Sustainability Committee Meeting: Wednesday, June 15, 2016, 7:30PM. Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of Sustainable features of City Public Works facility; Green Building reach codes; Building Energy Assessment & Disclosure Ordinance; CAP funding; Alameda County Community Choice Energy; Arts & Green Festival; and ad hoc subcommittees.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from April 20, 2016 meeting
4. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.
5. ANNOUNCEMENTS/COMMUNICATIONS
- Rescheduling standing meetings
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
A. Update on sustainable features of City Public Works facility
Recommendation: Provide feedback on plans.
B. Update on green building reach codes
Recommendation: Information only. No action required.
C. Building Energy Assessment and Disclosure Ordinance Update
Recommendation: Receive update from staff on draft ordinance.
How to Make Cities More Energy Efficient
D. Discuss CAP funding
Recommendation: Discuss Council feedback and next steps.
E. Alameda County Community Choice Energy (CCE) update
Recommendation: Information only. No action required.
Draft CCE Feasibility Analysis by MRW June 2016
Draft Appendix
F. Arts & Green Festival debrief
Recommendation: Information only. No action required.
G. Discussion of ad hoc subcommittees
Recommendation: Reorganize ad hoc subcommittees as needed and appoint members to attend AUSD Sustainability Committee meetings.
7. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).
Possible future agenda items:
- CAP implementation update (July)
- Parking study update (fall)
- 2035/2050 targets – CAP 2.0, adaptation, consumption-based inventories
- Schools subcommittee update
A. Next regular meeting – July 20, 2016
8. ADJOURNMENT
The Committee agenda is available for public inspection at the Albany Community Center/Library, Senior Center and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org. Please note that if you provide your name and address when speaking before the Committee it will become part of the official public record, which will be posted on the Internet. Agenda related writings or documents provided to a majority of the Sustainability Committee regarding any item on this agenda will be made available for public inspection in the Community Development Department, 1000 San Pablo Avenue, Albany CA.
In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.
Sustainability Minutes 2016-06-15
