Sustainability Committee Meeting: Wednesday, May 3, 2017 at 7:30PM. Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of Arts & Green Festival; Local Hazard Mitigation Plan Survey Results; Grant for Electric Vehicle Charging System; Building Energy Assessment & Disclosure Ordinance; Climate Action Subcommittee; Schools Subcommittee; Proposed Park & Ride Lot Under I-80/Buchanan Intersection; Play Bay Area 2040.
*** AGENDA ****
PLEASE NOTE DATE CHANGE: SUSTAINABILITY COMMITTEE MEETINGS WILL NOW BE
HELD ON THE FIRST WEDNESDAY OF THE MONTH
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from March 1, 2017 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
5-1. East Bay Clean Energy Update
5-2. Update on Utility User Tax Restructuring Proposal (UUTr)
5-3. Climate Action Plan 2.0 Update
5-4. Update on Green Building Reach Codes
5-5. Council Action on 2017-2019 Work Plan
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1. Arts & Green Festival Update
Recommendation: Information only. No action required.
6-2. Discussion of Local Hazard Mitigation Plan Survey Results
Recommendation: Information only. No action required.
6-3. Report on Grant for Electric Vehicle Charging Stations
Recommendation: Provide recommendation to Council to approve grant application.
6-4. Report on Building Energy Assessment and Disclosure Ordinance (BEADO) Presentation to Realtor’s Association
Recommendation: Information only. No action required.
6-5. Report from Climate Action Subcommittee
Recommendation: Information only. No action required.
6-6. Report from Schools Subcommittee
Recommendation: Information only. No action required.
6-7. Report on Proposed Park & Ride Lot Under I-80/Buchanan Intersection
Recommendation: Information only. No action required.
Staff Report
Excerpts from January 2017 T&S Commission
Buchanan Park and Ride Lot Conceptual Design
6-8. Information on Plan Bay Area 2040
Recommendation: Information only. No action required.
Plan Bay Area 2040 Staff Report
Plan Bay Area Draft Final Report
Plan Bay Area Comparison
Plan Bay Area Land Use Model
Plan Bay Area Draft Environmental Impact Report
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 include:
- Fuel switching update (June)
- Background on 2017/2018 and 2018/2019 budget process (June)
- CAP 2.0 & Adaptation
- Green infrastructure update
A. Next regular meeting – Wednesday, June 7, 2017
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 2017-05-03
