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Sustainability Committee Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from February 2011 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

6. PRESENTATION

6-1. Presentation by James Kalin, Virtually Green – Commercial Urban Agriculture

7. REPORTS

7-1. CAP Implementation & Farmers Market Update – (staff memo attached)
7-2. Finance Subcommittee - Update
7-3. Public Education Subcommittee – Update
7-4. Public Events Subcommittee - Update

8. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

8-1. Recommendation to the Planning and Zoning Commission on the University Village Mixed Use Project – continued discussion
8-2. Update on AUSD and other “greening” programs conducted by City’s Americorps Members

9. 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).

9-1. Next meeting – April 11, 2011


10. ADJOURNMENT

Attachments
1. Staff Memo – CAP Implementation Update


The Committee packet is available for public inspection at the Albany Library, Fire Department 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.

 

Sustainability Minutes 2011-03-16

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