1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from November 2010 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. REPORTS
6-1. Active Transportation Plan – Staff Update
6-2. CAP Implementation – Staff Update
6-3. Building Energy/Water Conservation Subcommittee – Update
6-4. Food & Agriculture/Green Infrastructure Subcommittee – Update
6-5. Non-land use Transportation Subcommittee - Update
6-6. Arts & Green Festival Update
6-7. Albany Farmer’s Market Update
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. UC Village Project – follow up to presentation, determine whether to submit comments regarding parking requirements
7-2. Climate Action Plan implementation – determine whether to reorganize subcommittees, confirm implementation tasks for subcommittees
7-3. Climate Action Plan implementation funding – review funding background information and develop report for City Council
8. 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).
8-1. Next meeting – January : Climate Action Plan implementation funding – review draft document to prepare report for City Council
9. ADJOURNMENT
Attachments
1. Memo: funding background
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 2010-12-15
