1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from May 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. REPORTS
6-1. CAP Implementation Update
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Update to the City’s Green Building Ordinance – discuss development of subcommittee with Planning & Zoning Commission designees and select designees from the Committee to serve on subcommittee
7-2. Re-cap of City Council study session regarding UC Village Project – determine next steps for Committee regarding participation in project review process
7-3. Community engagement process regarding proposal for second campus of Lawrence Berkeley National Lab on Golden Gate Fields property (attachment 1)
7-4. Review findings from Finance subcommittee – determine whether to make recommendation to City Council regarding a funding mechanism for CAP implementation (attachment 2)
7-5. Review monthly articles for Albany Patch (attachment 3)
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 – September 21, 2011 – (August recess)
Review subcommittee roles & composition
9. ADJOURNMENT
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 2011-07-20