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Sustainability Committee Special Meeting

This Meeting will be held from 6:30 - 7:30pm in the Albany City Hall Council Chambers to include discussion of the University Village Project.

 

*** AGENDA ***

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES


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

5-1. 1030-1130 San Pablo Avenue (University Village Mixed Use Project).
The University seeks City approval to construct a new 55,000 sq ft grocery store at the north side of Monroe and a mixed-use retail space and senior living project on the south side of Monroe.
Requested action: make recommendation to the City Council regarding sustainability as related to the City’s Climate Action Plan.
http://www.albanyca.org/index.aspx?page=521

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 regular meeting – July 20, 2011
Green Building Ordinance Update Subcommittee, Funding mechanism for CAP implementation

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.

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