Sustainability Committee Meeting: Wednesday, June 19, 2013, 7:30PM. Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA 94706
This meeting will include discussion of Local Clean Energy Alliance Presentation, CCA Options, City Development Project Update, UC Village Mixed-Use Project Update, GHG Inventory Update, Funding Strategies for CAP Implementation, and BayREN Codes & Standards.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from May 22, 2013 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. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
A. Presentation by the Local Clean Energy Alliance
B. Discussion of Strategy for Reviewing CCA Options and Presenting Options to Council
C. Adopt a Resolution of Appreciation for Former Committee Member Sareeta Young
D. Update on City Development Projects
E. Update on UC Village Mixed Use Project
2013-06-19 6E Retail Revised Plans
2013-06-19 6E Senior Housing Plans
F. Discussion of GHG Inventory Update
G. Discussion and Possible Communication to City Council Regarding Funding Strategies for CAP Implementation
2013-06-19 6G attach 1 CAP Funding Report
2013-06-19 6G attach 2 UUT Letter to Council
2013-06-19 6G attach 3 CAP Funding SC Letter to Council
H. Report from Staff on Bay Area Regional Energy Network (BayREN) Codes & Standards Regional Forum
2013-06-19 6H Info on BayREN
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).
A. Next regular meeting – July 17, 2013
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.
Sustainability Minutes 2013-06-19
