1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from June 20, 2012 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
5-1. Status of New Committee Members
6. REPORTS
6-1. Pierce St Parcel Project Update
Pierce Street Maintenance Center Staff Report
6-2. Complete Streets Project Update
Complete Streets Workshop Flyer
6-3. San Pablo Avenue Rain Garden Project Update
San Pablo Stormwater Spine Staff Report Sept 2012
6-4. General Plan Update
6-5. Presentation on Sustainable Development by Janet Smith-Heimer
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Committee Member Resignation and Resolution of Appreciation
7-2. Request from the Chair to Discuss UC Village Project
7-3. Arts and Green Festival Update
7-4. Discussion of Minimum Parking Requirements
7-5. Establishment of Subcommittee in Partnership with the School Board to Focus on Environmental Sustainability in Albany Schools
7-6. Update regarding EBMUD Plans for Community Choice Aggregation
7-7. Update Regarding Recalculating Greenhouse Gas Emissions Inventory
PG&E Energy Summary 2005-2011
7-8. Discussion of Financing CAP Measures
CAP Funding Proposal to City Council 2011
CAP Funding Letterl to City Council July 2012
7-9. Review monthly article for Albany Patch
Albany Patch SC Column Sept 2012
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 – Wednesday, October 17, 2012
9. ADJOURNMENT
The Committee agenda is available for public inspection at the Albany Community Center/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 2012-09-19
