Sustainability Committee Meeting, Wednesday, July 18, 2012, 7:30pm, City Hall - Council Chambers, 1000 San Pablo Avenue, CA.
This meeting will include discussion of Safeway project, High School Energy Audit, Subcommittee of Environmental Sustainability in Albany Schools, Student member, Complete Streets Plan, Community Choice Aggregation, current greenhouse gas emissions reductions status, UUT Correspondence, monthly Albany Patch article, reports on several project updates.
*** AGENDA ***
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
6. REPORTS
6-1. UC Village Project Update
UC Village Staff Report 2012-07-09
UC Village Project Plans
6-2. Pierce St Parcel Project Update
6-3. CAP Implementation Update
6-4. MTC Parking Workshop Update
Parking Workshop Outcomes
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Presentation and Discussion of Proposed Safeway Remodel
Safeway Project Staff Report 2012-05-08
Safeway Project Plans
7-2. Presentation on High School Energy Audit
7-3. Establishment of Subcommittee in Partnership with the School Board to Focus on Environmental Sustainability in Albany Schools
7-4. Student Member Update and Certificate of Appreciation
7-5. Discussion of Participation in Complete Streets Plan for San Pablo Avenue and Buchanan Street
Compete Streets Staff Report
Complete Streets Scope of Work
7-6. Update regarding EBMUD Plans for Community Choice Aggregation
EBMUD CCA Staff Report 2012-06-26
7-7. Update regarding recalculating baseline and current greenhouse gas emissions reductions status in Climate Action Plan
7-8. UUT Correspondence Update
Final UUT Letter Sent to Council 2012-06-27
7-9. Review monthly article for Albany Patch
Draft Article for Albany Patch
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 – September 19, 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.
Sustainability Minutes 2012-07-18
