1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from February 12, 2012 meeting

3-2. Approve minutes from April 18, 2012 meeting

3-3. Approve minutes from May 16, 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. Update on Pierce Street Parcel Project

5-2. MTC Parking Workshop Update

5-3. Update on Student Committee Member

6. REPORTS

6-1. CAP Implementation Update

6-2. Update Regarding Proposed Safeway Remodel

Safeway Project Update

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

7-1. Update regarding correspondence and City Council action supporting EBMUD Plans for Community Choice Aggregation Purchase of Sustainable Electric Power

CCA Letter of Interest to EBMUD

7-2. Update regarding Community Gardens/Urban Farming “Green Albany” Plan as reviewed by City Council on May 21, 2012

7-3. Establishment of subcommittee in partnership with the School Board to focus on environmental sustainability in Albany schools

7-4. Update regarding recalculating baseline and current greenhouse gas emissions reductions status in Climate Action Plan – discuss draft findings

7-5. Review draft correspondence to City Council supporting placement of Utility Users Tax on November 2012 ballot

CAP Funding Proposal Letter to City Council

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 18, 2012

9. ADJOURNMENT

The Committee Agenda is available for public inspection at the Albany Community Center, 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 2012-06-20