SUSTAINABILITY COMMITTEE MEETING: Wednesday, January, 15, 2014, 7:30PM, Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of 2014 Work Plan, Community Outreach Regarding CCA, Arts & Green Festival, Outreach Subcommittee, CAP Funding, Proposed Utility User's Tax Ballot Measure, Proposed Leaf Blower Ordinance, Parking Priorities for CAP Implementation, and Selection of Chair & Vice Chair.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from December 18, 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. Approve 2014 Work Plan
Sustainability Committee Draft 2014 Work Plan
City Council 2013 Strategic Plan Scorecard
B. Discuss Community Outreach Regarding CCA
C. Arts and Green Festival Update
D. Outreach Subcommittee Update
Sustainability Committee Outreach Project - Proposal to Form Albany Green Coalition
E. CAP Funding Update and Discussion and Possible Recommendation to Council Regarding the Proposed Utility User’s Tax Ballot Measure
F. Discussion of Proposed Leaf Blower Ordinance
G. Discussion of Parking Priorities for CAP Implementation
H. Selection of Chair and Vice Chair for 2014
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 – Feb 19, 2014
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 2014-01-15
