Sustainability Committee Meeting: Wednesday, February 19, 2014, 7:30PM, Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of 2014 Work Plan, General Plan Update, Measure D Working Group Report, Arts & Green Festival Update, Schools Subcommittee Update, LEaf Blower Update, CAP Funding Discussion & Utility User's Tax Ballot Measure, and CAP Implementation Update.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from January 15, 2014 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. Report on Council Action on 2014 Work Plan
B. Report on General Plan Update
C. Report on Measure D Working Group
D. Arts and Green Festival Update
E. Schools Subcommittee Update
F. Leaf Blower Update
G. CAP Funding Discussion and Possible Recommendation to Council Regarding the Proposed Utility User’s Tax Ballot Measure
Analysis of Options for Funding the CAP
H. Discussion of CAP Implementation Update
SC CAP Implementation Update - April 2013
6-E CAP Implementation Measure Status - Updated March 2013
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 – March 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 2014-02-19
