Sustainability Committee Meeting: Wednesday, January 21, 2015, 7:30PM. Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of introduction of new Committee member and appreciation for former Committee member, Arts & Green Festival Subcommittee update, OUtreach meeting update, 2015 Work Plan, Residential Energy COnservation Ordinance or Building Energy Saving Ordinance, CAP Target Subcommittee update, Senior Housing portion of the UC Village Development Project update, Chair & Vice Chair 2015 selection.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from December 17, 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
- Introduce New Committee Member
- Background Information on City Use of Local Agency Investment Fund
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
A. Adopt a Resolution of Appreciation for former Committee Member Charles Blanchard
Recommendation: Adopt resolution.
B. Arts & Green Festival Subcommittee Update
Recommendation: Information only. No action required.
C. Outreach Meeting Update
Recommendation: Information only. No action required.
D. Discuss 2015 Work Plan
Recommendation: Approve Draft 2015 Work Plan for City Council review.
2015 Draft Work Plan
E. Discuss Possibility of Drafting a Residential Energy Conservation Ordinance (RECO) or Building Energy Saving Ordinance (BESO)
Recommendation: The Committee should establish policy alternatives to be further analyzed.
Policy Options for Residential Energy Conservation Ordinance (RECO or BESO)
F. CAP Target Subcommittee Update
Recommendation: Develop schedule for presenting recommendation to City Council
Proposed Schedule for CAP Target Recommendation
G. Update on Senior Housing Portion of the UC Village Development Project
Recommendation: Information only. No action required.
UC Village Senior Housing Project LEED and CalGreen Checklist
H. Selection of Chair and Vice Chair for 2015
Recommendation: Select new Chair and Vice Chair.
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 – February 18, 2015
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 2015-01-21
