Sustainability Meeting: Wednesday, December 17, 2014, 7:30pm. Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA 94706.
This meeting includes discussion & updates of Arts & Green Festival, Schools Subcommittee, November 20th Outreach meeting, CAP Target, City of Berkeley Residential Energy Conservation Ordinance, 2015 Work Plan.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from November 5, 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
- Council Reappointments
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
A. Arts & Green Festival Subcommittee Update
Recommendation: Information only. No action required.
B. Schools Subcommittee Update
Recommendation: Information only. No action required.
Albany Unified School District Facilities Master Plan
C. Discussion and Debrief from November 20th Outreach Meeting
Recommendation: Establish schedule for periodic outreach meetings in place of regular committee meetings.
Outreach Meeting Chart
D. Review Process for Updating the CAP Target and Consider Formation of CAP Target Subcommittee
Recommendation: Form a CAP Target subcommittee.
CAP Targets for Other Communities
E. Review City of Berkeley Residential Energy Conservation Ordinance (RECO)
Recommendation: Information only. No action required.
City of Berkeley Staff Report on RECO Update 2014-11-18 WS
Berkeley RECO Ordinance 2014-12-16 Consent Item
City of Berkeley RECO Slides
F. Discuss 2015 Work Plan
Recommendation: For initial discussion only. No action required.
SC Draft Work Plan 2015
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 – January 21, 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 2014-12-17
