SUSTAINABILITY COMMITTEE
REGULAR MEETING
City Hall Council Chambers, 1000 San Pablo Avenue
Wednesday, July 16, 2014 – 7:30 p.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from May 21, 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. Adopt a Resolution of Appreciation for former Committee Member Dan Lieberman
B. Study Session on General Plan Sustainability and Conservation Elements - This Study Session with the City’s General Plan consultant will review proposed General Plan for sustainability and conservation goals, policies, programs, and associated environmental review.
Recommendation: that the Committee review and provide feedback on the proposed goals and policies. No formal action required at this time.
General Plan Staff Report
General Plan Draft Goals, Policies, and Actions for Sustainability
C. Discuss CAP Implementation Plan and the Possibility of Updating the CAP Target
CAP Implementation Update - March 2014
Analysis of Options for Funding the CAP v2
D. Discuss Near-Term CAP Priorities
E. Outreach Subcommittee Update on Green Coalition
F. Update on Community Choice Aggregation
G. Update on PACE Programs
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 – September 17, 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 2014-07-16
