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Sustainability Committee Meeting

Sustainability Committee Meeting: Wednesday, April 16, 2014, 7:30pm.  Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of California HERO PACE program, Community Choice Aggregation, Proposed Utility Users' Tax, Proposed Green Coalition for CAP Outreach, and Arts & Green Festival.

*** AGENDA ***

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES


A. Approve minutes from March 19, 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. Presentation by John Law on California HERO PACE Program, Discussion and Possible Recommendation to Council to Join

B. Update on Direction from Council Regarding Community Choice Aggregation and Discussion of Pros and Cons of Various Options

C. Update on Direction from Council Regarding the Proposed Utility Users’ Tax and Discussion of How Funds Would be Utilized

6-E CAP Implementation Measure Status - Updated March 2013

D. Update on Direction from Council Regarding Proposed Green Coalition for CAP Outreach

E. Arts and Green Festival Update


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 – May 21, 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 2014-04-16

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