Council Sustainability Committee

CITY OF HAYWARD Hayward City Hall 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Monday, January 9, 2017 4:30 PM City Hall, Conference Room 2A Council Sustainability Committee Council Sustainability Committee Agenda January 9, 2017 CALL TO ORDER ROLL CALL PUBLIC COMMENTS: (The Public Comment section provides an opportunity to address the City Council Committee on items not listed on the agenda as well as items on the agenda. The Committee welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Committee is prohibited by State law from discussing items not listed on the agenda, any comments on items not on the agenda will be taken under consideration without Committee discussion and may be referred to staff.) REPORTS/ACTION ITEMS 1. MIN 17-001 Approval of Minutes of Council Sustainability Meeting on November 14, 2016. Attachments: Attachment I Minutes of Council Sustainability Meeting on November 14, 2016 2. ACT 17-001 Downtown Specific Plan - Sustainability Discussion Attachments: Attachment I Staff Report Attachment II November 15, 2016, City Council/Planning Commission Work Session Minutes Attachment III Key General Plan Goals, Policies and Programs Attachment IV Project Scope of Work 3. ACT 17-005 Sustainable Groundwater Management Act (SGMA): Options for the Formation of a Groundwater Sustainability Agency under SGMA Attachments: Attachment I Staff Report 4. ACT 17-002 Compact of Mayors Attachments: Attachment I Staff Report CITY OF HAYWARD Page 2 Monday, January 9, 2017 Council Sustainability Committee Agenda January 9, 2017 5. ACT 17-006 Drinking Water Quality Update Attachments: Attachment I Staff Report 6. RPT 17-003 Overview of Regional Energy Efficiency Programs: Energy Council, EBEW, and BayREN Attachments: Attachment I Staff Report 7. RPT 17-001 Semi-Annual Update on City’s Waste Reduction and Recycling Programs Attachments: Attachment I Staff Report 8. RPT 17-002 Statistics on Property Assessed Clean Energy Projects Attachments: Attachment I Staff Report Attachment II PACE Projects in Hayward as of December 2016 9. RPT 17-004 Civic Spark Presentation Attachments: Attachment I Staff Report 10. RPT 17-005 Upcoming Agenda Topics Attachments: Attachment I Staff Report FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT NEXT REGULAR MEETING, 4:30 PM, MONDAY, MARCH 13, 2017 CITY OF HAYWARD Page 3 Monday, January 9, 2017