Council Sustainability Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Council Sustainability Committee Monday, July 16, 2018 4:30 PM Conference Room 2A 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.) APPROVAL OF MINUTES 1. MIN 18-097 Approval of Minutes of Council Sustainability Committee Meeting on May 14, 2018 Attachments: Attachment I Meeting Minutes of May 14 2018 REPORTS/ACTION ITEMS 2. RPT 18-134 Hayward Area Shoreline Planning Agency (HASPA) Acceptance of an Adaptation Planning Grant from the California Department of Transportation (Caltrans) and a Memorandum of Understanding with the Hayward Area Recreation and Park District (HARD) and East Bay Regional Park District (EBRPD), to Complete the Hayward Regional Shoreline Master Plan Attachments: Attachment I Staff Report CITY OF HAYWARD Page 1 Monday, July 16, 2018 Council Sustainability Committee Agenda July 16, 2018 3. ACT 18-042 East Bay Community Energy’s Possible Feed-In-Tariff Program and the City’s Phase 2 Solar Project Attachments: Attachment I Staff Report 4. ACT 18-039 Progress on Zero Net Energy Goal for Municipal Portfolio Attachments: Attachment I Staff Report 5. ACT 18-038 Building Electrification & Reducing Natural Gas Use Attachments: Attachment I Staff Report 6. ACT 18-029 Annual Update on City’s Waste Reduction and Recycling Programs Attachments: Attachment I Staff Report 7. ACT 18-040 Establishing a 2030 GHG Reduction Goal Attachments: Attachment I Staff Report 8. ACT 18-041 Proposed 2018 Agenda Planning Calendar Attachments: Attachment I Staff Report FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, July 16, 2018