Council Sustainability Committee

CITY OF HAYWARD Hayward City Hall 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Monday, November 9, 2020 4:30 PM Remote Participation Council Sustainability Committee Council Sustainability Committee Agenda November 9, 2020 This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Order No. 29-20 dated March 17, 2020, and Alameda County Health Officer Order No. 20-10 dated April 29, 2020, regarding the COVID-19 Pandemic. To submit written comments: Send an email to erik.pearson@hayward-ca.gov by 1 p.m. the day of the meeting. Please identify the Agenda Item Number in the subject line of your email. Emails will be compiled into one file, distributed to the Council Sustainability Committee and City staff, and published on the City's Meeting and Agenda Center under Documents Received After Published Agenda. http://hayward.legistar.com/Calendar.aspx Please click the link below to join the webinar: https://hayward.zoom.us/j/99513242802? pwd=QWNpRk1PRlBiOTVrVk0rVmpkM1F1UT09 To join via telephone: 888 788 0099 Webinar ID: 995 1324 2802 Passcode: 66858103 A guide to attend virtual meetings is provided at this link: https://bit.ly/3jmaUxa ROLL CALL PUBLIC COMMENTS: REPORTS/ACTION ITEMS 1. MIN 20-114 Approval of Minutes of the Council Sustainability Committee (CSC) Meeting held on October 15, 2020. Attachments: Attachment I October 15, 2020 CSC Meeting Minutes 2. ACT 20-077 Possible Elements of a New Solid Waste Franchise Agreement: Review and Provide Direction to Staff Attachments: Attachment I Staff Report CITY OF HAYWARD Page 2 Monday, November 9, 2020 Council Sustainability Committee Agenda November 9, 2020 3. ACT 20-075 Service Stations Selling Fossil Fuel: Consider a Moratorium and/or Zoning Ordinance Amendment Regarding Service Stations Selling Fossil Fuels Attachments: Attachment I Staff Report Attachment II Map of Hayward Gas Stations 4. RPT 20-124 Receive Update on the Advanced Metering Infrastructure (AMI) Customer Portal Pilot Program Attachments: Attachment I Staff Report 5. ACT 20-072 StopWaste Priorities for 2021-2023 Attachments: Attachment I Staff Report FUTURE AGENDA ITEMS 6. ACT 20-076 Five-Year Agenda Planning Calendar: Review and Comment on the Proposed 5-Year Agenda Planning Calendar Attachments: Attachment I Staff Report COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 3 Monday, November 9, 2020