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Sustainable City Commission

Regular Meeting

Long Beach, NY · January 28, 2021

AgendaMinutes

Minutes

CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Sona Coffee, Chair Rey Gonzales, Commissioner Morgan Wheeler, Vice Chair Jenny Novak, Commissioner Donna Bergeron-Birge, Commissioner Eric Rock, Commissioner Carla Dillon, Commissioner Coby Skye, Commissioner Hilda Gaytan, Commissioner Alan Tolkoff, Commissioner FINISHED AGENDA & MINUTES SUSTAINABLE CITY COMMISSION HELD VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM CALL TO ORDER At 4:03 PM, Chair Coffee called the meeting to order. ROLL CALL Commissioners Donna Bergeron-Birge, Carla Dillon, Hilda Gaytan, Rey Present: Gonzales, Jenny Novak, Eric Rock, Coby Skye, Morgan Wheeler and Sona Coffee Commissioners Alan Tolkoff Absent: Also present: Larry Rich, Sustainability Coordinator; Courtney Chatterson, Communications Specialist; Kristyn Payne, Sustainability Analyst; Britny Coker-Moen, Green Business Coordinator. PUBLIC PARTICIPATION Courtney Chatterson, Communications Specialist, read public comment on behalf of Padric Gleason Gonzales. Chair Coffee Spoke. 21-005SC Emails received for the Sustainable City Commission meeting of Page 1 of 7 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Thursday, January 28, 2021. REGULAR AGENDA 1. 21-004SC Recommendation to approve the minutes of the Sustainable City Commission meeting held Thursday, December 10, 2020. Chair Coffee spoke. A motion was made by Chair Coffee, seconded by Vice Chair Wheeler, to approve recommendation. The motion carried by the following vote: Yes: 5 - Donna Bergeron-Birge, Rey Gonzales, Jenny Novak, Morgan Wheeler and Sona Coffee Abstain: 3 - Carla Dillon, Hilda Gaytan and Eric Rock Absent: 2 - Alan Tolkoff and Coby Skye 2. 21-001SC Recommendation to review and approve the draft letter on Commission policy priorities and forward to City Council. Chair Coffee spoke. Vice Chair Wheeler spoke. A dialogue ensued between Chair Coffee and Vice Chair Wheeler. Courtney Chatterson, Communications Specialist, spoke. Chair Coffee spoke. Commissioner Gaytan spoke. Chair Coffee spoke. A dialogue ensued between Chair Coffee and Commissioner Gaytan. Chair Coffee spoke. Page 2 of 7 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Larry Rich, Sustainability Coordinator, spoke. A dialogue ensued between Chair Coffee and Larry Rich, Sustainability Coordinator. Commissioner Bergeron-Birge spoke. Chair Coffee spoke. A motion was made by Commissioner Gaytan, seconded by Commissioner Rock, to approve recommendation. The motion carried by the following vote: Yes: 8 - Donna Bergeron-Birge, Carla Dillon, Hilda Gaytan, Rey Gonzales, Jenny Novak, Eric Rock, Morgan Wheeler and Sona Coffee Absent: 2 - Alan Tolkoff and Coby Skye 3. 21-002SC Recommendation to receive a presentation on the preliminary results of the Sustainable City Action Plan 10 Year Report. Commissioner Skye joined the meeting. Chair Coffee spoke. Larry Rich, Sustainability Coordinator, and Courtney Chatterson, Communications Specialist, spoke; and provided a PowerPoint presentation. Chair Coffee spoke. Larry Rich, Sustainability Coordinator, spoke. Courtney Chatterson, Communications Specialist, spoke. Vice Chair Wheeler spoke. Chair Coffee spoke. Commissioner Rock spoke. Page 3 of 7 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Larry Rich, Sustainability Coordinator, spoke. A dialogue ensued between Commissioner Rock and Larry Rich, Sustainability Coordinator. Courtney Chatterson, Communications Specialist, spoke. Commissioner Rock spoke. Chair Coffee spoke. Commissioner Bergeron-Birge spoke. Larry Rich, Sustainability Coordinator, spoke. Courtney Chatterson, Communications Specialist, spoke. A dialogue ensued between Courtney Chatterson, Communications Specialist, and Larry Rich, Sustainability Coordinator. Commissioner Bergeron-Birge spoke. Chair Coffee spoke. Courtney Chatterson, Communications Specialist, spoke. A dialogue ensued between Chair Coffee and Courtney Chatterson, Communications Specialist. A motion was made by Eric Rock, seconded by Hilda Gaytan, to approve recommendation. The motion carried by the following vote: Yes: 9 - Donna Bergeron-Birge, Carla Dillon, Hilda Gaytan, Rey Gonzales, Jenny Novak, Eric Rock, Coby Skye, Morgan Wheeler and Sona Coffee Absent: 1 - Alan Tolkoff 4. 21-003SC Recommendation to discuss focus areas and priorities for a new Sustainability Strategic Plan. Page 4 of 7 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Courtney Chatterson, Communications Specialist, spoke. Chair Coffee spoke. Larry Rich, Sustainability Coordinator, spoke. Courtney Chatterson, Communications Specialist, spoke. Chair Coffee spoke. Commissioner Skye spoke. Commissioner Gaytan spoke. Larry Rich, Sustainability Coordinator, spoke. Commissioner Bergeron-Birge spoke. Larry Rich, Sustainability Coordinator, spoke. Commissioner Gaytan spoke. Chair Coffee spoke. Commissioner Dillon spoke. Larry Rich, Sustainability Coordinator, spoke. A dialogue ensued between Commissioner Dillon and Larry Rich, Sustainability Coordinator. Chair Coffee spoke. Commissioner Gonzales spoke. Larry Rich, Sustainability Coordinator, spoke. Chair Coffee spoke. Commissioner Gaytan spoke. A dialogue ensued between Chair Coffee and Commissioner Gaytan. Page 5 of 7 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Commissioner Bergeron-Birge spoke. Courtney Chatterson, Communications Specialist, spoke. Chair Coffee spoke. Courtney Chatterson, Communications Specialist, read public comment on behalf of Bryan Quigley. Chair Coffee spoke. Commissioner Rock spoke. Courtney Chatterson, Communications Specialist, spoke. Chair Coffee spoke. A motion was made by Commissioner Gaytan, seconded by Commissioner Skye, to approve recommendation. The motion carried by the following vote: Yes: 8 - Donna Bergeron-Birge, Carla Dillon, Hilda Gaytan, Rey Gonzales, Eric Rock, Coby Skye, Morgan Wheeler and Sona Coffee Absent: 2 - Jenny Novak and Alan Tolkoff PROGRESS UPDATES, ACCOMPLISHMENTS & NEXT STEPS FROM SUSTAINABLE CITY STAFF Courtney Chatterson, Communications Specialist, spoke. Larry Rich, Sustainability Coordinator, spoke. A dialogue ensued between Courtney Chatterson, Communications Specialist, and Larry Rich, Sustainability Coordinator. Chair Coffee spoke. COMMENTS & ANNOUNCEMENTS FROM SUSTAINABLE CITY COMMISSIONERS Page 6 of 7 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY VIA TELECONFERENCE, 4:00 PM COMMISSION MINUTES Chair Coffee spoke. Commissioner Gaytan spoke. A dialogue ensued between Chair Coffee and Commissioner Gaytan. ADJOURNMENT At 6:31 PM, there being no objection, Chair Coffee adjourned the meeting. cc Page 7 of 7

Agenda

CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY COMMISSION VIA TELECONFERENCE, 4:00 PM AGENDA Sona Coffee, Chair Rey Gonzales, Commissioner Morgan Wheeler, Vice Chair Jenny Novak, Commissioner Donna Bergeron-Birge, Commissioner Eric Rock, Commissioner Carla Dillon, Commissioner Coby Skye, Commissioner Hilda Gaytan, Commissioner Alan Tolkoff, Commissioner SUSTAINABLE CITY COMMISSION HELD VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM THE CIVIC CHAMBERS WILL BE CLOSED TO THE PUBLIC PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS ON AGENDA ITEMS BY EMAIL TO SUSTAINABILITY@LONGBEACH.GOV TO SIGN UP FOR TELEPHONIC PUBLIC COMMENT PLEASE VISIT WWW.LONGBEACH.GOV/SCC PLEASE VIEW THE MEETING ROOM FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: https://longbeach.granicus.com/ViewPublisher.php?view_id=84 CALL TO ORDER ROLL CALL PUBLIC PARTICIPATION: Members of the public are invited to address the Sustainable City Commission on items of interest to the public within the Agency Board jurisdiction. Each speaker will be limited to three minutes unless that time is extended by the Chair. REGULAR AGENDA 1. 21-004SC Recommendation to approve the minutes of the Sustainable City Commission meeting held Thursday, December 10, 2020. Suggested Action: Approve recommendation. 2. 21-001SC Recommendation to review and approve the draft letter on Commission policy priorities and forward to City Council. Suggested Action: Approve recommendation. Page 1 of 2 CITY OF LONG BEACH THURSDAY, JANUARY 28, 2021 SUSTAINABLE CITY COMMISSION AGENDA VIA TELECONFERENCE, 4:00 PM 3. 21-002SC Recommendation to receive a presentation on the preliminary results of the Sustainable City Action Plan 10 Year Report. Suggested Action: Approve recommendation. 4. 21-003SC Recommendation to discuss focus areas and priorities for a new Sustainability Strategic Plan. Suggested Action: Approve recommendation. PROGRESS UPDATES, ACCOMPLISHMENTS & NEXT STEPS FROM SUSTAINABLE CITY STAFF COMMENTS & ANNOUNCEMENTS FROM SUSTAINABLE CITY COMMISSIONERS ADJOURNMENT NEXT REGULAR MEETING: Thursday, February 25, 2021 - 4:00 PM I, Courtney Chatterson, Communications Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. Note: A digital recording of this meeting will be available in the City Clerk Department. The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call the City Clerk Department, 48 hours prior to the meeting at (562) 570-6101 or (562) 570-6626 (telecommunications device for the deaf). The City Clerk Department email at cityclerk@longbeach.gov is available for correspondence purposes. Page 2 of 2

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