Sustainability Commission
Regular MeetingSunnyvale, CA · April 21, 2014
Minutes
City of Sunnyvale
Meeting Minutes - Final
Sustainability Commission
Monday, April 21, 2014 7:00 PM West Conference Room, City Hall, 456 W.
Olive Ave., Sunnyvale, CA 94086
CALL TO ORDER
The meeting was called to order at 7:00 p.m. by Vice Chair Srivastava.
SALUTE TO THE FLAG
ROLL CALL
Present: 6 - Commissioner Barbara Fukumoto
Commissioner Gerald Glaser
Commissioner Dan Hafeman
Commissioner Petya Kisyova
Commissioner Bruce Paton
Chair Amit Srivastava
Council Liaison Jim Griffith (present)
PUBLIC ANNOUNCEMENTS
Vice Chair Srivastava opened the public hearing for public announcements.
There were no public announcements.
Vice Chair Srivastava closed the public hearing.
CONSENT CALENDAR
1 Draft Minutes of the Sustainability Commission Meeting of
March 17, 2014.
Commissioner Hafeman moved and Commissioner Glaser seconded the motion to
approve the consent calendar. The motion carried by the following vote:
Yes: 5 - Commissioner Glaser
Commissioner Hafeman
Commissioner Kisyova
Commissioner Paton
Chair Srivastava
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Sustainability Commission Meeting Minutes - Final April 21, 2014
No: 0
Abstain: 1 - Commissioner Fukumoto
PUBLIC COMMENTS
Vice Chair Srivastava opened the public hearing for public comments.
There were no public comments.
Vice Chair Srivastava closed the public hearing.
PUBLIC HEARINGS/GENERAL BUSINESS
2 Climate Action Plan to Achieve State Recommended
Greenhouse Gas Emissions Reduction Goals in Assembly Bill
32: California Global Warming Solutions Act of 2006
Environmental Review: Negative Declaration
Vice Chair Srivastava opened the public hearing at 7:25 p.m.
Sunnyvale resident and realtor Barbara Williams and Government Affairs Director,
Jessica Epstein, of the Silicon Valley Association of Realtors spoke regarding
concerns about a measure in the draft Climate Action Plan that calls for the
establishment of an ordinance to require homeowners perform and disclose energy
and water audits at the time of sale.
Vice Chair Srivastava closed the public hearing at 7:50 p.m.
Commissioner Glaser made a motion and Commissioner Kisyova seconded to
recommend that Council take the following actions:
Alternative 1 (and 3 Planning Commission Only):
-Approve the Negative Declaration;
-Adopt the Climate Action Plan with Implementation Program;
-Direct staff to move forward with "just do it" CAP Action Items;
-Direct staff to prepare a CAP CEQA checklist to determine future project
consistency with the CAP for all departments to use for public and private projects;
-Direct staff to come back to Council within four months with a timeline, work plan
and possible funding strategies for CAP GHG emission reduction measures; and
-Direct staff to come back within four months with a recommendation for securing a
CAP monitoring program with a proposed budget modification as needed.
Commissioner Glaser commented that he likes the idea of accepting the Climate
Action Plan enmasse rather than accepting the plan in piecemeal. Commissioner
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Sustainability Commission Meeting Minutes - Final April 21, 2014
Glaser commented that Sunnyvale as a community and a participant in the state
needs to contribute to reducing emissions and it will be great to put the plan it place
and actually see that the results end up the way we want them to be.
Commissioner Hafeman acknowledged the concerns of the realtors in attendance.
Commissioner Hafeman commented that implementing the Climate Action Plan will
cost everyone. Commissioner Hafeman commented that if it were easy it would
already be done. Commissioner Hafeman commented that Sunnyvale as a
community has the opportunity to come together and address this issue and show
the world what we can do. Commissioner Hafeman commented that the
Commission meeting is not the time or the forum to be putting restrictions on the
Climate Action Plan.
Commissioner Fukumoto acknowledged the concerns of the realtors in attendance.
Commissioner Fukumoto commented that she does not think the Commission
should be going through the hundred-odd actions and analyzing them during the
meeting. Commissioner Fukumoto commented that it would be more appropriate
for the Council to address the big pieces. Commissioner Fukumoto commented
that Council and staff working together with the Commissions can work out the
different pieces. Commissioner Fukumoto commented that she thinks it makes
sense to adopt the entire Climate Action Plan.
Commissioner Kisyova acknowledged the concerns raised by the realtors in
attendance. Commissioner Kisyova commented that the cost of not taking action is
so much greater than the cost of an energy audit.
Commissioner Paton commented that he moved to Sunnyvale 25 years ago and
started a family. Commissioner Paton commented that the real cost to him is the
impact of doing nothing on the life of his son and the kids of this community would
be so huge by comparison with the cost of taking action now. Commissioner Paton
praised the effort of staff and the consultants and acknowledged the concerns of
the realtors group in attendance. Commissioner Paton commented that the
Commission is endorsing a broader program which they think is vital to the health
of this community and for Sunnyvale to be a leader. Commissioner Paton
commented that Sunnyvale is a leader in technology so why should we be a
follower when it comes to this issue.
Commissioner Srivastava acknowledged the concerns raised by the realtors group
in attendance. Commissioner Srivastava commended the effort of staff and
consultants. Commissioner Srivastava commented that, looking at the work as a
whole, he would support the plan.
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Sustainability Commission Meeting Minutes - Final April 21, 2014
The motion carried by unanimous vote.
Yes: 6 - Commissioner Fukumoto
Commissioner Glaser
Commissioner Hafeman
Commissioner Kisyova
Commissioner Paton
Chair Srivastava
No: 0
3 Selection of a Sustainability Commission Chair
Commissioner Fukumoto nominated Commissioner Srivastava as the Sustainability
Commission Chair. The motion carried by the following vote:
Yes: 6 - Commissioner Fukumoto
Commissioner Glaser
Commissioner Hafeman
Commissioner Kisyova
Commissioner Paton
Chair Srivastava
No: 0
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
Commissioner Glaser acknowledged and commended Mayor Griffith for his action
of sending a letter of opposition regarding AB 2145 to the State Assembly.
Commissioner Glaser reported that Stanford University's annual Precourt Energy
Efficiency Center Silicon Valley Energy Summit will be June 19, 2014 and that he
will again be attending.
Commissioner Kisyova reported that she has joined a nonprofit that has a Zero Net
Energy Working Group focusing on education to let people know how they can
perform zero net energy construction.
Commissioner Paton reported taking a tour of the LEED platinum certified Packard
Foundation building.
Commissioner Fukumoto reported attending an event at Acterra that hosted Mosaic
founder Billy Parish. Mosaic uses crowd sourcing to connect investors to high
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Sustainability Commission Meeting Minutes - Final April 21, 2014
quality solar projects. To learn more about Mosaic visit https://joinmosaic.com.
Commissioner Fukumoto reported attending the Lawrence Station Area Plan
Citizens Advisory Group meeting. The group got a presentation from Don
Cameron of the Santa Clara County Roads Department who discussed possibilities
for future changes to Lawrence Expressway near the Lawrence Station Area.
Commissioner Hafeman reported reading the book "The Hockey Stick and the
Climate Wars" and was alarmed by the fact that 63% of all human induced carbon
in the atmosphere has been emitted since 1991 when scientists were first
becoming aware of climate change.
-Staff Comments
Regulatory Programs Division Manager Melody Tovar reported that the City is
participating in the Georgetown University Energy Prize and has sent staff to
participate in a GUEP workshop in Washington D.C. that will lay the groundwork for
the work ahead.
Sustainability Coordinator Clark reported that the City is hosting four BAWSCA
Water-Efficient Landscape Class Series this spring. Classes begin April 26 and go
through June.
Sustainability Coordinator Clark reported that the City will be recognizing local
green businesses and Earth Day Poster Contest winners at the April 29 Council
meeting.
Environmental Services Director John Stufflebean reported that the City's EPS ban
will go into effect on April 22, Earth Day.
INFORMATION ONLY REPORTS/ITEMS
4 Sunnyvale Letter of Opposition to AB 2145- Electricity:
Community Choice Aggregation
ADJOURNMENT
Commissioner Srivastava adjourned the meeting at 8:40 p.m.
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Agenda
City of Sunnyvale
Notice and Agenda
Sustainability Commission
Monday, April 21, 2014 7:00 PM West Conference Room, City Hall, 456 W.
Olive Ave., Sunnyvale, CA 94086
CALL TO ORDER
SALUTE TO THE FLAG
ROLL CALL
PUBLIC ANNOUNCEMENTS
Speakers are limited to 3 minutes for announcements of related commission
events, programs, resignations, recognitions, acknowledgments.
CONSENT CALENDAR
1 14-0461 Draft Minutes of the Sustainability Commission Meeting of March 17,
2014.
PUBLIC COMMENTS
This category is limited to 15 minutes, with a maximum of three minutes per
speaker. If you wish to address the commission, please complete a speaker card
and give it to the Recording Secretary or you may orally make a request to speak.
If your subject is not on the agenda, you will be recognized at this time; but the
Brown Act (Open Meeting Law) does not allow action by commission members. If
you wish to speak to a subject listed on the agenda, you will be recognized at the
time the item is being considered by the commission.
PUBLIC HEARINGS/GENERAL BUSINESS
2 14-0453 Climate Action Plan to Achieve State Recommended Greenhouse
Gas Emissions Reduction Goals in Assembly Bill 32: California Global
Warming Solutions Act of 2006
Environmental Review: Negative Declaration
City of Sunnyvale Page 1 Printed on 4/16/2014
Sustainability Commission Notice and Agenda April 21, 2014
Recommendation: Recommend that Council take the following actions:
Alternative 1 (and 3 Planning Commission Only):
-Approve the Negative Declaration;
-Adopt the Climate Action Plan with Implementation Program;
-Direct staff to move forward with "just do it" CAP Action Items;
-Direct staff to prepare a CAP CEQA checklist to determine
future project consistency with the CAP for all departments to
use for public and private projects;
-Direct staff to come back to Council within four months with a
timeline, work plan and possible funding strategies for CAP
GHG emission reduction measures; and
-Direct staff to come back within four months with a
recommendation for securing a CAP monitoring program with
a proposed budget modification as needed.
3 14-0463 Selection of a Sustainability Commission Chair
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
-Staff Comments
INFORMATION ONLY REPORTS/ITEMS
4 14-0460 Sunnyvale Letter of Opposition to AB 2145- Electricity: Community
Choice Aggregation
ADJOURNMENT
Notice to the Public:
Any agenda related writings or documents distributed to members of this meeting
body regarding any item on this agenda will be made available for public inspection
in the Environmental Services Department located at 1444 Borregas Avenue,
Sunnyvale or can be accessed through the Office of the City Clerk located at 603
All America Way, Sunnyvale during normal business hours and in the meeting
location on the evening of the Sustainability Commission meeting, pursuant to
Government Code §54957.5.
Agenda information is available by contacting Dustin Clark at (408) 730-7713.
Agendas and associated reports are also available on the City’s web site at
City of Sunnyvale Page 2 Printed on 4/16/2014
Sustainability Commission Notice and Agenda April 21, 2014
http://sunnyvale.ca.gov or at the Sunnyvale Public Library, 665 W. Olive Ave.,
Sunnyvale, 72 hours before the meeting.
Pursuant to the Americans with Disabilities Act, if you need special assistance in
this meeting, please contact Dustin Clark at (408) 730-7713. Notification of 48
hours prior to the meeting will enable the City to make reasonable arrangements to
ensure accessibility to this meeting. (29 CFR 35.106 ADA Title II)
City of Sunnyvale Page 3 Printed on 4/16/2014
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