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Sustainability Commission

Regular Meeting

Sunnyvale, CA · October 19, 2020

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Sustainability Commission Monday, October 19, 2020 7:00 PM Telepresence Meeting: City Webstream CALL TO ORDER Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, the meeting was conducted telephonically. Chair Wickham called the meeting to order at 7 p.m. via teleconference. ROLL CALL Present: 6 - Chair Kristel Wickham Vice Chair Douglas Kunz Commissioner Stephen Joesten Commissioner Shana Padgett Commissioner Bruce Paton Commissioner Tonya Veitch Absent: 1 - Commissioner Murali Srinivasan Council Liaison – Mayor Larry Klein (present) Commissioner Srinivasan’s absence is excused by general consent. Chair Wickham, Vice Chair Kunz, all Commissioners and Councilmember attended via teleconference. PRESENTATION 20-0888 PRESENTATION - Draft Climate Action Scoreboard Madeline Willett, Environmental Engineering Coordinator, Nupur Hiremath, Environmental Programs Manager, and consultant Kim Lundgren Associates (KLA) presented a live demonstration of the draft Sunnyvale Climate Action Scoreboard website. The Scoreboard presents the first progress report on Climate Action Playbook (Playbook) implementation and summarizes the latest greenhouse gas emissions data. Commissioners asked clarifying questions and staff and consultants City of Sunnyvale Page 1 Sustainability Commission Meeting Minutes - Final October 19, 2020 provided responses. The Commission appreciated the design and layout of the site, stating that it met the goals of the project well, and suggested some areas for clarification and improvement. ORAL COMMUNICATIONS None. CONSENT CALENDAR 20-0908 Approve the Sustainability Commission Meeting Minutes of September 21, 2020 Commissioner Joesten moved, and Vice Chair Kunz seconded, a motion to approve the consent calendar. Yes: 6 - Chair Wickham Vice Chair Kunz Commissioner Joesten Commissioner Padgett Commissioner Paton Commissioner Veitch No: 0 Absent: 1 - Commissioner Srinivasan PUBLIC HEARINGS/GENERAL BUSINESS 20-0836 Draft 2021 Master Work Plan The Commission discussed and scheduled Commissioner Presentations for the Draft 2021 Master Work Plan. The Draft Master Work Plan will be approved at the November meeting. Chair Wickham opened the public hearing. No public comments were made. Chair Wickham closed the public hearing. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments City of Sunnyvale Page 2 Sustainability Commission Meeting Minutes - Final October 19, 2020 Vice Chair Kunz shared highlights from a webinar entitled “You Don’t Need More Power” hosted by the Building Decarbonization Coalition. He also shared information on Rewiring America, an organization promoting efficient electric technologies to support electrification. He also attended the City of Menlo Park’s webinar on “Carbon Neutrality by 2030,” and expressed interest in exploring the policies under consideration to achieve this goal. Commissioner Veitch shared that the County of Santa Clara Office of Sustainability and Bay Area Regional Energy Network (BayREN) is hosting a webinar workshop for Sunnyvale homeowners on energy efficiency on December 9, 2020. Commissioner Joesten shared that the Silicon Valley Leadership Group is hosting their annual forum virtually on October 30, 2020, which features Dr. Fauci of the National Institute of Allergy and Infectious Disease as the keynote speaker. He also shared that the Moffett Park Business Group is planning to provide public comments in support of the proposed Reach Codes and also in support of fuel cells. Chair Wickham shared that the proposed Reach Codes will be presented to City Council at a public hearing on October 27, 2020. Chair Wickham also attended a Green Street Symposium and the Menlo Park webinar on Carbon Neutrality. Chair Wickham noted that the City of Menlo Park plans to implement a “Burn Out” program, supported by funding from Peninsula Clean Energy. She also shared “The Switch is On,” a community guide for building electrification from the Building Decarbonization Coalition. -Staff Comments Madeline Willett, Environmental Engineering Coordinator, shared information on upcoming events through the end of calendar year 2020, including: (1) presentation to Neighborhood Associations on the City’s environmental services and sustainability on October 24; (2) launch of the Climate Action Scoreboard on November 16; (3) a workshop on edible gardening by the Bay Area Water Supply and Conservation (BAWSCA) on November 17; (4) an educational workshop on electric vehicles on November 18; (5) the first Sustainability Speaker Series event of the year entitled “California’s Equitable Carbon Neutral Future” by Jared Blumenfeld on December 3; (6) a BayREN workshop on energy efficient homes on December 9; and (7) a workshop on rainwater harvesting by BAWSCA on December 12. Mayor Larry Klein, Council Liaison, shared that the Moffett Park Specific Plan Council Study Session scheduled for November 30, 2020, will be structured as a City of Sunnyvale Page 3 Sustainability Commission Meeting Minutes - Final October 19, 2020 2-hour presentation preceding the standard Study Session. He echoed the reminder that the Reach Codes will be presented to Council for approval on October 27, 2020, and thanked the Commissioners for their input on this program. INFORMATION ONLY REPORTS/ITEMS 20-0835 2020 Annual Work Plan ADJOURNMENT The meeting was adjourned at 9:04 p.m. City of Sunnyvale Page 4

Agenda

City of Sunnyvale Notice and Agenda - Final Sustainability Commission Monday, October 19, 2020 7:00 PM Telepresence Meeting: City Webstream TELECONFERENCE NOTICE Because of the COVID-19 emergency and the “shelter in place” orders issued by Santa Clara County and the State of California, the meeting of the Sustainability Commission on October 19, 2020 will take place by teleconference, as allowed by Governor Gavin Newsom’s Executive Order N-29-20. • Watch the Sustainability Commission meeting at: http://youtube.com/SunnyvaleMeetings • Submit written comments to the Sustainability Commission up to 4 hours prior to the meeting to sustainabilitycommission@sunnyvale.ca.gov or by mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086. • Teleconference participation: You may provide audio public comment by connecting to the teleconference meeting online or by telephone. Use the Raise Hand feature to request to speak (*9 on a telephone): Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/95835903911 Meeting call-in telephone number: 833-548-0282 | Meeting ID: 958 3590 3911 Pursuant to the Americans with Disabilities Act (ADA) and Executive Order N-29-20, if you need special assistance to provide public comment, contact the City at least 2 hours prior to the meeting in order for the City to make reasonable alternative arrangements for you to communicate your comments. For other special assistance; please contact the City at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting. ADA contact: Madeline Willett may be reached at 408-730-7798 or mwillett@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). CALL TO ORDER City of Sunnyvale Page 1 Printed on 10/19/2020 Sustainability Commission Notice and Agenda - Final October 19, 2020 ROLL CALL PRESENTATION 20-0888 PRESENTATION - Draft Climate Action Scoreboard ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the Sustainability Commission on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow the Sustainability Commission to take action on an item not listed on the agenda. If you wish to address the Sustainability Commission, please refer to the notice at the beginning of this agenda. Individuals are limited to one appearance during this section. CONSENT CALENDAR 20-0908 Approve the Sustainability Commission Meeting Minutes of September 21, 2020 Recommendation: Approve the Sustainability Commission Meeting Minutes of September 21, 2020 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS If you wish to speak to a public hearing/general business item, please refer to notice at the beginning of this agenda. Each speaker is limited to a maximum of three minutes. 20-0836 Draft 2021 Master Work Plan STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS City of Sunnyvale Page 2 Printed on 10/19/2020 Sustainability Commission Notice and Agenda - Final October 19, 2020 20-0835 2020 Annual Work Plan 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 originating department or can be accessed through the Office of the City Clerk located at 603 All America Way, during normal business hours and in the Council Chamber on the evening of the Sustainability Commission Meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Madeline Willett at 408-730-7798 or mwillett@sunnyvale.ca.gov. Agendas and associated reports are also available on the City’s website at sunnyvale.ca.gov or at the One-Stop Desk, City Hall, 456 W. Olive Ave., Sunnyvale, CA, 72 hours before the Meeting. City of Sunnyvale Page 3 Printed on 10/19/2020

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