Meeting
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A G E N D A
Special Meeting of the Sustainability Commission
 
COUNCIL CHAMBER
613 E. Broadway, 2nd Floor
Glendale, CA 91206
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In compliance with the Americans with Disabilities Act (ADA) of 1990, auxiliary hearing aids, sign language translation, and Braille transcripts are available upon request. Assisted listening devices are available same-day upon request. The City Clerk’ office should be notified 72 hours (three business days) or as soon as practicable for requests regarding sign language translation and Braille transcription services. All documents related to open session items on this agenda that are received less than 72 hours prior to this meeting, and are public records, will be available for review in the Office of the City Clerk, 613 E. Broadway, RM 110, Glendale, CA 91206.
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June 17, 2024 at 5:30 PM


 
 
1.

ROLL CALL – 5:30 PM

a.

Pledge of Allegiance

b.

Land Acknowledgment            

c.

Report Regarding: Posting of Agenda. The Agenda for the June 17, 2024 meeting of the Sustainability Commission was posted June 4, 2024 on the Bulletin Board Outside City Hall

2.

APPROVAL OF MINUTES

a.

Approval of the Minutes of the Commission regular meeting held April 4, 2024

b.

Approval of the Minutes of the Joint Special Meeting of the Planning Commission and the Sustainability Commission held Wednesday March 6, 2024.

3.

ORAL COMMUNICATIONS
Discussion is limited to items within the jurisdiction of the Sustainability Commission. Each Speaker is allowed 5 minutes. Sustainability Commission members may question or respond to the speaker, but there will be no debate or decision. The matter may be referred to staff for investigation and report.

4.

BOARD MEMBER/STAFF COMMENTS

5.

ACTION ITEMS

a.

Climate Action and Adaptation Plan Draft Measures and Actions

1. Review the actions and measures and provide input on the prioritization of the Phase 1 actions and provide comment to Rincon Consultants.

b.

Building Electrification Update

1. The Sustainability Commission to provide comments and recommendations to City Council on new building electrification options proposed by Rincon Consultants, Inc.

6.

REPORTS/INFORMATION

a.

Environmental Preferable Purchasing

7.

SUSTAINABILITY OFFICE UPDATES

8.

ADJOURNMENT