CITY COUNCIL SUSTAINABILITY COMMITTEE MEETING
Hayward City Hall - Conference Room 2A
777 B Street, Hayward, CA 94541-5007
September 10, 2015
4:30 p.m. - 6:30 p.m.
MEETING MINUTES
CALL TO ORDER: Meeting called to order at 4:30 p.m. by Chair Al Mendall, Council Member.
ROLL CALL:
Members
* Al Mendall, City Council Member/CSC Chair
* Greg Jones, City Council Member
* Francisco Zerme?o, City Council Member
Staff:
* Kelly McAdoo, Assistant City Manager
* Alex Ameri, Utilities & Environmental Services Director
* David Rizk, Development Services Director
* Arianna Bankler-Jukes, Coro Fellow
* Corinne Ferreyra, Senior Management Analyst
* Erik Pearson, Environmental Services Manager
* Jennifer Yee, Sustainability Technician
* Mary Thomas, Management Analyst I
* Michelle Koo, Landscape Architect
* Stacey Bristow, Deputy Director of Development Services
* Vera Dahle-Lacaze, Solid Waste Manager
* Tori Johnson, Senior Secretary (Recorder)
Others:
* David Tucker, Director of Community and Public Relations, Waste Management of Alameda County
* Jillian Buckholz, Director of Sustainability, California State University East Bay
* Sasha Stackhouse, Public Services Sector Manager, Waste Management of Alameda County
* Leah Mowery, Mills College
PUBLIC COMMENTS
None.
1. Approval of Minutes of June 18, 2015
Alex Ameri, Director of Utilities & Environmental Services, noted a correction to be made: the date on the minutes should read June 18, 2015. Minutes were approved with this correction.
2. Zero Net Energy (ZNE) Policy for City Buildings
Director Ameri introduced the item and indicated a memo was supplied to the Committee with a change in the numbers to be consistent with the policy that the State adopted.
Erik Pearson, Environmental Services Manager, presented the report on establishing a policy of Zero Net Energy (ZNE) for all new City buildings. He explained that ZNE is defined as a building that produces as m...
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