Joint Meeting of the Environmental Committee and Sustainable City Commission

Agenda

1. SPECIAL MEETING
2. JOINT MEETING HELD VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM
3. THE CIVIC CHAMBERS WILL BE CLOSED TO THE PUBLIC
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6. CALL TO ORDER
7. ROLL CALL
8. REGULAR AGENDA
9. 1. Recommendation to approve the minutes of the Joint Meeting of the Environmental Committee and Sustainable City Commission meeting of Thursday, June 25, 2020.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Zendejas, seconded by Member Gaytan, to approve recommendation, as amended, to change the motion for item 4 to add an urgent timeline to the request to City Council. The motion carried by the following vote:

10. 2. Recommendation to receive a presentation from Climate Resolve on Climate Action and Adaptation Plans.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Gaytan, seconded by Member Gonzales, to approve recommendation. The motion carried by the following vote:

11. 3. Recommendation to receive a presentation from City Staff and AECOM on Oil Production Related Emissions.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Zendejas, seconded by Member Skye, to approve recommendation. The motion carried by the following vote:

12. 4. Recommendation to request City Council to create a CCA or join the Clean Power Alliance, and file an implementation plan by the end of the year.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Skye, seconded by Member Gaytan, to approve recommendation, as amended, to recommend to City Council to join a CPA or CCA, and file an implementation plan by the end of the year. The motion carried by the following vote:

13. COMMENTS & ANNOUNCEMENTS FROM ENVIRONMENTAL COMMITTEE MEMBERS & SUSTAINABLE CITY COMMISSIONERS
14. ADJOURNMENT
15. NEXT REGULAR SUSTAINABLE CITY COMMISSION COMMITTEE MEETING: Thursday, August 27, 2020 - 4:00 PM
16. I, Tamela Austin, City Clerk Specialist, certify that the agenda was posted not less than 24 hours prior to the meeting.
17. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. ta
18. FINISHED AGENDA & DRAFT MINUTES
19. ADJOURNMENT (6:34 PM)
20. ROLL CALL (4:02 PM)
21. SPECIAL MEETING
22. Also present: Amy Webber, Deputy City Attorney; Erin Weesner-McKinley, Deputy City Attorney; Larry Rich, Sustainable City Coordinator; Britney Coker-Moen, Green Business Coordinator; Christopher Koontz, Deputy Director of Development Services; Tamela Austin, City Clerk Specialist.
23. REGULAR AGENDA (4:03 PM)
24. CALL TO ORDER (4:02 PM)