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HomeMy WebLinkAboutITEM III-BC ~ DRAFT PLANNING & COMMUNITY DEVELOPMENT COMMITTEE * ~HIG~"OI APRIL 26, 2010 SPECIAL MEETING MINUTES I. CALL TO ORDER Chair Lynn Norman called the meeting to order at 6:30 p.m. in Annex Conference Room 1 located on the second floor of One Main Building, 1 East Main Street, Auburn, WA. Planning & Community Development Committee members present were: Chair Lynn Norman and Vice Chair Nancy Backus. Member Rich Wagnerwas excused. Municipal Services Committee members present were: Chair Bill Peloza, Vice Chair Sue Singer and Member John Partridge. Staff members present included: Interim Director Kevin Snyder, Environmental Protection Manager Chris Andersen, Environmental Planner Jennifer Shih, Planner Stuart Wagner, Police Chief Jim Kelly, and Planning Secretary Renee Tobias. Audience members included: Wayne Osborne, Michelle Caulfield Cascadia Consultant, students from Green River Community College included Tyler Schunzel, Zachary Kesti, Eric Haugland, Susan Homan, Tiffany McDonald and Robert Spears. II. JOINT MEETING WITH MUNICIPAL SERVICES COMMITTEE A. Draft Greenhouse Gas Inventory Interim Planning Director Kevin Snyder introduced Michelle Caulfield from the Cascadia Consulting Group to the Committees. The project was funded by the Energy Efficiency Conservation Block Grant in the amount of $25,000. Mr. Snyder noted that many Federal and State grant applications require evidence of ways that cities are positively addressing carbon footprint. In order to do this, a baseline level of information to identify how the grant funded projects are improving the City's carbon footprint is needed. Environmental Planner Jennifer Shih provided background information, assumptions and methodology, key findings and highlights of recommendations of the draft greenhouse gas inventory report utilizing a PowerPoint presentation. The following are key points from this presentation: • Council adopted Resolution No. 4368 in support of local, regional, national, and global sustainability (July 2008}. Council adopted Resolution No. 4477 to join ICLEI -Local Governments for sustainability (May 2009) • Two data inventories were collected -municipal and community. Data collection efforts were made by all City departments. • Waterlwastewaternperations and building operations are the largest emissions sectors for municipal operations. Electricity is the largest source of emissions, accounting for 61 % of emissions from municipal operations • The Auburn community's largest emissions sectors were transportation (42%) and commercial energy (21 Planning and Community Development Committee Minutes April 26, 200 • Report recommended setting a municipal reduction targets modeled after the targets set by the State of Washington departments with 15% below the 2008 baseline by the year 2020 and 36% below the 2008 baseline by the year 2035. • Specific municipal policy recommendations included: a. The use of a building energy performance monitoring system; b. Formalize best management practices forthe fleet; c. Reduce the amount of water that needs to be conveyed d. Track waste production at City buildings e. Switch to metered traffic signals and street lights where possible f. Encourage employees to use alternate transportation • Staff reviewed other jurisdictions community best practices with the Committee which included: a. Facilitate the use of car-sharing programs b. Minimum energy efficiency standards for building energy c. Recycle or yard waste ordinance. • Next steps: a. Finalize draft greenhouse gas inventory report b. Continue the implementation of municipal recommendations c. Coordinate with Mayor and Council on future policy development d. Plan for inventory and report update in three years (recommended timeline) Committee discussed the report and provided feedback and suggestions to staff. III. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, Chair Norman adjourned the meeting at 8:00 p.m. APPROVED THIS DAY OF MAY 2010. Lynn Norman, Chair Renee S. Tobias, Planning Secretary Page 2