body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S7.18
Subject:
ECAP Ad Hoc Community Advisory Committee
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Creating An Energy And Climate Action Plan Ad
Hoc Community Advisory Committee Of Eleven (11) To Fifteen (15) Appointees With
Each Councilmember Able To Make Up To Three Appointee Recommendations To The
Mayor
18-0719
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
87292 CMS
President Pro Tem Guillen made a motion to accept the amendments of
Councilmember Kalb, to amend the Resolution to change the number of
appointees from ""Eleven to Fifteen"" to ""Thirteen"", amend the 5th Whearas Clause
on the first page to read ""WHEREAS, a joint effort by all stakeholders is necessary
to build a movement around local climate actions and encourage day-to-day
decisions by individuals, organizations and businesses that positively contribute to
successfully reducing GHG emissions and inequality as it relates to climate impacts
and climate justice in Oakland; and"", and the last two Further Resolves to read
""FURTHER RESOLVED: That the membership of the ECAP Ad Hoc Community
Advisory Committee shall (1) reflect the geographic, racial, age, and economic
diversity of the city of Oakland, (2) have no more than one of its members residing
outside of the City of Oakland, (3) have at least half of the members residing in
most-impacted, neighborhoods within the top 25% Cal-EnviroScreer 3.0 and (4)
shall have more than half of the members having expertise in one or more of the
following areas: renewable energy and energy efficiency, green buildings, housing
affordability as it relates to greenhouse gas emissions and climate impacts,
transportation and land use planning as it relates to reducing greenhouse gas
emissions, waste reduction and
sustainable consumption, climate adaptation and local climate impacts; urban
forestry and sequestration, water efficiency, youth and public education as it relates
to climate justice and greenhouse gas emissions and, and climate justice and
equity; and be it
FURTHER RESOLVED: That the ECAP Ad Hoc Community Advisory Committee
shall meet and work with City staff in a transparent manner, and shall be disbanded
the day following the date that the City Council adopts the next Oakland Energy
and Climate Action Plan.""
Councilmember Brooks made a friendly amendment to Councilmember Kalbs
amemdment, to the second to last Further Resolved Clause on page two to read ""(1)
reflect the geographic, racial, age diversity, and income inequality of the City of
Oakland. "", and further down to read shall have more than half of the members
having experiential, educational or work related expertise. which was accepted
by the maker of the motion.
City of Oakland
Page 10
Printed on 9/20/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf