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2013-08-21 SDEEC Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the Commission in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058, and on the City’s website at www.cityofvernon.org. No prior appointment is required. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. AGENDA CITY OF VERNON REGULAR SUSTAINABLE DEVELOPMENT AND ENERGY EFFICIENCY COMMISSION MEETING WEDNESDAY, AUGUST 21 2013, 3:30 P.M. COUNCIL CHAMBER 4305 SANTA FE AVENUE VERNON, CALIFORNIA Hector Garcia, Chairperson Michael Gavina, Vice Chairperson Jim Andreoli Jr., Commission Member Peter Corselli, Commission Member Armando Espinoza, Commission Member Jaime Villanueva, Commission Member David Honda, Commission Member CALL TO ORDER & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Sustainable Development and Energy Efficiency Commission on any matter that is within the subject matter jurisdiction of the Commission. The public will also be given a chance to comment on matters which are on the posted agenda during Commission deliberation on those specific matters. MINUTES – To be received and filed. 1. Minutes of the Regular Sustainable Development and Energy Efficiency Commission Meeting held June 19, 2013. / / / / / / Sustainable Development and Energy Efficiency Commission Meeting Agenda August 21, 2013 Page 2 of 3 DISCUSSION AND POSSIBLE RECOMMENDATION(S) TO CITY COUNCIL 1. Potential recommended revisions to Vernon’s franchise hauler trash program, and related discussion of how authorized franchisees are to be determined. Recommendations (1) Find that merely making recommendations to the City Council or the City’s Staff do not constitute actions subject to the California Environmental Quality Act (“CEQA”), and therefore such actions are exempt pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and (2) Affirm that the Commission wishes to fully implement Senator De Leon’s recommendation from August 22, 2011 that the City “Revise [the City of Vernon’s] existing trash hauling program with strong environmental standards;” and (3) Recommend that City’s Health Officer/Director of Health and Environmental Control fully implement Section 11 of City Council Resolution No. 2011-149 which states in part: “The City’s Health Officer/Director of Health and Environmental Control is directed to establish a Trash Hauling Franchise Program to consolidate trash hauling enterprises within the City and improve the environmental and safety standards that govern trash hauling in the City. The program shall be operated in accordance with strong environmental standards; and (4) Provide specific recommendations to the City’s Health Officer/Director of Health and Environmental Control on how best to consolidate trash hauling enterprises and improve environmental and safety standards. Staff will use these recommendations to craft proposed amendments to Chapter 12 of the Vernon Municipal Code, entitled “Waste Management and Recycling.” ANNOUNCEMENTS AND ORAL REPORTS 1. Cancelation of the October 16, 2013, Sustainable Development and Energy Efficiency Commission meeting. 2. Brief reports on activities, other brief announcements, and directives to staff. / / / / / / / / / Sustainable Development and Energy Efficiency Commission Meeting Agenda August 21, 2013 Page 3 of 3 ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 15th day of August 2013. By: __________________________________ Dana Reed Interim City Clerk