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2016-03-09 Green Vernon Commission Agenda Packet (Special)California 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, no appointment necessary, or on the City’s website at www.cityofvernon.org. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in the meeting, please contact the Office of the City Clerk 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. Special Agenda City of Vernon Green Vernon Commission Meeting Wednesday, March 9, 2016, 3:30 P.M. Council Chamber 4305 Santa Fe Avenue Vernon, California David Honda, Chairperson Michael Gavina, Vice Chairperson Hector Garcia, Commission Member Jim Andreoli Jr., Commission Member Peter Corselli, Commission Member Armando Espinoza, Commission Member Jaime Villanueva, Commission Member CALL TO ORDER & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Green Vernon 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 1. Minutes of the Regular Green Vernon Commission Meeting held December 16, 2015. / / / / / / / / / Green Vernon Commission Special Meeting Agenda March 9, 2016 Page 2 of 3 NEW BUSINESS 2. Adopt a Resolution of the Green Vernon Commission of the City of Vernon adopting a work plan and budget for fiscal year 2016-2017 Recommendations: A. Find that approval of the proposed work plan and budget are exempt from California Environmental Quality Act (CEQA) review, because they are general policy and procedure making activities and government fiscal activities that will not result in direct or indirect physical changes in the environment, and therefore do not constitute a “project” as defined by CEQA Guidelines Section 15378, and that even if they were, they would be exempt from CEQA under Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. B. Adopt a resolution approving the proposed work plan and request for budget authorization of $20,000 for the Green Vernon Commission for fiscal year 2016-2017, and direct staff to submit said plan and budget to the City Council for review and approval. PRESENTATIONS None. DISCUSSION ITEMS None. ORAL REPORTS 3. Brief reports on activities, other brief announcements, and directives to staff. / / / / / / / / / Green Vernon Commission Special Meeting Agenda March 9, 2016 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 24 hours prior to the meeting set forth on this agenda. Dated this 3rd day of March, 2016. By: __________________________________ Maria E. Ayala, CMC Secretary MINUTES OF THE REGULAR GREEN VERNON COMMISSION MEETING HELD WEDNESDAY, DECEMBER 16, 2015, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: David Honda, Michael Gavina, Peter Corselli, and Hector Garcia MEMBERS ABSENT: Jim Andreoli Jr., Armando Espinoza and Jaime Villanueva The meeting was called to order at 3:32 p.m. by Chairperson Honda; Vice Chairperson Gavina led the flag salute. CHANGES TO THE AGENDA Chairperson Honda announced that there were no changes to the agenda. PUBLIC COMMENT Chairperson Honda announced that this was the time allotted for public comment and inquired whether anyone in the audience wished to address 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. There was no public comment. MINUTES – TO BE RECEIVED AND FILED 1. Minutes of the Regular Green Vernon Commission Meeting held June 17, 2015. It was moved by Corselli and seconded by Garcia to approve the June 17, 2015 Minutes. Motion carried, 4-0. DISCUSSION AND POSSIBLE DIRECTIVES TO STAFF 2. Presentation on AB 1826 "Mandatory Commercial Organics Recycling". Recommendation: A. Find that merely presenting and requesting comments or directing staff are not final actions subject to the California Environmental Quality Act (CEQA), and that even if they were, they would be exempt from CEQA under Guidelines section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment Green Vernon Commission Meeting Minutes December 16, 2015 Page 2 of 2 B. Presentation by Eugene Tseng on the recently adopted Assembly Bill 1826 “Mandatory Commercial Organics Recycling”, and requesting comments or direction from the Commission. Consultant Eugene Tseng conducted the presentation. In response to Commissioner Corselli, Tseng explained the diversion and recycling process for organic waste. In response to Vice Chairperson Gavina, Eugene explained the City’s obligations and reported on its current efforts. Chairperson Honda inquired as to whether the City would have a recycling facility. Both Tseng and Director of Health and Environmental Control Department Leonard Grossberg acknowledged the need for more facilities. Grossberg reported on the City’s next steps concerning AB 1826. ORAL REPORTS 3. Brief reports on activities, other brief announcements, and directives to staff. Director of Health and Environmental Control Department Leonard Grossberg provided an update concerning the closure of Exide Technologies. Information on preparing for El Niño is available on the City’s website. Commissioner Garcia provided an update on AQMD Rule 415. 4. Next regular meeting: March 16, 2016 at 3:30 p.m. Director of Health and Environmental Control Leonard Grossberg announced that due to scheduling conflicts the regular meeting noted above will need to be cancelled. The Commission was in agreement with the cancellation of the March 16, 2016 meeting and agreed call a special if the need arose. With no further business, at 3:55 p.m. it was moved by Corselli and seconded by Garcia to adjourn the meeting. Motion carried, 4-0. ________________________ David Honda Chairperson ATTEST: _________________________ Maria E. Ayala, CMC Secretary END RECEIVED uAR 01 2016 CITY CLERKSOFRCE HEALTH & DATE: TO: March 9, 2016 Green Vernon Commission fnOm: 4& Leonard Grossberg, Director / Health officer Adopting the Green Vernon FY 2016-2017 Commission Work Plan and Budget for It is recommended that the Green Vernon Commission: 1. Find that approval of the proposed work plan and budget are exempt from California Environmental Quality Act (CEOA) review, because they are general policy and procedure making activities and government fiscal activities that will not result in direct or indirect physical changes in the environment, and therefore do not constitute a "project" as defined by CEQA Guidelines section 15378, and that even if they were, they would be exempt from CEQA under Guidelines section 15061(bX3), the general rule that CEQA only applies to projects that may have an effect on the environment. 2. Adopt a resolution approving the proposed work plan and request for budget authorization of $20,000 for the Green Vemon Commission for fiscal year 2016-2017, and direct staff to submit said plan and budget to the City Council for review and approval. Backqround: Vernon Municipal Code $ 2.149(b) directs the Green Vernon Commission to prepare an annual work plan and request for budget authorization for review and approval by the City Council. The work plan should outline the goals and focus of the Commission for the upcoming year. Prooosed Work Plan Begin work on the following tasks: 1. Make recommendations to City Council regarding sustainability and energy efficiency standards to be considered as part of the City's review process for conditional use permits and variances. 2. Develop tools and programs to educate Vernon's residents, communities, surrounding areas and businesses on sustainability related goals and successes. 3. Explore alternative technology projects. 4. Develop programs or methods to provide environmental compliance assistance to businesses and residents that focus on the following: a. Reduction in generation of solid waste streams. b. Reduction in use of hazardous materials.c. Reduction in greenhouse gas emissions (carbon footprint). 5. Explore funding assistance programs and partnerships for new technologies (i.e. "Sustainable lncubator to Convert Trash to Cash"). 6. Promote green business development. 7. Explore tree planting/beautifi cation projects. Budoet Currently, staff proposes that the FY 2016-2017 draft budget include $20,000 for Green Vernon Commission related matters such as costs relating to meeting stipends, education, travel and training for the seven commissioners and Health Department staff. Once the Green Vernon Commission approves a work plan and budget, staff will forward the Green Vernon Commission recommendations to the City Council for review and approval. Lg gcLG:l</leonards/Cov/Suslainabiiity/Gre€n Vemon Comrdstafi Repofty stafi Report on work plan & budget to CA 2016 doc RESOLUTION NO. GVC- A RESOLTITION OF THE GREEN VERNON COMMISSION OF THE CITY OP VERNON ADOPTTNG A WORK PI,AN AI{D BUDGET FOR FISCAL YEAR 2015-2017 WHEREjAS, on Novemlcer L, 2O]-L, the City Cotrncil of the City of Vernon adopted Ordinance No. 1L88 estsablishing a Sust.ainable Development and Energ'y Efficiency Commission in the CiEy of Vernon; and WHEREAS, on June 3, 20f4, the City Council of the Citsy of Vernon adopted Ordinance No. 7222 to rename the "Sustainable DevelopmenE. and Energ:y Efficiency Commission" the "creen Vernon Commission" (t.he "Commission" ) and tso amend various provisions of the vernon City Code regarding the Commission; and WHEREAS, on March ]-8, 2015, Ehe Commission adopt.ed Resolution No. GvC-L adopting a work plan and budget for fiscal year 2015-2015; and WHEREAS, pursuant. tso ArEicle XIX, Sectsion 2.149, Powers and Dut.ies, of the Vernon City Code, the Commission is required to adopt a work plan and budget for Fiscal Year 2oL6-20L7. NOW, THEREFORE, BE IT RESOLVED BY THE GREEN VERNON COMMTSSION OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The Green Vernon Commission hereby finds and determines that Che above recitals are true and correct. SECTION 2: The Green Vernon Commission finds that approval of the proposed vrork plan and budget are exempt from California Environmental oualiEy AcE (CEoA) review, because they are general policy and procedure making acEivities and governments fiscal activiEies that will not result in direcE or indirect physical- changes in t.he environment, and therefore do not consEiEute a "projecE" as defined by CEOA Guidelines secEion 15378, and that even if they were, t.hey would be exempt from CEOA under Guidelines section 15051(b) (3), the general rule thats CEOA only applies to projects Ehats may have an effects on the environment . SECTION 3: The Green vernon Commj-ssion hereby adopts t.he work plan for Fiscal year 20]-5-20L7, a copy of which is atstached hereto as Exhibits A. SECTIoN 4: The Green vernon Commission hereby recommends tshaE the Citsy Council include $20,000 j.n tshe Citsy's Fiscal Year 201-6- 2017 Budget for Commission related matters, in tshe manner set forth in Exhibit B Eo this Resolution. SECTION 5: The SecreEary of t.he Cornmission shall certify to the passage, approval and adoption of this Resolution, and the Secretsary sha1I cause this ResoluEion and the Secretary's certificaEion to be entered in the File of Resolutions of the Commission. APPROVED AND ADOPTED this 9Eh day of March, 2015 Name: Tit.le:Chairman / vice Chairman ATTEST: Maria E. Ayala, Secretary APPROVED AS TO FORM: ty Ciuy Actorney 2 STATE OF CAII FORNIA COUNTY OF LOS ANGELES ))ss ) I, Maria E. Ayala, Secrecary of Ehe Green Vernon Commission of the citsy of Vernon, do hereby cerEify tshat Ehe foregoing Resolutsion, being Resol-ution No. cVC-, was duly passed, approved and adopted by the Green vernon Commission of the City of Vernon at a special meeting of the Commission duly held on Wednesday, March 9, 2015, and thereafter was duly signed by che chairman or Vice Chairman of che Commission. Executed this day of March, 2016, aE vernon, California. Maria E. Ayala, Secretary (sEAr) -3- EXHIBIT A Proposed Work Plan Begin work on the following tasks. Make recommendations to City Council regarding sustainability and energy efficiency standards to be considered as part of the City's review process for conditional use permits and variances. Develop tools and programs to educate Vernon's residents, communities, surrounding areas and businesses on sustainability related goals and successes. Explore alternative technology projects. Develop programs or methods to provide environmental compliance assistance to businesses and residents that focus on the following: a. Reduction in generation of solid waste streams. b. Reduction in use of hazardous materials. c. Reduction in greenhouse gas emissions (carbon footprint). Explore funding assistance programs and partnerships for new technologies (i.e. "Sustainable lncubator to Convert Trash to Cash"). Promote green business development. Explore tree planting/beautification projects. 1. 2. 3. 4. 6. 7. 5. EXH IBIT B 2016-2017 Travel S5,ooo Training S5,ooo Stipend S5,ooo Misc.Ss,ooo 9cLG:VLeonard/City of Vernon/Sustainabitity/Green vernon Comm/Staff ReporB/work ptan budtet 2016.17.doc Proposed Budeet for the Green Vernon Commission