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Resolution No. 2012-071RESOLUTION NO. 2012-71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING A WORK PLAN AND BUDGET FOR FISCAL YEAR 2012-2013 FOR THE SUSTAINABLE DEVELOPMENT AND ENERGY EFFICIENCY COMMISSION OF THE CITY OF VERNON WHEREAS, by Resolution No. SDEEC-4, adopted April 25, 2012, the Sustainable Development arid Energy Efficiency Commission of the City of Vernon ("SDEEC") approved and adopted a Work Plan and Budget for Fiscal Year 2012-2013 and submitted the Work Plan and Budget to the City Council of the City of Vernon pursuant to Article XIX, Section 2.149, Powers and Duties, of the Vernon City Code; and WHEREAS, the City Council of the City of Vernon desires to approve the Work Plan and Budget submitted by the SDEEC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The Work Plan and Budget for Fiscal Year 2012-2013 submitted by the SDEEC and provided for in Resolution No. SDEEC-4 is hereby approved. SECTION 3: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 15 th day of may, 2012. Name: william J. Davis Title:--Mayef::7-? Mayor Pro-Tem -2- STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2012-71, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, May 15, 2012, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this 2� day of may, 2012, at Vernon, California. (SEAL) -3- CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: May 17,2012 TO: Sustainable Development and Energy Efficiency Commission FROM: Willard Yamaguchi, City Clerk RE: Resolution No. 2012-71 — A Resolution of the City Council of the City of Vernon Approving a Work Plan and Budget for Fiscal Year 2012-2013 for the Sustainable Development and Energy Commission of the City of Vernon Transmitted herewith is a copy of Resolution No. 2012-71 referenced above, which was approved by City Council on May 15, 2012. Thank you. WY:dj Attachment c: Rory Burnett Resolution Nos. 2012-7 1, SDEEC-4 IIECEIVED RECEIVED APR 2 6 2012 APR 3 0 2012 CITY ADMINISTRATION CITY CLERWS OFFICE STAFF REPORT HEALTH & ENVIRONMENTAL CONTROL DEPARTMENT /, - I tN DATE: April 26, 2012 TO: Honorable Mayor Pro-Tempore and City Council FROM: *Leonard Grossberg, Interim Director/ Health Officer RE: Resolution Adopting the Sustainability Development and Energy Efficiency Commission (SDEEC) Workplan and Budget for FY2012- 2013 On Wednesday April 25, 2012, the SDEEC approved a Resolution to adopt the proposed Workplan and Budget for FY 2012-2013 by a vote of 4-0. Backgroun With the initial meeting of the first Sustainability Development and Energy Efficiency Commission on February 29, 2012, Ordinance 1188, section 2.149. Powers and Duties requires SDEEC to prepare an annual Workplan and Budget within 60 days of our first meeting. The following work plan outlines the goals and focus of the Commission for the upcoming year: • Provide Sustainable and Energy Efficient Standards in Zoning and Community development Projects • Provide an Open Forum for Policies and Practices • Provide for Education and. Outreach to the Vernon Businesses and General Public I • Initiate New Policies and Practices to Promote Sustainability • Focus on New Projects and Ideas (examples) • Adopt a Sustainability Action Plan (SAP) • Adopt a Mandatory Commercial Recycling Policy (AB 341) • Establish a Solid Waste Franchise Hauler Program which Consolidates Trash Hauling Enterprises Within the City and Imposes Strong Environmental & Safety Standards (De Leon) • Consider Property Assessed Clean Energy (PACE) Financing for Commercial Properties o Adopt a Green House Gas Reduction (AB 32) Policy • Consider Purchasing Electric Vehicles and Installing Solar Re -charging Stations • Work with Business Development Committee to Attract Green Businesses to Vernon • Consider a Tree Planting / Beautification Project • Storm Water Management (MS4 Permit) The FY 2012-2013 SDEEC budget is identified as separate line -item expenditures under the Health Departments "1061" Health — Solid Waste Budget. Expenditures totaling $20,000.00 for meeting stipends, education, travel and training for the seven commissioners has been proposed in the current budget and will require final City Council approval. Recommendation: It is my recommendation that a Resolution adopting the workplan and budget be drafted and submitted to the City Council for approval, and placed on the agenda for the May 15, 2012 meeting. An annual workplan and budget shall be submitted every year thereafter. L9 9cLG:L4yDocsfL(HealthDept1staff reports/workplan & budget to council 2012.doc