Loading...
SC 03-18-21 PacketCITY OF CUPERTINO SUSTAINABILITY COMMISSION AGENDA This will be a teleconference meeting without a physical location. Thursday, March 18, 2021 4:00 PM Special Meeting TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Governor Newsom’s Executive Order No-29-20, this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Members of the public wishing comment on an item on the agenda may do so in the following ways: 1) E-mail comments by 1:00 p.m. on Thursday, March 18 to the Commission at sustainabilitycommission@cupertino.org. These e-mail comments will be received by the commission members before the meeting and posted to the City’s website after the meeting. 2) E-mail comments during the times for public comment during the meeting to the Commission at sustainabilitycommission@cupertino.org. The staff liaison will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Chair’s discretion to shorten time for public comments). Members of the public that wish to share a document must email sustainabilitycommission@cupertino.org prior to speaking. 3) Teleconferencing Instructions Members of the public may observe the teleconference meeting or provide oral public comments as follows: Oral public comments will be accepted during the teleconference meeting. Comments may be made during “oral communications” for matters not on the agenda, and during the public comment period for each agenda item. To address the Commission, click on the link below to register in advance and access the meeting: Page 1 03/18/2021 1 of 33 Sustainability Commission Agenda March 18, 2021 Online Please click the link below to join the webinar: https://cityofcupertino.zoom.us/webinar/register/WN_Xi4TPJsHSXO4KXzcplyemw Phone Dial 669-900-6833 and enter Webinar ID: 938 6061 6604 (Type *9 to raise hand to speak) Unregistered participants will be called on by the last four digits of their phone number. Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) Meeting ID: 938 6061 6604 SIP: 93860616604@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. Please read the following instructions carefully: 1. You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer. 2. You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting. Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name, you may enter “Cupertino Resident” or similar designation. 3. When the Chair calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak. 4. When called, please limit your remarks to the time allotted and the specific agenda topic. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 6 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the Page 2 03/18/2021 2 of 33 Sustainability Commission Agenda March 18, 2021 meeting that are public records will be made available in the appropriate alternative format. NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO SUSTAINABILITY COMMISSION NOTICE IS HEREBY GIVEN that a special meeting of the Sustainability Commission is hereby called for Thursday, March 18, 2021 commencing at 4:00 p.m. In accordance with Governor Newsom’s Executive Order No-29-20, this will be a teleconference meeting without a physical location. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." SPECIAL MEETING ROLL CALL APPROVAL OF MINUTES 1.Subject: Minutes from January 21, 2021 meeting Recommended Action: Approve minutes from January 21, 2021 meeting A - Draft Minutes POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS STAFF AND COMMISSION REPORTS OLD BUSINESS NEW BUSINESS 2.Subject: Training on Commissioner Handbook approved by City Council on January 19, 2021 Recommended Action: Conduct training on Commissioner Handbook A – Commissioner Handbook 3.Subject: Review submitted nomination for 2021 CREST Awards Sustainability Champion of the Year Page 3 03/18/2021 3 of 33 Sustainability Commission Agenda March 18, 2021 Recommended Action: Review nomination and vote on the 2021 CREST Awards Sustainability Champion of the Year A - Sustainability Champion of the Year Nomination 4.Subject: Update from Public Works Environmental Division staff on FY 2020-21 City Work Program item on development of single-use plastics ordinance Recommended Action: Receive update and provide any feedback FUTURE AGENDA SETTING ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 6 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 4 03/18/2021 4 of 33 CITY OF CUPERTINO Legislation Text Subject: Minutes from January 21, 2021 meeting Approve minutes from January 21, 2021 meeting File #:21-9031,Version:1 CITY OF CUPERTINO Printed on 3/16/2021Page 1 of 1 powered by Legistar™ 03/18/2021 5 of 33 1 CITY OF CUPERTINO SUSTAINABILITY COMMISSION Teleconference meeting without a physical location. Thursday, January 21, 2021 4:00 p.m. MINUTES At 4:03 p.m. Chair Latshaw called the meeting to order. ROLL CALL Commissioners Present: Chair Gary Latshaw, Vice Chair Vignesh Swaminathan, and Commissioners Ram Mohan, Meera Ramanathan, Anna Weber. Absent: None. Staff: André Duurvoort, Sustainability Manager; Victoria Morin, Outreach Coordinator; Gilee Corral, Climate and Utilities Analyst. Guests: Members of the public. Chair Latshaw read a statement regarding provisions of the Brown Act and a recent Executive Order issued by the Governor to facilitate teleconferencing to reduce the risk of COVID-19 transmission at public meetings. APPROVAL OF MINUTES 1. Subject: Minutes from December 17, 2020 meeting Vice Chair Swaminathan moved and Commissioner Ramanathan seconded to approve the minutes. The motion carried unanimously. At the request of staff, a motion was made by Commissioner Ramanathan and seconded by Vice Chair Swaminathan to move Staff and Commission Reports after Written Communications. The motion carried unanimously. POSTPONEMENTS None. ORAL COMMUNICATIONS Gilee Corral, Staff Liaison, read three minutes of an attachment emailed to the Commission from Dan Marshall. The document will be uploaded to the public meeting site. Chair Latshaw permitted the individuals to act as a group for a total of ten minutes to address the Commission. In response to questions from Chair Latshaw, Corral confirmed that items raised by members of the public during Oral Communications that are not on the published agenda may not be discussed by the Commission during the meeting. Commissioners may ask clarifying questions or add the subject to the Future Agenda Setting items list. - Dan Marshall (Cupertino resident) requested the Commission’s support to request that the Council sign a draft resolution endorsement related to a carbon fee and dividend national policy (submitted Written Communications). - John Ennals (Cupertino resident) requested the Commission to support a recommendation to Council to sign the endorsement regarding climate change. He talked about the role of market forces in 03/18/2021 6 of 33 2 addressing climate change and noted that market-based approach such as a carbon fee and dividend is supported by the U.S. Chamber of Commerce and the American Petroleum Institute. The Commission asked clarifying questions of the speakers, including: - If the speakers are members of the Citizens Climate Lobby and if this is part of HR 763 (Latshaw) o Marshall confirmed membership of the CCL but said this request was not related to HR 763, just support of the concept of carbon fee and dividend. o Chair Latshaw noted his prior affiliation with the CCL and commented on a previous bill the CCL had put forward and a recent article on the topic. - Logic of a national versus a statewide approach to this type of legislation, stance of the Air Resources Board (Mohan), if a current law is being considered (Ramanathan). o Marshall responded that a state by state approach would be chaotic; he noted that there is no current bill but one was proposed in 2020 that did not become law. He clarified that their request was to support the concept of putting a fee on carbon and returning the funds to citizens, not any particular bill. - Clarity on what the speakers are requesting, how the money would be distributed (Swaminathan). o Marshall responded that it was not to support detailed components of a bill but rather endorsing the concept. He explained the proposed method of distributing the funds to households. He noted that the Silicon Valley Leadership Council endorsed the concept. - Marshall responded to additional questions around the concept, how the value would be calculated, etc. Chair Latshaw noted the complexity of the topic and resources to reference. Corral will add the subject for consideration under Future Agenda Setting. - If other neighboring cities have adopted or worked on a similar resolution (Weber). Marshall said Los Altos and Palo Alto. The draft resolution Marshall proposed is modeled after Los Altos’. He offered support if the Commission wished to hold a special session on the topic. - Question of timing (Swaminathan); Chair Latshaw noted federal legislation on climate is likely to be passed in the next 100 days. WRITTEN COMMUNICATIONS Corral noted an item that was posted to the meeting website: emails from Vice Mayor Chao. Corral answered clarifying questions related to the Brown Act and other questions from the Commissioners. She noted that no action from the Commission or individual Commissioners was required. The Commission moved on to the next topic and no action was taken. STAFF AND COMMISSION REPORTS Staff reports: Sustainability Manager André Duurvoort gave brief updates and answered clarifying questions: - Duurvoort reviewed some of the Green Building features of the Library expansion capital improvement project; he gave a brief overview of its efficiency features - Climate Action Plan Update consultant team selection process for community outreach and technical support; likely to receive six to twelve bids; aiming for consultant to start March 1 o Consultants are a niche group; wrote the RFP to accommodate / attract proposals from a diversity of firms; requested a workforce disclosure form; assuming engagement activities will be remote (response to questions from Swaminathan) 03/18/2021 7 of 33 3 OLD BUSINESS None. NEW BUSINESS 2. Subject: Order of Sustainability Commission default agenda items Corral related staff’s recommendation to adjust the default Commission agenda to move Staff and Commission Reports towards the beginning of the agenda after Written Communications and before Old Business. She answered clarifying technical questions. Commissioner Ramanathan moved and Vice Chair Swaminathan seconded to adjust the order of the default Commission agenda items as recommended by staff. Corral answered brief clarifying questions. The motion carried unanimously. 3. Subject: Earth and Arbor Day planning Victoria Morin, Outreach Coordinator, gave a brief presentation on Earth and Arbor Day plans. The format for 2021 will be virtual and a “speaker series” style with videos. She requested the Commission to appoint a designee to act as the “voice of the Commission” for the video series. This would involve recording one to three scripted videos, including a welcome and closing video. The Commission asked clarifying questions and briefly discussed the request: - Questions on format and date of event (Latshaw, Weber). Morin: clarified that the event will be one “virtual event day” to combine Earth Day and Arbor Day. Earth Day is April 22, and the virtual event day would be on a weekend before or after Earth Day. - Chair Latshaw asked for volunteers for the role of Commissioner designee: Ramanathan volunteered and Swaminathan volunteered to be the back-up. - What anniversary year this is (Weber). Morin: It’s the 51st global Earth Day and around the thirteenth year Cupertino has celebrated Earth Day. Commissioner Weber moved and Vice Chair Swaminathan seconded to nominate Commissioner Ramanathan as the Commission designee for the Earth and Arbor Day virtual event. The motion carried unanimously. 4. Subject: Staff update on youth engagement activities and programming Duurvoort gave a brief recap of the program and an update. He welcomed the two new interns, Manpreet Chandok (student at San Jose State University) and Ritu Atreyas (student at Monta Vista High School). They are developing individual projects for student engagement and single use plastics; both will be working on Earth Day planning. Chandok introduced herself. In response to a question from Commissioner Ramanathan, Duurvoort noted that the intern program will support existing staff work, including the CAP update project and student and community engagement. 5. Subject: Chair and Vice Chair Elections Staff and the Commission acknowledged the service of Chair Latshaw and Vice Chair Swaminathan during a difficult year. She reviewed logistics of the nomination and election process. 03/18/2021 8 of 33 4 Chair Latshaw opened nominations for Commission Chair for the term ending January 30, 2022. Commissioner Ramanathan nominated Vice Chair Swaminathan. Commissioner Weber nominated Chair Latshaw. Chair Latshaw declined the nomination. Corral answered clarifying questions. Commissioner Weber moved and Commissioner Mohan seconded to close nominations for Chair. Corral clarified the motion. The motion carried unanimously. Commissioner Weber moved and Commissioner Ramanathan seconded to elect Vignesh Swaminathan as Chair of the Commission. The motion carried unanimously. Vignesh Swaminathan took over as Chair at 5:34 p.m. and said a few words of looking forward to serving. He noted he is also the Chair of the VTA Citizen Advisory Committee. Chair Swaminathan opened nominations for Commission Vice Chair for the term ending January 30, 2022. Commissioner Ramanathan nominated Commissioners Mohan, Latshaw, and Weber. Commissioner Latshaw declined the nomination. Chair Swaminathan nominated Commissioner Mohan. Commissioner Weber moved and Commissioner Latshaw seconded to close nominations for Vice Chair. The motion carried unanimously. Commissioner Weber moved and Commissioner Ramanathan seconded to elect Ram Mohan as Vice Chair of the Commission. The motion carried unanimously. Vice Chair Mohan said a few words expressing his appreciation to the Commission and is looking forward to moving forward with the coming year. FUTURE AGENDA SETTING Corral brought up the list of Future Agenda Setting items and the Commission discussed possible topics for consideration. Staff requested a Special Meeting be added to the schedule to discuss the CREST Awards Sustainability Champion of the Year nominations. Commissioner Latshaw described a book, Designing Climate Solutions, that relates to a carbon fee and dividend topic. Corral answered questions about the Commission’s role and scope. Commission agreed to add the two items, “CREST Awards Nominations” and “Carbon policies comparative analysis,” to the list. The amended list is as follows: FUTURE AGENDA SETTING LIST - Sustainability Speaker Series - Sustainability Grants for Students / essay contest - Discuss hosting a public workshop on carbon reduction ideas - Discuss 2021 Earth & Arbor Day event ideas - CREST Awards Nominations - Carbon policies comparative analysis A motion was made by Commissioner Ramanathan and seconded by Commissioner Weber to include the items above to the Future Agenda Setting List. The motion carried unanimously. A motion was made by Commissioner Latshaw to schedule a Special Meeting of the Commission for March 18, 2021 to discuss the CREST Awards and other items. The Commission briefly discussed the Commission meeting schedule. Commissioner Ramanathan seconded the motion. The motion carried unanimously. 03/18/2021 9 of 33 5 ADJOURNMENT A motion to adjourn was made by Chair Swaminathan and seconded by Commissioner Weber. The motion carried unanimously. Meeting adjourned at 6:11 p.m. 03/18/2021 10 of 33 CITY OF CUPERTINO Legislation Text Subject: Training on Commissioner Handbook approved by City Council on January 19, 2021 Conduct training on Commissioner Handbook File #:21-9010,Version:1 CITY OF CUPERTINO Printed on 3/16/2021Page 1 of 1 powered by Legistar™ 03/18/2021 11 of 33 COMMISSIONER’S HANDBOOK 2021 03/18/2021 12 of 33 ii WELCOME AND ORIENTATION Welcome and thank you for your willingness to serve as a member of a City of  Cupertino Commission. Advisory bodies play an important role in City governance by  assisting the City Council in addressing specific issues in detail and facilitating  community decision‐making.  The City of Cupertino has a number of advisory bodies, each with distinct  responsibilities. As a new advisory body member, you should familiarize yourself with  the documents governing your particular body including City ordinances, City Council  resolutions, relevant element(s) of the General Plan, and other documents, all available  from your staff liaison. Reviewing these documents will help you get a sense of your  responsibilities.  This Handbook is designed to serve as a reference for the basic protocols that apply  generally to all City advisory bodies. Orientation is necessarily an active process. As a new  member you may want to meet with the Chair of your advisory body to get a better sense  of your role and the business of the body, as well as with the staff liaison assigned to the  body. Along with familiarizing yourself with your advisory body’s foundational  documents, you may want to review agendas and minutes from recent meetings to see  what current issues have been under consideration, as well as the City Work Program to  familiarize yourself with current goals.  Learning your role and developing an effective voice takes time and familiarity.  We hope this Handbook will assist you towards a satisfying and productive experience.  Your participation is deeply appreciated by the City Council, by city staff, and by your  community. The vitality and strength of our community results from the willingness of  people like you to serve.  ________  Darcy Paul, Mayor  City of Cupertino   03/18/2021 13 of 33 iii Table of Contents WELCOME AND ORIENTATION ii STRUCTURE OF GOVERNMENT 4 Form of Government 4 City Council 4 City Manager and Staff 4 Commissions 5 COMMISSION MEMBERSHIP 6 Quorum and Attendance 6 Vacancies 6 Resignations and Removals 6 MEETINGS 6 Regular Meetings 6 Adjourned Meetings 6 Special Meetings 7 Subcommittees 7 Agendas 7 Preparation for Meetings 7 Minutes 8 Procedure 8 Decorum at Meetings 8 Basis for your Decision 8 CITY WORK PROGRAM 9 COMMUNICATIONS 9 Staying Informed 9 Use of City Email 10 Resources 10 03/18/2021 14 of 33 4 THE STRUCTURE OF GOVERNMENT A.FORM OF GOVERNMENT The City of Cupertino operates as a general law city with a City Council‐City Manager  form of government where the City Council sets policy and the City Manager manages  the implementation and administration of those policies.   B.CITY COUNCIL The City Council is the governing legislative body of the City, consisting of five members  elected in odd numbered years to staggered four‐year terms. These councilmembers then  elect the mayor and vice mayor to one‐year terms. It sets goals and priorities and  establishes policies. The Mayor is the presiding officer of the Council, and the official  spokesperson and representative of the City.  C.CITY MANAGER AND STAFF City Manager The City Manager has complete responsibility and authority for the administration of the City’s government. This individual is appointed by and serves at the pleasure of the Council and is the appointing authority for the City, selecting the department heads and other employees. The City Manager coordinates and directs the services of the City staff, and commissioners should not attempt to direct or prioritize work for departments or individual staff. City Clerk The City Clerk plays an important role for advisory bodies. The City Clerk accepts and maintains applications, processes appointments, updates membership rosters, bylaws, informational booklets, and yearly attendance records. The City Clerk is the filing officer for Statements of Economic Interests, and any other required filing as identified by the City Council and the State. Staff When assigned by the City Manager, staff assist and act in a technical advisory capacity to the commissions. It is not expected that every staff recommendation will be followed; however, because of the staff’s technical knowledge, full consideration should be given to their recommendation. Staff are at liberty to make their recommendation to the City Council through the City Manager, even though the commission may have taken a different position. However, in these cases, the commission recommendation will be made clear to the City Council.  Staff Liaison A staff liaison is assigned to each commission.  Their main duties include facilitating meetings, preparing agendas, advising commissioners, and writing 03/18/2021 15 of 33 5 meeting minutes.  Commissioners should reach out to their liaison if they have any  questions regarding matters of the commission or if they would like to contact  other staff regarding official business.   D.COMMISSIONS The primary purpose of the City’s commissions is to serve as advisory bodies to Council  by weighing public input and rendering recommendations to the City Council. There are  times when the advisory body’s recommendation will not be sustained or will be modified  by the City Council. It is important to recognize this not as a rejection of the integrity of the  recommendation, but as an inevitable part of the process of community decision‐making.  The Council has appointed commissioners as advisors to them. This underlying  philosophy makes it improper for an individual commissioner, acting in their official  capacity, to try to persuade the Council into the acceptance of a recommendation other  than that voted by the majority of the commission. The role of a commission is to assist the  City Council in the formation of policy, having been created for the purpose of advising.  The scope of work, purpose, and other primary functions for each commission can be  found in the City Municipal Code Chapter 2.   Chair and Vice Chair  Each year, every commission will elect from its membership a Chairperson  (Chair) and a vice Chairperson (Vice Chair) who serve at the pleasure of the  commission for a one‐year term. The Vice Chair acts in this capacity when the  Chair is not available.  The Chair should:   Maintain order of the meeting, ensure respect for all opinions, protect commissioners, staff, and the public from personal attacks. Keep discussion focused on the issue at hand. Solicit opinions from commissioners. Encourage evaluation of new, tentative, or incomplete ideas. Discourage overly dominant commissioners from having disproportionate control over the discussion. Attempt to reach decisions expeditiously on action items. At those times when action would be premature, guide discussion toward a timeline or framework for responsible action. Set meeting rules early and make sure everyone abides by them without exception. Set an acceptable time limit for public testimony (generally three minutes per individual and 10 minutes per group) and stick to it. At the Chairʹs discretion, the public can interact with the members of the commission beyond the public‐comment time limit in order to facilitate better communication of the agendized topic. Provide periodic written updates, approved by the full body, to Council regarding the status of their activities at least every six months. 03/18/2021 16 of 33 6 COMMISSION MEMBERSHIP A.QUORUM AND ATTENDANCE A quorum consists of a majority of the members of the commission. A quorum is required  to conduct business at any meeting whether it is a regular, adjourned, or special meeting.  While it is expected that members be present at all meetings, the Chair should be notified  if a member knows in advance that he/she will be absent. A member shall be considered  removed from an advisory body under the following conditions:  A member misses more than three consecutive meetings A member misses more than 25% of the advisory body’s meetings in a calendar year (Resolution 10‐048) B.VACANCIES Vacancies are filled by appointment by the Council. Appointments made in the middle of  a term are for the unexpired portion of that term. Council‐appointed Alternates will  automatically fill a vacancy.  C.RESIGNATIONS AND REMOVALS If a member is unable to continue serving because of health, business requirements or  personal reasons, a letter of resignation should be submitted to the City Council.  The position of any member is automatically vacated when the member ceases to meet the  qualifications for office, when Council accepts the member’s resignation, or when the  Council so declares.  MEETINGS A.REGULAR MEETINGS Commissions are required to hold regular meetings open to the public as provided by the  enabling ordinance. The agenda for this meeting must be posted at least 72 hours prior to  the meeting.  B.ADJOURNED MEETINGS If the business to be considered at a regular meeting cannot be completed, the commission  then may designate a time and date for an adjourned meeting.   03/18/2021 17 of 33 7 C.SPECIAL MEETINGS A special meeting may be called by the Chair or a majority of the members with  coordination with the staff liaison.  D.SUBCOMMITTEES The Chair may appoint special subcommittees of less than a quorum of the commission  who then may meet at their convenience to carry out the purpose of the subcommittee. If  the subcommittee has a continuing subject matter or a regularly scheduled meeting time,  it may qualify as a Brown Act committee and public notice provisions will apply.  E.AGENDAS Each commission has a staff liaison responsible for preparing agendas in consultation  with the Chair. If a commissioner or staff member intends to bring up an item for  discussion or action, the item must be included on the agenda in accordance with the  Brown Act. For each meeting, a date should be scheduled for the Chair and staff liaison to  set the agenda. Commissioners can propose agenda items within the purpose of the  commission to the staff liaison prior to the agenda setting date.   Future Agenda Setting  The staff liaison will maintain a list of future agenda items that the commission  plans to discuss. The Chair, the staff liaison, or any two commissioners can add an  agenda item within their purpose to the future agenda item list and it will be  scheduled at the discretion of the Chair and staff liaison. To provide  commissioners an opportunity to discuss whether to add an item to the future  agenda item list, each regularly‐scheduled agenda will include a “Future Agenda  Setting” item.  Once an item is added to the future agenda item list, it cannot be  removed until it is discussed for removal at a regularly scheduled meeting during  the item for “Future Agenda Setting.” In addition, the item will not be removed if  the Chair or at least two commissioners wish for the item to remain on the future  agenda item list.  Staff Updates and Commissioner Activity Report  Each regularly scheduled agenda will also include a “Staff Updates and  Commissioner Activity Report” item for staff to report on updates and the  members to report any activities they have taken part in related to the commission  since the prior regularly scheduled meeting.  F.PREPARATION FOR MEETINGS Thoroughly review the agenda packet, including agenda reports, and any other materials before the meeting. Check if you may have a conflict of interest with any of the items due to property or monetary interests. If it is unclear, the commissioner 03/18/2021 18 of 33 8 can explain the situation to the staff liaison who can seek legal counsel from the  City Attorney. For more information on conflicts of interest, please review the Fair  Political Practices Commission (FPPC) Conflicts of Interest Rules.    Understand what action you are being called upon to take for each particular agenda  item.   Contact the Chair or your staff liaison before the meeting to clarify questions about  the agenda or request further information.   Understand the responsibilities of your commission. As a member of an advisory  body you will be asked to provide recommendations to the City Council about  specific issues. Keep in mind that your appointment does not empower you to  supervise or direct City staff.    G. MINUTES    The approved minutes are placed on file by the City Clerk for public access. Commissions  should strive to keep summary minutes as opposed to action minutes. If automatic  transcription is made available to supplement official minutes, action minutes may be  sufficient.    H. PROCEDURE    Commissions follow the guidelines on parliamentary procedure contained in  Rosenberg’s Rules of Order (Rules). These Rules outline how motions are made and the  basic format for an agenda item discussion.     I. DECORUM AT MEETINGS     Discourage outward signs of agreement or disagreement from the audience such  as cheering or clapping. Such demonstrations can intimidate those wishing to  express alternate views and delay the meeting. Also see Conduct of Members in  the Cupertino Ethics Policy.    Limit your own comments to the issues before the commission. Avoid the  appearance of straying from the subject or ʺgrandstandingʺ.    J. BASIS FOR YOUR DECISION    Commission decisions should be based principally on the information presented to you  in the open public meeting process. If you collect pertinent information outside of the  public process through a meeting with stake holders or site visits, you should share  that information with your fellow commissioners in the public meeting. This sharing of  information will ensure that other commissioners and members of the public have a  better understanding of the rationale for your decision.    Commissioners are free to meet or refuse to meet with residents, resident groups,  03/18/2021 19 of 33 9 developers or prospective contractors or any persons outside of the public meeting  process concerning issues before the commission. If you meet with any individuals  outside of the public meeting you should disclose the content of that meeting in the  public meeting to again ensure that everybody is aware of the facts and have similar  information upon which to base their decision; this disclosure is required for quasi‐ judicial matters1.     All governmental procedures and process must follow due process and allow an  affected party a right to be heard, and to present controverting fact or testimony on the  question of right in the matter involved. Unfair determinations, such as bias,  predetermination, refusal to hear, etc., may invalidate actions.     Keep an open mind. An objective, balanced, and receptive approach will help you  assess the facets of a given issue and evaluate new ideas. When receiving written and  oral public testimony it will be necessary to discern between fact and opinion, as well as  between those concerns which are relevant and those which are secondary to the issue  at hand. Keeping an open mind will make it easier for you to understand all sides of an  issue before you make a judgment or take a position.    CITY WORK PROGRAM   The City Council approves an annual City Work Program to guide the work of the City.  Prior to the first draft of the City Work Program each year, staff will reach out to the  commissions to ask for recommendations of items to add. These recommendations will be  provided to the City Council for consideration, but ultimately the City Council will  determine the final items on the City Work Program. Commissions support City Work  Program items within their scope by reviewing the items and making recommendations to  City Council. Since the City Council sets the City Work Program to guide the priority  efforts in the City, commission agendas should be aligned accordingly. By August 15, each  commission should provide an annual report of all of the topics the commission has  addressed in the prior year.  COMMUNICATIONS A. STAYING INFORMED     Commissioners should sign up for City email notifications to stay informed of various  community events and public meetings. Council encourages commissioners to attend at  least two community meetings or meetings of other commissions each year.    The City uses social media outlets, surveys, email notifications, the Scene, and the City  website to perform outreach for City business. For appropriate conduct on social media,  1 More information on quasi‐judicial proceedings can be found in the Imposed Restraints document  in the Commission Resources folder. 03/18/2021 20 of 33 10 see the City’s Social Media Policy. For questions about City outreach, speak with your  staff liaison.      B. USE OF CITY EMAIL    All newly appointed City commissioners will be assigned a mandatory City email  address after reviewing and signing the Technology Use Policy.    As noted under the Brown Act, care should be taken with regard to emails. Never select  “Reply All” to an email to all commissioners or forward an email sent to you by one  commissioner to another commissioner since that would constitute a quorum. All  questions and concerns should be directed to the Chair and staff liaison.    All City emails are subject to the Public Records Act and you should use your City email  only to conduct City business as a commissioner. Please do not forward or reply to a City  email from your personal email address. Once your term on the commission is over, your  City email will be terminated.    RESOURCES   Commissioners should familiarize themselves with the following resources:    City policies relating to ethics, social media, commissions, diversity, and technology, as  well as the City organizational chart, a Rosenberg’s Rules of Order cheat sheet, and  guidance on imposed restraints, can be found online in the Commission Resources folder.     League of California Cities   Rosenberg’s Rules of Order, Brown Act, Public Records Act, and other resources    Institute for Local Government  Parliamentary Procedure Simplified  Ethics and Transparency 03/18/2021 21 of 33 CITY OF CUPERTINO Legislation Text Subject: Review submitted nomination for 2021 CREST Awards Sustainability Champion of the Year Review nomination and vote on the 2021 CREST Awards Sustainability Champion of the Year File #:21-9011,Version:1 CITY OF CUPERTINO Printed on 3/16/2021Page 1 of 1 powered by Legistar™ 03/18/2021 22 of 33 2021 CREST AWARDS SUSTAINABILITY CHAMPION OF THE YEAR NOMINATIONS 03/18/2021 23 of 33 20 CREST Awards Nomination Form  & & && & &  &&& &$ &   &&  & %&&& &  & & &’œ& &    &   &            !&& ŜǼ   " " """   ŝǼ   " """   ’Ž’–ŽȱŒ‘’ŽŸŽ–Ž—ȱ Š›ȱǻ˜•ž—ŽŽ›Ǽ ˜•ž—ŽŽ›ȱ˜ȱ‘ŽȱŽŠ›ȱǻ˜•ž—ŽŽ›Ǽ ›Š—’£Š’˜—ȱ˜ȱ‘ŽȱŽŠ›ȱǻ˜•ž—ŽŽ›Ǽ ’œ’—ȱŠ›ȱ˜ȱ‘ŽȱŽŠ›ȱǻ˜•ž—ŽŽ›Ǽȱȱ   ( (  (   "  "  " "" """ """"""  " "  "  "" """ "" " " "   " " "! (("(#(›’Š¢'("#(%Ŝ'(%$Řŗ(#(ŚDZřŖ(&&" "  """ "  """"   "  "  " " " " "  " "" " " " " "  "" "  "" " ""™›’•ȱŘŖŘŗ"  (( (   (  !"  !" !"     ( ( (  !"  !" !"  " "  !" –Š’•DZȱ  ȓŒž™Ž›’—˜ǯ˜› žŽœ’˜—œȱ˜›ȱ˜›Žȱ —˜›–Š’˜—DZȱ›’Š—ȓŒž™Ž›’—˜ǯ˜›ȱ˜›ȱǻŚŖŞǼȱŝŝŝȬřŘŜŘ                    Cupertino Youth Climate Action Team Cupertino Cupertino Youth Climate Action Team Hoi Poon San Jose Silicon Valley Youth Climate Action 03/18/2021 24 of 33 CREST Awards Selection Criteria  -   -/ /   / ! / /  // /  / / /  // / // //#". / &/#-"#!"(-'#!#"-#&-('-*&,- $ '-"'*&-(-# #*"-%)'(#"'(/ #& /  / / // /  /  /  // / ! '/  ' / ) $&  /  / //   / /  /  / /  /  / /  /  /  /   ) %& / // ,/  / / /  '// /    /'/ /  )   - --/ /   / ! /   //  / / /    // / /  //  /  &/#-"#!"(-'#!#"-#&-('- *&,-$ '-"'*&-(-# #*"-%)'(#"'(/ ŗǯ  /  /  //   /  /ȱ  // /  //$"ŘŖ) Řǯ  / / / / // /  ȱ  // //   / /  / ) řǯ /  // /   / //ȱ  )   - --- /   / ! / ! / /  / / /    // / /  //  /  &/#-"#!"(-'#!#"-#&-('- *&,-$ '-"'*&-(-# #*"-%)'(#"'(/ #& $&  /  /  // ! /  / ȱ // /  // $"ŘŖ)ȱ / / / / // /  ȱ  // //   / /  / ) %&ȱ /  // ! /   / / / )   -- --/ /   / ! / /   // /   // // // / / / / /  /  // / // /  /  &/#-"#!"(-'#!#"-#&- ('-*&,-$ '-"'*&-(-# #*"-%)'(#"'(/ ŗǯ /  / / // /  /  /  // / ! - ) Řǯ  /  / //   / /  /  / /  /  / /  /  /  /   )ȱǻŒ˜—’—žŽȱ˜—ȱ›’‘Ǽ %& / // ,/  / / /  /    // /  )  --  - --- /   / ! / /   /// /  / / /  /  // /   //  &/#-"#!"(--) -(+-!$#",- $ '-"'*&-(-# #*"-%)'(#"'(/ #&  /  // '/ '/   / //   / //     /   / // ) $& / //   / / /   /  ////  /  )//  //   /  /  ) %&    / / / '/  /    /    / /   / //   '/   / / &   -  - --- /   / ! / / ///  / /  / /   /  /  / //  '/'/  / // &/ / ,/  /  / /  /   //  /  /  / //   / &// /  '//&  &-   &/ #-"#!"(--)'(" (+-!$#",-$ '- "'*&-(-# #*"-%)'(#"'(// #&  /  / / / ) $& // / /  '/   '    '//  ) %&  / / /  /  -/ / /  /  -  /*     / //  +) 03/18/2021 25 of 33 SUSTAINABILITY CHAMPION OF THE YEAR Cupertino Youth Climate Action Team of Silicon Valley Youth Climate Action 1. What did the nominee do? The Cupertino Youth Climate Action Team (CYCAT) (https://www.youthclimateaction.com/cupertino) consists of a group of motivated students from Cupertino High School, Monta Vista High School, Lynbrook High School and De Anza College, who have successfully lobbied the Cupertino City Council to make Cupertino a local leader in climate policy and sustainability. You have probably heard them speak at a recent Cupertino City Council or Cupertino Sustainability Commission meeting. Below are highlights of only some of their recent accomplishments. Accomplishments from the Past Year During the pandemic CYCAT, quickly shifted their advocacy work online. They have attended Sustainability Commission meetings and devised a plan for CAP advocacy. The team hosted a virtual Climate Speaker Series with leaders in the climate and environmental space, bringing together environmentalists from across the spectrum to share their insights on climate related topics, including CEOs, policy advocates, and elected officials such as Congressman Ro Khanna. The students educated and engaged our community members for the November election by hosting Candidate Forums with Cupertino political candidates focused on legislative solutions to global warming and effective policy making to combat our climate crisis. The team helped to create and promote a GOTV (Get- Out-The-Vote) video to highlight climate change as a priority for the November election. The video received over 4000 views via social media channels. Watch the video here: https://www.youthclimateaction.org. The team continues to post relevant information on social media to educate the public. 03/18/2021 26 of 33 CYCAT members have also done public outreach by tabling at various public events, hosting meetings and public events at the Cupertino Quinlan Center (pre- COVID), writing and circulating petitions for city efforts, presenting to tech companies such as Microsoft, Cisco and Facebook, and meeting with many local legislators including Assemblymember Evan Low, Assemblymember Ash Kalra, Cupertino Mayor Steven Scharf (fmr.), Cupertino Councilmember Rod Sinks (fmr.) and State Senator Dave Cortese. The team has worked with Environment California, Sierra Club California, and other climate groups to identify bills that are both impactful and pragmatic. They have conducted outreach and virtual advocacy meetings with all elected members of our State legislature that represent Silicon Valley. CYCAT members were successful in advocating for the bills AB841, AB2287, AB3214, AB3074, AB3163 that were signed into law by California Governor and successful in opposing AB1002 and AB3279. • AB2287 - Plastic Product Compostability Certification • AB3214 - Offshore Oil Spill Penalties • AB3074 - Ember-Resistant Zones protecting lives and properties from wildfires • AB3163 - Wildfire Risk Model which would help the state and communities prepare for wildfires Successful in opposing the following bills: • AB1002 - Eliminating EV Charging Infrastructure Incentives • AB3279 - Making CEQA Lawsuits more expensive CYCAT led the effort in Silicon Valley to organize support this AB 841 for our schools. Governor Newsom signed into law this bill authored by Assemblymember Phil Ting that will make our air safer to breathe and water safer to drink in public schools, while also reducing energy bills. The bill will also accelerate the 03/18/2021 27 of 33 installation of charging infrastructure for electric vehicles, combatting our largest source of air pollution while also making our air healthier. Lastly, the CYCAT helped to host Leadership Workshops to equip students with skills and strategies to fight for our planet; topics covered included online team management, effective policy advocacy, and organizing in the digital world. The students involved learned 21st century skills that will prepare them for higher education and life. Previous Accomplishments Thanks to their efforts, the Cupertino City Council recently voted on aggressive building electrification “reach codes” and a natural gas ban, both of which aimed to curtail carbon and methane emissions from buildings. Fossil fuels burnt during building warming make up 20-30 percent of all greenhouse gas emissions in California and this is an important first step towards reducing them. In 2019, the team also advocated for single-use plastic reduction and city divestment from fossil fuels. CYCAT was able to be added to a City Council agenda as a Special Presentation item where they lobbied the Cupertino City Council to add four proactive environmental solutions to their 2019 Council Work Program. Their presentation can be watched here: https://www.youthclimateaction.com/cupertino The team worked on advocating for 6 policy initiatives for 2020: “Green Mondays”, single-use plastic waste reduction, water conservation, public outreach and education, sustainability student internships and implementing carbon-negative building materials. Watch a recent presentation by them here: https://www.youthclimateaction.com/cupertino On both the city and school district level, the CYCAT is advocating for the reduction of single-use plastic products. In recent years, throwaway plastic production and consumption has seen a drastic increase, made more evident by the many environmental consequences that have resulted from it. By lobbying against the distribution of single-use plastic products, the team aims to reduce Cupertino’s contribution to fossil fuel industries and the accumulation of non-biodegradable 03/18/2021 28 of 33 waste. The team was successful in lobbying the Fremont Union High School District to transition all high schools in FUHSD away from single use plastics for condiments and utensils. This includes a transition to more biodegradable packaging for all food packaging needs. In addition to these city efforts, the Cupertino Youth Climate Action Team was instrumental in organizing the Silicon Valley Climate Strike that occurred on Sept 20, 2019. Several thousand people attended the strike, several major news channels covered it, and the Santa Clara County Board of Supervisors officially commended the Silicon Valley Youth Climate Strike organizers for this effort. They were honored and recognized for bringing together thousands of climate protesters representing a powerful new wave in the climate justice movement. 2.How is the action innovative, exceptional, exemplary, or inspirational? This initiative is student-led and indicative of the next generation using their voice to help fight the global climate crisis. The City of Cupertino should support youth involvement and civic engagement. CYCAT is aa perfect model for this. The team is open to all students and provides them with the tools and opportunities to be involved in local climate advocacy and policy. The younger generation has a key role to play in addressing our climate crisis. Young people across the country and the world are taking the action necessary to tackle climate change, often when their leaders have failed them. CYCAT works to combat climate change in their local jurisdiction through public policy initiatives. Their efforts have inspired mirroring youth climate action teams in other cities such as Santa Clara, San Jose, Sunnyvale, Los Altos, and Morgan Hill. Their movement here in Cupertino is part of a quickly growing number of similar initiatives throughout the world. All of them are led by young people, who will bear the greatest burdens from oncoming climate change and are now taking the boldest actions to mitigate the threat. 03/18/2021 29 of 33 Many of these leaders are from Generation Z, born approximately between 1997 and 2012. Generation Z is reportedly the most anxious generation we have ever known – and there are many good reasons. Young people today belong to the first generations to grow up amid real-time reports of the destruction of climate change, which for older people has so long been something so much more abstract. These students had epiphanies after watching the increasing destruction of our natural environment. They are the generation that watched Katrina. And they’re turning their unprecedented interconnectedness into power, expanding their actions exponentially as they influence each other. The students have learned the power of teamwork and coalition building with key stakeholders at every level, making a positive impact on their local community. These stories from the students in CYCAT are what give us hope for our future. 3.What was the current and/or future impact on the community/environment (include quantitative impacts if possible)? One of the key aspects of ensuring a lasting change that spans multiple generations is to engage the younger generation. CYCAT is motivated by the next generation of leaders that are already taking drastic action to address our climate emergency, an issue that will continue to affect us years from now. The team has continuously called on our City to adequately address intensifying climate impacts which, unabated, would dramatically destroy human health and development, land and sea food chain networks, and every ecosystem on our earth. The team is currently working on developing a two-hour climate advisory to include impact of climate change, solutions, careers and actions that will reach 10,000 Fremont Union High School District students during Spring 2021 Earth Week. The advisory will be available for other school districts since climate change is not a required subject in K-12, however, the students are eager to gain knowledge since climate change is top issue for them. They are also working on organizing a climate Speaker Series for the summer of 2021 to focus solutions and 03/18/2021 30 of 33 career opportunities in partnership with Silicon Valley Clean Energy, our local community choice energy provider. Students will continue advocacy efforts at the local level, working on advocacy efforts to update the city’s Climate Action Plans (CAP) that will cut down emissions and meet our state climate goals. The CYCAT helped to successfully advocate for the VTA board to pass 1) a "Future Ballot Measure" policy to prevent transit operations from being underfunded in the future and 2) a "Naming Rights Marketing Authorization" which will help generate revenue to save transit in Santa Clara County. They helped successfully advocate for the VTA SR85 Corridor Policy Advisory Board to recommend VTA avoid adding lanes to Highway 85 and instead add sustainable public transit and were part of the successful effort for VTA to declare a climate emergency and draft a comprehensive sustainability plan, one of the most progressive and comprehensive climate action plans in the Country, putting $118 million towards bold sustainable transportation initiatives. Thanks to the advocacy efforts of local environmental groups, including the Cupertino Youth Climate Action Team, the Cupertino City Council voted to officially pass All-Electric Reach Codes for Cupertino. Every three years, cities and counties across the state adopt the new Building Standards Code or Title 24 of the California Code of Regulations. Cities and counties may adopt building codes more advanced than those required by the state, which are known as “reach” codes. By developing electrification reach codes, the City of Cupertino can save energy and reduce greenhouse gas (GHG) emissions. Every new gas line that we build is a huge financial liability to our community, as gas rates continue to rise as the cost of gas maintenance increases for the declining number of gas users. The constant methane leaks from gas lines are devastating to our climate while indoor gas use pollutes our homes, causing serious health impacts. Thanks to the work of the team, all high schools in the Fremont Union High School District are currently switching to dispensers for all condiments, as opposed to single-use plastic, and switching forks, spoons and knives to biodegradable materials. Given the current infrastructure, accounting for and recycling single-use plastics is difficult and ineffective, and thus a concerning amount of plastic waste accumulates on our streets, in our oceans and waterways, and in the landfill. In 03/18/2021 31 of 33 fact, 25% of waste produced in California consists of single-use food and beverage containers. And although important, emphasis on disposal belies a more immediate necessity: reduction. We need to make reduction efforts that reflect the caring and environmentally conscious community we live in. 03/18/2021 32 of 33 CITY OF CUPERTINO Legislation Text Subject: Update from Public Works Environmental Division staff on FY 2020-21 City Work Program item on development of single-use plastics ordinance Receive update and provide any feedback File #:21-9030,Version:1 CITY OF CUPERTINO Printed on 3/16/2021Page 1 of 1 powered by Legistar™ 03/18/2021 33 of 33