Sustainability Board

Sustainability Advisory Board Regular Meeting

Date
2021-03-04
Status
City minutes on file
Source
CivicClerk event #1038
Built from the City's minutes records โ€” no AI-written text Briefing final

The City's record

What the City's record shows

Built only from the City's minutes (1426_SA_Reg_Minutes_03_04_2021.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

  • Listed present when the roll was taken: Linda Gombert, Josephine Shim, Kristina Jackson, Joy Rutherford, Dawn Paige Horr
  • (Checked against the ballots and the printed roll lines; no independent membership list of this board is available to confirm that the roll is complete.)
  • Listed absent: Jennifer Riggs, Angelique Rinaldi, Marlene Weiss, Kaylyn Palmer
  • Also listed as present (staff and other roles): Lorraine Koss (Council Liaison), Christine Kuhn (Recording Secretary), Lori Chabot (Redevelopment Coordinator)

Adopted actions (6)

  • to approve the AGENDA for the March 4, 2021 with amendments (moved by (not read reliably from the minutes' text โ€” the page is the record), seconded by HORR); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") โ€” the City's minutes, page not read
  • to approve Version B of the MINUTES from the December 3, 2020 Regular Meeting as written and filed with Original Full Agenda (moved by SHIM, seconded by HORR); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") โ€” the City's minutes, page not read
  • to approve the MINUTES from the Working Group held on December 16, 2020 with amendments (copy filed with agenda) (moved by JACKSON, seconded by GOMBERT); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") โ€” the City's minutes, page not read
  • to approve the MINUTES for the Workshop held on January 14, 2021 with amendments (copy filed with agenda) (moved by JACKSON, seconded by HORR); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") โ€” the City's minutes, page not read
  • to approve the MINUTES for the Regular Meeting held on February 4, 2021 with amendments (copy filed with agenda) (moved by JACKSON, seconded by GOMBERT); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") โ€” the City's minutes, page not read
  • to adjourn the Regular Meeting of March 4, 2021 (moved by GOMBERT, seconded by HORR); PASSED 7-0; every member voting aye (the minutes print "AYES: ALL") โ€” the City's minutes, page not read