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BACKGROUND City Resolution 08-234, which originally established the Committee, provides that the City Council may extend the term of the Committee beyond its initial 7 years (including any extensions) based on an assessment of needs and responsibilities. Due to the myriad tasks involved in implementing the Climate Action Plan and other pressing energy and environmental programs, and the desire to help educate and solicit input from the community, it is recommended that the Committee be extended through April 30, 2016. DISCUSSION At its meeting of January 28, 2015 the Committee clarified and identified its objectives moving forward: 1. Monitor and recommend implementation of advanced recycled water projects including Indirect Potable Reuse (IDPR) as appropriate. 2. Monitor and make recommendations on the County Community Choice Aggregation Project and other power source procurements appropriate for the City. 3. Evaluate additional Property Assessed Clean Energy financing programs suitable for residents and commercial energy conservation. 4. Conduct outreach activities to communicate the benefits of natural resource conservation and environmental stewardship; 5. Provide insights on related current events, literature, and technology developments; and To date, the Committee has focused on development of the Climate Action Plan, ordinances regarding single use plastic bags and foam containers, rezoning to allow for vertical access wind turbines, commercial and residential energy programs, energy and water conservation efforts, public outreach and education, natural resource management and fleet replacement programs. The Committee remains open and committed to assisting the City in meeting State legislative requirements, while supporting the City's General Plan, Climate Action Plan, and Council priorities. Sub• i :41y / Approved by: Daniel Smi Nelson Fialho Director of •perations Services City Manager Attachment: 1. Proposed Resolution Page 2 of 3