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18 Waived full reading and adopted Resolution No. 16-894 related to Zone 7 rate increases and related financial policies I MOTION: It was m/s by Brown/Pentin to approve the Consent Calendar as recommended, except for Item No 12, which will be heard after Item No 22. Motion passed by the following vote Ayes Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Noes. None Absent None MEETING OPEN TO THE PUBLIC 19 Presentation of proclamation declaring October as National Bullying Prevention Month and October 19, 2016 as Unity Day Councilmember Narum invited Youth Commissioners Taylor Sowers and Kate Inman and presented a proclamation, on behalf of Council, declaring October as National Bullying Prevention Month and October 19, 2016, as Unity Day Ms Sowers and Ms. Inman provided information regarding Unity Day and commented on the issue of bullying. 20. Presentation of proclamation commending Tn-Valley REACH on their 25th Anniversary Councilmember Narum, on behalf of Council, presented a proclamation commending Tn-Valley REACH on their 25th Anniversary Pat O'Brian and Kay King, Tri-Valley REACH representatives, expressed their appreciation for Council's, staffs and the City's support Mr O'Brian announced a fundraiser, on October 5, from 6 00 to900pm. 21 Public Comment- None PUBLIC HEARINGS AND OTHER HATTERS 22 Presentation on Alameda County's Community Choice Aggregation program I Kathleen Yurchak, Director of Operations Service, introduced the item and referenced the final draft of a technical study which has been provided to Council in their packets as well as a comment memo from ESA, a previous City consultant who worked on a climate action plan She introduced Bruce Jensen from Alameda County and Tom Kelly, a consultant with MRW, who will be discussing their progress on the Community Choice Aggregation (CCA) program Bruce Jensen, Alameda County Community Development Agency (CDA), provided a report regarding the Community Choice Aggregation program addressing benefits such as lower customer rates, renewable energy and greenhouse gas reductions as well as local control and local input. He provided an update on recent actions by the Board of Supervisors including acceptance of a feasibility study, a resolution accepting the JPA agreement, direction to staff to create the program, and the first reading of an ordinance authorizing formation of the Community Choice Energy (CCE) He invited the City to join in the effort and deferred to Tom Kelly for a presentation City Council Minutes Page 3 of 6 October 4, 2016