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01/17/2018 Environmental Advisory Board Meeting Minutes January 17, 2018 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 9 ' e Meeting Minutes Wednesday, January 17, 2018 4:00 PM Council Chambers Environmental Advisory Board Page 1 City of Clearwater Environmental Advisory Board Meeting Minutes January 17, 2018 Roll Call Present 5 - Vice Chair Jared Leone, Board Member Mark Wright, Board Member Ashley Wilson Pimley, Board Member John E. Thomas, Sr., and Board Member Candace Gardner Also Present: Laura Mahony —Assistant City Attorney, Sarah Kessler— Environmental Specialist, Patricia O. Sullivan — Board Reporter 1. Call To Order The Vice-Chair called the meeting to order at 4:00 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approve the minutes of the October 18, 2017 Environmental Advisory Board Meeting Member Pimley moved to approve minutes of the October 18, 2017 Environmental Advisory Board meeting as submitted in written summation. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda: None. 4. New Business Items 4.1. Presentation of"Ready for 100" by Sierra Club members Phil Compton and Bryan Beckman Sierra Club Clearwater& Largo Coordinator Bryan Beckman provided a PowerPoint presentation on the Ready for 100 Campaign (ready for 100% clean and renewable energy). He said the cities of Sarasota, Orlando, and St. Petersburg were fully committed and developing plans to achieve 100% clean and renewable energy use, cities of Safety Harbor and Dunedin were beginning their commitment. He said achieving 100 required improved efficiencies in houses, solar energy use, EV cars, etc. Mr. Beckman said many residents relocated to Clearwater because of its beautiful environment. He said several years ago the City had developed GreenPrint, "a framework for a competitive, vibrant, green future,"but the City had not promoted the program much to achieve a cleaner, greener, more sustainable City. He said since GreenPrint was developed, renewable energy costs had dropped substantially. He said fiscally responsible schools installing solar energy panels were saving millions of dollars while saving the environment. He said energy efficiency saved money. He recommended integrating GreenPrint into Imagine Clearwater. Page 2 City of Clearwater Environmental Advisory Board Meeting Minutes January 17, 2018 In response to questions, Mr. Beckman said GreenPrint encouraged the City to install solar panels on municipality locations, carports, and City buildings and to implement efficiency standards in new buildings and improvements. He recommended the City establish a more aggressive timeline to achieve GreenPrint objectives and hiring a sustainability coordinator, a common position that worked across departments, monitoring efforts, holding the City accountable for reaching its goals, and establishing an energy efficient culture in Clearwater. He said some cities encouraged developers to incorporate energy efficiencies by lowering or waiving building fees and streamlining the permit approval process. He said Pinellas County was considering the PACE (Property Assessed Clean Energy) program which provided a mechanism for homeowners to obtain a long term loan to implement energy efficiencies and have their loan payments collected with their property taxes. He said Clearwater could endorse the program and encourage homeowner participation. In response to a question regarding barriers, Sierra Club Senior Organizing Representative Phil Compton said many cities had insufficient staffing resources to plan energy efficiencies. He said implementation approaches did not have to be reinvented, Clearwater could choose and implement an approach that worked for Clearwater. Concerns were expressed that solar energy was not an option for homeowners with tree-covered lots and that tidal energy had not been considered. Mr. Compton said tidal energy required much additional research. He said a community solar location could serve its surrounding neighborhood. He anticipated development of battery storage would improve sufficiently within 2 years to provide 100% of a home's energy needs. He said benefits and economies of renewable energy had improved markedly since GreenPrint was developed. He encouraged Clearwater to consider clean transportation to offset the biggest source of air pollution. He said the case study report included City of St. Petersburg efforts. In response to a question, Mr. Compton said a combination of solar installation and working with the utility company would help the City reach 100% clean and renewable energy. He said it was most important to reduce consumption through efficiencies. He said a contest re most energy efficient downtown building, for example, could result in innovations. He suggested the City could use solar power for water purification which required significant energy use. Concerns were expressed that densely populated Pinellas County had little land for solar farms, retrofitting buildings for solar was expensive, and wind turbines were noisy. It was suggested the City could purchase energy credits Page 3 City of Clearwater Environmental Advisory Board Meeting Minutes January 17, 2018 from the national grid. Sierra Club member Lisa Hinton said Clearwater could implement energy efficiencies by reducing demand, encouraging homeowners to produce their own energy, encouraging utilities to produce more renewables, and decentralize energy distribution which was where most innovation was happening. She said Orlando was working to locate solar fields over retention ponds. She said developing the right approach required commitment and teamwork. 4.2 Single Use Plastic Campaign Resolution Language Discussion Environmental Specialist Sarah Kessler said Assistant City Attorney Laura Mahony had organized single use plastic campaign Board input in Resolution form. Discussion ensued with comments that language suggestions were based on Treasure Island and Madeira Beach resolutions, the landfill currently was not overburdened as stated, and the resolution was drafted to reduce waste. Recommendations were made for the resolution to reference paper straws and cups, add an educational component, require action for Ocean Friendly business program items 4 and 5, base geographic origin of seafood on Florida, add criteria options for composting and sponsoring a cleanup to encourage trash pickup, and assign point values to criteria that add up to Ocean Friendly status. Support was expressed for an Ocean Friendly Coordinator. Consensus was for Member Leone to forward updates to Ms. Kessler to include 5 requirements. Attorney Mahony will update the resolution and present it to the Board for consideration in April. She suggested coordinating single use plastic campaign efforts with the Clearwater Beach Chamber of Commerce to engage beach business participation. In response to a question, Ms. Kessler said beachfront properties were required to have turtle friendly lighting. 4.3 Agenda Topics for April 18, 2018 Meeting 1. Single use plastic campaign Resolution 2. Trash pickup program 3. Water quality 4.4 Appoint New Chair and Vice Chair Member Wright moved to appoint Jared Leone as Chair. The motion was duly seconded and carried unanimously. Page 4 City of Clearwater Environmental Advisory Board Meeting Minutes January 17, 2018 Member Leone moved to appoint Mark Wright as Vice Chair. The motion was duly seconded and carried unanimously. 5. Old Business Item: None 6. Director's Report: None 7. Board Members to be Heard New Board members Thomas and Gardner were welcomed. Member Leone reported Bob Heilman's Beachcomber Restaurant would be honored with Ocean Friendly status on January 26, 2018. 8. Adiourn The meeting adjourned at 5:05 p.m. Ch it Environmenta Advis Attest: rd Reporte City of Clearwater Page 5