CLIMATE, ENVIRONMENT, AND COSTAL
PROTECTION COMMITTEE MINUTES
TUESDAY, OCTOBER 31, 2023
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Kristina Duggan, Chair
Daryl Supernaw, Vice Chair
Roberto Uranga, Member
FINISHED AGENDA & DRAFT MINUTES
CALL TO ORDER
At 1:00 PM, Chair Duggan called the meeting to order.
ROLL CALL
Councilmembers Present: Uranga, Supernaw, Duggan
Also present: Christopher Koontz, Director of Community Development, Rich Anthony, Principal Deputy City Attorney, Alyssa Campos, City Clerk Specialist.
REGULAR AGENDA
1. 23-24825 Recommendation to approve the minutes of the Climate, Environment, and Coastal Protection Committee meeting held Tuesday, September 26, 2023.
A motion was made by Vice Chair Supernaw, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote:
Yes: 3 Uranga, Supernaw, Duggan
No: 0 None
Recused: 0 None
Absent: 0 None
2. 23-24826 Receive and file a report on Southeast Resource Recovery Facility (SERRF).
A motion was made by Councilmember Uranga, seconded by Vice Chair Supernaw, to approve recommendation. The motion carried by the following vote:
Yes: 3 Uranga, Supernaw, Duggan
No: 0 None
Recused: 0 None
CLIMATE, ENVIRONMENTAL, AND
COASTAL PROTECTION MINUTES
TUESDAY, OCTOBER 31, 2023
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Absent: 0 None
Jane Hermsen, SERF Manager, Energy Resources, spoke; and provided a PowerPoint presentation.
Unidentified person spoke.
Vice Chair Supernaw spoke.
Jane Hermsen, SERF Manager, Energy Resources, spoke.
Bob Dowell, Director of Energy Resources, spoke.
Vice Chair Supernaw spoke.
A dialogue ensued between Vice Chair Supernaw and Bob Dowell, Director of Energy Resources.
Councilmember Uranga spoke.
3. 23-24827 Recommendation to receive and file a report from Algalita.
A motion was made by Chair Duggan, seconded by Vice Chair Supernaw, to approve recommendation. The motion carried by the following vote:
Yes: 3 Uranga, Supernaw, Duggan
No: 0 None
Recused: 0 None
Absent: 0 None
Katie Allen, Algalita, spoke; and provided a PowerPoint presentation.
Chair Duggan spoke.
Katie Allen, Algalita, spoke.
Unidentified person spoke.
Vice Chair Supernaw spoke.
Councilmember Uranga spoke.
Chair Duggan spoke.
CLIMATE, ENVIRONMENTAL, AND
COASTAL PROTECTION MINUTES
TUESDAY, OCTOBER 31, 2023
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Katie Allen, Algalita, spoke.
A dialogue ensued between Chair Duggan and Katie Allen, Algalita.
PUBLIC COMMENT
Unidentified person spoke.
Unidentified person spoke.
ADJOURNMENT
At 1:59 PM, there being no objection, Chair Duggan declared the meeting adjourned.