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4-14-25 Commission Workshop Adopted MinutesMINUTES s '3' Commission Workshop Meeting Monday, April 14, 2025 - 5:30 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Mayor Ford called the meeting to order at 5:31 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Seat 2 (District 1308) Thomas Grant, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: William B. Killingsworth, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) CALL TO ORDER 1. PRESENTATION BY ESC CHAIR A. Presentation Documents Sarah Boren, ESC Chair, gave a presentation supported by a PowerPoint (which is attached hereto and made part of this official record as Attachment A) and responded to questions from the Commission. Mayor Ford noted that priorities and items the Commission prefer ESC to pursue and not pursue will be addressed in May. 4-14-25 ESC Priorities Attachment A ADJOURNMENT The meeting adjourned at 5:57 PM. Attest: Donna L. Bartle, City Clerk Date Approved: -4/2e 2- s Curtis Ford, Mayor Commission Workshop April 14, 2025 ESC Priorities Attachment A to 41425 Minutes 4/14/25 PRIORITIES WORKSHOP AGENDA • ESC's Top Five Priorities (10 minutes) • ESC's Permission List (5 minutes) • LEED for Cities Recertification History, Benefits, and Cost (15 minutes) E� ENVIRONMENTAL STEWARDSHIP COMMITTEE City of Atlantic B�; ch ESC Priorities Attachment A to 41425 Minutes ESC Purpose (by ordinance passed in 2017) 1. Studies and makes recommendations to and responds to requests from the commission and staff with respect to: • Maritime forest; • Parks and open spaces; • Beautification of public and private spaces; • Environmental stewardship. 2. Acts as a motivating and coordinating body to encourage joint public and private participation in promoting these purposes. ESC Priorities Attachment A to 4/425 Minutes Improved communications and consistent community engagement are key and fundamental ingredients to the success of these proposed priorities. 1. Approve Tree Mitigation Fund 2025-2026 Action & Spending Plan ESC Top Five Commission to approve ESC's Tree Mitigation Fund 2025-2026 Action & Spending Plan in Q2 2025 Priorities for 2. Decide on Chapter 23 revision recommendations Commission to consider proposed revisions to Chapter 23 in 2025 Commission to 3. Incentivize Protection of Mature Trees Commission to direct staff to support ESC's research and proposals on Adoptfor FY incentive programs to encourage developers and homeowners to save ptrees versus removing them and bring final recommendations to 2025-2026 Commission 4. Create Tree Report Commission to direct staff to help ESC create quarterly and an annual tree report THESE PRIORITIES REQUIRE FUNDING 5. Work towards 2050 Goals & Recertification AND/OR SIGNIFICANT STAFF TIME Commission to direct staff to work towards 2050 goals in Sustainability and Resilience Community Action Plan (S&RCAP) and recertification in 2027 and seek support and guidance from ESC where t-ULL 000VMENT appropriate ESC Priorities Attachment A to 41425 Minutes Discussion Regarding Top Five Priorities 1. Does Commission have any heartburn with any of these priorities? 2. What happens if Commission does not adopt any or only a few of these proposed priorities? Is ESC still allowed to work on them but to not expect any fiscal or significant staff support? ESC Priorities Attachment A to 41425 Minutes ESC Permission List AFTER FOCUSING ON ALIGNED COMMISSION PRIORITIES FULL DOCUMENT Additional priorities Research & Recommendations Ongoing Items Education & Community Outreach ESC Priorities Attachment A to 41425 Minutes Discussion Regarding Permission List 1. Is there anything on the permission list that Commission DOES NOT want ESC to work on in FY 2025-2026? 2. Time and capacity permitting, does ESC have Commission's permission to work on the additional priorities, research and recommendations, ongoing items, and education and community outreach? ESC Priorities Attachment A to 41425 Minutes LEED for Cities Recertification: History, Benefits & Costs History • 2018 Commission Priority • 2019 First city in Florida to achieve Silver certification under pilot rating system • 2022 First city in world to recertify Gold through pilot and 4.1 versions • 2022 Commission approved Sustainability & Resilience Community Action Plan (requirement of certification) Benefits • Reduces insurance rates (CRS) • Strengthens financial stewardship • Enhances governance & planning • Mitigates risk • Measures performance • Fosters community engagement • Improves internal communications and collaboration between departments • Demonstrates leadership Costs • $8,000 recertification fee — covers five years • GHG Inventory (avg $30k) — pro bono; COJ ICLEI subscription • Staff time — estimate 60% less than before • Student intern • ESC members pro bono • U N F / J class capstone project ESC Priorities Attachment A to 41425 Minutes MX L O 3 E M L ■ I O W W J REQUIREMENTS PREREQUISITES Energy & Transportation Water Greenhouse Waste Quality of Life (Pe nce '_ "- Performance Performance Gas Emissions Performance Performance Based) Based) Performance PREREQUISITESReliability& Ecosystem Water -Access Power Access. Solid Waste Demographic & Social Equity Assessment & Quality Resiliency Management Assessment Integrated Compact, Comp Mixed Use& Integrated Energy Special Waste Social Services Planning& Green Spaces Transit Oriented Water Efficiency Streams &Infrastructure Leadership Development Management Management Green Building Natural Resources Safe Multimodal Stormwater Renewable Responsible Economic Policy & Incentives Conservation Accessibility Management Energy Procurement Growth & Opportunity & Restoration Light Pollution Clean Smart Water Net Zero Carbon Material Environmental Reduction Transportation Systems & Climate Action Recovery Justice RPSilienra Mobility Grid Smart Waste Housing& CREDITS Planning Management Harmonization Management Transportation Systems Affordability Priority Sites Public Health Educational Opportunity & Attainment Civil & Human Rights ESC Priorities Attachment A to 41425 Minutes CREDIT EXAMPLE: Resilience Planning Vulnerability & Capacity Assessment 2 top natural hazards 2 top manmade hazards Resilience Planning Adaptation & mitigation strategies Stakeholder engagement Monitoring & evaluation Resilience Progress Demonstrate reduced vulnerability to at least 2 significant threats from assessment and for at least 1 at -risk population group Table 1: Classification of impacts for Vulnerability and Capacity Assessment Natural Human Induced Geo Physical Earthquake Social Complex Emergencies/Conflicts Landslide Tsunami Displaced Populations Volcanic Activity Technological Cyber Attack Hydrological Avalanches Infrastructure failure Flood Industrial Fire Climatological Extreme Temperatures Explosion Drought Accidents Wildfires Transport Accidents on Road, Air, Railway, Maritime Heat Island Effect Pollution Air and Water Meteorological Cyclones Storms/Wave Surges Biological Disease Epidemics ESC Priorities Attachment A to 41425 Minutes Discussion Regarding Recertification What are your questions and/or concerns? 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