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HomeMy WebLinkAbout2015-04-07 WSAGENDA CITY COUNCIL WORK SESSION a APRIL 7, 2015 5:00 P.M. • I. CALL TO ORDER II. ROLL CALL III. 66 WEST APARTMENTS— CONSIDERATION OF PUBLIC FUNDING IV. ENERGY & ENVIRONMENT COMMISSION JOINT MEETING V. ADJOURNMENT The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952- 927 -8861 72 hours in advance of the meeting. I� SCHEDULE OF UPCOMING MEETINGS /DATES /EVENTS �I Tues Apr 7 Work Session - City Funding For 66 West 5:00 P.M. COMMUNITY ROOM Joint Meeting with Energy & Environment Commission 5:30 P.M. COMMUNITY ROOM Tues Apr 7 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues Apr 14 VISION Edina Open House 5:00 P.M. CITY HALL LOBBY Mon Apr 20 Annual Boards & Commissions Dinner 5:30 P.M. CENTENNIAL LAKES Tues Apr 21 Work Session — Vision Edina/2016 -17 Proposed Work Plan /Business Meeting 5:30 P.M. COMMUNITY ROOM Tues Apr 21 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Wed Apr 29 Volunteer Recognition Dinner 5:30 P.M. BRAEMAR CLUBHOUSE Tues May 5 SPECIAL ELECTIONS — POLLS OPEN AT 7:00 AM. Wed May 6 Work Session — Park Strategic Plan Drive 5:30 P.M. COMMUNITY ROOM Wed May 6 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues May 19 Work Session — Grandview Development Alternatives 5:30 P.M. COMMUNITY ROOM Tues May 19 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Mon May 25 MEMORIAL DAY HOLIDAY OBSERVED — City Hall Closed Tues June 2 Work Session — Parking & Future of City Owned Properties 50t^ & France 5:00 P.M. COMMUNITY ROOM Affordable Housing 6:15 P.M. COMMUNITY ROOM Tues June 2 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Tues June 16 Work Session —joint Meeting with Edina Transportation Commission Joint Meeting with Bike Edina 5:00 P.M. 6:00 P.M. COMMUNITY ROOM COMMUNITY ROOM Tues June 16 Regular Meeting 7:00 P.M. COUNCIL CHAMBERS From: Bill Neuendorf atLeLJ U) 0 I NFiF t Item #: WS. III. Action ❑ Economic Development Manager Discussion Date: April 7, 2015 Information ❑ Subject: 66 West Apartments Consideration of Public Funding Action Requested: No action. Discussion only. Information / Background: Beacon Interfaith Housing has requested financial support from the City to provide gap financing for the proposed 66 West affordably- priced apartment project located at 3330 West 66th Street. A variety of funding sources are anticipated to support the construction and operation of this project. Staff has engaged Ehlers Associates and Dorsey & Whitney to review this request and discuss the feasibility of using tax increment financing to help support this project. Based upon preliminary review, it appears that the Southdale 2 TIF District will have funds available. In 2014, the MN State legislature approved special provisions that would enable the City to use funds from this existing TIF District to support new housing developments that provide at least 20% affordably - priced housing. The combination of these two conditions could allow the City to provide financial support to further the City's goal of creating new housing units that are affordably - priced. The use of Southdale 2 TIF increment appears to be the most viable means to provide financial support to this project. Staff has met with the developer to discuss potential terms that would allow the project to advance. A copy of the draft Term Sheet is attached for review and discussion. Discussion points are attached for consideration. Representatives from Beacon Interfaith Housing and the City's public finance and legal consultants will be on hand to review the proposed Term Sheet and answer questions regarding the request and need for public funds. Attachments: Discussion points January 28, 2015 funding request memo Approved 66 West site plans (5- pages) lei Draft TIF term sheet City of Edina • 4801 W. 50th St. • Edina, MN 55424 C 66 West Apartments Discussion Points • In addition to federal tax credits, the Minnesota Housing Finance Authority (MHFA) provides an essential source of funding. The developer anticipates application to the MHFA in June 2015. A resolution committing the City to funding will need to accompany this application. • The developer also anticipates applying to Metropolitan Council for Livable Communities grant funding in June 2015. A letter of support and receptivity from the City will need to accompany this grant request. • A new Housing TIF District will need to be established to support this project. • A redevelopment agreement will need to be negotiated with the developer to finalize details of the City's level and type of financial support. • Assuming full financial support is secured in 2015, the construction project would begin in 2016. Completion is targeted for 2017. It is not unusual for funding applications to be considered multiple times before they secure full funding. • The developer needs as much funding as possible at closing (prior to project completion). • • The developer is willing to bear the costs associated with the creation of the TIF District and preparation of the Redevelopment Agreement, provided that the costs are reimbursable as a TIF - eligible cost. • The special TIF legislation expires June 30, 2017. Consideration should be given to use this special authority on other projects in the event that 66 West does not receive full funding in a timely fashion. • The City has visions to improve walkability in the Greater Southdale area. The 66 West project could be the impetus to bring pedestrian improvements to the corner of W. 66' and Barrie. • The project is located in the Richfield #280 school district. • CITY OF EDINA MEMO 11. ;� !Economic Development 1A. Oj —�r,� •'Phone 952 - 826 -0407 • Fax 952 - 826 -0390 • www.EdinaMN.gov s All Date: January 28, 2015 To: Scott Neal, City Manager From: Bill Neuendorf Economic Development Manager 66 West Apartments — Re: Funding Request from Beacon Interfaith Housing Representatives from Beacon Interfaith Housing recently met with City staff to request support for the 66 West Apartments. This project consists of 39 efficiency apartment units targeted as affordably- priced housing for teenagers and young adults who were formerly homeless. City Council approved the re- zoning of the property in October 2014 and modified the Comprehensive Plan to allow this type of use in the developers preferred location in November 2014 after concurrence by the Metropolitan Council. The developer acquired the property in October 2014 and is currently seeking funding from several sources to construct the project in 2016. The developer requested consideration on two levels. Direction from City Council is necessary for staff to proceed. 1) Provide Letters of Support for Grant Requests to Other Agencies The majority of the funds are anticipated to come from state and federal resources. A successful grant application usually requires written support from the local municipality. Municipalities commonly serve as the grantees on behalf of the developer for grant awards from Hennepin County and the Metropolitan Council. The City of Edina has frequently issued support letters and serves as a grantee when requested. 2) Provide Direct Financial Assistance The developer requests direct financial assistance from the City to further demonstrate its support for the project and to make progress on the City's goal of creating additional affordably- priced housing in Edina. The preliminary budget prepared by the developer anticipates funding from the City of Edina in the range of $100,000 to $500,000. The developer prefers that such support be confirmed prior to June 2015, to coincide with their application for the majority of the funding from the Minnesota Housing Finance Agency. City of Edina • 4801 W. 50th St. • Edina, MN 55424 • To date, financial support of this project has not been included in the City budget. City staff identified a few funding sources to potentially draw from, if so directed. Revenue Annual Background Source Amount These funds are typically split among various agencies that serve Edina residents. Approximately 85% supports West Hennepin Affordable Housing Land Trust (WHAHLT) and Hennepin County Housing Rehabilitation Program (HCHRP) while 15% supports local public service agencies. CDBG, Approximately • WHAHLT underwrites the land value for affordably- priced single - direct $ 1 20,000 family homes; they have completed 9 homes in Edina since 2007 allocation . HCHRP provides forgivable loans to income - restricted households to make needed improvements to their homes; they fund 2 -3 projects per year in Edina • Public service agencies include: Senior Community Services, Community Action Partnership, & Homeline (tenant advocacy) The property is located within an established TIF District that was granted flexibility to fund affordably- priced developments initiated prior to June 2017. Southdale 2 Unknown Over the 8 -year life of the Southdale 2 TIF District, it is likely that some TIF excess increment will be collected. The specific amount of revenue is uncertain at this time. A reasonably accurate estimate is anticipated in April /May 2015. This TIF District closed in December 2014 and is no longer collecting new Centennial revenue. The Edina CIP contains a spending plan to use remaining funds to Lakes TIF support public improvements that spur additional economic return to the community. No additional funds are available. Waiver of Historically, the building permit fees for private development projects have Permit Fees not been waived. Waiver of SAC/WAC '- Historically, these Met. Council assessed fees are passed along to the private Fees development rather than being absorbed by the City. General Historically, the General Fund has not been used to support private Fund development projects. It would be helpful for staff to learn whether the City Council is generally supportive of providing financial assistance to this development and, if so, what funding sources should be considered. • • • • I%% I TIM S 6199 LSII." I Dlb A 0 0 z C\l w 0 , tu 0t Um I Dlb A F, 0 55 • • • 0 • 0 ffL T- (n z o (50 Cl) 66 CIL M w < AN 11 tl li fl tl s - a = 4 4' 4`� £ f 4 4 y�N r 7+ ,.� fA Z • • • • tgW .. T O i m Q t� j 3F 9 p1 g W ma • ..t • This page intentionally left blank. • 0 0 • City Draft 3/27/15 Term Sheet Between The City of Edina /Edina Housing and Redevelopment Authority (the "City ") And Beacon Interfaith Housing Collaborative (the "Developer ") Draft: [ ], 2015 1) Purpose and Scope a. This project consists of 39 efficiency apartment units targeted as affordably - priced housing for teenagers and young adults who were formerly homeless (the "Project "). City Council approved the re- zoning of the property in October 2014 and modified the Comprehensive Plan to allow this type of use in the developers preferred location in November 2014 after concurrence by the Metropolitan Council. The Developer acquired the property in October 2014 and is currently seeking funding from several sources to construct the project in 2016. b. A variety of grants or other public financial assistance will be required to build the Project. c. The Project will be designed to encourage increased walkability in the Southdale district. d. The Project will be developed with the requirements of the Minnesota Statutes Section 169.174 to 469,174 (the "TIF Act "). e. The Project will be developed consistent with Resolution 2014 -139 and Ordinance 2014- 17 allowing affordable housing with supportive service in the Regional Medical District. f. This Term Sheet is applicable only to the redevelopment of the property legally described in Exhibit 1 (the "Property "). 2) Project Financial Assistance a. The Project is estimated to cost approximately $10,080,000. The Project summary budget is shown on Exhibit 2 (the "Project Budget ") and the projected Project capital sources is shown on Exhibit 3 (the "Capital Sources "). The Developer is requesting $500,000 in tax increment from the City as reflected in the Project Budget. 3) Creation of TIF District a. The City will establish a new housing TIF district pursuant to the TIF Act and 2014 Minnesota Session Laws, Chapter 308, , Section 8 (the "Edina Legislation ") that will include the Property (the "Housing TIF District "). The tax increment within the Housing TIF District for the Project will be generated from the City of Edina, Southdale 2 tax increment district (the " Southdale 2 district ") in reliance on the Edina Legislation. The City will commence the establishment of the new TIF District upon approval by the 66 West Apartments Term Sheet DRAFT J, 2015 Page 1 City Draft 3127115 Minnesota Housing Finance Agency ( "MHFA ") of funding shown in the Capital Sources. The City will work diligently according to the state laws regarding tax increment financing and strives to establish the Housing TIF District within 6 months of commencement. b. The Edina Legislation provides that tax increment from the Southdale 2 District may be expended to support a housing project within a housing TIF district established in the Southeast Edina Redevelopment Project Area. The Housing TIF District will be established within the Southeast Edina Redevelopment Project Area. c. If the Developer fails to secure MHFA financing by December 1, 2016, the City may rescind its gap financing commitment to this project. 4) City Out -of Pocket Costs a. The Developer will reimburse the City for its direct cost of legal, financial and other required consultants. In accordance with City of Edina policy, Developer will contribute $2,000 to the City to cover the internal staff costs related to establishing a new TIF District. Developer's costs for this reimbursement will be qualified costs for use of tax increment from the Housing TIF District. 5) City Administrative Costs a. Ten percent (10 %) of tax increment generated from the Housing TIF District is anticipated to be retained by the City for administrative costs related to the planning, management and oversight of the Housing TIF District. 6) Project Timeline a. The Project timeline is as follows: • May 5: City Council Resolution of Support for Project and LCDA grant application • June 2015: Funding applications completed for sources shown in the Capital Sources. • [November] 2015: City Council approval of Redevelopment Agreement and execution thereof. • [May] 2016: Commence construction • [_] 2017: Complete construction 7) Tax Increment Assistance Upon establishment of the Housing TIF District and Project completion, the City will provide tax increment assistance in the amount of $500,000 (plus reimbursable tax increment expenses) as follows: 66 West Apartments Term Sheet ( ], 2015 DRAFT Paget • • • City Draft 3127115 Activity Amount Commencement of construction $250,000 Completion of construction $250,000 One -half of eligible reimbursable expenses will be added to each payment. 8) TIF Notes a. The tax increment assistance to be provided under Section 7 will be provided through one or more TIF Notes to be provided simultaneously with the closing on permanent Project financing. 9) Compliance with TIF Act a. Costs eligible for TIF reimbursement must comply with the TIF Act. 10) Evaluation Process for TIF Assistance a. As part of the TIF Assistance process, the Project as a whole must be evaluated and the "but for" must be demonstrated. The Developer will provide full and complete information so that the City can understand the need for the requested financial assistance. • 11) City Approval of Significant Changes: a. Changes to the Project scope and design that are inconsistent with approvals granted by City Council on November 18, 2014 will be subject to City review and approval. 12) Default by Developer a. Standard default provisions will be applicable, including default provisions for failure to commence or complete the Project. Default provisions will also address Developer failure to operate the facility in accordance with the approved Plans and to maintain the facility in accordance with applicable codes and regulations. 13) No Waiver of City Fees a. Developer shall be responsible for payment of all applicable City permit or other fees. 14) Grants a. The City will assist the Developer in applications for eligible grants as described in the Project Budget. b. The timing of the application of the grants will be mutually agreed upon. 15) Preparation of Redevelopment Agreement: 66 West Apartments Term Sheet DRAFT ( J, 2015 Page 3 City Draft 3127115 a. The City and Developer will work diligently to prepare a Redevelopment Agreement for • City Council consideration. b. The Redevelopment Agreement will be presented to the City Council pre- signed by the Developer. 16) Certificate of Completion: a. City will issue a certificate of completion upon completion of the Project. • 65 West Apartments Term Sheet ( ], 2015 DRAFT Page • • City Draft 3127115 EXHIBIT 1 PROPERTY LEGAL DESCRIPTION The South 300 feet of Lot 2, as measured along the West line of said lot from the Southwest corner thereof in Block 3, Southdale Acres, Hennepin County, Minnesota. Torrens Property Certificate of Title No: 361393. 66 West Apartments Term Sheet DRAFT ( J, 2015 Page 5 City Draft 3127115 EXHIBIT 2 PROJECT BUDGET 66 West Apartments Term Sheet ( 1, 2015 DRAFT Page 6 • • EXHIBIT 3 PROJECT CAPITAL SOURCES City Draft 3127115 0 66 West Apartments Term Sheet J, 2015 DRAFT Page Beacon 0 INTERFAITH HOUSING COLLABORATIVE 66 West Sources Project Capital Sources Name of Source e of u , A f Committed Syndication Proceeds etro HRA 0,000 No MHFA Deferred Loan nepin County GRH 1, 0„00 No Hennepin County HOME jra 700,0 No Hennepin County TOD $ 200,000' klo Sales Tax Rebate $ 100,000 Y. Met Council LCDA $ 0,000 No City of Edina CDBG /TIF Aft, Loa `00,000 No Edina Community Lutheran Church /Pri : Grant 202,000 Yes Total $1�0" 0,000 Rent l bsidy So .r Type of Source e of u , # of Units Committed Project Based Rental mtonce etro HRA 32 No Project Based Rental Assise nepin County GRH 7 Yes Operatingc rbs "dy H - eless Youth Act 39 1 No ...�,'.ggg l ONE •°' s ti. t�3° �rviceA ing Sources Name of So ce Amount Committed Hennepin Coun �6. N $40,500 Yes Hennepin County H� , Operat' f ubsidy $105,000 No Private Fundraising Up to $304,500 Yes Homeless Youth Act Up to $304,500 No Total $450,000 March 26, 2016 • C To: MAYOR AND CITY COUNCIL From: Keith Kostuch, EEC Chair, Sarah Zarrin, EEC Vice Chair Bill Sierks, Former Chair Date: April 7, 2015 Subject: Energy and Environment Commission Joint Meeting Action Requested: Provide input or direction on commission activities. Information / Background: Cn 0 IfiHN Agenda Item #: Work Session Item IV Action ❑ Discussion Z Information ❑ We are sending this to help you prepare for the April 7 Work Session with the Energy & Environment Commission. The first attachment is slides that Bill Sierks asks to present at the beginning of the work session. The second attachment is a memo prepared by Staff two years ago for the EEC listing the city actions, comp plan language and other information that addresses the City's goals and commitments on Greenhouse Gas emissions and climate change. Keith Kostuch and Bill Sierks have prepared these slides for discussion on April 7, and it has the support of the EEC. The City has adopted Greenhouse Gas emission reduction goals and made commitments contained in Edina's Comprehensive Plan. We asked for this work session to address the disconnect between the goals and commitments the City has made, and the lack of strategies, actions, and resources to support those goals. GHG reduction is the EEC's only work plan priority and council approved our work plan. Reducing GHG emissions does not require limiting economic opportunity — there are many examples of actions that are good for the economy and the environment. But acting to reduce GHG emissions requires the commitment and leadership of Council, City Management, and the EEC. We would like you to review the three attachments before we meet on April 7, and be prepared to address these questions: • Should the City have any role in reducing GHG emissions and saving energy? If so, what role? (What leadership & commitment by the city does that role require ?) • Do you believe that Council has a role in reducing GHG emissions? If so, what does that role look like? • Do you believe that City Management and Staff have a role in reducing GHG emissions? If so, what do their roles look like? • Should EEC play a role in reducing GHG emissions? If so, what does that role look like? Attachments: Climate Change Goal Slides EEC 2015 work plan ' 2013 Sustainability Goal Summary G:\PW\CENTRALSVCS\ENVIRONMENTDIV\Energy and Environment Commission \Monthly Meeting Packets \2015 \0407 CC Wksp \1 2015 EEC CC Work Session.docx City of Edina • 4801 W. 50%h St • Edina, MN 55424 L-1 I Z 0 LLJ CL (A < cc 0 3: L-1 I • • • AGENDA • Review City Climate Goals and Progress - City Comprehensive Plan Chapter 10 • Discuss EEC Recommendations - Council Leadership is Key to Results • Create Process For Action Steps and Timetable • • 0 EDINA COMPREHENSIVE PLAN GREENHOUSE GAS REDUCTION GOALS 15 % by 2015 25% by 2025 80% by 2050 Comp Plan 10.2.3. 0 0 0 SOME PROGRESS ON COMMUNITY- WIDE GHG EMISSIONS - But City Has No Plan to Meet Goals - City Has Not Taken Action on Biggest Opportunity To Reduce GHGs and Save $ 0 0 0 EDINA COMMUNITY GHG EMISSIONS 2007 - 2013 -Down 8,,9% 1000000 900000 800000 700000 � - -- 600000 500000 400000 300000 1)nnnnn I GHG Emissions in CO2e Tons / Year 2006 2007 2008 2009 2010 2011 2012 2013 2014 0 0 2015 Goal Requires 5% Reduction From 2013 I!111I 700000 .11111 500000 400000 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 • • • Comp Plan Progress Report: Action Needed - 1 1. Establish city carbon footprint - -- Inventory, baseline and forecast • Community Baseline (Regional Indicators) • No City Baseline • No Inventory • No forecast Comprehensive Plan 10.2.3. • • • Comp Plan Progress Report: Action Needed - 2 z. Develop GHG Reduction Targets For City Operations • No Targets developed Comprehensive Plan 10.2.3. 0 • • Comp Plan Progress Report: Action Needed - 3 3. Develop Local Action Plan - -- Specific policies and measures to achieve targets - -- Timelines, financing mechanisms - -- Assign responsibility to staff, departments • No City Action Plan Comprehensive Plan 10.2.3. 0 0 EEC RECOMMENDS COUNCIL TAKE SEVERAL ACTIONS 1. Set Interim GHG Goals &Targets A. Energy B. Vehicle Emissions &Miles Traveled C. Waste &Wastewater 0 0 EEC RECOMMENDED ACTIONS - 2 2. Appoint City Council Champion 3. Name Department and Staff Responsibility In Specific Work Plans 0 • • • EEC RECOMMENDED ACTIONS - 3 4. Provide Funding Support for GHG Action Steps In EEC Workplan • First Priority: Energy Efficient Building Project Funding Is Vital - Approval Needed 0 0 0 MN BENCHMARKING PROGRAM SHOWS CITY MAY BE WASTING OVER $500,000 ANNUALLY • Edina Ranked # 155 of 214 Benchmarked Cities • $523,000 in Potential Annual Energy Savings • Fourth Highest City in Potential Savings • • • EEC WORK PLAN DETERMINED BY ITS ROLE • GHG Action is #1 priority • City Building efficiency has been top strategy of EEC for 3 years. • Council has approved this priority Success requires Council, Staff & Commission Working Together "If you will the ends, You will the means" • • • cc O cc O LLI O �n Ono ;Lo FM cc O om om (A 0 0 0 .r'lr o e ENERGY AND ENVIRONMENT COMMISSION r �° 2015 Annual Work Plan Approved by City Council on 12/16 with following notes: Certain items considerable staff time may need to span two calendar years. Suggest 2015 New Initiative Workplan Item I (WPI) Reduce Energy Consumption and Greenhouse Gas Emissions (GHG) are not included that prioritization Target Completion Date in the approved budget. be considered during Budget Required Projects that involve upcoming joint meeting. ... Required Council Approval in City of Edina Operations to meet Comprehensive Plan Chapter 10 Goals. 1) Measurement — continue to use and refine metrics and analyses a. B3 database for all City Buildings April 1, 2015 Staff Time Tim Barnes (12hrs) b. Create metrics for City vehicle fleets(gallons of fuel) July 1, 2015 Staff Time Gunnar Kaasa (20hrs) c. Create metrics for Utility operations (energy usage) July 1, 2015 Staff Time Dave Goergen (20hrs) d. Regional Indicators for City as a whole April 1, 2015 $500 (Consultant) 2) City Building Energy Efficiency initiative a. EEC Commissioners to work with City Manager and City October 1, Staff + $1,000 Scott Neal (8hrs) Building manager to create a detailed plan for retrofitting 2015 (Consultant) Tim Barnes (80hrs) existing buildings within 5 years b. At least one building will be retrofitted in 2015 either under December 31, Staff + $10,000 Tim Barnes (200hrs) the City's own effort or under the State GESP program 2015 (Consultant) 3) City Capital Process Environmental Considerations Initiative a. EEC to review results of having an environmental April 1, 2015 Staff Time Eric Roggeman (20hrs) considerations section in 2014 CIP process. EEC commissioners will work with City staff to refine and expand so that all capital decisions (i.e., new buildings, major building renovations and fleet purchases) have explicitly environmental analysis on how they will affect City GHG 0 0 0 commitments Progress Report: 2015 New Initiative Target Budget Staff Support Workplan Item 2 (WP2) Completion Required Required Approval Date Promote the Reduction of Energy Consumption and Greenhouse Gas Emissions (GHG) in the City of Edina at large to meet Comprehensive Plan Chapter 10 Goals. 1) Community solar project a. City will allocate staff time to scope, bid and execute a December 31, Staff + $10,000 Ross Bintner (100hrs) community solar project on a city building in 2015 once PUC 2015 (Consultant) finalizes community solar details. Public Works roof is initial target site. b. EEC commissioners will work with the City staff on this effort c. The City will determine whether it wishes to purchase a share in this project for itself d. The April 2015 EEC community event will be used to roll out April 1, 2015 Staff Time Krystal Caron (80hrs) Community Solar to residents 2) EEC coordination with Planning, Transportation and Parks commissions to achieve Chapter 10 commitments a. EEC commissioners will be encouraged to track these December 31, None None commission meetings and to comment and recommend 2015 actions per the City's commitments 3) Expand City subsidized Home Energy Squad (HES) installs for residents a. The City will fund 150 HES installs at a cost of $10500, December 31, $10,500 Minor prioritize for lower income (a dramatic increase over the 2015 (Consultant) current funding of $4000) b. EEC will educate and promote HES with the goal to get 500 visits in the year. Progress Report: • DATE: March 14, 2013 TO: Energy and Environment Commission CC: Karen Kurt, Assistant City Manager; Wayne Houle, Director of Engineering. FROM: Ross Bintner P.E. - Environmental Engineer RE: City of Edina Energy, Environment and Sustainability Goal Summary This report provides a summary of energy, environment and sustainability goals to support the 2013 EEC work plan item to integrate City environmental sustainability goals into City operations. Mission and Vision The Edina 2020 Vision and Strategic Plan includes concepts of "a livable environment," in which clean drinking water is called out, "effective and valued city services," that change as the needs of our customers change, "a sound public infrastructure" that forms a stable foundation of our City, "a balance of land uses," with an extensive network of parks and open spaces with transit friendly development, and "innovation," such as forming partnerships with schools and community organizations and seeking innovative ways to improve quality of life. The vision statement itself contains no specific mention of sustainability, energy efficiency or the natural environment and concepts such as pollution prevention, conservation and waste reduction are absent and air quality, water quality, wildlife habitat and other environmental services and are not mentioned. The vision statement: • Edina will be the preeminent place for living, learning, raising families and doing business as distinguished by: I) A livable environment, 2) Effective and valued city services, 3) A sound public infrastructure, 4) Balance of land uses, and 5) Innovation is The mission statement of the City recognizes land redevelopment's role in sustaining quality of life. • Our mission is to provide effective and valued public services, maintain a sound public infrastructure, offer premier public facilities and guide the development and redevelopment of lands, all in a manner that sustains and improves the uncommonly high quality of life enjoyed by our residents and businesses Comprehensive Plan chapter 2 Vision, Goals and Objections, details examples of innovation and the nation leading land use examples of the Country Club, 50th and France, Southdale Center and Centennial Lake and Edinborough mixed uses. Objectives articulated in the 2020 Vision that tangentially relate to energy, environment or sustainability, include accommodating the efficient movement of people and goods in and around Edina and efficiently employing technological advancements to provide city services. Goals and Policy Specific City Council resolutions, City ordinance and the comprehensive plan were reviewed. The following is a summary of types of environmental services mentioned, and specific goals articulated in each of the documents. 2007 -05 City Code Section 1502.03 and formation of the EEC a. No specific goals set. ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www.EdinaMN.gov . 952 -826 -0371 . Fax 952- 826 -0392 2. 2007 -20 Endorsing US Mayors Climate Protection Agreement a. Preamble contains mentions of IPCC study, greenhouse gas (GHG) reduction, climate change, adaptation, planning for natural disasters, and the Kyoto Protocol. b. RESOLVED, that the U.S. Conference of Mayors endorses the U.S Mayors Climate Protection Agreement. c. RESOLVED, that the U.S. Conference of Mayors will work in conjunction with ICLEI Local Governments for sustainability or other appropriate organization for track progress and implementation of the U.S. Mayors Climate Agreement. (The wording of the ordinance seems to simply proclaim the work of the US Mayor group) 2007 -1 19 Joining ICLEI Cities for Climate Protection Campaign a. Preamble assumes 2007 -20 authorized city signing the U.S. Mayors Climate Protection Agreement and that the City has committed to take a variety of actions including: i. Urging Federal policy and programs to meet Kyoto protocol goals ii. Promote land use and transportation policies that reduce GHG iii. Increase use of renewable energy and energy efficiency iv. Adopt purchasing and building construction and operations practices that reduce GHG v. Increase recycling rates and urban forest cover vi. Support education efforts to reduce GHG in the community b. RESOLVED, City will join ICLEI Cities Climate Protection Campaign and take a leadership role in reducing GHG in the community and promote public awareness about impacts of climate change. • 4. 2008 Comprehensive Plan Chapter 10 Energy and Environment a. Section 10.1 Introduction and History: This section describes a history of environmental action in Edina and the formation of the EEC. b. Section 10.2 Climate Change and Global Warming: includes trends and challenges, background describing ICLEI and Mayor Climate Protection resolutions, and 2007 State GHG goal are included. This section includes the following goals and policies: i. Conduct 2007 Baseline GHG emissions assessment ii. GHG reduction goal. /5% reduction by 2015, 25% reduction by 2025, 80% reduction by 2050 iii. Develop a local action plan iv. Implement policies and measures in the local action plan v. Monitor and verify results of implementation c. Section 10.3 Energy: Describes environmental costs of current mix of energy generation, and states importance of developing local and renewable sources of electric power. Topics of biofuels and fuel use reduction are covered. This section includes the following goals and policies: i. Lead by example in conserving energy and developing renewable energy for city buildings, fleets and operations. ii. Promote community and business energy conservation including policies or incentives for energy efficiency, renewable energy, and reduction in GHG iii. Adopt purchasing guidelines for Edina that include renewable energy sources such as wind sourced electric or bio fuels. iv. Promote educational programs to inform residents and businesses about energy v. Obtains grants for adoption of renewable energy sources and work to make these projects self-sustaining d. Section 10.4 Solar Protection: Discusses potential for ordinances for solar protection and details 4 considerations and specific actions to develop further policy in this area. This section includes the • following goals and policies: ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www.EdinaMN.gov . 952 - 826 -0371 • Fax 952- 826 -0392 i�,r Y e i O i. Continue to enforce setback, building height, and lot coverage ordinance that can serve as protection to solar access ii. Consider access to solar when reviewing variance applications iii. Promote use of passive solar in building design iv. Establish policies to restrict development for the purpose of protection solar access e. Section 10.5 Residential Energy Consumption: The section details the three major components of residential energy use; electric, heat and transportation and discusses energy trends and the Energy Star label. This section includes the following goals and policies: i. Inform residents on energy efficiency ii. Create incentives to reduce residential energy use iii. Promote LEED certification for new construction iv. Encourage green materials and tree planting to reduce heating and cooling needs v. Inform homebuilders and remodelers of energy efficiency f. 10.6 Commercial and Industrial Energy Consumption: This section discusses potential opportunity for efficiency in the commercial and industrial sector, as well as challenges. This section includes the following goals and policies: i. Promote renewable energy g. 10.7 City Energy Consumption: Describes the ability of the city to play a leadership role by reducing its own energy in buildings (56 %), water and sanitary operations (33 %), Fleet (5 %), Street lights (2 %) and employee commute (4 %). This section includes the following goals and policies: i. Create benchmarks for current energy use in all public facilities and reduce to GHG reduction goal. ii. Establish policy for annual build energy use report and goals for reduction. • h. Section 10.8 Waste: This section discusses the history of recycling in Edina, and describes the state of the industry and an increasing amount of waste generated. Trends in waste types and options for handling are discussed such as sources separated organic composting and electronic waste. This section includes the following goals and policies: i. Continue to operate a household recycling program encouraging reduction, reuse and recycling ii. Encourage backyard home composting of organic material iii. Support citywide collection of source separate organics iv. Encourage businesses to participate in MN chamber waste wise program v. Encourage proper disposal of household hazardous waste vi. Educate consumers to buy green vii. Recommend changes to City purchasing policy viii. Expand range of plastics that can be recycled ix. Encourage greater recycling among businesses x. Identify an Edina site that would produce renewable energy from City waste, such as an anaerobic digester. i. Section 10.10.1 Air: This section describes coal burning and automobile traffic as major causes of impairment to generally good air quality and also details potential indoor air quality issues. This section includes the following goals and policies: i. Cooperate with statewide and regional air quality efforts ii. Encourage mechanical ventilation systems in new homes iii. Provide incentives for building practices that improve indoor air quality iv. Encourage tree planting to reduce noise and absorb carbon v. Consider vehicle idling ordinance, and promote `no idling' near school and public parking lots A Promote the use of renewable energy sources to reduce coal particulate in regional air ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 wwwEdinaMN.gov.952- 826 -0371 • Fax 952 -826 -0392 S. 2008 Comprehensive Plan — Related Chapters a. Chapter 4 — Land Use i. Chapter 4.2 details natural features, landforms, water resources around which the built - environment is situated. The land use example of Southdale explains a context of using a massive heat pump, the largest in the world at the time, to "make our own weather at Southdale." ii. Chapter 4.3 details issues around zoning, mixed uses, and connectivity of transportation networks. iii. Chapter 4.4 includes goals to increase pedestrian and bicycling opportunities and connects, and reduce dependence on the car, as well incorporating principles of sustainability and energy conservation into all aspects of design, construction, renovation, and long -term operation of new and existing development. This chapter also talks about the fundamental link between land use and transportation. b. Chapter 7 — Transportation i. Goals include; Minimizing the impacts of the transportation system on Edina's , reducing the overall dependence on and use of single- occupant vehicles, Provide multiple travel options for transit users, pedestrians, bicyclists, and rideshare users, managing parking and encourage join and shared use of facilities, ride share, bicycle parking, and increased transit use, and providing efficient movement of goods. ii. Policies include; Use economic and environmentally sound management techniques for snow and ice removal, a variety of pedestrian and bicycle recommendations. c. Chapter 8 — Water Resource Management • i. This section covers the three major utilities that provide clean water service to Edina; Sanitary Sewer, Domestic Water, and Storm Sewer. Descriptions of the capacity of trunk sewers indicate that total water and sanitary use are a critical factor in the ultimate development density of the City. The storm sewer services of clean surface water and flood protection are described in detail and reference the Comprehensive Water Resource Management Plan, Nondegradation of Waters Report, local watershed plans, individual lake studies, and Stormwater Pollution Prevention Plan. ii. Goals include; Eliminating inflow and infiltration of clean water into the sanitary system and protecting the health safety and welfare of citizens, modifying permitting and enforcement processes for construction activities, clean water education, providing clean, safe and high quality potable water, provide for sustainability of water supply through promotion of water conservation. iii. Policies include; Eliminating points of inflow and infiltration to the sanitary system, restricting discharge of clean water into the sanitary system, implementation of the various surface water and pollution prevention plans for clean water and flood protection and implementation of the Water Supply Plan to encourage a reduction in water demand. d. Chapter 9 — Parks Open Space, and Natural Resources i. This section details links to surface water quality and parks operations, the restoration of natural resources, links to community health, active living goals and recreation places and space opportunities and regional amenities and trail networks. A variety of natural areas are catalogued, and environmental trends listed. ii. This section includes a "Natural Resource Conservation and Management" part that details water resources and natural areas, and a "Wildlife Management Plan" that details habitat for birds and wildlife, and conservation and restoration of natural areas. iii. Natural resource and wildlife goals include; Establishing a natural resource conservation and ismanagement plan for restoration and protection of natural resources. Ensure development ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www EdinaMN.gov . 952 - 826 -0371 . Fax 952 -826 -0392 • • if includes provisions for protection of shorelines, creeks and lakes. Identify a master landscape planting plan for all Edina parks. Conserve and replace Edina urban forest. Maintain existing wildlife sanctuaries. Continue to improve shoreline fishing opportunities. iv. Natural resource and wildlife policies include; conducting a natural resource inventory of prairies, woods, wetlands, establishing a natural resource conservation and management plan, managing deer, goose and beaver population, and provide fishing opportunities. 6. 2011-37 Joining Greenstep Cities a. No specific goals or policy set; implementation actions intended to help City meet its sustainability goals. Challenge, competition, recognitions and ideas - network functions served as well. b. Preamble describes GHG reduction goals in 2007 Next Generation Act goals. c. Appoints the EEC to serve as the Greenstep coordinator. Ordinance section 1502 — Energy and Environment Commission a. No specific goals or policies set; duties section gets into specific detail on actions to take. b. The Council, recognizing the need to support and advance environmental protection, conservation efforts including energy conservation, and waste reduction, and to improve thereby the overall welfare of the citizens of the City, does hereby establish the Energy and Environment Commission. c. Duties; The Commission shall: i. Examine and recommend best practices for energy conservation for Edina's citizens and businesses, including a `green" building code, use of Energy Star appliances, and other energy reduction targets. ii. Examine and recommend changes in City Government purchasing and operations to conserve energy. iii. Evaluate and monitor the provision of a residential recycling program. iv. Evaluate and monitor the provision of a privately provided solid waste program, as well as a reduction in municipal solid waste produced by Edina residents and businesses. v. Evaluate and encourage improvements in air and water quality. vi. Promote the establishment of targets for the reduction of greenhouse gas emissions produced by the City's buildings, equipment and operations. vii. Educate the public about energy issues, reduction, conservation, reuse, recycling and environmental protection. viii. Examine and promote renewable energy options for transportation, heating, and cooling and other energy uses. Attachments: Link to Vision and Strategic Plan Link to Comprehensive Plan Resolution 2007 -20 Resolution 2007-119 Resolution 2011-37 Section 1502 Energy and Environment Commission ENGINEERING DEPARTMENT 7450 Metro Boulevard • Edina, Minnesota 55439 www.EdinaMN.gov . 952 - 826 -0371 . Fax 952 -826 -0392 o E) RESOLUTION NO. 2007-20 l I� v A 1. -11111 ENDORSING THE U.S. MAYOR'S CLIMATE PROTECTION AGREEMENT WHEREAS, the U.S. Conference of Mayors has previously adopted strong policy resolutions calling for cities, communities and federal government to take actions to reduce global warming pollution; and WHEREAS, the Inter - Governmental Panel on Climate Change (IPCC), the international community's most respected assemblage of scientists, has found that climate disruption is a reality and that human activities are largely responsible for increasing concentrations of global warming pollution; and WHEREAS, recent, well - documented impacts of climate disruption include average global sea level increases of four to eight inches during the 2001 century; an 40 percent decline in Arctic sea -ice thickness; and nine of the ten hottest years on record occurring in the past decade; and • WHEREAS, climate disruption o community will cause extremely throughout the world including: that interact with coastal storm structures; more frequenr and concentrations of smog; and f the magnitude now predicted by the scientific costly disruption of human and natural systems increased risk of floods or droughts; sea -level rises s to erode beaches, inundate land, and damage extreme heat waves; more frequent and greater WHEREAS, on February 16, 2005, the Kyoto Protocol, an international agreement to address climate disruption, went into effect in the 141 countries that have ratified it to date; 38 of those countries are now legally required to reduce greenlouse gas emissions on average 5.2 percent below 1990 levels by 2012; and WHEREAS, the United States of America, with less than five percent of the world's population, is responsible for producing approximately 25 percent of the world's global wari-ning pollutants; and WHEREAS, the Kyoto Protocol emissions reduction target for the U.S. would have been 7 percent below 1990 levels by 2012; and WHEREAS, many leading U.S. companies that have adopted greenhouse gas reduction programs to demonstrate corporate social responsibility have also publicly expressed preference for the U.S. to adopt precise and mandatory emissions targets and timetables as a means by which to remain competitive in the international marketplace, to mitigate financial risk and to promote sound investment decisions; and City Hall 952 - 927 -8861 4801 WEST 50TH STREET FAX 952 -826 -0390 EDINA, MINNESOTA, 55424 -1394 wwwxityofedina.com I [Y 952- 826 -0379 WHEREAS state and local governments throughout the United States are adopting emission reduction targets and programs and that this leadership is bipartisan, coming from Republican and Democratic governors and mayors alike; and WHEREAS, many cities throughout the nation, both large and small, are reducing global warming pollutants through programs that provide economic and quality of life benefits such as reduced energy bills, green space preservation, air quality improvements, reduced traffic congestion, improved transportation choices, and economic development and ob creation through energy conservation and new energy technologies; and WHEREAS, mayors from around the nation have signed the U.S. Mayors Climate Protection Agreement which, as amended at the 73rd Annual U.S. Conference of Mayors meeting, reads: The U.S. Mayors Climate Protection Agreement A. We urge the federal government and state governments to enact policies and programs to meet or beat the target of reducing global warming pollution levels to 7 percent below 1990 levels by 2012, including efforts to: reduce the United States' dependence on fossil fuels and accelerate the development of clean, economical energy resources and fuel- efficient technologies such as conservation, methane recovery for energy generation, waste to energy, wind and solar energy, fuel cells, efficient motor vehicles, and biofuels; B. We urge the U.S. Congress to pass bipartisan greenhouse gas reduction legislation that includes '1) clear timetables and emissions limits and 2) a flexible, market -based system of tradable allowances among emitting industries; and C. We will strive to meet or exceed Kyoto Protocol targets for reducing global warming pollution by taking actions in our own operations and communities such as: 1. Inventory global warming emissions in City operations and in the community, set reduction targets and create an action plan; 2. Adopt and enforce land -use policies that reduce sprawl, preserve open space, and create compact, walkable urban communities; 3. Promote transportation options such as bicycle trails, commute trip reduction programs, incentives for car pooling and public transit; 4. Increase the use of clean, alternative energy by, for example, investing in "green tags" advocating for the development of renewable energy resources, recovering landfill methane for energy production, and supporting the use of waste to energy technology; 5. Make energy efficiency a priority through building code improvements, retrofitting city facilities with energy efficient lighting and urging employees to conserve energy and save money; 6. Purchase only Energy Star equipment and appliances for City us; 2 . 7. Practice and promote sustainable building practices using the U.S. Green Building Council's LEED program or a similar system; 8. Increase the average fuel efficiency of municipal fleet vehicles; reduce the number of vehicles; launch an employee education program including anti - idling messages; convert diesel vehicles to bio- diesel; 9. Evaluate opportunities to increase pump efficiency in water and wastewater systems; recover wastewater treatment methane for energy consumption; 10. Increase recycling rates in City operations and in the community; 11. Maintain healthy urban forests; promote tree planting to increase shading and to absorb CO2; and 12. Help educate the public, schools, other jurisdictions, professional associations, business and industry about reducing global warming pollution. • 0 NOW, THEREFORE, BE IT RESOLVED, that the U.S. Conference of Mayors endorses the U.S. Mayors Climate Protection Agreement as amended by the 73r, annual U.S. Conference of Mayors meeting and urges mayors from around the nation to join this effort. BE IT FURTHER RESOLVED, the U.S. Conference of Mayors will work in conjunction with ICLEI Local Governments for sustainability and other Ja p ropriate organization for track progress and implementation of the U.S. Mayors lii a Agreement as amended by the 73rd annual U.S. Conference of Mayor's meetings hXISUMIVVE-4- MCF129Nye . MV0 —W City Clerk ' 0 V Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ),SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of February 6, 2007, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20 3 City Clerk RESOLUTION NO. 2007 -119 CITY OF EDINA • e JOINING ICLEI CITIES FOR CLIMATE PROJECTION CAMPAIGN WHEREAS, the City Council has determined that it is in the City's best interests to take action to stop global warming; and WHEREAS, on February 6, 2007, the City Council approved Resolution No. 2007 -20 concerning the Cities for Climate Protection and the U.S. Mayors Climate Protection Agreement. The Cily Council approved signing the U.S. Mayors Climate Protection Agreement and also requested that the new Energy and Environment Commission review the requirennents of the ICLEI Cities for Climate Projection program and present a recommendation to the Council on whether to join ICLEI; and WHEREAS, in joining 28 other Minnesota cities and over 700 U.S. cities in signing the U.S. Mayors Climate Protection Agreement, Edina has committed to take actions including the following: (1) Urging the federal government and state governments to enact policies and programs to meet or beat the target of reducing global warming pollution levels to 7 percent below 1990 levels by 2012; (2) Promoting land use and transportation policies that result in reduced greenhouse gas emissions; (3) Increasing the use of clean, renewable energy and making energy efficiency a priority; (4) Adopting purchasing and building construction and operation practices that reduce greenhouse gas emissions; • (5) Increase recycling rates and urban forest cover; and (6) Support education efforts about how to take actions to reduce greenhouse gas emissions. WHEREAS, ICLEI's Cities for Climate Protection (CCP) Campaign assists cities to adopt policies and implement quantifiable measures to reduce local greenhouse gas emissions, improve air quality, and enhance urban livability and sustainability. The campaign is based around five milestones that local governments commit to undertake. The milestones allow local governments to understand how municipal decisions affect energy use and how these decisions can be used to mitigate global climate change while improving community duality of life. Edina would join more than 800 local governments participate in the CCP, integrating climate change mitigation into their decision - making processes WHEREAS, the Energy and Environment Commission passed a motion Unanimously recommending that the City join ICLEI's Cities for Climate Protection Campaign at its meeting in September 2007. The Commission stated that ICLEI membership will enable the City to access the tools and technical assistance offered by ICLEI and learn from the experience of other member cities. NOW, THEREFORE, BE IT RESOLVED, by the Edina City Council that the City of Edina join ICLEI's Cities for Climate Protection Campaign as a full member and, through its Energy and Environment Commission, take a leadership role in reducing greenhouse gas emissions in the community and in promoting public awareness about the causes and impacts of climate change. ADOPTED this 5th day of November, 2007. City Hall J 952- 927 -8861 4801 WES 1 501 H 51 REEI FAX 952- 826 -0390 EDINA, MINNESOTA, 55424 -1394 www.cilyofe(iiiia.com 11Y 952 -826 -0379 RESOLUTION NO. 2007 -119 Page Two STATE OF MINNESOTA ) COUNTY OF HENNEPIN )SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK 1, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of November 5, 2007, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ay of !; .20 • Debra A. Mangen, City Clerk • (o i RESOLUTION NO 2011 -37 A RESOLUTION AUTHORIZING THE CITY OF EDINA TO PARTICIPATE IN THE MINNESOTA GREENSTEP CITIES PROGRAM GAY Of! Edilla The GreenStep Cities program aims to provide Minnesota cities a clear pathway to greater sustainability based upon implementing best practices specific to Minnesota cities of differing sizes and capabilities. Due to the multiple environmental, economic and social dimensions of the best practices, leadership from a city's council is needed to oversee their implementation and coordination /integration with other city and community activities and with other governmental jurisdictions (such as surrounding townships) as appropriate. WHEREAS, uncertainty in energy prices and the transition away from fossil fuel energy sources present new challenges and opportunities to both the City of Edina and to the economic health of its citizens and businesses; and WHEREAS, climate changes have been observed in Minnesota and have the potential to negatively impact local, regional and state economies; infrastructure development; habitat; ecological communities, including native fish and wildlife populations; spread invasive species and exotic diseases; reduce drinking water supplies and recreational opportunities; and pose health threats to our citizens; and WHEREAS, local governments have the unique opportunity to achieve both energy use and • climate change gas reductions through building and facilities management; land use and transportation planning; environmental management; and through economic and community development; and WHEREAS, efforts to address energy and climate issues provide an opportunity to move toward energy self- reliance and greater community resiliency; provide environmentally healthy and cheaper -to- operate public buildings; encourage new economic development and local jobs; and support local food and renewable energy production; and WHEREAS, the City of Edina has completed their Carbon Emissions Benchmark for the year 2007 and submitted the results to the Carbon Disclosure Project (CDP); and WHEREAS, Minnesota Session Laws 2008, Chapter 356, Section 13 directed the Minnesota Pollution Control Agency ( "MPCA ") and Office of Energy Security in the Department of Commerce ( "Office of Energy Security "), in collaboration with Clean Energy Resource Teams ( "CERTs "), to recommend municipal actions and policies that work toward meeting the State's greenhouse gas emissions reduction goals; and WHEREAS, the Next Generation Act of 2007, Minnesota Session Laws 2007 - Chapter 136: (1) sets State greenhouse gas emissions reduction goals of cutting emissions to 15 percent below 2005 levels by 2015, 30 percent below 2005 levels by 2025, and 80 percent below 2005 levels by 2050; (2) sets a State energy conservation goal of achieving annual energy savings equal to 1.5 percent of annual retail energy sales of electricity and natural gas; (3) establishes an energy policy goal that the per capita use of fossil fuel as an energy input be reduced by 15 percent by the year 2015, through increased reliance on energy efficiency and renewable energy alternatives; (4) establishes an energy policy goal that 25 percent of the electricity used in the state be derived from • renewable energy resources by the year 2025; and City Hall 952 - 927 -8861 4801 VVEST 50TH STREET FAX 952 -826 -0390 EDINA, MINNESOTA, 55424 -1394 w4v",.CityofEdina.con1 TT)' 952 -826 -0:379 WHEREAS, a broad coalition of public and private stakeholders including the League of Minnesota Cities, the MPCA, Office of Energy Security and CERTs responded to the 2008 legislation by establishing the Minnesota GreenStep Cities program to provide a series of sustainable development best practices focusing on local government opportunities to reduce energy use and greenhouse gases; and WHEREAS, the Minnesota GreenStep Cities program assists in facilitating technical assistance for the implementation of these sustainable development best practices; and WHEREAS, the Minnesota GreenStep Cities program provides cost - effective sustainable development best practices in the following five categories: (1) Buildings and Lighting; (2) Transportation; (3) Land Use; (4) Environmental Management; and (5) Economic and Community Development; NOW, THEREFORE, be it resolved that the City Council of the City of Edina does hereby authorize the City of Edina (tile "City ") to participate in the Minnesota GreenStep Cities program. Be it further resolved that the City: 1. Appoints the Edina Energy and Environment Commission to serve as the city's GreenStep coordinator to facilitate best practice implementation; and Will facilitate the involvement of community members, civic, business and educational organizations, and other units of government as appropriate, the Edina City Council, the Edina Energy and Environment Commission, the Edina Planning Commission, the Edina Transportation Commission, the Bike Edina Task Force, the Edina Community Health Committee and the Edina Park and Recreation Board, as well as Edina city staff In the planning, in the promoting and implementing of GreenStep Cities best practices; and 3. Plans to take actions to implement the following best practices: #1 Public Buildings & Lighting, 112 Efficient Private Existing Buildings & Lighting, 116 Comprehensive Plan, #11 Complete Streets, 1112 Mobility Options, 415 Purchasing, 1416 Urban Forests, #17 Efficient Stormwater Management, #18 Green InfrastruCtUre, 1119 Surface Water Quality, #22 Solid Waste, 1123 Local Air Quality, #24 Benchmanrs & Community Engagement (counts as two best practices), 1125 Green Business Development, and 1126 Renewable Energy, and 4. Will claim credit for having implemented and will implement in total a least 16 reClUired and optional GreenStep best practices that will result in energy use reduction, ec 1 olTlic savings and reduction in the community's greenhouse gas footprint. A summary of the city's it lementation of best practices will be posted on the Minnesota GreenStep Cities web site. , I ll� ADOPTED this 1811h day of January, 2011. 1 Attest: / , f i � b, �, 0 Debra A. Mangen, ity iflibirk James B. Hovland, Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing Resolution is a true and correct copy of the Resolution duly adopted by the Edina City Council at its Regular Meeting or January 18, 2011, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of 20 it Clerk City of Edina Boards and Commissions 1502.03 Section 1502 - Energy and Environment Commission 1502.01 Policy and Establishment. The Council, recognizing the need to support and advance environmental protection, conservation efforts including energy conservation, and waste reduction, and to improve thereby the overall welfare of the citizens of the City, does hereby establish the Energy and Environment Commission (the "Commission "). 1502.02 Duties. The Commission shall: A. Examine and recommend best practices for energy conservation for Edina's citizens and businesses, including a "green" building code, use of Energy Star appliances, and other energy reduction targets. B. Examine and recommend changes in City Government purchasing and operations to conserve energy. C. Evaluate and monitor the provision of a residential recycling program. D. Evaluate and monitor the provision of a privately provided solid waste program, as well as a reduction in municipal solid waste produced by Edina residents and businesses. E. Evaluate and encourage improvements in air and water quality. F. Promote the establishment of targets for the reduction of greenhouse gas emissions produced by the City's buildings, equipment and operations. G. Educate the public about energy issues, reduction, conservation, reuse, recycling and environmental protection. H. Examine and promote renewable energy options for transportation, heating, and cooling, and other energy uses. 1502.03 Membership. The Commission shall consist of ten regular and two student members. History: Ord 2007 -05 Adopted 04- 03 -07; Ord 2009 -04, 03- 17 -09; Ord 2010 -04, 03- 02 -10; Ord 2011- 02 deleted Section 146 replaced by Section 1502 Cross Reference: Section 1500 1502-1 Supplement 2011 -01