TAC Quarterly Meeting — June 29, 2018

10:00 a.m. – 4:00 p.m.

Tsakopoulos Library Galleria
East and West Meeting Rooms
828 I Street
Sacramento, CA 95814

General Meeting Resources

Meeting Agenda and Materials

Item 1 — Welcome

Item 2 — Roll Call

Item 3 — Approval of Draft Minutes (4/2/2018)

Discussion:

Review of draft meeting minutes from April 2, 2018 meeting.

Action:

Voting to approval draft meeting minutes from April 2, 2018 meeting.

Item 4 — Update on ICARP Adaptation Evaluation Framework and Pilot Application to the State Sustainability Roadmaps

Discussion:

Presentation by the Governor’s Office of Planning and Research on the Adaptation Evaluation Framework that was initially presented at the April 2, 2018 meeting, including a review of final Evaluation Framework, and progress to date on pilot application to the Sustainability Roadmaps.

Action:

Voting on any actions to implement on topics presented and discussed

Item 5 — Resilient by Design, final designs, next steps, and lessons learned

Discussion:

Presentation by Resilient by Design on the recently completed design competition, including discussion of the final design ideas, next steps to garner local support and to move forward both local and regional goals that emerged from the design challenge.

Action:

None

Item 6 — ICARP Finance Guide: “Climate Adaptation Finance and Investment in California”

Discussion:

Presentation by the Governor’s Office of Planning and Research and Jesse Keenan, Harvard, on the draft ICARP adaptation financing guide for local governments, “Climate Adaptation Finance and Investment in California”

Action:

Voting on any actions to implement on topics presented and discussed.

  • Presentation by Jesse Keenan, Harvard University

1:30 p.m. – 3:45 p.m.

Item 7 — Symposium Session: Investing in Adaptation and Resilience, Emerging Practices

Speakers:
Panel Discussion and Q&A:
  • Moderator, Jesse Keenan, Harvard
Action:

Voting on any actions to implement on topics presented and discussed.

Item 8 — General Public Comment

Item 9 — Meeting Adjourned

Meeting Information

Access to Meetings

The meeting location(s) are accessible to people with disabilities. Any person who requires special assistance to participate in the meeting, or wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services, which would enable that person to participate at the meeting must make that request at least 7 days prior to the meeting date by contacting: greta.soos@opr.ca.gov or (916) 322-2318.

Bagley-Keene Open Meeting Act

As a state body, the Technical Advisory Council is governed by the Bagley-Keene Open Meeting Act which requires the Council to:

  1. Publish an agenda at least ten days in advance of any meeting,
  2. Describe specifically in that agenda the items to be transacted or discussed,
  3. And refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.