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6. September 15, 2017

TAC Quarterly Meeting — September 15, 2017

General Meeting Resources

• September 15, 2017 Meeting Agenda 
• Meeting Minutes 
• Live Webcast 

Meeting Agenda and Materials

Item 1 — Welcome

Item 2 — Roll Call

Item 3 — Approval of June 16, 2017 Draft Minutes

• June 16, 2017 Meeting Minutes 

Item 4 — Adaptation Financing Framework and Case Studies

Update on efforts to develop a climate adaptation financing framework and case studies, including presentation on complementary efforts to inform framework materials; including a presentation from Resources Legacy Fund and a report out from the first Adaptation Financing Convening with the Federal Reserve Bank of San Francisco.

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

• Staff Memo 
• Staff Presentation 
• Investigating Financing Options for Supporting Climate Adaptation in California 
  Resources Legacy Fund, Matt Armsby

Item 5 — Senate Bill 1: Adaptation Planning Grant Update

Update on the Senate Bill 1 Adaptation Planning Grant, including the grant guide, which includes a coordination role for ICARP.

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

• Staff Presentation 
• Reference Materials:
  CalTrans Transportation Planning Grant Program 

Item 6 — Hazard Mitigation Grant Program

Presentation by the Office of Emergency Services on the Hazard Mitigation Grant Program.

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

• Hazard Mitigation Grant Program 
  Office of Emergency Services, Tina Curry and Jenn Hogan
• Reference Materials:
  CalOES Hazard Mitigation Grant Program 

Item 7 — General Plan Guidelines, 2017 Update Release

Presentation by the Governor’s Office of Planning and Research on the publically-released General Plan Guideline, 2017 update.

• 2017 GPG Update    Updated 9/29/2017
  Governor’s Office of Planning and Research, Michael McCormick
• Reference Material:
  General Plan Guidelines

Item 8 — Adaptation Vision and Principles

Review of proposed ICARP TAC Vision and Principles. Discussion of proposed implementation actions and metrics, with a presentation from the California Department of Public Health on tools to identify climate-vulnerable communities.

1. Voting to approve ICARP TAC Vision and Principles.
2. Voting to approve next steps on implementation actions and metrics, and any actions to implement on topics presented and discussed.

• Staff Memo 
• Staff Presentation 
• Tools for Identifying Climate Vulnerable Communities 
  California Department of Public Health, Meredith Millet
Reference Material:

• CalBRACE program website, including links to the indicators 
• Health Disadvantage Index website 

Item 9 — General Public Comment

Item 10 — Meeting Adjourned

Meeting Information

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.

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.