TAC Quarterly Meeting — September 15, 2017
10:00am – 4:00pm
Southern California Association of Governments
12th Floor Board Room
818 West 7th Street, Los Angeles, CA 90017
General Meeting Resources
Meeting Agenda and Materials
Item 1 — Welcome
Item 2 — Roll Call
Item 3 — Approval of June 16, 2017 Draft Minutes
Item 4 — Adaptation Financing Framework and Case Studies
- 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
- Staff Presentation
- Reference Materials:
CalTrans Transportation Planning Grant Program
Item 6 — Hazard Mitigation Grant Program
- 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
- Voting to approve ICARP TAC Vision and Principles.
- 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 - 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:
- Publish an agenda at least ten days in advance of any meeting,
- Describe specifically in that agenda the items to be transacted or discussed,
- 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.