TAC Quarterly Meeting — December 8, 2017
10:00am – 4:00pm
SACOG Board Room
1415 L Street, Suite 300
Sacramento, CA 95814
General Meeting Resources
Meeting Agenda and Materials
Item 1 — Welcome
Item 2 — Roll Call
Item 3 — Approval of Draft Minutes (9/15/2017)
Item 4 — Executive Order B-30-15 TAG Guidance
for State Agencies”.
Voting on any actions to implement on topics presented and discussed.
- Staff Presentation
- Planning and Investing for a Resilience California: A Guidebook for State Agencies
Item 5 — Incorporating Vulnerability Definition into TAC Vision and Principles and Public Sector Implementation Actions
Following direction provided at the September 15 meeting, discussion of proposed definition of vulnerability, including a presentation on the Climate Justice Working Group’s “Advancing Climate Justice in California: Guiding Principles and Recommendations for Policy and Funding Decisions, August 2017”. Review of proposed ICARP TAC Implementation actions and metrics.
(1) Approve next steps on developing definition of ‘social vulnerability’. (2) Approve ICARP public sector implementation actions and metrics for state and local governments (regional implementation actions to be discussed during a subsequent meeting).
- Staff Memo
- Staff Presentation
- Climate Justice Working Group Presentation
- Reference Materials: Advancing Climate Justice in California: Guiding Principles and Recommendations for Policy and Funding Decisions, August 2017
Item 6 — Ocean Protection Council Sea-Level Rise Guidance
Presentation by the Ocean Protection Council on the Draft Update to the State of California Sea-Level Rise Guidance.
- Presentation by the Ocean Protection Council, Deborah Halberstadt
- Reference Material: DRAFT OPC Sea-Level Rise Guidance
Item 7 — SGC Draft Research Investment Plan
Presentation by the Governor’s Office of Planning and Research and the Strategic Growth Council on the Draft Research Investment Plan.
Voting on any actions to implement on topics presented and discussed.
- Presentation by the Governor’s Office of Planning and Research, Louise Bedsworth, and the Strategic Growth Council, Elizabeth Grassi
- Reference Material: Draft Research Investment Plan
Item 8 — Senate Bill 1: Adaptation Planning Grant and ICARP Coordination
Update on the SB1 Adaptation planning Grant, including proposed CalTrans reporting to the TAC, case study reporting requirements, and technical assistance support to grantees.
Voting on any actions to implement on topics presented and discussed.
- Staff Presentation
-
Reference Materials: Tab 22 (p. 225-238), CalTrans staff proposal to California Transportation Commission for approval of the FY 2017-18 Senate Bill 1 Sustainable Communities and Adaptation Planning grants
Item 9 — 2018 Appointments
Update on 2018 TAC appoint process, TAC feeback to OPR on 2017 meetings, workflow and suggestions for 2018 meetings.
Item 10 — General Public Comment
Item 11 — 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.