AGENDA
Technical Planning Advisory Committee (TPAC)
Regional Transportation Plan / Sustainable Communites Strategy Joint Technical Advisory Committee (JTAC)
Technical Transportation Advisory Committee (TTAC)
Thursday, August 1, 2019
Santa Barbara City Hall
735 Anacapa St.
Santa Barbara, CA  93101
Print Version of Agenda

The Technical Transportation Advisory Committee and Technical Planning Advisory Committee are advisory bodies to the Santa Barbara County Association of Governments.  Committee members include staff representatives of each city, the county, Caltrans, APCD, and the Santa Barbara Metropolitan Transit District.

Persons may address The Technical Transportation Advisory Committee and Technical Planning Advisory Committee on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment item on the agenda. Further information on agenda items can be obtained in the SBCAG Office, 260 North San Antonio Rd., Suite B, Santa Barbara. The Technical Transportation Advisory Committee and Technical Planning Advisory Committee may consider items out of sequence at the discretion of the Chair. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of The Technical Transportation Advisory Committee and Technical Planning Advisory Committee less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the Internet at: http://www.sbcag.org/meetings.html

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.  

TPAC AGENDA
9:30 a.m.
1.CALL TO ORDER / INTRODUCTIONS
2.PUBLIC COMMENTS
The public may address the committee on any matter within the jurisdiction of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes.
3.CONSENT CALENDAR (A-C)
A. APPROVAL OF TPAC MINUTES
Recommended Action:
Approve Minutes from December 6, 2018 and June 6, 2019 TPAC Minutes.
 
TPAC ADVANCE CALENDAR
Recommended Action:
Receive Advance Calendar on future TPAC items.
 
 C.  ONE MINUTE COMMITTEE MEMBER REPORTS
Committee Members and Alternates are invited to provide updates on the activities in their jurisdictions.
 
4. AIRPORT LAND USE COMPATIBILITY PLANS
Recommended Action:
Review and comment on the draft Airport Land Use Compatibility Plans and associated Initial Study.

Summary of Potential Displaced Land Uses
City of Santa Maria
City of Lompoc
County of Santa Barbara

Comments from County of Santa Barbara – ALUCP and Initial Study

Responses to Comments from County of Santa Barbara – ALUCP and Initial Study
 
5. TPAC BYLAWS
Recommended Action:
Review and comment on the draft amendment to the TPAC bylaws.
 
6. STATE HOUSING TRAILER BILL
Recommended Action:  
Receive a report on Housing Planning and Production Grants.
 
7.ADJOURN
The next meeting will be on September 5, 2019 in Solvang.

JTAC AGENDA
10:00 a.m.

1.CALL TO ORDER / INTRODUCTIONS
2.PUBLIC COMMENTS
The public may address the committee on any matter within the jurisdiction of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes.
3.CONSENT CALENDAR (A-C)
A.  Approval of JTAC Minutes
R
ecommended Action:
Approve Minutes from June 6, 2019 JTAC meeting.
 
 B. JTAC ADVANCE CALENDAR
Recommended Action:
Receive Advance Calendar on future JTAC items.
 
  C.One-minute Committee Member Reports
Committee Members and Alternates are invited to provide updates on the activities in their jurisdictions.
 
4. JTAC BYLAWS
Recommended Action:
Review and comment on the proposed JTAC bylaws
 
5. INTERIM COASTAL TRAIL ALIGNMENT STUDY
Recommended Action:
Receive an update on the Interim Coastal Trail Alignment Study.
 
6.ADJOURN
The next meeting will be on September 5, 2019 in Solvang.
  

TTAC AGENDA
10:30 a.m.
1.CALL TO ORDER / INTRODUCTIONS
2.PUBLIC COMMENTS
The public may address the committee on any matter within the jurisdiction of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes.
3.CONSENT CALENDAR (A-C)
A.  APROVAL OF TTAC MINUTES
Recommended Action:
Approve Minutes from June 6, 2019 TTAC meeting.
 
 B.  TTAC ADVANCE CALENDAR
Recommended Action:
Receive Advance Calendar on future TTAC items.
 
 C.  ONE-MINUTE COMMITTEE MEMBER REPORTS
Committee Members and Alternates are invited to provide updates on the activities in their jurisdictions.
 
 ADMINISTRATIVE ITEMS  
4. ttac BYLAWS
Recommended Action:
Review and comment on the draft amendment to the TTAC bylaws.
 
5. REVISED ESTIMATE - FY 19-20 TRANSPORTATION DEVELOPEMENT SALES TAX
Recommended Action:
Receive revised estimate for Fiscal Year 2019-20 Transportation Development Act – Local Transportation Fund apportionments for development of revised claims by claimants.
  PROGRAMMING ITEMS  
6. SENATE BILL 1 (SB1) UPDATE (No staff report)
Recommended Action:
Recommend programming of Highway Infrastructure Programming to U.S. 101 High Occupancy Vehicle Project as part of amendment X to Federal Transportation Improvement Program (FTIP).
 
7. MEASURE A STRATEGIC PLAN FINANCIAL MEMORANDUM
Recommended Action:
Receive presentation on an amendment to Measure A Strategic Plan Financial Memorandum related to the use of Regional Surface Transportation Program (RSTP) funds and recommend approval of amendment to Financial Memorandum to SBCAG Board of Directors.

Updated KNN Financial Memorandum
 
8. DRAFT 2020 STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) FUND ESTIMATE (No Staff Report)
Recommended Action:
Receive presentation on Draft 2020 State Transportation Improvement Program (STIP) Fund Estimate.
 
9. FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Recommended Action:
Recommend programming of Highway Infrastructure Programming to U.S. 101 High Occupancy Vehicle Project as part of amendment 8 to Federal Transportation Improvement Program (FTIP) for approval by the SBCAG Board in September.
 
10.ADJOURN
The next meeting will be on September 5, 2019 in Solvang.
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