SBCAG BOARD MEETING AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
MEETING WILL BE HELD VIA TELECONFERENCE WEBINAR
WITH REMOTE VIRTUAL PARTICIPATION ONLY
February 18, 2021
TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on County of Santa Barbara Television (CSBTV) Channel 20. Rebroadcast of this SBCAG meeting will be on Saturday, February 20, 2021 at 5:00 P.M.
|1.||CALL TO ORDER AND ROLL CALL|
|2.||PLEDGE OF ALLEGIANCE|
The public may address the Santa Barbara County Association of Governments on any subject within the jurisdiction of the Board that is not included as part of this agenda. Comments shall be limited to 250 words, or less. Please follow instructions at the top of this agenda.
APPROVAL OF CONSENT CALENDAR
Approve by roll call vote on one motion:
APPROVAL OF MINUTES|
Approve the minutes from the January 21, 2021 Board of Directors meeting.
2021 TRANSIT NEEDS ASSESSMENT MEMORANDUM|
Accept the memorandum documenting the 2021 Transit Needs Assessment process and direct staff to submit it to Caltrans Division of Mass Transit.
2021 Transit Needs Assessment Memorandum
|C. 2021 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM|
Adopt Resolution 21-02 (Attachment B) approving the 2021 Federal Transportation Improvement Program (Attachment C) for submittal to the California Department of Transportation.
2021 Federal Transportation Improvement Program
FY 2021-2022 TDA/LTF APPORTIONMENTS |
Approve the estimated apportionments of Local Transportation Fund for fiscal year FY 2021-22.
101: SEVERE RECEPTORS IN SEGMENT 4C AND 4D |
1. Approve SBCAG as a third-party beneficiary to four noise attenuation agreements for severe receptors related to the Highway 101 Project Segments 4C and 4D; and
2. Authorize the Executive Director to sign the four severe receptor agreements as SBCAG’s recommended approval, upon review and approval by legal counsel.
HOUSING NEEDS ALLOCATION (RHNA) DETERMINATION|
A. Review the final 6th cycle RHNA determination for the SBCAG Region and direct staff to accept the final determination; OR
B. Review the final 6th cycle RHNA determination for the SBCAG Region and direct staff to file an objection with the California Department of Housing and Community Development.
Regional Housing Needs Allocation Determination - Power Point
HIGHWAY 101 BUSINESS PLAN|
Receive an update on the development of the Central Coast Highway 101 Business Plan and provide feedback to SBCAG and Caltrans staff.
Highway 101 Business Plan - PowerPoint Presentation
ACTIVE TRANSPORTATION PROGRAM CYCLE 5 FUNDING|
Receive a presentation on the California Transportation Commission (CTC) Staff recommendations for the Cycle 5 of the Active Transportation Program (ATP).
EARTHQUAKE WARNING CALIFORNIA|
Receive presentation from the California Office of Emergency Services on Earthquake Warning California.
Earthquake Warning California Presentation - PowerPoint
|9.||ONE MINUTE REPORTS|
Board Members and Alternates are invited to provide updates on the activities in their districts/cities.
|10.||EXECUTIVE DIRECTOR’S REPORT General Update
The Executive Director will report on activities and achievements of SBCAG staff, SBCAG job openings, upcoming events of interest to the Board of Directors and the public, and general status of SBCAG major projects.
DISTRICT DIRECTOR’S REPORT General Update|
The District Director will report on Caltrans projects and repairs throughout the state, including Caltrans staff, projects and repairs in Santa Barbara County such as state highways, intersections and bridges, and provide any available updates on Highway 101.
CalVans Board Meeting – February 11, 2021 (Director Julian).
LOSSAN (Pacific Surfliner) Board Meeting – February 16, 2021 (Director Hart).
Technical Transportation Advisory Committee Draft/Technical Planning Advisory Committee Meeting Minutes
The next Board meeting will be on Thursday, March 18, 2021 beginning at 10:00 a.m.
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