AGENDA

SOUTH COAST SUBREGIONAL PLANNING COMMITTEE

Wednesday, November 8, 2017
1:30 PM - 3:30 PM
SBMTD

John G. Britton Auditorium

550 Olive St.
Santa Barbara, CA
Print Version of Agenda

The South Coast Subregional Planning Committee is a Board subcommittee of the Santa Barbara County Association of Governments.

 Persons may address the South Coast Subregional Planning 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 South Coast Subregional Planning 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 South Coast Subregional Planning Committee  Board 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.

AGENDA
1.CALL TO ORDER AND ROLL CALL
2.PUBLIC COMMENT
The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.
3. MEETING SUMMARY
Approve meeting summary of the October 11, 2017 meeting of the South Coast Subregional Planning Committee.
4. CABRILLO UNDERCROSSING:  MOU AMENDMENT NO. 1
Approve recommendation to authorize the Chair of the SBCAG board to sign Amendment No. 1 to the Memorandum of Understanding (MOU) with the City of Santa Barbara to increase the funding from $800,000 to $2,219,752 for work to complete detailed design, right of way, utilities and permitting for the Cabrillo Undercrossing project.
5. HIGHWAY 101:  LINDEN CASITAS – TRANSPORTATION MGT PLAN
Approve a recommendation for the chair of the SBCAG board to sign a Memorandum of Understanding  (MOU) with Caltrans for the purchase, use, maintenance and storage of up to two changeable message signs (CMS) for the Linden Casitas and future Highway 101 construction projects at a cost up to $40,000 from the SAFE fund.
6. COMMITTEE CHAIR/VICE-CHAIR FOR 2018
Elect committee chair and vice-chair for 2018.
7.EXECUTIVE DIRECTOR'S REPORT
8.ONE-MINUTE COMMITTEE MEMBER REPORTS
9.ADJOURN
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