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6. March 13, 2020

TAC Quarterly Meeting – March 13, 2020 – Postponed

General Meeting Resources

• Meeting Agenda

Meeting Agenda and Materials

Item 1 | Welcome

Item 2 | Roll Call and New Member Introductions

Item 3 | Approval of draft minutes (12/06/2019 Meeting)

Review of draft meeting minutes from 12/06/19 meeting

Voting to approval draft meeting minutes from December 6, 2019 meeting

• December 6th 2019 Meeting Minutes

Item 4 | Latest News and Updates from State Agency TAC Members

1. Overview of actions, priorities and vision from State Agency TAC members as well as potential for implementation via ICARP and alignment with ICARP’s major priority areas

Item 5 | 2020 Work Plan

1. Overview of program priorities and work plan for 2020 for ICARP TAC
2. Initial discussion on resilience metrics and measurable outcomes priority area and next steps in Q2 of 2020

1. Voting to approve work plan
2. Voting on any actions to implement topics presented and discussed

Item 6 | Insurance and Natural Hazards: California Climate Insurance Working Group (CCIWG) and ICARP TAC Partnership

1. Brief overview of the charge of the CCIWG, and deep dive into the sub-workgroup of the CCIWG and ICARP TAC including timeline and scope of work
2. Feedback from TAC on issues and topic areas for the CCWIG and ICARP TAC to address through its partnership

Break

Item 7 | Local Planning and Climate Resilience

1. OPR and HCD staff will outline major findings and themes from OPR’s survey of local jurisdications and their progress on meeting Senate Bill 379 requirements , provide an overview of local housing policies, and update on wildfire and climate risk in planning guidances and guidelines
2. Discussion on planning, housing, and land use tools and policy levers and their role in supporting climate resilience and adaptation at the local level

1. Voting on any actions to implement topics presented and discussed

Item 8 | Coastal Resilience Principles and Local Sea-Level Rise Adaptation

1. Presentation from Ocean Protection Council on proposed state coastal resilience principles, OPC’s recently adopted strategic plan for the ocean and coast, and the recently released report, “Preparing for Rising Seas: How the State Can Help Support Local Coastal Adaptation Efforts”

Item 9 | General Public Comment

Item 10 | Meeting Adjourned

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Meeting Information

All times indicated and the order of business are approximated and subject to change. Public comment is taken on each agenda item as well as at the end of the meeting. If you wish to give comment, please notify the webinar moderator. Prior to making your comments, please state your name for the record and identify any group or organization you represent. Depending on the number of individuals wishing to address the council, the Chair may establish specific time limits on presentations. Due to technical limitations, this meeting will not be recorded.

The meeting agenda and accompanying action item materials will be posted on our website 10 calendar days prior to the meeting. To receive future notices for the Council meetings please sign up for the ICARP list serve.

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: Jennifer.phillips@opr.ca.gov or (916) 327-0182.

For more information, please contact Jennifer Phillips at the Office of Planning and Research, 1400 Tenth Street, Sacramento, California 95814, Jennifer.phillips@opr.ca.gov or (916) 327-0182.