Council Meeting Materials : September 25, 2018

September 25, 2018

1:00 p.m. – 4:00 p.m.

California Environmental Protection Agency, Byron Sher Auditorium | 1001 I Street | Sacramento, CA 95814

Item 3 | Approval of Meeting Minutes

  • Meeting Minutes

Item 4 | Council Members Update

Item 5 | Consent Calendar

  • Presentation

ACTION:

  • Consider use of $1.2 million in FY 18-19 Transformative Climate Communities Program funds to support evaluation for Round 1 grantees
  • Amend the Affordable Housing and Sustainable Communities Program’s FY 2014-15 and FY 2015-16 Guidelines to extend the timeline for completion of performance milestones
    • Staff Report
    • Attachment 1
    • Attachment 2

Item 6 | Executive Director's Report

  • Director's Report
    • Update on Health in All Policies (HiAP) Task Force
    • Presentation
  • Legislative Report

Item 7 | Transformative Climate Communities Program Item not to be considered

ACTION:

Consider the use of $20 million of FY 17-18 funds from the Affordable Housing and Sustainable Communities Program to support projects in Round 2 of the Transformative Climate Communities Implementation

  • Additional Funding for Round 2 of the TCC Program

Item 8 | Climate Change Research Program

  • Presentation

ACTION:

  • Consider updated Climate Change Research Investment Plan
    • Research Investment Plan
  • Direct staff to develop a release Request for Proposals for Tranformative Technology Development Projects

Item 9 | Reinvestment of Reimbursed Proposition 84 Funds

ACTION:

  • Direct staff to work with Department of Conservation to develop of Request for Proposals for Directed Planning Grants using reimbursed Proposition 84 funds.

Item 10 | General Public Comment

Item 11 | Meeting Adjourned