Council Meeting Materials : January 26, 2022

January 26, 2022

1:00 p.m.

SGC is hosting this meeting remotely using Zoom Webinar, and we are committed to ensuring access for all who wish to participate. You may connect to the meeting in one of two ways – via Zoom (online or by phone) or by tuning in on YouTube.

Joining Council Meeting via Zoom platform or by phone

Use this option if you plan to make a public comment* or if you are unable to view the meeting on YouTube (see below).

Connect to Zoom by Phone

  • One tap mobile :
    US: +16699009128,,83527108150# or +12532158782,,83527108150#

  • Telephone (US):
    +1 669 900 9128
    +1 253 215 8782
    +1 346 248 7799
    +1 646 558 8656
    +1 301 715 8592
    +1 312 626 6799
    877 853 5257 (Toll Free)
    888 475 4499 (Toll Free)
    833 548 0276 (Toll Free)
    833 548 0282 (Toll Free)

    Webinar ID: 835 2710 8150

Viewing the Meeting on YouTube

Use this option if you do not plan to make a public comment.

Resources


Item 3 | Approval of Meeting Minutes

Item 4 | Council Members’ Updates: January Budget - Opportunities for Collaboration

Item 5 | Executive Director's Report

  • Staffing Updates
  • Program Updates
  • Council Priority Update

Item 6 | Action: Approve Affordable Housing & Sustainable Communities Round 6 Awards

Recommended Action: Approve the staff recommendation to award $799,553,114  in cap-and-trade funding for the Fiscal Year 2019-2020 and 2020-2021 auction funds, as well as additional funds from previous AHSC rounds that were unused by recipients to the 36 projects identified in this report under Round 6 FY 2019-20 AHSC Program Guidelines.

Item 7 | Action: Council Priority 2 Resolution

Presentation: Statewide TA Assessment Findings from Amy Ramos (Harder & Co.) and Theo Leeman (Change Lab Solutions)

Item 8 | Discussion Item: Sustainable Agricultural Lands Conservation Program’s Policy Direction

Panel Discussion:

  • Multiple Benefit Achievement
  • Changing Development Risks

Item 9 | Public Comment (see notes below)

Item 10 | Meeting Adjournment


Meeting Information

The California Strategic Growth Council (Council) is following directives from the Governor’s Executive Orders N-29-20 and N-33-20 as well as the California Department of Public Health’s recommendations regarding public gatherings. As a result, unless otherwise noted, all Council Meetings remote – held only held via two video options and a teleconference. There will be no physical public access location. The Council remains steadfast in its goals to promote transparency and public participation. To do so, the Council has arranged multiple electronic options to listen, view, and/or comment during the Council Meeting. Please note that technical issues may arise during the remote-only Council meetings; SGC staff will work to resolve these promptly.

Instructions for Providing Public Comments

Public comment is an important part of every Council meeting, and this remote meeting is no exception. If you plan to comment on an agenda item, or on a matter not on the meeting agenda, please follow the instructions below.

To make public comment you will need to connect (online or by phone) to the meeting using Zoom (see instructions above).

By 11:00 a.m. on January 26, 2022, SGC will post an online public comment card at our meetings page. Please complete all fields in the form and submit it between 11:00 a.m. – 1:00 p.m. or at any time during the meeting.  

If you are unable to access the form, please email sgc.info@sgc.ca.gov or text/call 916-634-3359. When the public comment period opens for your item, the meeting chair will call on you in the order your comment was received by SGC Staff.

Important: In order to be able to unmute your microphone when the meeting chair calls on you, Staff will need to locate you within the Zoom webinar. To make that possible:

  • If you are joining Zoom online, please ensure your screen name matches the name on your comment card exactly by entering the correct name as you join the meeting. It will be additionally helpful if you use the “raise hand” function in Zoom when called upon.
  • If you are joining Zoom by phone, please ensure that the phone number you enter on your comment card matches the number you are calling from. It will be additionally helpful if you “raise your hand” when called upon by pressing *6 on your phone.

Timing of Comments:

Public comments will adhere to the length the meeting chair announces during the meeting. SGC staff will verbally alert each speaker when they have 30 seconds left and will ask speakers to end when their time is up.

Trouble-shooting technical problems on Zoom

Please use the Q&A Function and Staff will respond quickly. If you are participating by phone, please sgc.info@sgc.ca.gov or text/call 916-634-3359.

General Information

All times indicated and the order of business is approximate 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 speak, please fill out the provided comment card. 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.

The meeting agenda and accompanying action item materials will be posted on the Strategic Growth Council website 10 calendar days prior to the meeting. To receive future notices for the Council meetings please sign up for the SGC list serve. This meeting will be recorded and the recording will be posted on the Strategic Growth Council website 10 days following the meeting.

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: lois.kim@sgc.ca.gov or (916) 327-0155.

For more information, please contact Lois Kim at the Strategic Growth Council, 1400 Tenth Street, Sacramento, California 95814, (916) 327-0155 or lois.kim@sgc.ca.gov.