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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, August 16, 2007

8:30 a.m.

Board of Supervisors Hearing Room
105 East Anapamu Street
Santa Barbara, CA

The Santa Barbara County Association of Governments (SBCAG) meets concurrently as the Airport Land Use Commission, the Service Authority for Freeway Emergencies, and the Local Transportation Authority. The SBCAG board meeting is broadcast live on government access television channel 20 and repeats the following Saturday, Sunday, and Monday at 5:00 PM.

Persons may address the SBCAG Board either in person or by using the remote video testimony system located at the Santa Barbara County Board of Supervisors Hearing Room, 511 East Lakeside Parkway, Santa Maria, CA. Persons may address the SBCAG Board 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 N. San Antonio Road, Suite B, Santa Barbara.

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.

1.	CALL TO ORDER AND ROLL CALL

2.	PLEDGE OF ALLEGIANCE

3.	RECESS TO CLOSED SESSION (20 minutes)
	One item: Potential litigation

4.	REPORT ON CLOSED SESSION

5.	APPROVAL OF MINUTES
	Approve minutes from July 19, 2007 Board of Directors meeting.

6.	APPROVAL OF CONSENT CALENDAR (5 minutes)
	Approve by roll call vote on one motion:

	A.	2007 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP) AMENDMENT
		Adopt FTIP amendment #12 to advance funding for a Buellton Pavement Rehabilitation Project in the SHOPP – Roadway Preservation Lump Sum.

7.	PUBLIC COMMENT
	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 the agenda. Comments shall be limited fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.

PUBLIC HEARINGS
	No public hearings scheduled.

ACTION ITEMS

8.	REGIONAL GROWTH FORECAST (30 minutes)
	Consider recommendation from Technical Planning Advisory Committee to adoptRegional Growth Forecast 2005 – 2040.

9.	REGIONAL HOUSING NEEDS (60 minutes)
	A. Conduct workshop on Regional Housing Needs Allocation (RHNA) process. B. Consider options for addressing RHNA requirements and provide direction.

10.	HIGHWAY 101 MILPAS TO CABRILLO-HOT SPRINGS PROJECT: CONSTRUCTION (15 minutes)
	A. Authorize the Chair to execute a construction cooperative agreement with Caltrans and the City of Santa Barbara for the US 101/Milpas to Cabrillo-Hot Springs project. B. Authorize the Chair to execute an agreement with Ayars & Associates for community outreach services during construction at a cost not-to-exceed $421,500.


COMMITTEE REPORTS
	A. North County Measure D Renewal Policy Development Committee meeting—August 1 (Hicks) B. South Coast Measure D Renewal Policy Development Committee meeting—August 1 (Carbajal) C. LOSSAN Policy Board meeting—August 8 (Carbajal)

EXECUTIVE DIRECTOR'S REPORT (10 minutes)

CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)

COMMUNICATIONS

ADJOURN

The next Board meeting will be held on Thursday, September 20, 2007 from 8:30 a.m. to 12:00 p.m. in Santa Maria.