Regional Planning CommitteeFriday, October 03, 2025 at 1:00 P.m. - 3:00 P.m.SANDAG Board Room 1011 Union Street, First FloorSan Diego, CA 92101Voting Members Present:Chair Carrie Downey (South County)Council President Pro Tem Kent Lee (City of San Diego)Supervisor Joel Anderson (County of San Diego)Councilmember Laura Koval (East County)Mayor Bruce Ehlers (North County Coastal)Mayor Rebecca Jones (North County Inland)Others Present:Roy Abboud (Caltrans)Lesley Nishihira (Port of San Diego)Ditas Yamane (San Diego County Water Authority) Mayor Ron Morrison (South County) Meeting Video 1.Call to Order Public Comments: Chair Downey called the meeting to order at 1:03 p.m.2.Non-Agenda Public Comments/Member Comments Public Comments: Public Comments: None. Member Comments: None. Chief Executive Officer Mario Orso presented an update on agency activities. 3.Consent Public Comments: Public Comments: None. Motioned by:Council President Pro Tem LeeSeconded by:Supervisor Andersonto approve Consent Agenda Items 3.1 - 3.3.For (6)Supervisor Anderson, Mayor Jones, Councilmember Koval, Chair Downey, Council President Pro Tem Lee, and Mayor EhlersThe motion passed. (6 to 0)3.1Approval of Meeting Minutes Attachments | Public Comments1.Meeting Minutes 07112025 - RPC 10032025.pdfApproved the July 11, 2025, meeting minutes.3.2Distribution of Funds – City of Encinitas’ Public Recreational Beach Impact Mitigation Fund Attachments | Public Comments1.Staff Report - Distribution of Funds – City of Encinitas’ PRBIM Fund - RPC 10032025.pdf2.Att. 1 - City of Encinitas Resolution No. 2025-78 - RPC 10032025.pdf3.Presentation - Distribution of Funds – City of Encinitas’ PRBIM Fund - RPC 10032025.pdfApproved the release of the City of Encinitas' Public Recreational Beach Impact Mitigation Fund, as recommended by the Shoreline Preservation Working Group. 3.3SANDAG Grant Programs: Quarterly Status Update Attachments | Public Comments1.Staff Report - SANDAG Grant Pgrms Qrtly Status Update - RPC 10032025.pdf2.Att. 1 - Grant Programs Performance Report - RPC 10032025.pdfThis report provided a quarterly update on the progress and performance of SANDAG grant program projects from April 1, 2025, to June 30, 2025. This report was provided as information only. 4.TransNet Smart Growth Incentive Program: Cycle 6 Funding Recommendations Attachments | Public Comments1.Staff Report - TransNet SGIP Cycle 6 Funding Recommendations - RPC 10032025.pdf2.Att. 1 - Discussion Memo - RPC 10032025.pdf3.Att. 2 - Capital Project Evaluation Workbook - RPC 10032025.pdf4.Att. 3 - Planning Project Evaluation Workbook - RPC 10032025.pdf5.Att. 4 - Climate Action Planning Evaluation Workbook - RPC 10032025.pdf6.Presentation - TransNet SGIP Cycle 6 Funding Recommendations - RPC 10032025.pdfThis item was postponed to a future meeting. 5.Regional Climate Action Roadmap Attachments | Public Comments1.Staff Report - Regional Climate Action Roadmap - RPC 10032025.pdf2.Presentation - Regional Climate Action Roadmap - RPC 10032025.pdfSenior Regional Planner Anna Bettis and Associate Regional Planner Samaya Elder presented an overview of the Draft Regional Climate Action Roadmap. This item was presented for discussion only. Public Comments: None. 6.Housing Legislative Update Attachments | Public Comments1.Staff Report - Housing Legislation Update - RPC 10032025.pdf2.Presentation - Housing Legislation Update - RPC 10032025.pdfSenior Government Relations Analyst Jose Alvarez and Senior Regional Planner Stacey Cooper presented an update on state housing legislation. This item was presented for information only. Public Comments: None. 7.Adjournment Public Comments: The next Regional Planning Committee meeting date will be scheduled following the Board of Director's approval of the 2026 Legislative Calendar. Chair Downey adjourned the meeting at 1:48 p.m.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Staff Report - SANDAG Grant Pgrms Qrtly Status Update - RPC 10032025.pdf2.Att. 1 - Grant Programs Performance Report - RPC 10032025.pdf1.Staff Report - TransNet SGIP Cycle 6 Funding Recommendations - RPC 10032025.pdf2.Att. 1 - Discussion Memo - RPC 10032025.pdf3.Att. 2 - Capital Project Evaluation Workbook - RPC 10032025.pdf4.Att. 3 - Planning Project Evaluation Workbook - RPC 10032025.pdf5.Att. 4 - Climate Action Planning Evaluation Workbook - RPC 10032025.pdf6.Presentation - TransNet SGIP Cycle 6 Funding Recommendations - RPC 10032025.pdf1.Staff Report - Distribution of Funds – City of Encinitas’ PRBIM Fund - RPC 10032025.pdf2.Att. 1 - City of Encinitas Resolution No. 2025-78 - RPC 10032025.pdf3.Presentation - Distribution of Funds – City of Encinitas’ PRBIM Fund - RPC 10032025.pdf1.Meeting Minutes 07112025 - RPC 10032025.pdf1.Staff Report - Regional Climate Action Roadmap - RPC 10032025.pdf2.Presentation - Regional Climate Action Roadmap - RPC 10032025.pdf1.Staff Report - Housing Legislation Update - RPC 10032025.pdf2.Presentation - Housing Legislation Update - RPC 10032025.pdfThis item has no public comment