Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

                 Western Riverside Council of Governments
                                      Executive Committee Meeting
                                                   February 1, 2021
                                                         2:00 p.m.

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    1. Call to Order

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

    2. Pledge of Allegiance

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    3. Roll Call – Welcome

     David Happe      Wendy Hewitt      Jacque Casillas     Ike Bootsma
       Banning         Calimesa            Corona             Eastvale

      Chris Barajas                  Patricia Lock-Dawson    Phil Paule
                        Lori Stone
     Jurupa Valley                          Riverside         EMWD
                         Murrieta

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

    4. Public Comments

          Non-agenda items only; three-minute limit per person.

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    Consent Calendar (Items 5.A – 5.K)
    5.A     Summary Minutes from the December 7, 2020, Executive Committee Meeting are
            Available for Consideration.
            Requested Action:
            1. Approve the Summary Minutes from the December 7, 2020, Executive
               Committee meeting.

    5.B     Appointments of WRCOG Representatives to Outside Agencies
            Requested Actions:
            1. Appoint Wes Speake (Corona) to the SCAG Community, Economic, & Human
               Development Policy Committee for a term commencing February 1, 2021,
               through December 31, 2022.
            2. Appoint Chris Barajas (Jurupa Valley) as the alternate representative to the
               California Association of Councils of Governments for a term commencing
               February 1, 2021 and ending December 31, 2022.

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

    Consent Calendar (Items 5.A – 5.K)
    5.C   Approval of Memorandum of Understanding for Membership of the Riverside
          County Superintendent of Schools on WRCOG for a Period of one Year
          Requested Action:
          1. Approve a one-year extension to the MOU between WRCOG and the
             Riverside County Superintendent of Schools for the Superintendent to serve as
             an ex-officio member of the Executive Committee.

    5.D   Adoption of 2021/2022 Legislative Platform
          Requested Action:
          1. Adopt the 2021/2022 Legislative Platform.

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    Consent Calendar (Items 5.A – 5.K)
    5.E   Finance Department Activities Update
          Requested Action:
          1. Receive and file.

    5.F   WRCOG Committees and Agency Activities Update
          Requested Action:
          1. Receive and file.

    5.G   Report out of WRCOG Representatives on Various Committees
          Requested Action:
          1. Receive and file.

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

     Consent Calendar (Items 5.A – 5.K)
     5.H   Single Signature Authority Report
           Requested Action:
           1. Receive and file.

     5.I   Housing Trust, Economic Development Corporation, and GIS Service Bureau
           Activities Update
           Requested Action:
           1. Receive and file.

     5.J   I-REN Activities Update
           Requested Action:
           1. Receive and file.

     5.K   Communications and Media Outreach
           Requested Action:
           1. Receive and file.

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     6.A   Report from Cal Cities

           Requested Action:

           1. Receive and file.
                                                                        Erin Sasse
                                                                        League of
                                                                      California Cities

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

     6.B      WRCOG Economic Development and
              Sustainability Framework Activities Update
              and Agency Goals for 2021

                                                                                   Chris Gray
                                                                                    WRCOG

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     Sustainability and Economic Development Framework

     •     Completed in 2012
     •     Intended to serve as a guiding document for the Agency
     •     Developed with input from elected officials, staff, and other key regional
           stakeholders
     •     Approximately 50 stakeholders participated in the initial development of the
           Framework
     •     Many of these participants have since retired, left the region, or no longer
           participate in WRCOG’s activities

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

     Objective

     •   Serve as a starting point for a dialogue
     •   Establish goals to inform and guide regional collaboration
     •   Define and prioritize short-term actions for WRCOG
     •   Define initial indicators, benchmarks and targets for the WRCOG subregion

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     Key Focus Areas

     •   Economic Development
     •   Education
     •   Health
     •   Transportation
     •   Water and Wastewater
     •   Energy and Environment

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

     Indicators

     •   2012 document had 50 indicators
     •   In 2019, WRCOG reviewed the indicators and noted that there was a need to
         consolidate them into a more manageable list, presented at General Assembly
         Leadership Conference
     •   50 indicators were consolidated to 14 including:
         – Job growth
         – Percent commuting outside of the County for work
         – Median household income
         – Educational attainment
         – Crime
         – Water and energy use

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     2019 Indicator Review (Pre-COVID)

     •   2/3 of all new jobs were in the fields of retail, hospitality, and warehousing
     •   The percentage of persons commuting outside of the County for work has
         increased compared to 2012
     •   Household incomes have decreased when adjusted for inflation
     •   Water and energy consumption per capita has decreased since 2012
     •   Violent crimes per capita are less than the statewide average and have
         decreased since 2012

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

     2020/2021 Review

     •   Staff reviewed actions completed to date
     •   Categorized all actions into high, medium, and low level of completion
     •   High - Action is either complete or there is on-going work related to the action
     •   Medium - Some level of activity
     •   Low - No activity related to the action

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     Progress on Goals and Actions

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Western Riverside Council of Governments - Executive Committee Meeting February 1, 2021 2:00 p.m - WRCOG
2/1/2021

     Overview of the Actions

     •   Most activity in Economic Development, Transportation, and Energy and Environment
     •   These activities are related to WRCOG’s core programs and activities
     •   Some activity in the Water and Health focus areas
     •   Limited activity in the Education focus areas

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     Need for an Update

     •   Document is 10 years old
     •   Still fundamentally sound, overall approach confirmed in visioning sessions in 2014
         and 2017
     •   Potential changes
         – Update to include RCHCA and WCE
         – Baseline data and indicator refresh
         – Updating/combining focus areas
         – Refreshing the actions

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     Next Steps

     •   Staff will lead any update with some consultant support
     •   Getting proposals from on-call consultants
     •   Will bring back a concrete proposal in February/March for the update
     •   This update will include a plan for outreach to our members and key stakeholders
     •   Anticipate any update will be funneled through WRCOG Committees
     •   Staff will integrate Framework into Staff Reports and other work products in a more
         deliberate fashion

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     Agency 2021 Goals

     •   Staff met internally to identify key accomplishments for 2020
     •   Also determined key goals for 2021 based on current initiatives
     •   Goals are focus areas for WRCOG
     •   Each goal is presented along with its tie to the Sustainability Framework

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     Key 2020 Accomplishments

     •   Transitioned our Used Oil Program to an online program including the use of digital
         billboards
     •   Completed the LED Streetlight Retrofit Program, obtained $3.6M in rebates for
         participating jurisdictions
     •   Secured $200K in grant funding for a WRCOG Energy Resiliency Plan
     •   U.S. Fish & Wildlife Service proposed reclassifying the Stephens’ Kangaroo Rat (SKR)
         from endangered to threatened
     •   Completed the 109th TUMF Project
     •   Placed 12 Fellows in WRCOG member agencies
     •   Deployed our online Future Forward Webinar series

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     2021 Goals

     •   Implement the I-REN
     •   Continue with the exploration of an EDC
     •   Form the GIS Service Bureau
     •   Continue exploring a Housing Trust Fund
     •   Develop a range-wide management and monitoring plan for the SKR

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     Goal #1- Implement the I-Ren

     •   SBCOG, WRCOG, and CVAG are jointly working on a proposed Regional Energy
         Network
     •   New energy efficiency program (“Program of Programs”)
     •   Focus on public buildings, codes and standards, and workforce training
     •   Could result in additional $8-10M coming to the region annually
     •   Submitting Business Plan to California Public Energy Commission (CPUC) in first
         quarter of 2021

     Sustainability Framework Focus Area: Energy and Environment

     Key Milestone: Approval of Business Plan by CPUC will allow I-REN to move forward and
     be operational in 2022

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     Goal #2 - Continue Exploration of an EDC

     •   Staff has been working on the EDC since June 2020
     •   EDCs are public/private partnerships that focus on marketing/branding a region
         and growing the regional economy
     •   Received positive feedback from regional stakeholders regarding the concept
     •   Executive Committee directed Staff to form a steering committee to continue with
         this effort
     •   Steering Committee will meet at the end of February and meet at least two more
         times

     Sustainability Framework Focus Area: Economic Development

     Key Milestone: Report back on findings of Steering Committee (June 2021)

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     Goal #3 - GIS Service Bureau

     •   WRCOG would provide GIS and Traffic Modeling services directly to member
         agencies, consultants, and other stakeholders as needed
     •   Program would be based on requests
     •   Services for member agencies would be provided at little/no cost
     •   Services for consultants and other stakeholders would be charged at a higher rate
     •   Executive Committee approved Program Guidelines at December meeting
     •   Staff is currently purchasing necessary equipment and software

     Sustainability Framework Focus Area: Economic Development, Transportation, Energy
     & Environment

     Key Milestone: Formal opening of the program (February/March 2021)

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     Goal #4 - Housing Trust Fund

     •   Housing Trust would be a regional entity that can fund affordable housing and
         homelessness services throughout the WRCOG region
     •   Staff has meet with regional stakeholders and member agency staff, who are
         generally positive of this effort
     •   SCAG awarded WRCOG $400K in grant funding to continue working on this effort
     •   Staff will next form a Steering Committee to further explore this topic

     Sustainability Framework Focus Area: Economic Development, Health

     Key Milestone: Form steering committee for Housing Trust (March 2021)

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     Goal #5 - SKR Range-Wide Management Plan

     •     Riverside County Habitat Conservation Agency (RCHCA) will lead development
           and implementation of this plan
     •     RCHCA was awarded $600K by the Bureau of Land Management (BLM) to
           complete this work
     •     Regional stakeholders including Federal, State, and Regional agencies are
           currently working with private groups to develop the plan
     •     Will coordinate efforts across Riverside and San Diego County to manage the SKR

     Sustainability Framework Focus Area: Energy & Environment

     Key Milestone: Complete the SKR Range-Wide Management Plan

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     6.B      WRCOG Economic Development and Sustainability Framework
              Activities Update and Agency Goals for 2021

              Requested Action:
              1. Receive and file.

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       6.C UCR: Presentation on OASIS Park

                                              Rodolfo H. Torres
                                                    UCR

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     OASIS: Opportunities to Advance
     Sustainability, Innovation, and
     Social Inclusion
     WRCOG Executive Committee Presentation
     Feb. 1, 2021

     Rodolfo H. Torres
     Vice Chancellor for Research
     and Economic Development                       vcred@ucr.edu
                                                    http://research.ucr.edu

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            What is OASIS?
     A sustainability innovation park that

     •   Anchors a cluster of diverse stakeholders that
         leverage strengths and connections to CARB,
         agriculture, environment, & health

     •   Serves as a home for other centers and programs

     •   Strengthens partnerships with workforce
         development in the area

     •   Is a welcoming and inclusive setting that inspires
         the next generation of diverse research and
         business leaders
                                                                                     Research and Economic
                                                                                     Development

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            The future of Southern California is the Inland Empire
     •    The Inland Empire has long served the nation by promoting innovations in air
          quality research, agriculture, natural resources, clean logistics, and climate change

     •    Fastest growing region in the country projected to grow 44% by 2050

     •    Social mobility, inclusion, and equity are hallmark features of our higher education
          institution

     •    Opportunity Zones, Innovation Districts and several Regional Initiatives planned to
          stimulate economic growth and strengthen the state’s commitments to
          sustainability, innovation, and social inclusion

                                                                                     Research and Economic
                                                                                     Development

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          Nascent and underserved Tech Startup Ecosystem

                                                            • SBIR‐funded companies
                                                              in Southern California
                                                              are mostly located on
                                                              the coast

                                                            • In the last 5 years there
                                                              have been 6,500 patents
                                                              assigned to inventors
                                                              who live in the Inland
                                                              Empire compared to
                                                              6,800 in Orange County

                                                                                 Research and Economic
                                                                                 Development

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          UCR contributions to the regions’ economy
     •   UCR was the key regional R&D asset that attracted the Southern California
         relocation of California’s Air Resources Board a $420M investment in the region
         creating ~450 high‐paying jobs

     •   UCR research investments since 2010 total more that $1.3B, with $475M of those in
         STEM‐related fields

     •   In FY20 UCR exceeded for the first time the $200M/year mark in grants and
         contracts

     •   A recent UCOP Economic Impact Study estimates that UCR generates more than
         20,000 job and $2.3B in economic output in the Inland Empire Region alone

     •   UCR School of Medicine has been allocated by the state an additional
         $25M per year                                                           Research and Economic
                                                                                 Development

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         OASIS will leverage areas of excellence at UCR

            Clean Transportation & Infrastructure                        Clean Energy & Fuels

           Agriculture Technology & Food Security            Natural Resource Management (Air, Water, Soil)

                                                                                                  Research and Economic
                                                                                                  Development

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         OASIS: Collaborative Community Partnerships
     City of Riverside and Neighboring Cities and Counties
     • $31.5M Transformative Climate Communities Program (TCC)
       with City of Riverside
     • City of Riverside and UCR Sustainability Partnership
     • Solutions for goods movement throughout the Inland Empire
       including San Bernardino Airport Cargo Hub

     State and Local Government
     • $1M endowment for training and job upskilling from SCAQMD
     • $400M relocation of CARB to UCR Campus
     • California Energy Commission CalTestbed Partner

     Utilities
     • SCE, So Cal Gas, PGE, and SDGE support in research, living
       laboratory testbeds, and training and outreach

     Business                                                                                     Research and Economic
                                                                                                  Development
     • AVL, Horiba, Bourns, SolarMax, VolvoTrucks, ....
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         Conceptualized elements
                                                           Incubator Space
                            High Tech
                                                          & Entrepreneurial
                           Laboratories
                                                               Support

                                                               Industry
                        Training & Public
                                                           Collaboration &
                         Outreach Space
                                                            Visitor Space

                            Community                     Integrated Office
                              Space                         & Retail Space
                                                                                           Research and Economic
                                                                                           Development

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         OASIS will catalyze startups through OASIS Innovations

     Technology Innovation Engine that aims at accelerating the validation, demonstration
     and commercialization of agricultural and environmentally sustainable innovations in
     support of OASIS’ mission

                Become the regional engine that          Facilitate access to critical test facilities
                generates a high‐quality pipeline of     and relevant industry partners for real
                sustainability‐focused startups          world demonstration

                Provide talent, industry experts, and    Provide access to capital to seed and
                start‐up best practices to decrease      grow OASIS’ most promising and viable
                technology and market risk and           startups
                accelerate commercialization

                                                                                           Research and Economic
                                                                                           Development

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           Questions?

       Contact Information:

                  vcred@ucr.edu
                  http://research.ucr.edu
                                              Research and Economic
                                              Development

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     6.C    UCR: Presentation on OASIS Park

            Requested Action:
            1. Receive and file.

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      6.D      Activities Update from the Eastern Municipal
               Water District / Western Municipal Water
               District

                                                                 Phil Paule
                                                                  EMWD

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      EMWD’s Service Area

     • 555 square miles from
       Moreno Valley to Temecula
     • Seven cities & unincorporated
       Riverside County
     • 850,000+ population
     • One of 26 member agencies
       of The Metropolitan Water
       District of Southern California
       (MWD)
     • Sixth largest public water
       utility in California

                                                              emwd.org | wmwd.org | 44

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      EMWD Water Supply Sources

                          Imported Supplies:                  EMWD Local Supplies:
                          •   Metropolitan Water District     •   Groundwater
                               •   State Water Project        •   Brackish Desalination
                               •   Colorado River Aqueduct    •   Recycled Water

     Bay Delta

     State Water                                   Colorado
       Project                                       River
                                                   Aqueduct

                        EMWD                                               emwd.org | wmwd.org | 45

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      Current Imported Water Supply Conditions – as of 1/14/2021

                                                                           emwd.org | wmwd.org | 46

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     EMWD’s Water Supply Portfolio

                                                                                                                 2020*
                                                 1990                                               Population served: 850,000
                               Population served: 358,000

                                                         Recycled
                                                          Water
                                                            16%
                                                                                                                               Recycled
                                                                                                Colorado River and              Water
                              Colorado River
                                and State
                                                                                                State Water Project              37%
                                                                  Groundwater                       from MWD
                              Water Project                           18%
                               from MWD                                                                51%
                                   66%

                                                                                                                          Groundwater
                                                                                                                                6%
                                                                                                                      Desalters
                                                                                                                        6%

     *Total Water Supply: 135,008 AF per EMWD Comprehensive Annual Financial Report, FYE 2020                               emwd.org | wmwd.org | 47

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                                                                                                  REGIONAL WATER UPDATE

                                                                                                                       Questions

                                                                                                                            emwd.org | wmwd.org | 48

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     6.D   Activities Update from the Eastern Municipal Water District / Western
           Municipal Water District

           Requested Action:
           1. Receive and file.

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     7.    Report from the Technical Advisory
           Committee Chair

                                                                  Andy Okoro
                                                                 TAC Chairman

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     8.   Report from Committee Representatives

          - SCAG Regional Council / Policy Committee representatives

          - SCAQMD, Ben Benoit

          - CALCOG, Brian Tisdale

          - SAWPA OWOW Committee, Ted Hoffman

          - SANDAG Borders Committee, Crystal Ruiz

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     9.   Report from the Executive Director

                                                             Rick Bishop
                                                              WRCOG

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     10.   Items for Future Agendas

     11.   General Announcements

     12.   Closed Session
           CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
           Initiation of litigation pursuant to paragraph (4) of subdivision (d) of
           Section 54956.9: 1 case.

           CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
           (Paragraph (1) of subdivision (d) of Section 54956.9)
           Case No.: Renovate America, Inc., et al. Case Number: 20-13172 (LSS)

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     13.   Next Meeting

           The next Executive Committee meeting is scheduled for:

           Monday, March 1, 2021
           2:00 p.m.
           Zoom platform

     14.   Adjournment

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