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Agenda Highlights JOINT MEETING OF THE BORDERS COMMITTEE, THE COMMITTEE ON BINATIONAL REGIONAL OPPORTUNITIES (COBRO), THE MUNICIPALITIES OF TIJUANA, TECATE, PLAYAS DE ROSARITO, AND THE STATE OF BAJA CALIFORNIA Friday, March 22, 2013 Hospitality Room open from 12:00 to 12:30 p.m. Meeting from 12:30 to 2:30 p.m. SANDAG Board Room 401 B Street, 7th Floor San Diego AGENDA HIGHLIGHTS • OVERVIEW OF THE SAN DIEGO REGION AND THE TIJUANA, TECATE, AND PLAYAS DE ROSARITO METROPOLITAN ZONE • CALI BAJA BINATIONAL MEGA-REGION INITIATIVE • GENERAL OVERVIEW OF BORDER ENVIRONMENT COOPERATION COMMISSION WORK PROGRAM PLEASE TURN OFF CELL PHONES DURING THE MEETING YOU CAN LISTEN TO THE BORDERS COMMITTEE MEETING BY VISITING OUR WEB SITE AT WWW.SANDAG.ORG Welcome to SANDAG. Members of the public may speak to the Borders Committee on any item at the time the Committee is considering the item. Please complete a Speaker’s Slip, which is located in the rear of the room, and then present the slip to Committee staff. Members of the public may address the Committee on any issue under the agenda item entitled Public Comments/Communications/Member Comments. Public speakers are limited to three minutes or less per person. The Borders Committee may take action on any item appearing on the agenda. In order to keep the public informed in an efficient manner and facilitate public participation, SANDAG also provides access to all agenda and meeting materials online at www.sandag.org/meetings. Additionally, interested persons can sign up for e-notifications via our e-distribution list at either the SANDAG Web site or by sending an e-mail request to [email protected]. Public comments regarding the agenda can be forwarded to SANDAG via the e-mail comment form available on the Web site. E-mail comments should be received no later than 12 noon, two working days prior to the Board of Directors meeting. Any handouts, presentations, or other materials from the public intended for distribution at the Borders Committee meeting should be received by the Clerk of the Committee no later than 12 noon, two working days prior to the meeting. SANDAG operates its programs without regard to race, color, and national origin in compliance with Title VI of the Civil Rights Act. SANDAG has developed procedures for investigating and tracking Title VI complaints and the procedures for filing a complaint are available to the public upon request. Questions concerning SANDAG nondiscrimination obligations or complaint procedures should be directed to SANDAG General Counsel, John Kirk, at (619) 699-1997 or [email protected]. Any person who believes himself or herself or any specific class of persons to be subjected to discrimination prohibited by Title VI also may file a written complaint with the Federal Transit Administration. In compliance with the Americans with Disabilities Act (ADA), SANDAG will accommodate persons who require assistance in order to participate in SANDAG meetings. If such assistance is required, please contact SANDAG at (619) 699-1900 at least 72 hours in advance of the meeting. To request this document or related reports in an alternative format, please call (619) 699-1900, (619) 699-1904 (TTY), or fax (619) 699-1905. SANDAG agenda materials can be made available in alternative languages. To make a request call (619) 699-1900 at least 72 hours in advance of the meeting. Los materiales de la agenda de SANDAG están disponibles en otros idiomas. Para hacer una solicitud, llame al (619) 699-1900 al menos 72 horas antes de la reunión. 如有需要, 我们可以把SANDAG议程材料翻译成其他語言. 请在会议前至少 72 小时打电话 (619) 699-1900 提出请求. SANDAG offices are accessible by public transit. Phone 511 or see 511sd.com for route information. Bicycle parking is available in the parking garage of the SANDAG offices. 2 JOINT MEETING OF THE BORDERS COMMITTEE, COMMITTEE ON BINATIONAL REGIONAL OPPORTUNITIES (COBRO), THE MUNICIPALITIES OF TIJUANA, TECATE, PLAYAS DE ROSARITO, AND THE STATE OF BAJA CALIFORNIA Friday, March 22, 2013 ITEM # RECOMMENDATION +1. APPROVAL OF THE FEBRUARY 22, 2013, MEETING MINUTES APPROVE This item requires action only by Borders Committee members. Minutes of the February 22, 2013, meeting. 2. PUBLIC COMMENTS/COMMUNICATIONS Members of the public shall have the opportunity to address the Borders Committee on any issue within the jurisdiction of SANDAG that is not on this agenda. Anyone desiring to speak shall reserve time by completing a “Request to Speak” form and giving it to the Borders Committee coordinator prior to speaking. Public speakers should notify the Borders Committee coordinator if they have a handout for distribution to Borders Committee members. Public speakers are limited to three minutes or less per person. Borders Committee members also may provide information and announcements under this agenda item. CONSENT (3) e +3. PRELIMINARY REPORT ON COORDINATION OF REGIONAL INFORMATION PLANNING EFFORTS IN THE SAN DIEGO REGION AND THE TIJUANA, TECATE, AND PLAYAS DE ROSARITO METROPOLITAN ZONE (Rodolfo Argote, IMPLAN, and Ron Saenz, SANDAG) On October 26, 2012, the SANDAG Board of Directors approved the recommendations from the 2012 Binational Seminar, including linking proposed regional planning strategies from both sides of the border. This report presents current efforts to address this recommendation. REPORTS (4 through 6) 4. OVERVIEW OF THE SAN DIEGO REGION AND THE TIJUANA, TECATE, INFORMATION AND PLAYAS DE ROSARITO METROPOLITAN ZONE (Mariano Escobedo, Tijuana’s Convention and Tourism Committee; and James Clark, San Diego Regional Chamber of Commerce) This presentation describes unique business and tourism characteristics of the international border area formed by 18 cities in the San Diego region and three municipalities in the Tijuana, Tecate, and Playas de Rosarito metropolitan zone. 3 e +5. CALI BAJA BINATIONAL MEGA-REGION INITIATIVE (Cristina Luhn, INFORMATION San Diego Regional Economic Development Corporation) This presentation will provide an update on the development of the Cali Baja Binational Mega-Region Initiative. This initiative is a long-term economic development strategy partnering San Diego County, Imperial County, and Baja California for global competition. 6. GENERAL OVERVIEW OF BORDER ENVIRONMENT COOPERATION INFORMATION COMMISSION WORK PROGRAM (José Mario Sánchez, Deputy General Manager of the Border Environment Cooperation Commission) The Border Environment Cooperation Commission (BECC) and the North American Development Bank (NADB) were created in 1993 under a side-agreement to the North American Free Trade Agreement for the purpose of enhancing the environmental conditions of the U.S.-Mexico border region and advancing the well-being of residents in both nations. BECC focuses on the technical, environmental, and social aspects of project development, while NADB concentrates on project financing and oversight for project implementation. This report will highlight BECC’s key accomplishments, as well as general operational information, goals, and challenges. 7. UPCOMING MEETING INFORMATION The next meeting of the Borders Committee is scheduled for Friday, April 26, 2013, at 12:30 p.m. 8. ADJOURNMENT + next to an item indicates an attachment e next to an item indicates available in Spanish / junto a uno de los puntos indica que está disponible en español 4 San Diego Association of Governments BORDERS COMMITTEE March 22, 2013 AGENDA ITEM NO.: 1 Action Requested: APPROVE BORDERS COMMITTEE DISCUSSION AND ACTIONS MEETING OF FEBRUARY 22, 2013 The meeting of the Borders Committee was called to order by Chair John Minto (East County) at 12:33 p.m. See the attached attendance sheet for Borders Committee member attendance. Chair John Minto welcomed the Borders Committee members and guests. 1. APPROVAL OF MEETING MINUTES (APPROVE) Action: Upon a motion by Mayor Teresa Barth (North County Coastal) and a second by Councilmember Al Ovrom (South County), the Borders Committee approved the minutes from the January 25, 2013, Borders Committee meeting. 2. PUBLIC COMMENTS/COMMUNICATIONS/MEMBER COMMENTS Kevin Swanson (Syntropic Systems), member of the public, introduced himself to the Committee and spoke on various projects in the San Diego Region such as Balboa Park and the Port of Entry (POE). Supervisor John Renison (Imperial County) welcomed and introduced the new appointed alternate member Mayor Pro Tem Bill Hodge, City of Calexico (Imperial County), to the Borders Committee. Supervisor Renison provided a brief report of a recent meeting held this week with the U.S. General Services Administration (GSA) and the U.S. Customs Border Protection (CBP) on the realignment of the SENTRI lane which is located at the Calexico East POE in Calexico, California. The SENTRI lane is currently located on the far left and will be relocated to the far right. Supervisor Renison announced that he and the Board of Supervisors will attend the upcoming National Association of Counties Conference scheduled on March 2-4, 2013, in Washington, D.C. The Imperial County Board of Supervisors will be meeting with GSA, CBP, and others in Washington, D.C. on public-private partnerships and encouraged the Committee to provide input or submit any questions. CHAIR’S REPORT (Item 3) 3. UPDATE ON SANDAG'S REQUEST TO U.S. GENERAL SERVICES ADMINISTRATION REGARDING THE SAN YSIDRO PORT OF ENTRY MODERNIZATION PROJECT (INFORMATION) This report updated the Committee on the response from the GSA to the request from the SANDAG Board of Directors related to the future Intermodal Transportation Center at Virginia Avenue. Chair Minto introduced this item. David Alvarez, Councilmember (City of San Diego), commented on this item. Councilmember Alvarez reported that a meeting with the GSA will be held next week and will provide a report to the Committee next month on progress of funding allocated for the new pedestrian border crossing infrastructure. Chair Minto (East County) thanked Councilmember Alvarez for providing this update and thanked him for representing SANDAG and the Committee on various border crossing issues. Chair Minto presented the item and responded to questions. Action: This item was presented for information purposes only.
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