11:00 A.M – 1:00 P.M., San Francisco — Bay Area Metro Center, 375 Beale Street, CR110 Board Room, San Francisco CA 94105

Meeting Agenda

Governing Board

Dave Pine, Supervisor, County of San Mateo, Chair
John Gioia, Supervisor, County of Contra Costa, Vice Chair 
Kathrin “Kate” Sears, Supervisor, County of Marin
Aaron Peskin, Supervisor, City and County of San Francisco
Susan Gorin, Supervisor, County of Sonoma 
Vinnie Bacon, Council Member, City of Fremont
Karen Holman, Director, Midpeninsula Regional Open Space District

Sam Schuchat, Executive Officer
Amy Roach, Chief Counsel


Date: February 22, 2019
Time: 11:00 A.M – 1:00 P.M
Meeting Location: San Francisco – Bay Area Metro Center
375 Beale Street, Board Room, San Francisco CA 94105

1.      Call to Order

2.      Roll Call

3.      Public Comments (Information)

4.      Board Member Announcements (Information)

5.      Chair’s Report (Information)

         A: Expression of Thanks to Greg Scharff for his Governing Board Service

6.      Executive Reports 

         Sam Schuchat, Executive Officer

        A. 2019 San Francisco Bay Restoration Authority Governing Board Meeting Schedule (Action)

       Item 6A: 2019 Proposed Authority Governing Board Meeting Schedule

       Attachment 1: Resolution 54: Adopting the 2019 San Francisco Bay Restoration Authority Governing Board Meeting Schedule

       B. Measure AA Grant Round 2 Update (Information)

       C. Expenditures under Executive Officer’s Delegated Authority (Information)

        Item 6C: Quarterly Report on Expenditures under Delegated Authority

7.      Approval of Summary Minutes of September 21, 2018 (Action)

         Item 7: Summary Minutes for September 21, 2018

Grant Items (Action)


8.   Consideration and possible Restoration Authority authorization to disburse up to $4,998,600 to the City and County of San Francisco, Recreation and Park Department, to remediate and restore soft-bottom intertidal and subtidal habitat and to remove dilapidated structures at 900 Innes, San Francisco. [Kelly Malinowski]

9.      Financial and Levy Report (Information)

        A: Financial Statements and Independent Auditor’s Report

            Brian Mayhew, Treasurer

            Scott Diem and David Bullock, Macias Gini & O’Connell LLP

        Item 9A: Report to Governing Board: Year Ended June 30, 2018

        Attachment 1: San Francisco Bay Restoration Authority Financial Statements and Independent Auditor’s Report  

        B: Measure AA Special Parcel Tax Annual Levy Report

            Tim Seufert, Managing Director, NBS

         Item 9B: 2018/19 Annual Levy Report for: Measure AA Special Parcel Tax

10.   Consideration and Possible Approval of Annual Report (Action)

        Matt Gerhart, Program Manager

         Item 10Annual Report of the San Francisco Bay Restoration Authority, FY 2017-2018

11.    Bay Restoration Regulatory Integration Team (BRRIT) Update (Information)

         Amy Hutzel, Deputy Executive Officer

         Brad McCrea, Regulatory Director, San Francisco Bay Conservation and Development Commission

         Item 11: Memo on Bay Restoration Regulatory Integration Team (BRRIT) Update

         Attachment 1: San Francisco Bay Coordinated Permitting Approach, Agency Agreements, and Performance Measures

         Attachment 2: Permit and Policy Improvement List

         Exhibit 1:  Response to Comments on the Permit and Policy Improvement List

12.    Appointment of New Advisory Committee Members (Action)

         Jessica Davenport, Deputy Program Manager

         Item 12: Memo on Ad Hoc Committee Recommendation on Advisory Committee Appointments.

         Attachment 1: Resolution 55: Appointment of Advisory Committee Members

         Attachment 2: Biographies of Recommended Advisory Committee Members

         Attachment 3: Representation Provided by Recommended Advisory Committee Members (Table)

13.    Advisory Committee Chair’s Report to the Board (Information)

         Luisa Valiela, Advisory Committee Chair

14.  Adjournment

Note:   Agenda items may be taken out of sequence at the discretion of the Restoration Authority. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Restoration Authority may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c) (7), and (e).

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Anulika White no later than five days prior to meeting.

Questions about the meeting or agenda can be directed to Taylor Samuelson at 
(510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at the Conservancy:

1550 Clay Street, 10th Floor
Oakland, CA 94612