11:00 A.M. – 1:00 P.M., San Francisco — Bay Area Metro Center, 375 Beale Street, San Francisco CA 94105
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
MEETING AGENDA
Date: June 07, 2019
Time: 11:00 A.M – 1:30 P.M
Meeting Location: San Francisco – Bay Area Metro Center
375 Beale Street, Yerba Buena 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)
6. Executive Reports (Information)
A. Expenditures under Executive Officer’s Delegated Authority
Item 6A: Quarterly Report on Expenditures under Delegated Authority
B. Program Manager Transition
C. Annual Report
D. Oversight Committee Update
E. New Website and Logo
Taylor Samuelson, Public Information Officer
7. Approval of Summary Minutes of April 05, 2019 (Action)
Item 7: Summary Minutes for April 05, 2019
8. Budgets and Staff Work Plan (Action)
A. Amendment of Fiscal Year (FY) 2018/2019 Budget
Brian Mayhew, Treasurer
Item 8A: Amended FY 2018/2019 Budget
Attachment 1: Resolution 47A-1 Amending the FY 2018/2019 Budget
B. 2019/2020 Budget
Brian Mayhew, Treasurer
Item 8B: Memo on FY 2019/2020 Budget
Attachment 1: Resolution 58 Adopting the FY 2019/2020 Authority Budget
C. 2019/2020 Staff Work Plan
Item 8C: Memo on Staff Work Plan Fiscal Year 2019/2020
Attachment 1: Fiscal Year 2019/2020 Staff Work Plan
9. Grants Overview (Information)
Matt Gerhart, Program Manager
Item 9: Overview of Round 2 Grant Recommendations
Attachment 1: Round 2 Grant Recommendations Table
Grant Items (Action)
NORTH
10. Consideration and possible Restoration Authority authorization to disburse up to $968,916 to Marin Audubon Society to prepare technical studies, refine designs, and conduct environmental review and public outreach for the Tiscornia Marsh Restoration and Sea Level Rise Adaptation Planning Project, which will develop plans to expand marsh habitat, increase flood protection, and provide public access at the mouth of the San Rafael Canal in Marin County. [Linda Tong]
- Addendum: Support Letter
SOUTH
11. Consideration and possible Restoration Authority authorization to disburse up to $57,026,673 over a five-year period to the Santa Clara Valley Water District for design and implementation of the South San Francisco Bay Shoreline Project in the community of Alviso, City of San José, Santa Clara County. [Brenda Buxton]
EAST
12. Consideration and possible Restoration Authority authorization to disburse up to $600,000 to Ducks Unlimited, Inc. for final construction planning and design of Phase 2 South Bay Salt Pond Restoration Project actions proposed for ponds between Old Alameda Creek and Alameda Creek Flood Control Channel at Eden Landing Ecological Reserve, Alameda County; and adoption of findings pursuant to the California Environmental Quality Act. [Brenda Buxton]
13. Draft 2019 Grant Program Guidelines, Proposal Solicitation, and Grant Application (Information)
Jessica Davenport, Deputy Program Manager
Item 13: Memo on Draft 2019 Grant Guidelines, Proposal Solicitation, and Grant Application
Addendum: Memo on Draft 2019 Grant Guidelines, Proposal Solicitation, and Grant Application
Attachment 1: Draft Grant Program Guidelines (Revised 2019)
Attachment 2: Draft 2019 Proposal Solicitation
Attachment 3: Draft 2019 Grant Application
14. Advisory Committee Chair’s Report to the Board (Information)
Luisa Valiela, Advisory Committee Chair
15. 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. Also, an assistive listening device can be made available for use during the meeting.
Questions about the meeting or agenda can be directed to Ann White at
(510) 286-0343 or Anulika.White@scc.ca.gov or at the Conservancy:
1550 Clay Street, 10th Floor
Oakland, CA 94612