10:00 - 12:30 Elihu Harris Building, 1515 Clay St, Room 11, Oakland, CA 94612

Date: December 13, 2019

Time: 10:00 am – 12:30 pm

Location: Elihu Harris State Building, 1515 Clay Street, 2nd Floor, Room 11, Oakland, CA 94612

Click for a printable version of the agenda or the meeting packet.

1. Call to Order

Chair Luisa Valiela, U.S. Environmental Protection Agency

 

2. Determination of Quorum

Alexis Barrera, Clerk of the Advisory Committee

 

3. Public Comment

Each speaker is allowed three minutes.

 

4. Approval of Advisory Committee (AC) Meeting Minutes of October 11, 2019 (ACTION)

Item 4: Meeting Minutes for October 11, 2019

 

5. Chair’s Report (INFORMATION)

Item 5: Staff Memo on Equity and Community Engagement

 

6. Meeting Process Check-In: Ground Rules and Charter Reminder (INFORMATION)

Chair Valiela

Item 6: AC Charter

 

7. Discuss Need for Targeted Project Solicitations in Addition to Annual Request for Proposals (INFORMATION)

Chair Valiela

Item 7: Summary of Projects Funded to Date by Dollar Amount, Acreage, and Phases

 

8. Environmental Justice and Social Equity Bay Plan Amendment (INFORMATION)

Jessica Fain, Director of Planning, San Francisco Bay Conservation and Development Commission

Item 8: Presentation on Environmental Justice and Social Equity Bay Plan Amendment

 

9. Recommendations on Next Steps for Economically Disadvantaged Communities (EDCs) (ACTION)

Dr. Ana Alvarez, EDC Ad Hoc Subcommittee Lead

 

Item 9: Report of the Ad Hoc Subcommittee on Recommendations to Benefit Economically Disadvantaged Communities (Revised)

Appendix 1: Ad Hoc Subcommittee on EDCs Meeting Notes, February 15, 2019

Appendix 2: Ad Hoc Subcommittee on EDCs Meeting Notes, August 30, 2019

Appendix 3: Ad Hoc Subcommittee on EDCs Meeting Notes, September 19, 2019

 

10. Announcements (INFORMATION)

 

11. Public Comment

 

12. Adjourn