11:00 - Teleconference/Bay Area Metro Center
Meeting Notice
Governing Board
Dave Pine, Supervisor, County of San Mateo, Chair
John Gioia, Supervisor, County of Contra Costa, Vice Chair
Aaron Peskin, Supervisor, City and County of San Francisco
Susan Gorin, Supervisor, County of Sonoma
Karen Holman, Director, Midpeninsula Regional Open Space District
Sophie Hahn, Councilmember, City of Berkeley
Lisa Gauthier, Mayor, East Palo Alto
Amy Hutzel, Executive Officer
Amy Roach, General Counsel
Meeting Agenda
DATE: May 05, 2023
TIME: 11:00 A.M. – 1:00 P.M.
LOCATION: Bay Area Metro Center - Board Room
375 Beale Street, San Francisco CA 94105
The Authority meetings will be conducted in a hybrid format. Members of the public can choose to participate either virtually via Zoom or Webcast, by phone, or in person at the locations listed below. Physical attendance at any site listed below requires that all individuals adhere to the site’s health guidelines including, if required, wearing masks, health screening, and social distancing.
- Metro Center, 375 Beale Street, San Francisco, California 94105, 415-352-3600
- Office of County Supervisor John Gioia, 11780 San Pablo Avenue, Ste. D, El Cerrito, CA. 94530
- Midpeninsula Regional Open Space District offices, 5050 El Camino, Los Altos, California 94022, 650-691-1200
Note: Each location listed above is open to the public and is ADA accessible.
Zoom Meeting Link: https://bayareametro.zoom.us/j/83966409459
Or One tap mobile: US: +13462487799,,84403194181# or +17193594580,,84403194181#
Or Telephone: Dial(for higher quality, dial a number based on your current location):
US: +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 408 638 0968 or +1 669 444 9171 or +1 669 900 6833 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 876 9923 or +1 646 931 3860 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free)
Webinar ID: 839 6640 9459
International numbers available: https://bayareametro.zoom.us/u/kqqUA2Nc
Webcast Link: https://baha.granicus.com/MediaPlayer.php?publish_id=d45aef37-1847-4228-baac-b75345bd3efa
(Note: The Webcast link will not be active until the meeting begins)
Public attendees watching virtually should connect to Zoom if they intend to make comments. Comment functionality is not available for public attendees connecting through Webcast.
Members of the public can make comments during the meeting by using the “Raise Hand” function in Zoom at the appropriate time(s) in the meeting. Public comments will be taken during each agenda item and at the beginning of the meeting on non-agenda items. Additional information on ways to provide public comments on agenda items is available on the Authority’s website on the Meetings tab.
1. Call to Order
2. Roll Call
3. Public Comments (Information)
4. Board Member Announcements (Information)
5. Chair’s Report (Information)
6. Approval of Summary Minutes of March 03, 2023 (Action)
Item 6: Summary Minutes for March 03, 2023
7. Advisory Committee Chair’s Report (Information)
Jessica Martini-Lamb, Chair of the Advisory Committee
8. Appointment of Advisory Chair and Vice Chair (Action)
Jessica Davenport, Deputy Program Manager
Item 8: Resolution 107 Appointing the Chair and Vice Chair of the Restoration Authority Advisory Committee
Grant Items
EAST
9. San Leandro (Lisjan) Creek Community Project (Action)
Consideration and possible authorization to disburse up to $100,000 through the Community Grants Program to the Social Good Fund, fiscal sponsor of the David R. Brower, Ronald V. Dellums Institute for Sustainable Policy Studies and Action, to host community planning meetings, provide workforce education and training for creek stewardship, and install native vegetation along the bank of San Leandro Creek in Alameda County.
10. Candlestick Point Stewardship Project, Phase 2 (Action)
Consideration and possible authorization to disburse up to $200,000 through the Community Grants Program, to Literacy for Environmental Justice to continue the restoration activities of the Candlestick Point Stewardship Project in the City and County of San Francisco.
11. Interim Tribal Consultation Policy (Action)
Jessica Davenport, Deputy Program Manager
Item 11: Resolution 108 Establishing an Interim Tribal Consultation Policy
12. Executive Reports
A. Expenditures and Letters under Executive Officer’s Delegated Authority (Information)
Item 12A: Quarterly Report on Expenditures and Letters under Delegated Authority
B. Funding Available for San Francisco Bay Restoration
Item 12B: State and Federal Funding Available for San Francisco Bay Wetland Restoration Projects
C. Outreach to Local Governments
Item 12C: Authority Fact Sheet to Accompany the Video
13. Update on Beneficial Use of Sediment in Bay Wetland Restoration Projects: Eden Landing and Beyond (Information)
Evyan Sloane, Deputy Program Manager
Item 13: Presentation on Beneficial Use of Sediment in Bay Wetland Restoration Project
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 Paul Johnson no later than five days prior to meeting. Also, an assistive listening device can be made available for use during the meeting.
For questions about the meeting or the agenda, please contact Paul Johnson at
(510) 367-9481 or Paul.Johnson@scc.ca.gov
