11:00 - Teleconference/Bay Area Metro Center

Meeting Agenda

Agenda PDF

Meeting Notice 

Governing Board

Dave Pine, Supervisor, County of San Mateo, 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 
Sally Lieber, Councilmember, City of Mountain View
Amy Hutzel, Executive Officer
Josh Purtle, Staff Counsel

Meeting Agenda

DATE: October 14, 2022  

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. To maximize public safety while maintaining transparency and public access, 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 

  • 575 Administration Drive, Room 100A, Santa Rosa, California 95403, 707-565-2241 

  • 5050 El Camino Real, Los Altos, California 94022, 650-224-2627 

Note: Each location listed above is open to the public and is ADA accessible. 

Zoom Meeting Link: https://bayareametro.zoom.us/j/86253387443 

Or One tap mobile : US: +13126266799,,86253387443#  or +16468769923,,86253387443#  

Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799  or +1 646 876 9923  or +1 646 931 3860  or +1 301 715 8592  or +1 309 205 3325  or +1 669 444 9171  or +1 669 900 6833  or +1 719 359 4580  or +1 253 215 8782  or +1 346 248 7799  or +1 386 347 5053  or +1 408 638 0968  or +1 564 217 2000  or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) 

Webinar ID: 862 5338 7443 

International numbers available: https://bayareametro.zoom.us/u/kb4iKs3KF3 

Webcast Link: http://baha.granicus.com/MediaPlayer.php?publish_id=d773481c-8a7a-4f0d-…;

(Note: The Webcast link will not be active until the meeting begins) 

Public attendees watching virtually should connect to Zoom if they intend on making 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. Executive Reports 

A. 2023 Board Meeting Schedule (Action) 

Item 6A: Memo on 2023 San Francisco Bay Restoration Authority Government Board Meetings 

Attachment 1: Resolution 100 Adopting the 2023 San Francisco Bay Restoration Authority Governing Board Meeting Schedule 

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

Item 6B: Quarterly Report on Expenditures under Delegated Authorit

C. Communications Update (Information) 

Item 6C: Draft One-Page Summary of Annual Report for Fiscal Year 2021-2022 and Authority Projects Map and List 

7. Approval of Summary Minutes of June 24, 2022 (Action) 

Item 7: Summary Minutes for June 24, 2022 

8. Advisory Committee Chair’s Report (Information) 

Jessica Martini-Lamb, Chair of the Advisory Committee 

9. Heron’s Head Park Shoreline Resilience Project, Phase Two (Action) 

Consideration and authorization to disburse up to $796,100 to the Port of San Francisco for Phase Two of the Heron’s Head Park Shoreline Resilience Project, which consists of ten years of monitoring and reporting on project performance, in the City and County of San Francisco. [Erica Johnson]  

10. Formation of Ad Hoc Committee to Select Oversight Committee Members (Action)  

Karen McDowell, Deputy Program Manager  

11. Amendment of Advisory Committee Stipend Policy (Action) 

Sara Haugen, Project Manager 

Item 11: Resolution 101 Amending the Stipend Policy for Advisory Committee 

Exhibit A: Redline Version of the Advisory Committee Procedural Document  (Exhibit A was revised on October 11th, 2022 to add an exhibit label)                      

12. New Funding Mechanism for Bay Restoration Regulatory Integration Team (Action)  

Evyan Sloane, Deputy Program Manager 

Item 12: Resolution 102 Creating a New Funding Mechanism for Reimbursing the Regional Water Quality Control Board for Staffing the Bay Restoration Regulatory Integration Team 

13. Sea Level Rise Adaptation Planning Guidance for Local Governments (Information) 

Jessica Fain and Dana Brechwald, San Francisco Bay Conservation and Development Commission 

Item 13: Presentation on Regional Shoreline Adaptation Planning Process 

14. Grant Round 6 Overview (Information) 

Jessica Davenport, Deputy Program Manager 

Item 14: Memo on Staff’s Anticipated Recommendation on Projects to be Considered for Funding in Sixth Grant Round 

Attachment 1: Grant Round 6 Summary Table 

15. Yearly Update on Implementation of Equity Recommendations (Information) 

Linda Tong, Grant Program Coordinator 

Item 15: Memo on Implementation of Equity Recommendations 

Exhibit A: Recommendations from the Advisory Committee to the Governing Board on Implementing Measure AA in a Manner that Benefits Economically Disadvantaged Communities, as Amended by the Governing Board 

16. 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.  

For questions about the meeting or the agenda, please contact Devin Bancod at   
(510) 286-3839 or Devin.Bancod@scc.ca.gov