SFBRAlogo_FINAL

Governing Board

MEETING AGENDA

February 22, 2019

11:00 A.M Ė 1:00 P.M

 

Meeting Location:

San Francisco Bay Area Metro Center, CR 110 Board Room

375 Beale Street, San Francisco, CA 94102

 

For additional information, please contact

Anulika White, Clerk of the Governing Board: (510) 286-0343

 

Agenda and attachments available at:

www.sfbayrestore.org

 

The Governing Board may take action on any item on this agenda.

 

1.      Call to Order

Chair Dave Pine, Supervisor, County of San Mateo, will call the meeting to order.

2.      Roll Call

3.      Public Comments (Information)

4.      Board Member Announcements (Information)

5.      Chairís Report (Information)

Dave Pine, Chair

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 Officerís 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)

WEST

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 Auditorís Report

Brian Mayhew, Treasurer

Scott Diem and David Bullock, Macias Gini & OíConnell LLP

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

Attachment 1: San Francisco Bay Restoration Authority Financial Statements and Independent Auditorís 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 10: Annual 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 Chairís 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