April 2, 2009 Commission Meeting Notice

April 2, 2009
1:00 p.m.
Port of San Francisco Board Room
Ferry Building
Second Floor
San Francisco, CA 94111

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Public Comment Period (Each speaker is limited to three minutes)
    A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up, and each speaker is generally limited to a maximum of three minutes. It is ly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation unless the matter is scheduled for action by the Commission later in the meeting.
    (Will Travis) [415/352-3653 travis@bcdc.ca.gov]
  4. Approval of Minutes of March 5, 2009 Meeting
    (Mamie Lai) [415/352-3639 mamiel@bcdc.ca.gov]
  5. Report of the Chair
  6. Report of the Executive Director
  7. Commission Consideration of Administrative Matters
    (Bob Batha) [415/352-3612 bobb@bcdc.ca.gov]
  8. Consideration of Contracts For Federal Grant Program Implementation
    The Commission will consider authorizing the Executive Director to enter into contracts with the Association of Bay Area Governments and other agencies and firms to receive and expend a $600,000 grant from the U.S. Environmental Protection Agency to undertake a pilot study of the resilience to climate change of Bay wetlands in Corte Madera Bay in Marin County.
    (Joe LaClair) [415/352-3656  joel@bcdc.ca.gov]
  9. Briefing on Bay Delta Conservation Plan 178KB Bay Delta Conservation Plan 2.71MB
    The Commission will receive a briefing by Karla Nemeth of the California Natural Resources Agency on the Bay Delta Conservation Plan.
    (Jessica Hamburger) [415/352-3660 jessicah@bcdc.ca.gov]
  10. Briefing on Climate Change Bay Plan Amendment Background Report
    The Commission will receive a briefing on key findings in the background report for Bay Plan Amendment 1-08, addressing climate change by updating the findings and policies in several sections of the Bay Plan, including Safety of Fills, Tidal Marshes and Tidal Flats, Shoreline Protection, Mitigation and Public Access, and by adding a new climate change section with new findings and policies.
    (Leslie Lacko) [415/352-3646 lesliel@bcdc.ca.gov]
  11. Consideration of Strategic Plan Status Report
    The Commission will consider a status report on the progress being made in meet­ing the objectives contained in the strategic plan adopted on October 2, 2008. The Commission will also determine whether any revisions in the plan are necessary and whether to take further action to achieve the plan’s goals and objectives.
    (Will Travis) [415/352-3653  travis@bcdc.ca.gov]
  12. Closed Session to Discuss Pending Litigation; BCDC v. K.M.C. Inc., Marin County Superior Court, Case No. CV 075497
    The Commission will hold a closed session to discuss the status of the stipulated judgment in BCDC v. K.M.C. Inc., Marin County Superior Court, Case No. CV 075497. This litigation concerns Thomas J. Moseley’s marina at Paradise Cay in the City of Tiburon, Marin County. The Commission is authorized to discuss pending litigation in a closed session pursuant to Government Code Section 11126(e)(2)(A).
    (Tim Eichenberg) [415/352-3655; time@bcdc.ca.gov]
    (Adrienne Klein) [415/352-3609; adriennek@bcdc.ca.gov]
  13. New Business
  14. Old Business
  15. Adjournment

Speaker Sign-Up and Time Limits If you would like to comment on an item scheduled for a public hearing or speak during the public comment period, please fill out a "Request to Speak" form and give it to a staff member. Each speaker is limited to a maximum of three minutes during the public comment period, and the Chair may set time limits for each speaker at the beginning of a public hearing. You are encouraged to submit written comments of any length and detailed information to the staff. This material will be distributed to the Commission members. Applicants are responsible for presenting their projects at the public hearing.

Questions and Staff Reports If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parenthesis at the end of the agenda item.

Campaign Contributions State law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party. If you intend to speak on any hearing item, please indicate on the "Request to Speak" form or in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year, and if so, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest.

Access to Meetings Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.

Bagley-Keene Open Meeting Act As a state agency, the Commission is governed by the Bagley-Keene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.