Revised November 8, 2018 Enforcement Committee Meeting

Time and Location

12:30 p.m. to 4:30 p.m.

Bay Area Metro Center
375 Beale Street
Room - CR110 Board Room
San Francisco, CA 94105
(415) 778-6700

Note: A new agenda item has been added (Item No. 5)

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Approval of Draft Minutes for April 19, 2018
  5. Closed Session on Pending Litigation: (1) Mark Sanders and Westpoint Harbor, LLC v. San Francisco Bay Conservation and Development Commission, San Francisco Superior Court Case No. CPF-17-515880; and (2) Executive Director’s Recommended Enforcement Decision Regarding Westpoint Harbor; Proposed Settlement Agreement between the Commission and Westpoint Harbor, LLC. Pursuant to Government Code Section 11126(e), the Committee may hold a closed session to consider this matter. (Marc Zeppetello)
  6. Public Hearing and Possible Vote on a Recommended Enforcement Decision Regarding Westpoint Harbor; Proposed Settlement Agreement between the Commission and Westpoint Harbor, LLC.
    BCDC’s Enforcement Committee will hold a public hearing and possibly vote on a recommended enforcement decision regarding a proposed settlement agreement between the Commission and Westpoint Harbor, LLC. The proposed settlement agreement would resolve the enforcement action against Mark Sanders and Westpoint Harbor, LLC that was previously before the Enforcement Committee on November 16, 2017 and January 18, 2018, and that the Commission remanded to the Enforcement Committee on March 15, 2018.
    (Marc Zeppetello)
    Attachment A: Proposed Agreement between the Commission and West Point Harbor, LLC
    Attachment B
    Attachment C
    Attachment D
    Public Comment Letters
    Staff Presentation
    Information Added to the Record by Kevin Vickers During 2018.11.08 Public Hearing
  7. Possible Report of the Chief of Enforcement
  8. Adjournment

Speaker SignUp 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 parentheses at the end of the agenda item.

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.

BagleyKeene Open Meeting Act. As a state agency, the Commission is governed by the BagleyKeene 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 BagleyKeene Act includes other specific provisions about how meetings are to be announced and conducted.