January 21, 2021 Financing the Future Working Group Meeting

Due to the COVID-19 public health orders, and in accordance with the Governor’s Executive Order No. N-29-20 issued on March 17, 2020, this meeting will be held online and by teleconference.

The public is welcome to participate during the meeting.

There will be no physical meeting location for attendees.

10:30 a.m. - 12:00 p.m.

Join the meeting via Zoom
https://bcdc-ca-gov.zoom.us/j/88996924530?pwd=dWsyakhDMHVvaTU3VnRwbnNEN01EUT09

See information on public participation

Teleconference numbers:
1 (301) 715-8592 or 1 (312) 626-6799
Meeting ID:
889 9692 4530

Password:
562266

If you call in by telephone:

  • Press *6 to unmute or mute yourself
  • Press *9 to raise your hand or lower your hand to speak

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Los Angeles Measure W Presentation: In 2018, voters in Los Angeles County approved Measure W, which established a special tax for parcels located in the Los Angeles County Flood Control District, which covers the majority of Los Angeles County. The tax revenues, paid by property owners, is used for projects, infrastructure, and programs to capture, treat, and recycle rainwater. The Working Group’s discussion may center on whether this type of ballot measure or tax structure could be used by Bay Area governments to fund resilience projects. 
  4. BayAdapt Financing Draft Action Recommendation: Bay Adapt, a voluntary regional rising sea level resilience strategy led by BCDC, includes a draft action to develop a regional adaptation funding plan. The Working Group will be asked to analyze the recommendation and provide suggestions for the Bay Adapt Leadership Advisory Group.
  5. Adapting to Rising Tides draft financing white paper: BCDC staff will give a brief summary of the draft and distribute the white paper for review should Working Group members and members of the public wish to provide suggested edits.
  6. Public Comment
  7. Next Steps
  8. Adjournment

How to Provide Comments and Comment Time Limits. Please note that during the current State of Emergency in California, we are conducting meetings solely by conference call and livestreaming over the internet. There is no physical location for the meeting. If you would like to comment at the beginning of the meeting or on an item scheduled for a public hearing, you may do so in one of three ways: (1) emailing comments in advance to public comment, up until 10 a.m. on the day of the meeting; (2) by telephone during the public comment periods of the meeting; and (3) by participating via internet.

If participating by internet, please go to zoom link listed above on your internet enabled device. You will be asked to click on the “raise your hand button” and then wait to speak when called upon.  You may also participate by telephone by calling the numbers listed above, and when the chair asks for comments from the public phoning in, select *6 to unmute your phone and you will then be called upon.  We ask that everyone use the mute button when not speaking.  It is also important that you not put your phone on hold.  Each speaker may be limited to a maximum of three minutes during the public comment period.  Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair.  You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above, which will be distributed to the Commission members. Applicants are responsible for presenting their projects at the public hearing. If you need information or help accessing the meeting, please email technical support or call the Commission staff.

Internet Access to Commission Meeting Material. Public notices of Commission meetings and staff reports dealing with most matters on the meeting agendas can be found on BCDC's website, by accessing Commission Meetings under the “public meetings” tab on the website, then selecting the date of the meeting.

Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive notice of future hearings, or staff reports related to the item, please contact the staff member whose name, email address 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 within the past 12 months. If you intend to speak on any hearing item, please indicate 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.Meetings are accessible to persons with disabilities. If you require special assistance or have technical questions, please contact staff prior to the meeting via email. We will attempt to make the meeting accessible via Zoom accessibility capabilities.  During the current State of Emergency in California, before the meeting public comment in writing is encouraged via email. During the meeting participation will occur by using the internet or by phone as discussed above.

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 trans¬acted or dis¬cussed; and (3) refuse to add an item subsequent to the published agenda. In addi¬tion to these gen¬eral requirements, the Bagley-Keene Act and the Governor’s Executive Order No. N-29-20 issued on March 17, 2020 include other specific provisions about how meetings are to be announced and conducted.