BEGIN:VCALENDAR VERSION:2.0 PRODID:-//SF Bay Conservation & Development - ECPv6.16.2//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:SF Bay Conservation & Development X-ORIGINAL-URL:https://www.bcdc.ca.gov X-WR-CALDESC:Events for SF Bay Conservation & Development REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20240310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20241103T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20250309T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20251102T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20260308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20261101T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20270314T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20271107T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260618T130000 DTEND;TZID=America/Los_Angeles:20260618T170000 DTSTAMP:20260624T072625 CREATED:20251211T230405Z LAST-MODIFIED:20260618T052841Z UID:10000374-1781787600-1781802000@www.bcdc.ca.gov SUMMARY:June 18\, 2026 Commission Meeting DESCRIPTION:Join the Meeting via Zoom \nLive Webcast \nPrimary Physical LocationMetro Center:375 Beale Street\,1st Floor\, Board RoomSan Francisco\, CA 94105415-352-3600 \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations \n• 890 Osos St\, Ste H\, San Luis Obispo\, CA 93401• 2379 Sheffield Dr.\, Livermore\, CA 94550• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 100 Howe Ave.\, Ste. 100\, South Sacramento\, CA 95825• 575 Administration Drive\, Room 100A. Santa Rosa\, CA 95403• City Hall of Mountain View: Castro St.\, 3rd Fl.\, City Clerk’s Office\, Mountain View\, CA 94041• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 14265 Highway 128\, Boonville\, CA 95415• Supervisor John Gioia’s Office: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA. 94530• 1195 Third St.\, Ste. 310\, Napa\, CA 94559• Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm.\, Menlo Park\, CA 94025• Office of the Mayor: 835 E. 14th Street in San Leandro\, CA 94577• 191 Monsignor O’Brien Hwy\, Cambridge\, MA 02141 \nhttps://bcdc-ca-gov.zoom.us/j/86104470541?pwd=fiTsvg4YCnehIZs654RGsZM7U4EUHg.1 \nWebinar ID861 0447 0541Passcode059002 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 US | +1 408-961-3928 US | +1 408-961-3929 US\n \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Revised Agenda \n\nCall to Order\nRoll Call\nPublic 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 or less at the discretion of the Chair. It is strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] [publiccomment@bcdc.ca.gov]\nGeneral Public Comment \n\nReport of the Chair\nReport of the Executive DirectorStaff Presentation\n  \n\nConsent Calendara.) Approval of Minutes from June 4\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \nb) Commission Consideration of Permitting Reform ContractThe Commission will consider authorizing the Executive Director to enter into a $251\,844 contract with Environmental Science Associates to modernize and expand BCDC’s regionwide (programmatic) permit program\, and to scope possible future changes.(Tessa Filipczyk) [415-352-3604; tessa.filipczyk@bcdc.ca.gov]Staff Report  \nc) Commission Consideration of Bay Adapt Strategy and Support Contract The Commission will consider authorizing the Executive Director to enter into a contract of up to $150\,000 with Catalyst to provide ongoing strategy and support for the Bay Adapt Initiative\, including further implementation of the Bay Adapt Joint Platform and continuation of the Implementation Coordinating Group. (Erik Buehmann) [415 352 3645; erik.buehmann@bcdc.ca.gov]Staff Report \n  \n\nCommission Consideration of Administrative MattersAdditional Listing of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]                                                                                                                    \nPublic Hearing and Possible Vote on 1301 Shoreway Road Life Sciences Development Project\, by 1 Shoreway Owner\, LLC\, in the City of Belmont\, San Mateo County (Application for BCDC Permit M1981.064.03)The Commission will hold a public hearing and possibly vote on an application by 1 Shoreway Owner\, LLC\, to redevelop a 6.91-acre site with a life sciences/office campus partially located in the Commission’s Shoreline Band jurisdiction. The project includes demolition of an existing four-story office building\, construction of two seven-to eight-story office/research and development buildings\, a nine-level parking garage\, and installation of on-site and off-site public access improvements. (Lindsay Martien) [415-352-3635; lindsay.martien@bcdc.ca.gov]\nStaff Summary // Revised Staff Recommendation // Exhibits A and B // Appendix A Compliance Table // Staff Presentation Applicant Presentation \n\n Briefing on Legislative MattersThe Commission will receive a briefing from the Director of Legislative and External Affairs on pending state and federal legislative matters.(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov]\nCalifornia Bills // Federal Bills // Staff Presentation \n\nClosed Session: Conference With Legal Counsel – Anticipated LitigationInitiation of litigation pursuant to Government Code section 11126(e)(2)(C): one potential case.(Greg Scharff) [415-352-3655; greg.scharff@bcdc.ca.gov]\n  \n\nAdjournment \n\n \n \n \n \n \n Recording & Meeting Minutes\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. the day before the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/june-18-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260604T130000 DTEND;TZID=America/Los_Angeles:20260604T170000 DTSTAMP:20260624T072625 CREATED:20251211T230325Z LAST-MODIFIED:20260611T210834Z UID:10000373-1780578000-1780592400@www.bcdc.ca.gov SUMMARY:June 4\, 2026 Commission Meeting DESCRIPTION:Meeting Recording\n  \nJoin the Meeting via Zoom \nPrimary Physical LocationMetro Center:375 Beale Street\,1st Floor\, Yerba Buena RoomSan Francisco\, CA 94105415-352-3600 \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations \n• 890 Osos St\, Ste H\, San Luis Obispo\, CA 93401• 1195 Third St.\, Ste. 310\, Napa\, CA 94559• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 111 Grand Ave.\, Oakland\, CA 94612• Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm.\, Menlo Park\, CA 94025• 14 Pembridge Sq.\, London W2 4#H\, United Kingdom•  Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530 \nhttps://bcdc-ca-gov.zoom.us/j/84505838542?pwd=NVPbQL4RzQO4oA6yyv4GRwNQeQafYx.1  \nWebinar ID845 0583 8542Passcode306925 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 US | +1 408-961-3928 US | +1 408-961-3929 US\n \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Agenda \n\nCall to Order\nRoll Call\nPublic 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 or less at the discretion of the Chair. It is strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] [publiccomment@bcdc.ca.gov]\n  \n\nReport of the Chair\nReport of the Executive Director\nConsent Calendara.) Approval of Minutes for May 21\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\nb.) Approval of Revised Regionwide Permits and Application Form to Conform with Updated Commission Permitting Regulations Certain changes are necessary to the existing regionwide permits to conform them with recently updated BCDC regulations. None of these changes make any substantive modifications to the existing regionwide permits\, except limited deletion of certain categories of work in accordance with the updated rules. A new application form simply reflecting the requirements of the updated regulations has also been prepared.(Tessa Filipczyk) [415-352-3604; tessa.filipczyk@bcdc.ca.gov]Regionwide Permit Readoption Package \n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]                                                                                                                    \nCommission Workshop to support Bay Plan Amendment No. 1-26\, the Sediment and Wetlands Adaptation Project\nThe Commission will hold a public workshop (in person only) for Commissioners\, stakeholders\, and the public to help develop a Bay Plan Amendment to increase the beneficial reuse of sediment and soil for wetland restoration. The Commission voted to initiate BPA 1-26 on May 7\, 2026.(Rachel Cohen) [415 352-3661; rachel.cohen@bcdc.ca.gov]Sediment 101 //  Policy Workshop Agenda // Staff Presentation // Commissioner Presentation \n\nAdjournment\n\n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. the day before the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/june-4-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260521T130000 DTEND;TZID=America/Los_Angeles:20260521T170000 DTSTAMP:20260624T072625 CREATED:20251211T230240Z LAST-MODIFIED:20260610T222431Z UID:10000372-1779368400-1779382800@www.bcdc.ca.gov SUMMARY:May 21\, 2026 Commission Meeting DESCRIPTION:Join the Meeting via Zoom \nLive Webcast \nPrimary Physical LocationMetro Center:375 Beale Street\,1st Floor\, Yerba Buena RoomSan Francisco\, CA 94105415-352-3600 \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations \n• 890 Osos St\, Ste H\, San Luis Obispo\, CA 93401• 2379 Sheffield Dr.\, Livermore\, CA 94550• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 100 Howe Ave.\, Ste. 100\, South Sacramento\, CA 95825• 2500 Acton St. Berkeley\, CA 94702• District 5 Office: 4381 Broadway Ste. 102\, American Canyon\, CA 94503• 14265 Highway 128\, Boonville\, CA 95415• 835 E14th St.\, Office of the Mayor\, San Leandro\, CA 94577• 1195 Third St.\, Ste. 310\, Crystal Conf. Rm.\, Napa\, CA 94559• Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm.\, Menlo Park\, CA 94025 \nhttps://bcdc-ca-gov.zoom.us/j/88616967446?pwd=YhRWMzsz1e06Cy8kmya9lD68B74Gxi.1 \nWebinar ID886 1696 7446Passcode539010 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 US | +1 408-961-3928 US | +1 408-961-3929 US\n \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Agenda \n\nCall to Order\nRoll Call\nPublic 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 or less at the discretion of the Chair. It is strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] [publiccomment@bcdc.ca.gov]\n  \n\nReport of the Chair\nReport of the Executive Director\nConsent Calendara.) Approval of Minutes for May 7\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] \nCommission Consideration of Administrative MattersAdditional Administrative Listing (Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]                                                                                                                    \nPublic Hearing & Vote Transbay Cable MaintenanceThe Commission will hold a public hearing and possible vote on an application by Trans Bay Cable\, LLC. (2006.005.04md) to conduct maintenance activities on segments of its existing submarine HVDC cable\, consisting of placing protective coverings over a 0.5-acre area in East San Pablo Bay and the Carquinez Strait.(Sam Fielding) [415-352-3665; sam.fielding@bcdc.ca.gov]Staff Summary // Staff Presentation // Applicant Presentation // Staff Recommendation\nBriefing on BCDC/MTC/ABAG SLR Funding and Investment StrategyIn June 2025\, BCDC staff presented to the Commission a joint project of MTC/ABAG staff and BDCD staff to create a sea level rise investment strategy tool for the San Francisco Bay region. This presentation will update the Commission on those efforts\, share how their feedback was incorporated into the project\, and give the Commission a preview of the product prior to its launch this summer.(Cory Copeland) [415-352-3644; cory.copeland@bcdc.ca.gov]Staff Presentation\n  \n\nBriefing on BCDC’s Strategic PlanThe Commission will discuss progress made on BCDC’s 2023-2026 Strategic Plan\, and receive an update on progress to develop a new Strategic Plan starting this summer.(Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov]\nStaff Presentation  // BCDC Strategic Plan Tracking Worksheet \n\nAdjournment\n\n \n \n \n \n \n Recording & Meeting Minutes\n \nApproved Commission Meeting Minutes for May 21\, 2026 \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. the day before the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/may-21-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260507T130000 DTEND;TZID=America/Los_Angeles:20260507T170000 DTSTAMP:20260624T072625 CREATED:20251211T230201Z LAST-MODIFIED:20260521T203558Z UID:10000371-1778158800-1778173200@www.bcdc.ca.gov SUMMARY:May 7\, 2026 Commission Meeting DESCRIPTION:Join the Meeting via Zoom \nLive Webcast \nPrimary Physical LocationMetro Center:375 Beale Street\,1st Floor\, Board RoomSan Francisco\, CA 94105415-352-3600 \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations \n• 890 Osos St\, Ste H\, San Luis Obispo\, CA 93401• 2379 Sheffield Dr.\, Livermore\, CA 94550• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 100 Howe Ave.\, Ste. 100\, South Sacramento\, CA 95825• 2500 Acton St. Berkeley\, CA 94702• District 5 Office: 4381 Broadway Ste. 102\, American Canyon\, CA 94503• 835 E14th St.\, Office of the Mayor\, San Leandro\, CA 94577• Hyatt Regency Maui: 200 Nohea Kai Dr.\, Lahaina\, HI\, US 96761• 63 Bowsprit\, Close Sea Ranch\, CA 95497• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm\, Redwood City\, CA 94063• Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm.\, Menlo Park\, CA 94025 \nhttps://bcdc-ca-gov.zoom.us/j/84246072906?pwd=bvcztagnBkY7XFhB189ZYYbQ7y91ux.1 \nWebinar ID842 4607 2906Passcode486621 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 US | +1 408-961-3928 US | +1 408-961-3929 US\n \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Agenda \n\nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] [publiccomment@bcdc.ca.gov]\nAs of April 30\, 2026\, BCDC has received 5 similar communications to General Public Comment #2. A copy of one of these communications has been provided for reference. (14 CCR section 10431.) BCDC has no permit application or enforcement action associated with this matter. General Public Comment 1 // General Public Comment 2 // Public Comment 3 \n\nReport of the Chair\nReport of the Executive Director\nConsent Calendara.) Approval of Minutes for April 16\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] \nCommission Consideration of Administrative MattersAdditional Listing of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]                                                                                                                    \nPublic Hearing and Vote on Sears Point to Mare Island Improvement Project Phase 1The Commission will hold a public hearing and possible vote on an interim project proposed by the California Department of Transportation to widen an approximately one-mile section of State Route 37 and replace the Tolay Creek Bridge with a wider and longer bridge in Napa\, Sonoma\, and Solano Counties. The project includes placing and removing fill\, and would result in expanded and new waterways of Tolay Creek within BCDC’s Certain Waterways jurisdiction. The project would last until no later than 2050\, by which it would be removed and replaced by a long-term causeway.(Rowan Yelton) [415-352-3613; rowan.yelton@bcdc.ca.gov]Staff Summary // Exhibit A // Staff Recommendation  // Staff Presentation // Applicant Presentation \n  \n\nDiscussion and Vote on Initiating a Bay Plan Amendment on Sediment and Beneficial Reuse The Commission will discuss and possibly vote to initiate an amendment to various sections of the San Francisco Bay Plan to address beneficial reuse of sediment and soil for wetland restoration and adaptation to rising sea levels.(Rachel Cohen) [415-352-3661; rachel.cohen@bcdc.ca.gov]Staff Report and Recommendation // Draft Descriptive Notice // Staff Presentation \n  \n\nBriefing on the Regional Shoreline Adaptation Plan progressThe Commission will receive a briefing from staff on regionwide progress to implement the Regional Shoreline Adaptation Plan (RSAP). As of April 21\, 2026\, BCDC has accepted and posted notices of initiation for single and multi-jurisdiction subregional adaptation plans covering areas within six counties and nine cities. Staff will provide details on the status of individual plan developments in the region and on staff’s efforts to support the successful development of subregional adaptation plans.(Juliette Chausson) [415 352-3620; juliette.chausson@bcdc.ca.gov]Staff Presentation\n  \n\nBriefing on Save the Bay’s Local Flood Resilience SnapshotsThe Commission will receive a briefing from Save The Bay\, the largest regional non-profit working to protect and restore the San Francisco Bay\, on their new Local Sea Level Rise and Flood Resilience Snapshot project. These Snapshots provide a glimpse at each Bay-adjacent city’s flood vulnerability\, its progress so far on flood resilience policy planning\, and Save The Bay’s recommendations for next steps.(Dana Brechwald) [415 352-3656; dana.brechwald@bcdc.ca.gov]Staff Presentation\nAdjournment\n\n \n \n \n \n \n Recording & Meeting Minutes\n Approved Commission Meeting Minutes from May 7\, 2026\n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. the day before the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/may-7-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260416T130000 DTEND;TZID=America/Los_Angeles:20260416T170000 DTSTAMP:20260624T072626 CREATED:20251211T230059Z LAST-MODIFIED:20260513T185659Z UID:10000370-1776344400-1776358800@www.bcdc.ca.gov SUMMARY:April 16\, 2026 Commission Meeting DESCRIPTION:Join the Meeting via Zoom \nLive Webcast \nPrimary Physical LocationMetro Center:375 Beale Street\,1st Floor\, Yerba Buena *San Francisco\, CA 94105415-352-3600* This meeting has been moved to the Board Room  \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations• 890 Osos St\, Ste H\, San Luis Obispo\, CA 93401• 1188 Mission Street\, San Francisco\, CA 94103• 2379 Sheffield Dr.\, Livermore\, CA 94550• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 111 Grand Ave\, Oakland\, CA 94612• 2500 Acton St. Berkeley\, CA 94702• East Sonoma County Services Center: 19080 Lomita Ave.\, Sonoma\, CA 95476• District 5 Office: 4381 Broadway Ste. 102\, American Canyon\, CA 94503• 14265 Highway 128\, Boonville\, CA 95415• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm\, Redwood City\, CA 94063• City Hall of Mountain View: 500 Castro St.\, 3rd Fl.\, City Clerk’s Office\, Mountain View\, CA 94041• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm.\, Menlo Park\, CA 94025 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the Zoom app to join the meeting. \nhttps://bcdc-ca-gov.zoom.us/j/84429876788?pwd=r9g4QQzJn6dKIcUwx9EWKSbnvEVdG9.1  \nWebinar ID844 2987 6788Passcode486621 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 US | +1 408-961-3928 US | +1 408-961-3929 US\n \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Agenda \n\nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov][publiccomment@bcdc.ca.gov]Public Comment\nReport of the Chair\nReport of the Executive Director\nConsent Calendara.) Approval of Minutes for March 5\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]b.) Recommended Enforcement Decision\, including Proposed Stipulated Cease and Desist and Civil Penalty Order CCD2026.001.00\, to resolve Enforcement Case ER2023.063.03. The Commission will consider adopting the Enforcement Committee’s Recommended Enforcement Decision\, including Proposed Stipulated Cease and Desist and Civil Penalty Order CCD2026.001.00\, to resolve Enforcement Matter ER2023.063.03\, which concerns unpermitted fill in Vallejo.(Sean Wagner-McGough) [415-352-3628; sean.wagner-mcgough@bcdc.ca.gov]Exhibit A. CCD.2026.001.00  // Exhibit B. Violation Report and Complaint with exhibits (2) // Exhibit C. Leslie Salt Co v San Francisco Bay Conservation etc Com // Exhibit D. Executive Director’s Recommended Enforcement Decision // Recommended Enforcement Decision // Public Comment \nCommission Consideration of Administrative MattersAdditional Listing of Administrative Matters (Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]                                                                                                                    \nCommission Consideration and Possible Vote on Bay Plan Amendment No. 1-25\, a Cartographic Update to San Francisco Bay Plan MapsThe Commission will consider and possibly vote on proposed Bay Plan Amendment No. 1-25 (BPA 1-25)\, which would make cartographic updates to the San Francisco Bay Plan Part V: The Plan Maps to improve clarity\, accuracy\, and ADA accessibility. This amendment is for cartographic purposes only and will not result in any policy changes to the Bay Plan. A public hearing on BPA 1-25 was held on February 19\, 2026.(Todd Hallenbeck) [415-352-3667; todd.hallenbeck@bcdc.ca.gov]Staff Recommendation // Exhibits // Resolution // Staff Presentation \n Contract for Software Licenses and Implementation ServicesThe Commission will consider a contract for software licenses and implementation services to create and establish a database platform to support BCDC’s permitting\, compliance\, enforcement\, and planning programs.(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Staff Report // Staff Presentation \nPublic Hearing and Possible Vote on the Preliminary Benchmarks Proposed by the California Department of Transportation for the Richmond-San Rafael Bridge Performance Thresholds and Alternatives Analysis as Required by BCDC Permit No. 1997.001.06The Commission will discuss and possibly vote on Caltrans’ proposed preliminary benchmarks and metrics to inform its required Performance Thresholds and Alternatives Analysis for long-term public access on the Richmond-San Rafael Bridge visa-a-vis the existing bicycle and pedestrian lane. Material Amendment No. Six to BCDC Permit No. 1997.001\, approved on August 7\, 2025\, requires that the permittee’s preliminary benchmarks be approved by the Commission no later than May 7\, 2026.(Katharine Pan) [415-352-3650; katharine.pan@bcdc.ca.gov] Staff Presentation // Applicant Presentation // Staff Recommendation // Attachment A  //  Attachment B //  Attachment C // Public Comment \nBriefing on Bay Sand Mining\, Overview of Commission Process\, and StudiesThe Commission will receive a briefing that gives a concise overview of sand mining activities in San Francisco Bay\, the process the Commission has undertaken to better understand mining effects on the sand supply\, transport\, and source\, as well as the water quality and benthic studies to date\, what was learned\, and what is still unknown. Following the staff briefing\, representatives from Martin-Marietta and Lind Marine will give a short presentation\, after which BayKeeper will also share their perspectives on the process and findings with the Commission. The Commission staff is currently working with the mining company representatives in a pre-application process\, with full permit applications anticipated in Spring 2026.(Brenda Goeden) [415-352-3623; brenda.goeden@bcdc.ca.gov]Staff Presentation //  Sand Mining Pre Applicant Presentation // BayKeeper Sand Mining Presentation // Public Comment // Additional Public Comment 1 // Additional Public Comment 2\nAdjournment\n\n \n \n \n \n \n Recording & Meeting Minutes\n \nApproved Commission Minutes for April 16\, 2026\n \n \n \n \n \n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. the day before the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/april-16-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260402T130000 DTEND;TZID=America/Los_Angeles:20260402T170000 DTSTAMP:20260624T072626 CREATED:20251211T230002Z LAST-MODIFIED:20260320T164933Z UID:10000369-1775134800-1775149200@www.bcdc.ca.gov SUMMARY:April 2\, 2026 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Cancelled Commission Meeting\n Administrative Listing for April 2\, 2026\, Cancelled Commission Meeting URL:https://www.bcdc.ca.gov/event/april-2-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260319T130000 DTEND;TZID=America/Los_Angeles:20260319T170000 DTSTAMP:20260624T072626 CREATED:20251211T225919Z LAST-MODIFIED:20260306T174106Z UID:10000368-1773925200-1773939600@www.bcdc.ca.gov SUMMARY:March 19\, 2026 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Cancelled Commission Meeting\n Administrative Listing for March 19\, 2026 Cancelled Commission Meeting  URL:https://www.bcdc.ca.gov/event/march-19-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260305T130000 DTEND;TZID=America/Los_Angeles:20260305T170000 DTSTAMP:20260624T072626 CREATED:20251211T225837Z LAST-MODIFIED:20260416T220528Z UID:10000367-1772715600-1772730000@www.bcdc.ca.gov SUMMARY:March 5\, 2026 Commission Meeting DESCRIPTION:Join the Meeting via Zoom \nLive Webcast \nPrimary Physical LocationMetro Center:375 Beale Street1st Floor\, Board RoomSan Francisco\, CA 94105415-352-3600 \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations•100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 675 Texas St.\, Ste. 6002\, Fairfield\, CA 94533• 2379 Sheffield Dr.\, Livermore\, CA 94550• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 111 Grand Ave.\, Oakland\, CA 94612• 2500 Acton St.\, Berkeley\, CA 94702• 715 P St.\, 20th Fl.\, Sacramento\, CA 95814• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm\, Redwood City\, CA 94063• 1195 Third St.\, Ste. 310\, Crystal Conf. Rm.\, Napa\, CA 94559• Office of Supervisor John Gioia: 11780\, San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• Mountain View City Hall: 500 Castro St.\, 3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the Zoom app to join the meeting. \nhttps://bcdc-ca-gov.zoom.us/j/83432225351?pwd=DfkxJQRVuuAlQqax3fYCrrCo54EjWB.1  \nMeeting ID834 3222 5351Passcode486621 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 \n\nConference ID \n\n816 574 9083 \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Agenda \n\nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] [publiccomment@bcdc.ca.gov]General Public Comment Received by 2.27.2026 | General Public Comment Received by 3.4.2026 | Verbal Public Comment \n\nReport of the Chair \n\n\nReport of the Executive Director \n\n\nConsent Calendara.) Approval of Minutes for February 19\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov] \n  \n\nCommission Consideration and Possible Vote on Proposed Amendments to BCDC Permitting RegulationsThe Commission will consider and possibly vote on proposed amendments to the Commission’s regulations to streamline and improve the regionwide (programmatic) permit program\, reduce permitting burdens for straightforward and routine activities\, and make other updates to clarify and improve the regulations.(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Staff Report // Staff Presentation \nPublic Hearing and Possible Vote on the Methodology Proposed by the California Department of Transportation for the Richmond-San Rafael Bridge Environmental Justice Analysis as Required by BCDC Permit No. 1997.001.06\nThe Commission will discuss and possibly vote on the proposed methodology to inform the analysis of environmental justice and social equity impacts of providing a multi-use path as long-term public access on the Richmond-San Rafael Bridge. Material Amendment No. Six to BCDC Permit No. 1997.001\, approved on August 7\, 2025\, requires that the permittee’s proposed methodology be presented to and approved by the Commission no later than May 7\, 2026.(Katharine Pan) [415-352-3650; katharine.pan@bcdc.ca.gov]Staff Recommendation // Revised Staff Recommendation // Staff Recommendation Corrections // Staff Presentation // Applicant Presentation  \n\n\nLegislative BriefingDirector of Legislative and External Affairs Rylan Gervase will provide an update on pending state and federal legislative matters.(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov]Commission Legislative Report // Staff Presentation  \n\nAdjournment\n  \n                                                                                             \n\n\n \n \n \n \n \n Recording & Meeting Minutes\n \nMarch 5\, 2026 Meeting Minutes  \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/march-5-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260219T130000 DTEND;TZID=America/Los_Angeles:20260219T170000 DTSTAMP:20260624T072626 CREATED:20251211T225456Z LAST-MODIFIED:20260305T222043Z UID:10000366-1771506000-1771520400@www.bcdc.ca.gov SUMMARY:February 19\, 2026 Commission Meeting DESCRIPTION:Join the Meeting via Zoom \nLive Webcast \nPrimary Physical LocationMetro Center:375 Beale Street\,1st Floor\, Yerba Buena *San Francisco\, CA 94105415-352-3600*This meeting has been moved to the Board Room \n \n \n \n \n \n Teleconference Locations\n This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nTeleconference locations• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 675 Texas St.\, Ste. 6002\, Fairfield\, CA 94533• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 111 Grand Ave\, Oakland\, CA 94612• 2500 Acton St. Berkeley\, CA 94702• District 5 Office: 4381 Broadway Ste. 102\, American Canyon\, CA 94503• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm\, Redwood City\, CA 94063• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm.\, Menlo Park\, CA 94025 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the Zoom app to join the meeting. \nhttps://bcdc-ca-gov.zoom.us/j/86015852719?pwd=QsNzyxTRLQjXSgFjS6wVwBTibV7Paa.1  \nMeeting ID860 1585 2719Passcode092544 \nTeleconference numbers:United States Toll-Free1 855-758-1310  \n\nUnited States Toll \n+1 408-961-3927 \n\nConference ID \n\n816 574 9083 \n\nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n \n Agenda \n\nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n[publiccomment@bcdc.ca.gov] Public Comment \n\nReport of the Chaira.) Ex Parte Disclosure Ex Parte Disclosure // Conversation ContentAny party or person may request an opportunity to address the Commission concerning the communication either at the Commission meeting at which the Commission considers the matter that is the subject of the communication or within 10 days of receiving the notice of the communication as required by this section or shall waive the opportunity to address the Commission concerning the communication.\n\nReport of the Executive Director\nConsent Calendara.) Approval of Minutes for January 15\, 2026 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]b.) Commission Consideration of Contract with the San Francisco Estuary Institute on Shoreline Plants Design GuidelinesThe Commission will consider authorizing the Executive Director to enter into an up to $190\,000 contract\, terminating June 30\, 2027\, with San Francisco Estuary Institute (SFEI) to consult on a comprehensive update to the Shoreline Plants Design Guidelines\, contingent on approval by the Department of General Services. (Ashley Tomerlin) [415-352-3657; ashley.tomerlin@bcdc.ca.gov] Staff Report w/ Contractc.) Commission Consideration of Contract with Aquatic Science CenterThe Commission will consider authorizing the Executive Director to enter into a $40\,000 contract with the Aquatic Science Center to provide technical training to BCDC staff on nature-based solutions and wetland restoration.(Jessica Finkel) [415-352-3614; jessica.finkel@bcdc.ca.gov]Staff Report\nd.) Recommended Enforcement Decision\, including Proposed Stipulated Cease and Desist and Civil Penalty Order CCD2025.007.00\, in Enforcement Matter ER2018.015.00 The Commission will consider adopting the Enforcement Committee’s Recommended Enforcement Decision\, including Proposed Stipulated Cease and Desist and Civil Penalty Order CCD2025.007.00\, to resolve Enforcement Matter ER2018.015.00\, which concerns unpermitted fill in Novato.(Sean Wagner-McGough) [415-352-3628; sean.wagner-mcgough@bcdc.ca.gov] Enforcement Committees Recommended Enforcement Decision // Exhibit A. Proposed Stipulated Cease and Desist and Civil Penalty Order CCD.2025.007 // Exhibit B. Violation Report and Complaint with Exhibits // Exhibit C. Respondent’s first request for an extension // Exhibit D. Respondent’s waiver of 60-day deadline\, BCDC’s grant of first extension // Exhibit E. Respondent’s second request for an extension\, BCDC’s denial // Exhibit F. Executive Director’s Recommended Enforcement Decision adopted without change on January 14\, 2026 \n  \n\nCommission Consideration of Administrative MattersAdditional Listing of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]                                                                                                                    \nPublic Hearing on Bay Plan Amendment 1-25\, a Cartographic Update to San Francisco Bay Plan Maps.The Commission will hold a public hearing on an amendment to San Francisco Bay Plan Part V: The Plan Maps\, updating maps and data citations to improve clarity\, accuracy\, and ADA accessibility.  This amendment is for cartographic purposes only and will not result in any policy changes to the Bay Plan.(Todd Hallenbeck) [415-352-3667; todd.hallenbeck@bcdc.ca.gov]Staff Report and Preliminary Recommendation – BPA 1-25 – Bay Plan Map Amendment (previously mailed on January 16\, 2026)Appendix 1: BPA 1-25 Bay Plan Maps Staff Presentation\nBriefing on Modernizing BCDC’s Technology and Permit Applications.The Commission will receive a briefing with updates on two upcoming projects. The first to invest in technology to modernize and support BCDC’s regulatory and planning programs\, and the second to revise BCDC’s permit applications.(Harriet Lai Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]Staff Presentation\n\nBriefing on State of Our EstuaryThe Commission will receive a briefing from staff of the San Francisco Estuary Partnership (SFEP) and the San Francisco Estuary Institute (SFEI) on State of Our Estuary\, highlighting recent updates and a new website. The State of Our Estuary uses the best available scientific information to assess and summarize the status and trends of the health of the San Francisco Bay and Delta.(Jessica Fain) [415-352-3642; jessica.fain@bcdc.ca.gov]State of Our Estuary Executive Summary // Our Estuary Presentation \n\n\nAdjournment \n\n\n \n \n \n \n \n Recording & Meeting Minutes\n Approved Meeting Minutes from February 19\, 2026\, with revisions \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/february-19-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260205T130000 DTEND;TZID=America/Los_Angeles:20260205T170000 DTSTAMP:20260624T072626 CREATED:20251211T225406Z LAST-MODIFIED:20260124T002933Z UID:10000365-1770296400-1770310800@www.bcdc.ca.gov SUMMARY:February 5\, 2026 Commission Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/february-5-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260115T130000 DTEND;TZID=America/Los_Angeles:20260115T170000 DTSTAMP:20260624T072626 CREATED:20251211T225331Z LAST-MODIFIED:20260116T185505Z UID:10000364-1768482000-1768496400@www.bcdc.ca.gov SUMMARY:January 15\, 2026 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, 1st Floor\, Yerba Buena Room\, San Francisco\, CA 94105 \nTeleconference locations• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 2 Horatio St.\, New York\, New York 10014• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• 14265 Highway 128\, Boonville\, CA 95415• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102• 2500 Acton St.\, Berkeley\, CA 94702• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 1188 Mission St.\, San Francisco\, CA 94103•  District 5 Office: 4381 Broadway Ste. 102\, American Canyon\, CA 94503•  Menlo Park City Hall: 701 Laurel St.\, First Fl.\, Allied Arts Rm\, Menlo Park\, CA 94025•  500 County Center\, 5th Fl.\, Buckeye Conf. Rm\, Redwood City\, CA 94063 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/85282669521?pwd=OXzf1h6hZgdldx3lPY9CznTiIDNVQW.1 \nLive Webcast \nSee information on public participation \nMeeting ID852 8266 9521 \nPasscode588531 \n\n\n\nJoin via audio:+1 408-961-3927 US | +1 408-961-3928 US | +1 408-961-3929 US1 855-758-1310 US Toll Free\n\n\n\n  \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov] General Public Comment\nReport of the Chair\nReport of the Executive Director\nConsent Calendara) Approval of Minutes for November 20\, 2025\, Meeting\n(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] \nb) Recommended Enforcement Decision and Proposed Stipulated Cease and Desist Order CCD2025.006.00\, SPF China Basin Holdings\, LLC Staff proposes that the Commission adopt stipulated Cease and Desist Order CCD2025.006.00\, the terms of which have been agreed to by the respondent and BCDC staff and would require\, among other things\, amendment of Permit No. 1976.011.16.(Michael Ng) [415-352-3610; michael.ng@bcdc.ca.gov]Staff Report \nc) Recommended Enforcement Decision and Proposed Stipulated Cease and Desist Order CCD.2025.005.00\, 46 Sandy Beach Rd\, Vallejo\, Solano County Staff proposes that the Commission adopt stipulated CCD 2025.005.00\, the terms of which have been agreed to by the respondent and BCDC staff to resolve ER2023.058.00 at Vallejo.(Sean Wagner-McGough) [415-352-3628; sean.wagner-mcgough@bcdc.ca.gov]Exhibit A. Proposed Stipulated Cease and Desist Order CCD.2025.005.00 // Exhibit B Violation Report And Complaint with Exhibits// Exhibit C Proof of Full Payment of Administrative Civil Liability by Respondent // Exhibit D Recommended Enforcement Decision adopted without change by EC// Recommended Enforcement Decision \n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov]\n  \n\nPublic Hearing and Possible Vote on the U.S. Army Corps of Engineers\, San Francisco District’s Operations and Maintenance Dredging Program for 2026 through 2029 Consistency Determination Request\nThe Commission will hold a public hearing and possibly vote on the U.S. Army Corps of Engineers\, San Francisco District’s proposed four-year San Francisco Bay maintenance dredging program\, which will include six federal deep water channels: Oakland Entrance\, Inner and Outer Harbor; Richmond Inner Harbor; Richmond Outer Harbor; Pinole Shoal; Suisun Bay and New York Slough; Redwood City Harbor; and San Bruno Shoal\, to depths ranging between minus 30 and 50 Mean Lower Low Water (MLLW)\, and four shallow draft channels: Petaluma River Channel; Petaluma Across the Flats; Napa Upper and Lower River Channel; and San Rafael Creek\, and total between 7.46M cubic yards (cy) and 17.6M cy. The Corps will dispose of the same amounts of sediment at authorized in-Bay disposal sites. The Corps also will beneficially reuse between 560\,000 cy and 4.64M cy of sediment at wetland restoration sites\, and dispose of up to 1.23M cy of sediment in the deep ocean approximately 55 miles off the coast.(Brenda Goeden) [415-352-3623; brenda.goeden@bcdc.ca.gov]Staff Report // Staff Presentation // Exhibit A // Exhibit B // Exhibit C // Exhibit D // Staff Recommendation // Public Comment // USACE Applicant Presentation \n\nPublic Hearing and Vote on Recommended Enforcement Decision to Resolve Enforcement Cases ER2019.038.00\, ER2025.001.00\, ER2025.002.00\, ER2025.003.00\, and ER2025.004.00.The Commission will hold a public hearing and possibly vote on whether to adopt the Enforcement Committee’s Recommended Enforcement Decision to address the unauthorized fill and development occurring at various properties adjacent to the Montezuma Slough on Van Sickle Island\, Solano County. The Recommended Enforcement Decision includes a proposed Cease and Desist and Civil Penalty Order to Thaddeus and William Woodin\, requiring removal of the fill and payment of fines\, and separate proposed Stipulated Civil Penalty Orders to Steve and Lesley Belcher\, the Kittrell Estate\, and Allen Kanady\, requiring payment of fines. The Enforcement Committee adopted the revised Executive Director’s Recommended Enforcement Decision during its December 10\, 2025\, meeting\, which amended the Executive Director’s Recommended Enforcement Decision presented to the Enforcement Committee on October 22\, 2025.Amanda Boyd) [415-352-3643; amanda.boyd@bcdc.ca.gov]Exhibit A. Proposed Cease and Desist and Civil Penalty Order // Exhibit B. Stipulated Civil Penalty Order (Belchers) // Exhibit C. Stipulated Civil Penalty Order (Kittrell Estate) // Exhibit D. Stipulated Civil Penalty Order (Allen Kanady) // Exhibit E. Revised-Recommended-Enforcement-Decision-2025.12.10 // Exhibit F. Violation Report and Complaint with Exhibits // Recommended Enforcement Decision // Staff Presentation\n\nBriefing on the Regional Shoreline Adaptation Plan progressThe Commission will receive a briefing from staff on regionwide progress to implement the Regional Shoreline Adaptation Plan (RSAP). As of December 29\, 2025\, BCDC has accepted and posted notices of initiation for single and multi-jurisdiction subregional adaptation plans covering areas within five counties and eight cities. Staff will provide details on the status of individual plan developments in the region and on staff’s efforts to support the successful development of subregional adaptation plans.(Dana Brechwald) [415 352-3656; dana.brechwald@bcdc.ca.gov]Staff Presentation \n\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/january-15-2026-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260101T130000 DTEND;TZID=America/Los_Angeles:20260101T170000 DTSTAMP:20260624T072626 CREATED:20251212T000204Z LAST-MODIFIED:20251215T195519Z UID:10000387-1767272400-1767286800@www.bcdc.ca.gov SUMMARY:January 1\, 2026 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Cancelled Commission Meeting\n Commission Consideration of Administrative Matters URL:https://www.bcdc.ca.gov/event/january-1-2026-commission-meetin/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251218T130000 DTEND;TZID=America/Los_Angeles:20251218T170000 DTSTAMP:20260624T072626 CREATED:20241209T233342Z LAST-MODIFIED:20251208T204344Z UID:10000251-1766062800-1766077200@www.bcdc.ca.gov SUMMARY:December 18\, 2025 Commission Meeting DESCRIPTION:Primary physical location \nThe December 18\, 2025\, meeting has been cancelled in accordance with the Bagley Keene Open Meeting laws; therefore\, all previously noticed physical and remote locations will not remain open for the public.  \nTeleconference locationsThe meeting has been cancelled in accordance with the Bagley Keene Open Meeting laws; therefore\, all previously noticed remote locations will not remain open for the public.  \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendara. Approval of Minutes for November 20\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov\n  \n\nActed on Administratively Public Hearing and Possible Proposed Commission Action on Consistency Determination No. C2025.007.00 (Coastal Zone Management Act)Item 8 was part of the 12/4/25 Administrative Listing. If no Commissioner objection to this listing is received by staff by 12/5/25\, the 12/18/25 meeting will be cancelled.The Commission will hold a public hearing and potentially act on a United States Army Corps of Engineers (USACE) consistency determination under the Coastal Zone Management Act required for USACE’s proposed reissuance of its nationwide permit (NWP) program under section 404 of the Clean Water Act and section 10 of the Rivers and Harbors Act. BCDC staff recommends conditional concurrence.(Michael Ng) [415-352-3610; michael.ng@bcdc.ca.gov]Administrative Listing for December 4\, 2025\, Canceled Commission Meeting Recommended Conditional Concurrence with Consistency Determination #C2025.007.00 for USACE Issuance of NWPs \nAdjournment\n\n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/december-18-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251204T130000 DTEND;TZID=America/Los_Angeles:20251204T170000 DTSTAMP:20260624T072626 CREATED:20241209T233236Z LAST-MODIFIED:20251121T194724Z UID:10000250-1764853200-1764867600@www.bcdc.ca.gov SUMMARY:December 4\, 2025 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Canceled Commission Meeting\n Administrative Listing for December 4\, 2025\, Canceled Commission Meeting Recommended Conditional Concurrence with Consistency Determination #C2025.007.00 for USACE Issuance of NWPs  URL:https://www.bcdc.ca.gov/event/december-4-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251120T130000 DTEND;TZID=America/Los_Angeles:20251120T170000 DTSTAMP:20260624T072626 CREATED:20241209T233136Z LAST-MODIFIED:20260115T233122Z UID:10000249-1763643600-1763658000@www.bcdc.ca.gov SUMMARY:November 20\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, 415-352-3600 \nTeleconference locations \n• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• Trinity Place: 1188 Mission St.\, Apt. 921\, San Francisco\, CA 94103• 2500 Acton St.\, Berkeley\, CA 94702• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/82308137200?pwd=S3qeN7SUlTF21iVSCPYnf8E1Vq9BCn.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers \nMeeting ID823 0813 7200 \nPasscode407987 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]Public Comment\nReport of the Chair \nReport of the Executive Director\nConsent Calendara. Approval of Minutes for October 16\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\nWithdrawn Commission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]Additional Listing of Administrative Matters Public Comment  \n`Public Hearing on Proposed Amendments to Permitting RegulationsThe Commission will hold a public hearing on proposed amendments to its permitting regulations designed to streamline and improve the regionwide permit program\, reduce permitting burdens for straightforward and routine activities\, and make other updates to clarify and improve the permitting program. There will not be a vote on the proposed amendments.(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Staff Report\nBriefing BCDC Budget Sean Williamson\, BCDC’s Fiscal Services Manager\, will present a review of BCDC’s FY24-25 budget and discuss the current fiscal year (FY25-26) budget projections.(Sean Williams) [415-352-3637; sean.williams@bcdc.ca.gov]Staff Presentation\nBriefing Recap on Legislative MattersThe Commission will receive a briefing from Director of Legislative and External Affairs Rylan Gervase on recently enacted state legislation and federal affairs.(Rylan Gervase) [415 352-3611; rylan.gervase@bcdc.ca.gov]Staff Presentation\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Approved Minutes From November 20\, 2025 \n \n \n \n \n \n Video recording\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/november-20-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251106T130000 DTEND;TZID=America/Los_Angeles:20251106T170000 DTSTAMP:20260624T072626 CREATED:20241209T233039Z LAST-MODIFIED:20251023T233230Z UID:10000248-1762434000-1762448400@www.bcdc.ca.gov SUMMARY:November 6\, 2025 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Canceled Commission Meeting\n Commission Consideration of Administrative Matters URL:https://www.bcdc.ca.gov/event/november-6-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251016T130000 DTEND;TZID=America/Los_Angeles:20251016T170000 DTSTAMP:20260624T072626 CREATED:20241209T232952Z LAST-MODIFIED:20251110T222804Z UID:10000247-1760619600-1760634000@www.bcdc.ca.gov SUMMARY:October 16\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Board RoomSan Francisco\, 415-352-3600 \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 2 Horatio St.\, New York\, New York 10014• 14265 Highway 128\, Boonville\, CA 95415• 701 Laurel Street Allied Arts Room\, Menlo Park 94025• 1221 Oak St. Ste. 536\, Oakland\, CA 94612• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903• Trinity Place: 1188 Mission St.\, Apt. 921\, San Francisco\, CA 94103• Hiram W. Johnson State Office Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• Mountain View City Hall: 500 Castro St.\,3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041• Office of the Mayor: 835 E. 14th St.\, San Leandro\, CA 94577 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/85652057471?pwd=9zTz1rpiGLfFdZAjlFyXPJO1J2IrDH.1  \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID856 5205 7471 \nPasscode709383 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]\nReport of the Chair \nReport of the Executive Director\nConsent Calendara. Approval of Minutes for September 18\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov\nAdditional Listing of Administrative Matters \n\nPublic Hearing & Possible Vote on an Amendment to BCDC Permit No. 2003.007.06 to Authorize Additional Bay Fill Material for Levee Maintenance (Application for BCDC Permit No. 2003.007.07)\nThe Commission will hold a public hearing and possibly vote on an application by the California Department of Fish and Wildlife for a material amendment to BCDC Permit No. 2003.007.06\, which currently authorizes operations and maintenance activities\, including levee maintenance\, within the Eden Landing Ecological Reserve (ELER) in the City of Hayward. The proposed project would involve amending the existing permit to authorize placement of up to an additional 50\,000 square feet of fill material in the Bay to protect and maintain existing Bayfront levees throughout the ELER. The project would exclude raising or widening the levees beyond their historic footprints.(Schuyler Olsson) [415-352-3668; schuyler.olsson@bcdc.ca.gov]Application Summary // Applicant Presentation // Staff Presentation // Staff Recommendation // Exhibits \n\nBriefing on NOAA Assessment & StrategyBCDC staff will brief the Commission on a draft five-year NOAA Assessment & Strategy (A&S) policy document developed in accordance with requirements of the federal Coastal Zone Management Act. The briefing will describe survey data results from stakeholder outreach\, recap key findings\, and provide an overview of the upcoming five-year strategy and work plan.(Ujjay Siddarth) [415-352-3632; ujjayan.siddharth@bcdc.ca.gov]\nStaff Report // Staff Presentation \n\nBriefing on BCDC’s Strategic Plan\nThe Commission will discuss progress made on BCDC’s 2023-2025 Strategic Plan throughout the past 36 months and hear a recommendation from the Executive Director to extend the plan for one more year.(Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov] Staff Presentation // Strategic Plan Tracker \n\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/october-16-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251002T130000 DTEND;TZID=America/Los_Angeles:20251002T170000 DTSTAMP:20260624T072626 CREATED:20241209T232850Z LAST-MODIFIED:20250110T163008Z UID:10000246-1759410000-1759424400@www.bcdc.ca.gov SUMMARY:October 2\, 2025 Commission Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/october-2-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250918T130000 DTEND;TZID=America/Los_Angeles:20250918T170000 DTSTAMP:20260624T072626 CREATED:20241209T232737Z LAST-MODIFIED:20251110T222051Z UID:10000245-1758200400-1758214800@www.bcdc.ca.gov SUMMARY:September 18\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, 415-352-3600 \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• Office of the Mayor: 835 E. 14th St.\, San Leandro\, CA 94577• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903• 42 Lawrence Ave.\, Belize City\, Belize• Trinity Place: 1188 Mission St.\, San Francisco\, CA 94103• Mountain View City Hall: 500 Castro St.\,3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/88061946381?pwd=rHYzvdATKDMkUJcfdGBMQYxbhSWx5l.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID880 6194 6381 \nPasscode794788 \n\n\n\n \n\n\n\n  \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]Public Comment / Additional Public Comment\nReport of the Chair\nReport of the Executive Director\nConsent Calendara. Approval of Minutes for September 4\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.govAdditional Listing of Administrative Matters for September 18\, 2025\n  \n\nPublic Hearing and Possible Vote to Consider Initiating Proposed San Francisco Bay Plan Amendment No. 1-25\, a Cartographic Update to San Francisco Bay Plan Maps.The Commission will hold a public hearing and possibly vote to consider initiating an amendment to San Francisco Bay Plan Part V: The Plan Maps\, updating maps and data citations to improve clarity\, accuracy\, and ADA accessibility.  This amendment is for cartographic purposes only and will not result in any policy changes to the Bay Plan.\n(Todd Hallenbeck) [415-352-3667; todd.hallenbeck@bcdc.ca.gov]Staff Report // Descriptive Notice // Staff Presentation // Notice of Date of Public Hearing November 2025 \n\nBriefing on CEQA Changes BCDC Legal Staff will brief the Commission on two housing bills approved by the State Legislature and signed by the Governor that reform the California Environmental Quality Act\, which may have implications for BCDC’s laws and policies.(Michael Ng) [415-352-3610; michael.ng@bcdc.ca.gov]Revised Staff Presentation\n  \n\nBriefing on Annual ReportThe Commission will receive a briefing on BCDC’s 2024 Annual Report. (Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov]BCDC 2024 Annual Report \nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/september-18-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250904T130000 DTEND;TZID=America/Los_Angeles:20250904T170000 DTSTAMP:20260624T072626 CREATED:20241209T232416Z LAST-MODIFIED:20260311T225626Z UID:10000244-1756990800-1757005200@www.bcdc.ca.gov SUMMARY:September 4\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical locationMetro Center375 Beale Street\, 1st Floor\, Board Room\,San Francisco\, CA415-352-3600 \nTeleconference locations• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 455 Golden Gate Ave\, San Francisco\, CA 94102• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• East Sonoma County Services Center: 19080 Lomita Ave.\, Sonoma\, CA 95476• 433 Natoma St.\, Fl. 3\, San Francisco\, CA 94103• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903• Mountain View City Hall: 500 Castro St.\,3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041• 3833 Lakeshore Ave.\, Oakland\, CA 94610• 10 1/2 Miles Northern Highway\, Ladyville\, Belize• Marin Civic Center: 3501 Civic Center Dr.\, Ste. 329\, San Rafael\, CA 94903 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/81170166315?pwd=Wl1Clbb4DVaANBePVmgZOm5vD1nT4R.1   \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID811 7016 6315 \nPasscode794788 \nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov][publiccomment@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendara) Approval of Minutes from August 21\, 2025(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]b) Commission Consideration of Regional Shoreline Adaptation Plan Technical Services Contract AmendmentThe Commission will consider authorizing the Executive Director to amend an existing contract to add up to $64\,000 to an existing contract with the Aquatic Science Center/San Francisco Estuary Institute (ASC/SFEI) to provide additional technical services related to BCDC’s Regional Shoreline Adaptation Plan.(Todd Hallenbeck) [415-352-3667; todd.hallenbeck@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]\n  \n\nPublic Hearing and Vote San Francisco Bay Pipeline Cover Restoration ProjectThe Commission will hold a public hearing and possibly vote on an application by Kinder Morgan Energy Partners\, SFPP\, L.P. (SFPP) to repair five exposed sections of a pipeline corridor that runs between the Oakland Airport in Alameda County and Brisbane in San Mateo County. The repairs consist of placing an 18-inch layer of pea gravel\, rock riprap\, and concrete revetment mats over a total of 0.53 acres of subtidal Bay. (Rowan Yelton) [ 415-352-3613; rowan.yelton@bcdc.ca.gov]Staff Summary // Staff Recommendation // Staff Presentation\nBriefing on Proposed Amendments to the Commission’s Permitting RegulationsStaff will brief the Commission on proposed amendments to the Commission’s regulations to streamline and improve the regionwide permit program\, reduce permitting burdens for straightforward and routine activities\, and make other updates to clarify and improve permitting rules.(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Staff Report // Revised Amendments to Permit Regulations // Staff Presentation \nBriefing by BCDC Summer InternsBCDC’s three summer interns will give a short briefing on the work they performed during their tenure to support ongoing BCDC projects.(Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov]Presentation\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Approved Commission Meeting Minutes of 9.4.2025 \n \n \n \n \n \n Audio Recording & Transcript\n Meeting Transcript \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/september-4-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250821T130000 DTEND;TZID=America/Los_Angeles:20250821T170000 DTSTAMP:20260624T072626 CREATED:20241209T232301Z LAST-MODIFIED:20250904T211337Z UID:10000243-1755781200-1755795600@www.bcdc.ca.gov SUMMARY:August 21\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, CA 415-352-3600 \nTeleconference locations• Mountain View City Hall: 500 Castro St.\, Mountain View\, CA 94041• CALTRANS:111 Grand Ave.\, 15th FL\, Mountain View Rm\, Oakland\, CA 94612• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• Biltmore Hotel\, 3 1/2 Miles Phillip Goldson Highway\, Belize City\, Belize• Board of Supervisors: 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 440 Civic Center Plaza\, Richmond\, CA 94804• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• CNRA:715 P St.\, Sacramento\, CA 95814• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903•  Mountain View City Hall: 500 Castro St.\, Mountain View\, CA 94041 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \n  \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/85346315209?pwd=VOQADgfpF9Sg6zB5ugHvg3DkgPcQp3.1  \nLive Webcast \nSee information on public participation \n  \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID853 4631 5209 \nPasscode 998351 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\n\n\nApproval of Minutes for August 7\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n\n\n\n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov]Additional Administrative Listing  // Public Comment\nVote to Adopt Bay Plan Amendment 3-17\, San Francisco Waterfront Special Area Plan\nThe Commission will possibly vote on proposed Bay Plan Amendment No. 3-17 (BPA 3-17)\, which would update the San Francisco Waterfront Special Area Plan (SFWSAP)\, an element of the San Francisco Bay Plan. The proposed amendment would align the policies of the SFWSAP with the Port of San Francisco’s Waterfront Plan\, would update the geographic-specific policies of the Fisherman’s Wharf vicinity to match the Northeastern Waterfront vicinity\, and would establish a Sea Level Rise Public Education Initiative as a public benefit. A public hearing on BPA 3-17 was held on July 17\, 2025.(Ben Dorfman) [ 415-352-3627; benjamin.dorfman@bcdc.ca.gov]Final Staff Recommendation // Appendix A: Resolution No. 2025-01 // Appendix A Exhibit 1: Final Proposed Amendment // Appendix A Exhibit 2: Updated Maps // Appendix B: Written Public Comment // Staff Presentation \n\nPublic Hearing and Possible Vote on the Restore Hayward Marsh Project\, by East Bay Regional Park District\, at Hayward Marsh along the Hayward Regional Shoreline\, in the City of Hayward\, Alameda County The Commission will hold a public hearing and possibly vote on an application by the East Regional Park District to restore and enhance the Hayward Marsh system\, and expand and enhance existing public access within an approximately 320-acre Project site. The entire Project site would be managed for wildlife habitat and public access. In the Commission’s jurisdiction\, the Project would involve constructing a living shoreline along the site’s outer (Bayfront) levee; widening and improving a 2\,730-linear-foot segment of Bay Trail; constructing a portion of an “Interim Levee” designed to protect habitat areas within the Project site; breaching levees to restore full tidal action to Pond 3B; installation and removal of water control structures to manage site hydrology for wildlife; levee improvements; channel excavations to improve tidal flows throughout the project site; and\, related elements. Approximately 1.13 acres of required public access areas would be provided along the Project shoreline\, including improvements to existing required public access areas.(Schuyler Olsson) [415-352-3668; schuyler.olsson@bcdc.ca.gov]\nApplication Summary // Staff Recommendation // Exhibit A: Public Access Plan // Staff Presentation // Applicant Presentation // Public Comment \n\nCanceled Public Hearing and Possible Vote on Mare Island Dry Dock\, LLC.\, and the Nimtz Group\, LLC. Application for Amendment No. Ten to BCDC Permit No. 2009.003.00 to Recommission Dry Dock 1\, Dredge Berth 11\, and ApproachThe Commission will hold a public hearing and possibly vote on an application to recommission Dry Dock 1 and Berth 11 by Mare Island Dry Dock\, LLC (MIDD) and the Nimitz Group\, LLC. MIDD proposes to operate and maintain Dry Dock 1 and conduct new dredging of up to 140\,000 cubic yards of sediment from Berth 11\, the approach to the dry dock\, and a transition area between the quay wall and the berth. The sediment dredged from Dry Dock 1 and Berth 11 would be beneficially reused at a wetland restoration site. The number of evolutions for all three dry docks would increase from 80 per year to 104 evolutions per year. MIDD proposes to provide the following public access amenities: elevated seating\, informative signage\, and garbage receptacles.(Pascale Soumoy) [415-352-3669 pascale.soumoy@bcdc.ca.gov]Application Summary // Exhibit 1 Vicinity Map // Exhibit 2 Site Plan // Exhibit 3 Public Access Plan\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Approved Meeting Minutes from August 21\, 2025 \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-21-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250807T100000 DTEND;TZID=America/Los_Angeles:20250807T170000 DTSTAMP:20260624T072626 CREATED:20241209T232151Z LAST-MODIFIED:20250902T185358Z UID:10000242-1754560800-1754586000@www.bcdc.ca.gov SUMMARY:August 7\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Board RoomSan Francisco\, 415-352-3600 \nTeleconference locations \n• Earl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95825• City Hall: 701 Laurel St.\, Allied Arts Rm.\, Menlo Park\, CA 94025• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 197 Palmer Ave.\, Falmouth\, MA 02540• 1195 Third St.\, Ste. 310\, Napa\, CA\, 94559• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• 2379 Sheffield Dr.\, Livermore\, CA 94550• 1021 O St.\, Sacramento\, CA 95814 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/87295886829?pwd=my206SeP5kGy5bSz3kcbUFbbbCgxYK.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID872 9588 6829 \nPasscode891700 \n  \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendara. Approval of Minutes for July 17\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \nb. Vote to approve Contract for Environmental Justice Advisors Fiscal ManagementThe Commission will consider authorizing the Executive Director to enter into a contract of up to $ 288\,000 with Coastal Quest to act as a Fiscal Manager for the EJ Advisor program. The program contract timeline is set for 3 years\, beginning in September 2025 to Fall 2028. Funding for this contract will come from BCDC’s General Fund.(Phoenix Armenta) [415-352-3600; armenta@bcdc.ca.gov]Staff Report \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.govAdditional Listing of Administrative Matters for August 1\, 2025\n  \n\nBriefing on Legislative IssuesThe Commission will receive a briefing from the Director of Legislative and External Affairs on relevant pending state legislative issues.\n(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov] (publiccomment@bcdc.ca.gov)Legislative Report \n\nPublic Hearing and Possible Vote on an Application by the California Department of Transportation for the Richmond-San Rafael Bridge Pilot Project Modifications Project along the Richmond-San Rafael Bridge\, in the City of Richmond\, Contra Costa CountyThe Commission will hold a public hearing and possibly vote on an application for a material amendment to BCDC Permit No. 1997.001 to alter the Richmond-San Rafael Bridge Pilot Project previously approved under Material Amendment No. Four. This includes the continued use of the shoulder of the eastbound lower deck as a peak hour travel lane on a permanent basis\, and the implementation of a modified version of the multi-use pathway on the westbound upper deck with reduced hours of availability and a supplemental bicycle shuttle service.(Katharine Pan) [415-352-3650; katharine.pan@bcdc.ca.gov] (publiccomment@bcdc.ca.gov)Application Summary // Path Report // Public Comments on New Application // Additional Public Comments  Applicant Presentation // Staff Presentation // Public Comments Received by 8.5.2025 by 4 p.m. // Public Comments Received by 8.6.2025 by 4 p.m. // Public Comments Received by 8.7.2025 by 10 a.m. (Given extensive public interest in this project\, public comment will be posted daily in waves. If you do not see your public comment\, it will be included in the next day’s posting.) \nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Meeting Minutes From August 7\, 2025 \n \n \n \n \n \n Video recording & transcript\n Transcript August 7\, 2025 \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-7-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250717T130000 DTEND;TZID=America/Los_Angeles:20250717T170000 DTSTAMP:20260624T072626 CREATED:20241209T232044Z LAST-MODIFIED:20250801T035651Z UID:10000241-1752757200-1752771600@www.bcdc.ca.gov SUMMARY:July 17\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical locationMetro Center375 Beale Street\, 1st Floor\, Yerba Buena Room\,San Francisco\, CA415-352-3600 \nTeleconference locations• 715 P St.\, 20th Fl.\, Trestles Conf. Rm.\, Sacramento\, CA 95814• CALTRANS: 111 Grand Ave.\, 15th Fl.\, Oakland\, CA 94612• Earl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• Madera County Board of Supervisors Office: 200 W. 4th St.\, Ste. 4100\, Madera\, CA 93637• 433 Natoma St.\, Fl. 3\, San Francisco\, CA 94103• 197 Palmer Ave.\, Falmouth\, MA 02540• 2379 Sheffield Dr.\, Livermore\, CA 94550• 1021 O St.\, Rm. 6710\, Sacramento\, CA 95814• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 402 N. High St.\, Columbus\, Ohio 43215 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/86383914389?pwd=fH31a46MamaQevdDlaK7Z3Lm3UEF6q.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID863 8391 4389 \nPasscode044169 \nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n[publiccomment@bcdc.ca.gov]Public Comment \n\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\nApproval of Minutes for June 5\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n\n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]\n  \n\nPublic Hearing on Bay Plan Amendment 3-17\, San Francisco Waterfront Special Area PlanThe Commission will hold a public hearing on the Port of San Francisco’s proposed Bay Plan Amendment No. 3-17 (BPA 3-17)\, which would update the San Francisco Waterfront Special Area Plan (SFWSAP)\, an element of the San Francisco Bay Plan. The proposed amendment would align the policies of the SFWSAP with the Port of San Francisco’s Waterfront Plan\, update the geographic-specific policies of the Fisherman’s Wharf vicinity to match the Northeastern Waterfront vicinity\, and establish a Sea Level Rise Public Education Initiative as a public benefit.(Ben Dorfman) [benjamin.dorfman@bcdc.ca.gov; 415-352-3827]\nStaff Report and Preliminary Recommendation // Appendix 1: Draft of amended SFWSAP with additions and removed text highlighted // Appendix 2: Amended SFWSAP maps // Appendix 3: Draft of the Exploratorium’s Sea Level Rise Public Education Initiative Proposal // Presentation // Public Comment \n\n\nFollow-Up Briefing on the Resilient SR 37 Near-Term Sears Point to Mare Island Improvement Projects\, by the California Department of Transportation\, Metropolitan Transportation Commission\, Solano Transportation Authority\, Napa Valley Transportation Authority\, and Sonoma County Transportation Authority\, located in Solano\, Napa\, and Sonoma counties)The Commission will hold a follow-up briefing on the Resilient SR37 Near-Term Sears Point to Mare Island Project\, currently in pre-application. The proposed improvements include replacing the Tolay Creek Bridge with a longer and wider bridge to facilitate large-scale tidal marsh restoration north of the bridge\, widening the highway to add an additional lane in each direction\, adding transit and prioritizing High Occupancy Vehicle trips\, and implementing habitat enhancement at Strip Marsh East (by Mare Island) to serve as a nature-based solution to storm surge.(Julie Garren) [415-352-3624; julie.garren@bcdc.ca.gov]Updated Staff Presentation // SR 37 Memo  \n\n\nLegislative BriefingThe Commission will receive a briefing from the Director of Legislative and External Affairs on relevant pending state legislative issues.(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov]Staff Presentation // Legislative Report \n\n\nAdjournment \n\n\n \n \n \n \n \n Supplemental Materials\n \n \n \n \n \n \n Meeting Minutes\n Commission Meeting Minutes July 17\, 2025 \n \n \n \n \n \n Audio Recording & Transcript\n \n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/july-17-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250703T130000 DTEND;TZID=America/Los_Angeles:20250703T170000 DTSTAMP:20260624T072626 CREATED:20241209T231953Z LAST-MODIFIED:20250611T202249Z UID:10000240-1751547600-1751562000@www.bcdc.ca.gov SUMMARY:July 3\, 2025 Commission Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/july-3-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250619T130000 DTEND;TZID=America/Los_Angeles:20250619T170000 DTSTAMP:20260624T072626 CREATED:20241209T231859Z LAST-MODIFIED:20250110T163129Z UID:10000239-1750338000-1750352400@www.bcdc.ca.gov SUMMARY:June 19\, 2025 Commission Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/june-19-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250605T130000 DTEND;TZID=America/Los_Angeles:20250605T170000 DTSTAMP:20260624T072626 CREATED:20241209T231804Z LAST-MODIFIED:20250722T155318Z UID:10000238-1749128400-1749142800@www.bcdc.ca.gov SUMMARY:June 5\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \n  \nPrimary physical location \nMetro Center375 Beale Street\, Board RoomSan Francisco\, 415-352-3600 \n  \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 500 Castro St.\, 3rd Fl.\, Clerk’s Conf. Rm.\, Mountain View\, CA 94041• 675 Texas St.\, Ste. 6002\, Fairfield\, CA 94533• 715 P St.\, 20th Fl.\, Trestles Conf. Rm.\, Sacramento\, CA 95814• Earl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• City Hall: 701 Laurel St.\,1st Fl. Allied Arts\, Menlo Park\, CA 94025• East Sonoma County Services Center: 19080 Lomita Ave.\, Sonoma\, CA 95476• 2379 Sheffield Dr.\, Livermore\, CA 94550• Napa County District 5 Office: 4381 Broadway Ste. 102\, American Canyon\, CA 94503•  835 E.14th St.\, San Leandro\, CA 94577• 1201 O St.\, Sacramento\, CA 95814 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \n  \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/87245153779?pwd=8L1EcYIGUAXEyKdbv2kZOBOK8FU6cZ.1  \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID872 4515 3779 \nPasscode961409 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]Public Comment\n  \n\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\nApproval of Minutes for May 15\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\n\n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov]\n  \n\nPublic Hearing and Possible Vote on the California State University Maritime Academy New Vessel Pier and Berth Project\, at 200 Maritime Academy Drive in the City of Vallejo\, Solano County (Application for BCDC Permit 2024.003.00)The Commission will hold a public hearing and possibly vote on an application submitted by the California State University Maritime Academy to remove an existing pier and replace it with a new\, larger pier to accommodate a larger vessel. In the Commission’s jurisdiction\, the project will result in the removal of 9\,496 square feet of fill in the Bay\, the installation of 39\,019 square feet of fill in the Bay\, and 86\,150 square feet of new dredging.(Rowan Yelton) [415-352-3613; rowan.yelton@bcdc.ca.gov]Staff Recommendation // Exhibit A // Exhibit B\nApplicant Presentation // Staff Presentation // Public Comment \n\nPublic Hearing and Possible Vote on the Cargill Salt Ponds Operations and Maintenance Project\, by Cargill\, Incorporated\, in Alameda and San Mateo Counties (Application for BCDC Permit 2021.003.00)The Commission will hold a public hearing and possibly vote on an application for Cargill\, Inc. to continue existing operations and maintenance activities for its Solar Salt System facilities\, over approximately 12\,100 acres in Alameda and San Mateo Counties\, primarily in the cities of Newark\, Fremont\, and Redwood City. Maintenance activities will occur in BCDC’s Salt Pond and Bay jurisdictions\, on existing earthen berms around the various ponds\, pond intake and support structures\, the salt ponds themselves\, and other various structures. The Commission considered and approved\, on May 1\, 2025\, the Final Environmental Assessment in compliance with its responsibilities under the California Environmental Quality Act (CEQA) because it is acting as the CEQA lead agency for purposes of the submitted permit application.(Sam Fielding) [415-352-3665; sam.fielding@bcdc.ca.gov]Staff Recommendation // Exhibit A // Exhibit B // Exhibit C // Staff Presentation\n  \n\nBriefing on SLR Adaptation Investment Strategy & Plan Bay Area Resilience Project List\nBCDC and MTC/ABAG staff will brief the Commission on the status of regional funding initiatives for sea level rise adaptation. This includes an update on how MTC/ABAG’s Plan Bay Area 2050+ addresses sea level rise\, including its Resilience Project List and forthcoming implementation plan of near-term actions. Staff will also describe a new joint initiative to develop a regional sea level rise funding and investment strategy\, which will start in May.(Cory Copeland) [415-352-3644; cory.copeland@bcdc.ca.gov]Plan Bay Area 2050+ Final Blueprint Resilience Project List \n  \n  \n\nAdjournment\n\n \n \n \n \n \n Supplemental Materials\n \n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/june-5-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250515T130000 DTEND;TZID=America/Los_Angeles:20250515T170000 DTSTAMP:20260624T072626 CREATED:20241209T231702Z LAST-MODIFIED:20250530T211336Z UID:10000237-1747314000-1747328400@www.bcdc.ca.gov SUMMARY:May 15\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba Buena RoomSan Francisco\, CA \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 500 Castro St. 3rd Fl.\, Clerk’s Conf. Rm.\, Mountain View\, CA 94041• 197 Palmer Ave.\, Falmouth\, MA 02540• 675 Texas St.\, Ste. 6002\, Fairfield\, CA 94533• 715 P St.\, 20th Fl.\, Trestles Conf. Rm.\, Sacramento\, CA 95814• Earl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• City Hall: 1st Fl. Allied Arts\, 701 Laurel Ave.\, Menlo Park\, CA 94025• CALTRANS District 4: 111 Grand Ave. 15th Fl.\, Oakland\, CA 94612• 14265 Highway 128\, Boonville\, CA 95415• 1221 Oak St.\, Ste. 536\, Oakland\, CA 94612• Teheran-ro\, 521 Gangnam District\, Seoul\, South Korea• 1195 Third St. Suite 310\, Napa\, CA 94559• 2500 Acton St.\, Berkeley\, CA 94702• 835 E.14th St.\, City Manager’s Office\, San Leandro\, CA 94577• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/85927149341?pwd=b0ZM1kb8oG9EGanVv0jAYHO6OhYbgs.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID859 2714 9341 \nPasscode280122 \n  \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\n\n\nApproval of Minutes for May 1\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\n\n\n\n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov] \n  \n\n\nPublic Hearing and Possible Vote on the India Basin Shoreline Park Project\, by India Basin Shoreline Park\, by San Francisco Recreation and Parks Department and the Port of San Francisco\, at 401 Hunter’s Point Blvd.\, along the India Basin Shoreline\, in the City and County of San Francisco (Application for BCDC Permit 2023.008.00)The Commission will hold a public hearing and possibly vote on an application for India Basin Shoreline Park Project to redevelop\, expand\, and enhance the existing India Basin Shoreline Park within a 7.48-acre area for recreational and public access uses along the India Basin Shoreline in the City and County of San Francisco. In the Commission’s jurisdiction\, the proposed project involves constructing water-based recreational features and other public access amenities\, installing shoreline protection elements\, and impacting and creating wetland habitat areas. Approximately 7.48 acres of required public access areas would be developed along the project shoreline\, including existing required public access areas(Schuyler Olsson) [415-352-3668; schuyler.olsson@bcdc.ca.gov]Staff Presentation // Applicant Presentation Exhibit A: Public Access Area // Exhibit B: Site Circulation // Staff Recommendation Public Comment \n\n\nBriefing on Proposed Amendments to the Commission’s Permitting RegulationsStaff will brief the Commission on proposed amendments to the Commission’s regulations to streamline and improve the regionwide permit program\, expand use of administrative permits for habitat projects\, reduce permitting burdens for straightforward and routine activities\, and make other updates to clarify and improve permitting rules(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Proposed Amendments // Technical Memorandum // Staff Presentation \n\n\nBriefing on the Resilient SR 37 Near-Term Sears Point to Mare Island Improvement Projects\, by California Department of Transportation\, Metropolitan Transportation Commission\, Solano Transportation Authority\, Napa Valley Transportation Authority\, and Sonoma County Transportation Authority\, located in Solano\, Napa\, and Sonoma countiesStaff will brief the Commission on the proposed Resilient SR37 Near-Term Sears Point to Mare Island Project that is currently in preapplication. The proposed improvements includes replacing the Tolay Creek Bridge with a longer wider bridge that facilitates large scale tidal marsh restoration north of the bridge\, widening the highway to add an additional lane in each direction\, adding transit and HOV prioritization\, and implementing habitat enhancement at Strip Marsh East\, by Mare Island which will serve as a nature-based solution to storm surge.(Julie Garren) [415-352-3624; julie.garren@bcdc.ca.gov] \n\n\nBriefing on SLR Adaptation Investment Strategy & Plan Bay Area Resilience Project ListBCDC and MTC/ABAG staff will brief the Commission on the status of regional funding initiatives for sea level rise adaptation. This includes an update on how MTC/ABAG’s Plan Bay Area 2050+ addresses sea level rise\, including its Resilience Project List and forthcoming implementation plan of near-term actions. Staff will also describe a new joint initiative to develop a regional sea level rise funding and investment strategy\, which is kicking off in May.(Cory Copeland) [415-352-3644; cory.copeland@bcdc.ca.gov] Plan Bay Area 2050+ Final Blueprint: Resilience Project List \n\n\nLegislative BriefingThe Commission will receive a briefing from the Director of Legislative and External Affairs on various legislative issues.(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov] \n\n\nAdjournment \n\n\n \n \n \n \n \n Supplemental Materials\n Articles about the Bay and BCDCSan Francisco Youth Explore Flood Risk on Their Home TurfPacheco Marsh gets rave reviews during sneak peak opening \n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/may-15-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250501T130000 DTEND;TZID=America/Los_Angeles:20250501T170000 DTSTAMP:20260624T072626 CREATED:20241209T231542Z LAST-MODIFIED:20250530T192809Z UID:10000236-1746104400-1746118800@www.bcdc.ca.gov SUMMARY:May 1\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, First Floor Board Room\,San Francisco\, CA 94105415-352-3600 \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• East Sonoma County Service Center: 19080 Lomita Ave.\, Sonoma\, CA 95476• 675 Texas St.\, Ste. 6002\, Fairfield\, CA 94533• Earl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• 103 Callan Ave.\, San Leandro\, CA 94577• City Hall: 1st Fl. Allied Arts\, 701 Laurel Ave.\, Menlo Park\, CA 94025• 100 Howe Ave.\, Ste. 100\, South Sacramento\, CA 95825• 111 Grand Ave.\, Oakland\, CA 94612• 1021 O St.\, Sacramento\, CA 95814 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/86833561707?pwd=m1WqdnJPauXAfIKJE4oCi46b2lD1sU.1  \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID838 3365 1707 \nPasscode264498 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] Written public comment may be sent to (publiccomment@bcdc.ca.gov)\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\nApproval of Minutes for April 3\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n\nProposed Adoption of Stipulated Civil Penalty Order No. 2024.003.00 (Unauthorized Dumping)Staff proposes that the Commission adopt stipulated CCD 2024.003.00\, the terms of which have been agreed to by the respondent and BCDC staff\, to resolve ER2023.019.00.(Amanda Boyd) [415-352-3643; amanda.boyd@bcdc.ca.gov]Exhibit A. Stipulated Civil Penalty Order // Exhibit B. Violation Report and Complaint with Exhibits // Exhibit C. EC Meeting RED with Exhibits // Exhibit D. Respondent Written Acceptance of RED // Staff Presentation \n\n\n\nCommission Consideration of Administrative Matters // Additional Administrative Listing(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov] \n  \n\nCommission Consideration and Possible Vote on the Final Environmental Assessment for the Cargill\, Incorporated Solar Salt System Maintenance and Operations Activities Project (BCDC Permit Application 2021.003.00) – Revised Staff Report\nThe Commission will consider and possibly vote on the Final Environmental Assessment (Final EA) prepared in support of the current permit application by Cargill\, Inc. (2021.003.00) to continue existing operations and maintenance (O&M) activities\, as well as implement limited new O&M activities\, for its Solar Salt System facilities in Alameda and San Mateo Counties\, primarily in the cities of Newark\, Fremont\, and Redwood City. BCDC is preparing the Final EA in compliance with its responsibilities under the California Environmental Quality Act (CEQA) because it is acting as the CEQA lead agency for purposes of the submitted permit application. That permit application is scheduled to be considered by the Commission at its June 5\, 2025\, meeting.(Jenn Hyman) [415-352-3670; jennifer.hyman@bcdc.ca.gov] Cargill Final EA // Staff Presentation // Applicant Presentation CCCR Public Comment // ACA Public Comment \n\nCommission Consideration and Possible Vote on BCDC’s revised Climate Change Policy Guidance\nThe Commission will receive a briefing and possibly vote on whether to approve an updated San Francisco Bay Plan Climate Change Policy Guidance document. The updated guidance is aligned with the State of California Sea Level Rise Guidance: 2024 Science and Policy Update\, incorporates changes to the climate change policies included in Bay Plan Amendment No. 1-24 (the Regional Shoreline Adaptation Plan)\, and includes analyses and guidance based on permits granted since the Commission adopted its existing guidance document several years ago.(Cory Copeland) [415-352-3644; cory.copeland@bcdc.ca.gov]Proposed 2025 Update to The Bay Plan Climate Change Policy Guidance //Updated Staff Presentation \n\nPOSTPONED DATE TBD Legislative Briefing\nThe Commission will receive a briefing from the Director of Legislative and External Affairs on various legislative issues.(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov] \n\n\nStrategic Plan Update The Commission will receive an update from Senior Staff on progress implementing BCDC’s Strategic Plan.(Jessica Fain) [415-352-3642; jessica.fain@bcdc.ca.gov]BCDC Strategic Plan Tracking Sheet \n\n\nAdjournment \n\n\n \n \n \n \n \n Supplemental Materials\n Articles about the Bay and BCDC \nSable Offshore Slammed with $18 Million Fine at Marathon Coastal Commission Meeting in Santa Barbara – The Santa Barbara Independent \n  \n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/may-1-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250417T130000 DTEND;TZID=America/Los_Angeles:20250417T170000 DTSTAMP:20260624T072626 CREATED:20241209T231438Z LAST-MODIFIED:20250410T204755Z UID:10000235-1744894800-1744909200@www.bcdc.ca.gov SUMMARY:April 17\, 2025 Commission Meeting DESCRIPTION:Administrative Listing\n   \n\nListing of Administrative MattersHarriet Ross [415-352-3611; harriet.ross@bcdc.ca.gov] URL:https://www.bcdc.ca.gov/event/april-17-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250403T130000 DTEND;TZID=America/Los_Angeles:20250403T170000 DTSTAMP:20260624T072626 CREATED:20241209T231344Z LAST-MODIFIED:20260209T175218Z UID:10000234-1743685200-1743699600@www.bcdc.ca.gov SUMMARY:April 3\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, First Floor Board Room\,San Francisco\, CA 94105415-352-3600 \nTeleconference locations \n\nCA Natural Resources Agency Headquarters: 715 P St.\, 20th Fl.\, Trestles Conf Rm.\, Sacramento\, CA 95814\nEarl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102\nCALTRANS: 111 Grand Ave.\, 15th Fl.\, Oakland\, CA 94611\nEast Sonoma County Service Center: 19080 Lomita Ave.\, Sonoma\, CA 95476\n675 Texas St.\, Ste. 6002\, Fairfield\, CA 94533\n100 Howe Ave.\, Ste. 100\, South Sacramento\, CA 95825\n176 E. Blithedale Ave.\, Mill Valley\, CA 94941\n1195 Third St.\, Ste. 310\, Napa\, CA 94559\n433 Natoma St.\, Fl. 3\, San Francisco\, CA 94103\n2379 Sheffield Dr.\, Livermore\, CA 94550\n1021 O St.\, Rm. 6710\, Sacramento\, CA 95814-4900\n2505 W. Turner Rd.\, Garden Ballroom\, Lodi\, CA 95242\n500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA  94063\n2500 Acton St.\, Berkeley\, CA 94702\n\nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/83873757145?pwd=JAlp8OuuDJdt5i7MjmT2hBy19oG6lW.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID838 7375 7145 \nPasscode513561 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Revised Agenda\n \nCall to Order\nRoll Call\nPublic 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 strongly 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.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov] Written public comment may be sent to (publiccomment@bcdc.ca.gov)Public Comment 4.3.2025\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\nApproval of Minutes for February 6\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n\n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov]\nPOSTPONED Public Hearing and Possible Vote on an Application by the California Department of Transportation for the Richmond-San Rafael Bridge Pilot Project Modifications Project along the Richmond-San Rafael Bridge\, in the City of Richmond\, Contra Costa County\, and the City of San Rafael\, Marin County; BCDC Permit Application No. 1997.001.06.Caltrans has requested BCDC postpone the Commission’s scheduled public hearing and vote on Caltrans’ Richmond-San Rafael Bridge permit application\, which was set for Thursday\, April 3\, 2025. Caltrans plans to amend its permit application\, and BCDC looks forward to considering an amended project that we expect will provide additional potential transportation benefits and maximum feasible public access consistent with that project. See Attachment B for more information. The Commission will hold a public hearing and a possible vote on an application for a material amendment to BCDC Permit No. 1997.001 to alter the Richmond-San Rafael Bridge Pilot Project previously approved under Material Amendment No. Four\, including the continued use of the shoulder of the eastbound lower deck as a peak hour travel lane on a permanent basis and the implementation of a modified version of the multi-use pathway on the westbound upper deck with reduced hours of availability and a supplemental bicycle shuttle service.(Katharine Pan) [415-352-3650; katharine.pan@bcdc.ca.gov] (publiccomment@bcdc.ca.gov)Attachment A: After Study for the Richmond-San Rafael Bridge (Phase II)  // January 16\, 2025 Workshop Summary   //  Summary of Commissioner Questions & Responses // Attachment B: Request to Amend RSR PermitPublic Comments from May 2\, 2024 Briefing – Part I // Public Comments from May 2\, 2024 Briefing – Part II Public Comments from January 16\, 2025 Workshop – Part I // Public Comments from January 16\, 2025 Workshop – Part IIPublic Comments for postponed Hearing April 3\, 2025 Part I// Public Comments for postponed Hearing April 3\, 2025 Part II\nBriefing on the San Francisco Bay Area Water Trail ProgramCommissioners will receive a briefing about the San Francisco Bay Area Water Trail\, a regional program that encourages non-motorized small boaters to experience the San Francisco Bay through a growing network of boat launching and landing sites. The briefing will feature the history of the program and an update on the new signage design to be implemented later this year.(Yuriko Jewett) [415-352-3616; yuriko.jewett@bcdc.ca.gov]\nStaff Briefing \n\nBriefing on Bay Adapt Implementation (Metrics\, Mapping Platform\, Funding Strategy) and RSAP Technical Assistance\nThe Commission will receive a briefing on the status of tasks and actions in the Bay Adapt Joint Platform.  Commissioners will learn about (A) the development of BCDC’s Technical Assistance Program to support local government Subregional Plans\, (B) the RSAP Atlas Beta\, an online mapping platform being developed to support local jurisdictions\, communities\, and consultants on RSAP implementation\, and (C) Bay Adapt Currents\, a new online metrics tracking dashboard that monitors progress on sea level rise adaptation.(Dana Brechwald) [415-352-3656; dana.brechwald@bcdc.ca.gov] \n\nAdjournment\n\n \n \n \n \n \n Supplemental Materials\n Articles about the Bay and BCDC \n\n\nVote on Richmond-San Rafael Bridge bike lane postponed \n\n\nKayakers finish first-ever circumnavigation of greater S.F. Bay \n\nAssembly bill aims to speed up Highway 37\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. 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 or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. 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. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access 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. \nCampaign Contributions\nState 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. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/april-3-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT END:VCALENDAR