Governing Board

MEETING AGENDA

Wednesday, February 25, 2015
1:00 p.m. to 2:30 p.m.

Meeting Location:
California State Coastal Conservancy
1330 Broadway, 11th Floor Conference Room
Oakland, California 94612

Teleconference Location:

Please join meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/797659869

Public Conference Call:
Call-in Number:  (877) 336-1831
Participant Code: 226167

For additional information, please contact:
Clerk of the Governing Board, (510) 464-7900

Agenda and attachments available at:
www.sfbayrestore.org

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

Download Agenda Packet

Call and Notice

Agenda

Annotated Agenda

1.      Call to Order

Chair Ted Lempert will call the meeting to order.

[Call meeting to order.]

[Time meeting called to order:      ]

2.      Roll Call

[Direct Clerk of the Governing Board to conduct roll call and report on quorum.]

[Roll call is required when members participate by teleconference.]

Ted Lempert   ¨ Present  ¨ Absent  ¨ Teleconference    

Keith Caldwell   ¨ Present  ¨ Absent  ¨ Teleconference    

Cindy Chavez   ¨ Present  ¨ Absent  ¨ Teleconference    

Rosanne Foust   ¨ Present  ¨ Absent  ¨ Teleconference    

John Gioia   ¨ Present  ¨ Absent  ¨ Teleconference    

Dave Pine   ¨ Present  ¨ Absent  ¨ Teleconference    

John Sutter   ¨ Present  ¨ Absent  ¨ Teleconference    

Quorum  ¨ is present;  ¨ is not present.

Time quorum achieved:    

3.      Public Comments

Information

[Call for public comments on any matter not on the agenda.]

4.      Announcements

Information

[Call for announcements from Governing Board members.]

5.      Approval of Summary Minutes of December 10, 2014

Action

Attachment:  Summary Minutes for December 10, 2014

[Request motion and second to approve summary minutes.]

Motion by:     

Second by:     

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

6.      Chair’s Report

Information

Lempert

[Give Chair’s report.]

7.      Report on Past and Current Options for Revenue-Raising Mechanisms

Information

Sam Schuchat, Executive Officer, California State Coastal Conservancy

Attachment:  Schuchat memo dated February 20, 2015

[Call for any public comments.]

[Request motion and second to ___________________________________.]

Motion by:     

Second by:     

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

8.      Legislation Update

Information

Lempert

Attachment:  Lempert memo dated February 19, 2015

9.      Report on Membership Option for Restoration Authority

Information

Cindy Chavez, Supervisor, Santa Clara County

10.  Report on Preliminary Schedule of Critical Path Steps Leading to a 2016 Ballot Measure

Information

Schuchat

Attachment: Proposed Revised Schedule

11.  Appointment of New Advisory Committee Member

Action

Schuchat

Attachment:  Hutzel memo dated February 20, 2015

[Call for any public comments.]

[Request motion and second to ___________________________________.]

Motion by:    

Second by:    

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:    

Nays:    

Abstains:    

Absents:    

Motion:   Pass / Fail

12.  Proposed Time and Dates for the Mid-September Meeting

Action

Schuchat

Attachment:  McDowell memo dated February 20, 2015

 [Call for any public comments.]

[Request motion and second to ___________________________________.]

Motion by:     

Second by:     

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

13.  Adjournment

Next meeting is on Wednesday, April 22, 2015, 1:00 p.m. to 3:00 p.m.

[Adjourn meeting.]

[Time meeting adjourned:    ]

 

Agenda submitted by the Clerk of the Governing Board:
February 20, 2015

Agenda posted:
February 20, 2015