Governing Board

MEETING AGENDA

Wednesday, April 22, 2015
1:00 p.m. to 3:00 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.

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 February 25, 2015

Action

Attachment:  Summary Minutes for February 25, 2015

[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 Polling Results

Information

Paul Kumar, Save The Bay

8.      Report on Current Options for Revenue-Raising Mechanisms

Action

Sam Schuchat, Executive Officer, California State Coastal Conservancy

Attachments:  Schuchat memo dated April 15, 2015; Project List; Project Map

[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

9.      Report on Options for Funding Pre-Election Administrative Costs

Information

A.    ABAG Member Contributions

Kenneth Moy, Legal Counsel, Association of Bay Area Governments

B.     Membership Option

Cindy Chavez, Supervisor, County of Santa Clara

10.  Legislation Update

Information

Schuchat

Attachments:  Fact Sheet; AB 746

11.  Report on Schedule Leading to a Possible June 2016 Ballot Measure

Information

Schuchat

Attachment:  Revised Schedule

12.  Adjournment

Next meeting is on Wednesday, June 24, 2015, 1:00 p.m. to 3:00 p.m.

[Adjourn meeting.]

[Time meeting adjourned:    ]

 

Agenda submitted by the Clerk of the Governing Board:
April 16, 2015

Agenda posted:
April 17, 2015