Coastal Conservancy Public Zoom Meeting – September 03

Meeting Notice

Douglas Bosco (Public Member), Chair
Ann Notthoff (Public Member), Vice Chair
Marce Gutiérrez-Graudiņš (Public Member)
Joseph Alioto Jr. (Public Member)
Wade Crowfoot, Secretary for Natural Resources; Bryan Cash (Designated)
Stephen Padilla, Coastal Commission Chair; Susan Hansch (Designated)
Keely Bosler, Director, Department of Finance; Gayle Miller (Designated)

Senate Representatives
Benjamin Allen (District 26)
Bill Monning (District 17)
Jerry Hill (District 13)

Assembly Representatives
Mark Stone (District 29)
Lorena Gonzalez (District 80)
Monique Limón (District 37)

Sam Schuchat, Executive Officer
Amy Roach, Chief Counsel

AGENDA

Teleconference Meeting
DATE: September 03, 2020
TIME: 10:00 A.M

Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020, certain provisions of the Bagley Keene Open Meeting Act are suspended due to a State of Emergency in response to the COVID-19 pandemic. Consistent with the Executive Order, this Conservancy meeting will be conducted by internet and teleconference, with no public physical location. Members of the public may join by internet with Zoom or dial into the teleconference with the following steps:

Join the meeting using Zoomhttps://zoom.us/j/94083540782?pwd=aFBrWm5HYmttZy9WUXNqU1ZHcDIrQT09

Password: 077191

Or iPhone one-tap:  US: +16699006833,,94083540782#,,1#,077191# or +12532158782,,94083540782#,,1#,077191#

Or Telephone:
US: Dial (for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592

Webinar ID: 940 8354 0782
Password: 077191

Members of the public can make comments during the meeting by using the “Raise Hand” function in Zoom at the appropriate time(s) in the meeting, or if joining by teleconference by pressing *9 to “Raise Hand” to be called on. Public comment will be taken during each agenda item and near the end of the meeting on non-agenda items. Additional information on ways to provide public comments on agenda items, including in advance by email and voicemail, is available on the Conservancy’s website on the Meetings & Notices tab here: https://scc.ca.gov/2020/04/22/participating-in-conservancy-meeting/

1. ROLL CALL

2. APPROVAL OF THE MINUTES of the Conservancy’s June 18, 2020 public meeting.

3. CONSENT ITEMS

A. Consideration and possible authorization to disburse up to $75,000 to the Rails-to-Trails Conservancy for planning to facilitate completion of two trail segments identified as regional priorities, and adoption of findings pursuant to the California Environmental Quality Act.

B. Consideration and possible authorization to disburse up to $84,250 to Audubon Canyon Ranch to restore native coastal prairie habitat and mitigate fire risk on the Martin Griffin Preserve, in Marin County, and adoption of findings under the California Environmental Quality Act.

C. Authorization to disburse up to $86,500 to the Southwest Wetlands Interpretive Association to augment the prior grant to develop studies, designs, and engineering, and to expand the scope of the project to include final designs and permitting for the San Diego Bay Native Oyster Living Shoreline Project in the County of San Diego. This authorization will augment the Conservancy’s previously authorized funding of $313,953 for the Project.

D. Consideration and possible authorization to disburse up to $250,000 to the Los Cerritos Wetlands Authority to prepare plans, CEQA documentation, and permit applications for wetland restoration and public access facilities in the southern area of the Los Cerritos Wetlands in Seal Beach.

E. Consideration and possible authorization to revise the project scope for the Indian Creek Habitat Connectivity and Restoration Project, previously authorized for Conservancy funding on September 29, 2016, to prepare final designs and restore approximately 3,000 linear feet of salmonid habitat between the upper and lower reaches of Indian Creek, a tributary to the Trinity River in Trinity County, and adoption of findings under the California Environmental Quality Act.

F. Consideration and possible authorization to disburse up to $50,000 to the City of Santa Barbara to conduct community outreach and prepare conceptual designs to redevelop Ambassador Park into a park that celebrates the cultural heritage of the Chumash native people in Santa Barbara County.

G. Consideration and possible authorization to substitute Friends of the Dunes as the interim fee owner of the 356-acre Samoa Dunes and Wetland Complex and disburse up to $30,000 to Friends of the Dunes to provide interim management of the 356-acre Samoa Dunes and Wetlands Complex in Humboldt County, CA.

4. EXECUTIVE OFFICER REPORT

A. Consideration and possible authorization of Justice, Equity, Diversity, and Inclusion (JEDI) Guidelines for the State Coastal Conservancy.

B. Legislative Report

C. Annual Financial Report

D. Consideration and possible Conservancy authorization to amend the Conservancy’s revenue sharing agreement with The Conservation Fund (TCF) related to the Garcia River Forest (formerly known as Coastal Forestlands), Mendocino County.

NORTH COAST

5. Consideration and possible authorization to disburse up to $979,000 to the City of Eureka to augment the Conservancy’s prior authorizations of $1,377,000 for implementation of the Elk River Estuary Restoration Project, a tidal wetland restoration project in Humboldt County.

6. Consideration and adoption of the Initial Study/Proposed Mitigated Negative Declaration for the Redwood National and State Park Visitor Center and Restoration Project and a Mitigation Monitoring and Reporting Program; approval of the Redwood National and State Park Visitor Center and Restoration Project, which includes the Prairie Creek Restoration Project; and authorization to disburse up to $1,239,800 to Save the Redwoods League to construct elements of the Prairie Creek Restoration Project, including a 2-acre pond, and approximately 3 acres of upland habitat.

CENTRAL COAST

7. Consideration and possible authorization to transfer fee title to five Conservancy-owned parcels adjacent to Hidden Beach County Park to the County of Santa Cruz and approval of the disposition plan for the property transfer; and authorization to disburse up to $35,000 to the County of Santa Cruz to prepare plans, environmental review documents, and permit applications for a new restroom at Hidden Beach County Park.

8. Consideration and possible authorization to disburse up to $600,000 to The Land Conservancy of San Luis Obispo County for the acquisition of a conservation easement on the 717-acre Nicholson Ranch in northern San Luis Obispo County.

SOUTH COAST

9. Consideration and possible authorization to disburse up to $2,460,000 to acquire the 44-acre Newland Marsh property in Huntington Beach from the California Department of Transportation, and to transfer the property to the Huntington Beach Wetlands Conservancy.

10. Consideration and possible authorization to disburse up to $346,000 to the County of San Diego to prepare a feasibility plan for a California Coastal Trail crossing of the Tijuana River in Tijuana River Valley Regional Park in San Diego County.

SAN FRANCISCO BAY AREA

11. Consideration and possible authorization to disburse up to $875,591 for scientific studies to evaluate impacts from sand mining in San Francisco Bay and Suisun Bay.

12. Consideration and possible authorization to disburse up to $1,000,000 for the Rumrill Complete Green Streets Project, which will reduce water pollution from stormwater runoff, encourage active transportation, reduce greenhouse gas emissions, and provide carbon storage along the Rumrill Boulevard corridor in the City of San Pablo, Contra Costa County.

13. CONSERVANCY MEMBER COMMENTS

14. PUBLIC COMMENTS ON NON-AGENDA ITEMS

15. CLOSED SESSION

A. To confer regarding Defend Ballona Wetlands, et al. v. California State Coastal Conservancy, et al., Los Angeles County Superior Court, Case No. 20STCV29911. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).

B. To confer regarding Hollister Ranch Owners’ Association v. Becerra, et al., U.S. District Court for the Central District of California, Case No. 2:20-cv-00453. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).

C. To confer regarding Pappas, et al. v. State Coastal Conservancy, et al., Santa Barbara County Superior Court, Case No. 1417388. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).

D. To confer regarding Sonoma Land Trust v. Thompson, et al., Sonoma County Superior Court, Case No. SCV 258010. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(C).

E. To confer regarding Bordessa v. Sonoma County Agricultural Preservation and Open Space District, Sonoma County Superior Court, Case No. SCV-256943. The session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).

F. To confer regarding Lebolt v. City and County of San Francisco, et al., San Francisco County Superior Court Case No. CGC-19-581761. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).

G. To confer regarding City of Trinidad v. Tsurai Ancestral Society, et al., Humboldt County Superior Court Case No. DR180684. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).

Please Note: If a closed session is needed, the closed session of the meeting will be conducted on a separate conference line, after announcement of the convening of a closed session on the weblink identified above. The board will reconvene on the weblink provided above to make any reports, provide any documentation, and make any other disclosures required by Section 11125.2 of the Government Code.

16. ADJOURNMENT

Note: Agenda items may be taken out of sequence at the discretion of the Conservancy. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Conservancy may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c) (7), and (e).

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Taylor Samuelson no later than five days prior to meeting.
Questions about the meeting or agenda can be directed to Taylor Samuelson at
(510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at the Conservancy:
1550 Clay Street, 10th Floor
Oakland, CA 94612

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