Coastal Conservancy Public Meeting in Sacramento – June 01
Meeting Notice
Douglas Bosco (Public Member), Chair
Joy Sterling (Public Member)
Marce Gutiérrez-Graudiņš (Public Member)
Joseph Alioto Jr. (Public Member)
Wade Crowfoot, Secretary for Natural Resources; Bryan Cash and Jenn Eckerle (Designated)
Donne Brownsey, Coastal Commission Chair; Madeline Cavalieri (Designated)
Keely Bosler, Director, Department of Finance; Gayle Miller (Designated)
Senate Representatives
Benjamin Allen (District 26)
Josh Becker (District 13)
John Laird (District 17)
Assembly Representatives
Gregg Hart (District 37)
Christopher Ward (District 78)
Tina McKinnor (District 61)
Amy Hutzel, Executive Officer
Amy Roach, General Counsel
AGENDA
Agenda updated 5/18/2023 4:11 PM, after mailing of hardcopy, to add Item 24. On 5/22/23 Item 7 was revised to correct a typo in the grant amount.
Hybrid Meeting
DATE: June 01, 2023
TIME: 10:00 A.M
LOCATION: California Natural Resource Agency
715 P Street, Room 2-221 A-C
Sacramento, CA 95814
*Live Spanish interpretation is provided during our Board Meetings on the Zoom teleconference.
*Se proporciona interpretación en español en vivo durante nuestras reuniones de la Junta en la teleconferencia de Zoom.
This meeting will be conducted in a hybrid virtual/in-person format in accordance with Government Code Section 11133. To maximize public safety while maintaining transparency, members of the public can choose to watch the webcast of the meeting or participate in the meeting via Zoom, by telephone, or in person at the location listed above. People attending in person will be required to adhere to the site’s health guidelines, which could include wearing masks, health screening, and social distancing.
Members of the public may watch an online webcast of the meeting or join the meeting by internet with Zoom or by telephone with the following steps:
Webcast (Watch Only): To watch the meeting and not provide verbal comments, please view the webcast at this site: https://cal-span.org. If you do not wish to provide verbal comments, we strongly recommend watching the webcast as this will free up space on the webinar for those who are providing verbal comments. If you intend to make verbal comments, please do not view the webcast, and then switch over to the Zoom webinar or phone to comment, as the webcast will have a time delay and you may miss the opportunity to comment.
Zoom (To Make Comments): In addition to in-person participation, remote participation is available to members of the public via Zoom webinar. To participate via Zoom, you must register for the Zoom Webinar at this link: https://us02web.zoom.us/webinar/register/WN_x3pYh8EHQ7WsnkYGeRCn4w
After registering, you will receive a confirmation email containing information about joining the webinar.
Telephone (To Make Comments): Members of the public can offer verbal comments on agenda items by calling in via telephone. Zoom registration is required. Register for the Zoom Webinar at the link above and you will receive an email with a phone number to dial in by telephone. When the agenda item you want to speak on is being presented, press *9 to “raise your hand” and indicate your interest in making a comment. You will be called upon (using your phone number to identify you) and will be unmuted at the appropriate time.
More information on how to participate and comment verbally on an agenda item or during open public comment can be found here.
1. ROLL CALL
2. APPROVAL OF THE MINUTES of the Conservancy’s April 6, 2023 public meeting.
3. CONSENT ITEMS
A. Consideration and possible authorization to disburse up to $711,000 for preparation of final designs, obtaining permits, and conducting project management support as an augmentation and expansion of the Conservancy’s grant, previously authorized on June 18, 2020, for planning and permitting for the restoration and enhancement of floodplain habitat on the Carmel River at the Rancho Cañada unit of the Palo Corona Regional Park in Monterey County, and adoption of findings under the California Environmental Quality Act.
B. Consideration and possible authorization to disburse up to $2,000,000 to the County of Monterey to augment the Conservancy’s grant, previously authorized on February 3, 2022, to construct the Carmel River Floodplain Restoration and Environmental Enhancement Project in Monterey County.
C. Consideration and possible authorization to disburse up to $426,017 to Ducks Unlimited to augment the Conservancy’s grant, previously authorized on March 25, 2021, for construction of the Ocean Ranch Restoration Project for project modifications including installing a new culvert and access road, conducting storm damage repair and increasing project resilience to future storms, installing new fencing and gates to manage public access, and preparing and installing interpretive signage and materials at the Ocean Ranch Unit of the Eel River Wildlife Area near Loleta in Humboldt County.
D. Consideration and possible authorization to disburse up to $60,000 to the Point Arena Lighthouse Keepers, Inc. to conduct a geologic study of the Point Arena Bluff underlying the Point Arena Lighthouse to assess the site’s resilience to future storms and the overall safety of the Point Arena Lighthouse, in Mendocino County.
Addendum: Point Arena Lighthouse
E. Consideration and possible authorization to disburse up to $406,900 to the Resource Conservation District of Monterey County to replace a concrete ford with a bridge spanning Cachagua Creek to improve fish passage in the upper Carmel River watershed, and adoption of findings under the California Environmental Quality Act.
F. Consideration and possible authorization to disburse $1,347,257 received by the Conservancy from the U.S. Fish and Wildlife Service and Save the Redwoods League to augment the Conservancy’s grant, authorized on March 24, 2022, of $6,602,136 to the Yurok Tribe and California Trout, Inc. to restore approximately 11.5 acres of riparian habitat on lower Prairie Creek as part of the Redwood National and State Park Visitor Center and Restoration Project at the former Orick Mill A site in Humboldt County, as follows: $1,097,257 to the Yurok Tribe and $250,000 to California Trout, Inc.
G. Consideration and possible authorization to amend the Conservancy’s revenue sharing agreement with The Conservation Fund for the Big River/Salmon Creek Forests in Mendocino County.
SAN FRANCISCO BAY AREA
4. Consideration and possible authorization to disburse up to $2,960,900 to the City of Berkeley to conduct technical studies, prepared preliminary engineering, and prepare a draft environmental review document for the Berkeley Pier and Water Transportation Project in Alameda County.
5. Consideration and possible authorization to disburse up to $10,940,911 to Ducks Unlimited, which includes $3,940,911 in funds from the U.S. Environmental Protection Agency, to restore tidal marsh and enhance managed ponds as part of Phase 2 of the South Bay Salt Pond Restoration Project in Alameda and Santa Clara Counties.
Addendum: Phase 2 of The South Bay Salt Pond Restoration Project
6. Consideration and possible authorization to disburse up to $1,500,000 to Sonoma Land Trust to acquire the 654-acre McCormick Ranch Property for the protection, restoration, and enhancement of natural and scenic resources, including wildlife corridors and habitat, wetland and water resources, and landscape resilience related to climate change; and providing open space, public access, recreational use, and Tribal and indigenous cultural uses compatible with natural resource protection in the Mayacamas Mountains of Sonoma and Napa Counties.
NORTH COAST
7. Consideration and possible authorization to disburse up to $5,500,000 to California Trout, Inc. for the acquisition of the 175-acre Prior Ranch and development of restoration designs, CEQA materials and permit applications for the Elk River Habitat Restoration Project in Humboldt County.
Addendum: Support Letter
Addendum: Support Letter
Addendum: Support Letter
Addendum: Support Letter
8. Consideration and possible authorization to disburse up to $4,500,000 to the Hoopa Valley Tribe to acquire approximately 10,300 acres of real property known as the Pine Creek Tract, in the Klamath River watershed, to protect and restore water quality, anadromous fish habitat, wildlife habitat, wildlife connectivity, and forest health, and for tribal and public access compatible with natural resource protection.
9. Consideration and possible authorization to disburse up to $6,961,872 of funds from National Oceanic and Atmospheric Administration and up to $3,711,683 of Conservancy funds as follows: up to $8,025,640 to the Yurok Tribe and up to $2,177,555 to California Trout, Inc. to restore approximately 15.9 acres of riparian habitat on lower Prairie Creek as part of the Redwood National and State Park Visitor Center and Restoration Project at the former Orick Mill A site in Humboldt County, and $470,360 to the Yurok Tribe to plan for the continuation of similar restoration activities upstream in Prairie Creek and its tributaries.
CENTRAL COAST
10. Consideration and possible authorization to disburse up to $1,261,472, including $696,600 in Conservancy funds and $564,872 awarded to the Conservancy by the U.S. Fish and Wildlife Service National Coastal Wetlands Conservation Program, to the Land Conservancy of San Luis Obispo County to restore approximately 45 acres of coastal wetland and dune scrub habitat at the Black Lake Ecological Area in San Luis Obispo County.
11. Consideration and possible authorization to disburse up to $2,000,000 to the Wildlands Conservancy to acquire 11,692 acres of the Rana Creek Ranch in upper Carmel Valley to protect water quality, natural resources, wildlife habitat, scenic open space, and compatible agriculture including cattle grazing, and for public and tribal access compatible with such uses.
12. Consideration and possible authorization to disburse up to $910,000 to the Land Conservancy of San Luis Obispo County to acquire a conservation easement over the 736-acre Warren Ranch located in the upper San Simeon and Santa Rosa Creek watersheds to protect natural resources, water quality, anadromous fish habitat, wildlife habitat, scenic open space, and compatible agriculture including cattle grazing within these coastal watersheds
13. Consideration and possible authorization to disburse up to $2,680,000 to the City of Santa Barbara to prepare technical studies and feasibility reports and to conduct community outreach for adapting waterfront areas at-risk to sea level rise; and to prepare conceptual designs and environmental review documents for relocation of wastewater and water system infrastructure in the City of Santa Barbara.
14. Consideration and possible authorization to disburse up to $1,090,000, including $970,000 of grant funds from the U.S. Fish and Wildlife Service, to the California Marine Sanctuary Foundation to conduct pre-acquisition activities, coordinate with landowners and key stakeholders, acquire a conservation easement over 24 acres of agricultural land, and prepare conceptual designs for floodplain restoration and coastal access along Tembladero Slough, between Castroville and Salinas River State Beach.
15. Consideration and possible authorization to disburse up to $864,000 to the Resource Conservation District of Santa Cruz County to lead the Scotts Creek Technical Advisory Committee and provide technical assistance to Caltrans on preparation of environmental review and permit applications for the Scott Creek Coastal Resiliency project, consisting of restoration of approximately 25 acres of Scott Creek Lagoon and marsh and replacement of the Highway 1 bridge at Scott Creek Lagoon in Santa Cruz County
SOUTH COAST
16. Consideration and possible authorization to disburse up to $575,000 to the Huntington Beach Wetlands Conservancy to prepare designs, permit applications, and environmental review for restoring 44.8 acres of degraded wetlands at Newland Marsh in Huntington Beach, Orange County.
17. Consideration and possible authorization to disburse up to $16,200,000 to the City of San Buenaventura (Ventura) to construct Phase 2 of the Surfers Point Managed Retreat Project, a sea level rise adaptation project that relocates existing infrastructure landward and restores beach dune habitat, in Ventura.
18. Consideration and authorization to disburse up to $3,192,500 to the Southwest Wetlands Interpretive Association to develop final design plans, to conduct pre-restoration monitoring, and to apply for permits for the first phase of the Tijuana Estuary Tidal Restoration Program II in San Diego County, and adoption of findings under the California Environmental Quality Act.
WILDFIRE RESILIENCE PROGRAM
19. Consideration and possible authorization to disburse up to $4,983,994 to a Tribe, four nonprofit organizations, three resource conservation districts, and the Regents of the University of California for nine wildfire resilience projects.
Addendum: Support Letter
20. Consideration and potential authorization to disburse up to $449,900 to the Wildlands Conservancy for fuel reduction, vegetation management, and installation of grazing infrastructure on 796 acres on Jenner Headlands Preserve, Jenner, Sonoma County.
21. Consideration and potential authorization to disburse up to $989,300 to Russian Riverkeeper to implement the Healdsburg Arundo Removal Project, which consists of removing invasive Arundo donax along 5 miles of the Russian River to reduce fire risk to Fitch Mountain and Healdsburg in Sonoma County.
22.Consideration and possible authorization to disburse up to $515,200 to the Pepperwood Foundation to reconstruct fire-damaged grazing infrastructure and conduct vegetation management, including forest thinning, prescribed burns, and grazing to reduce wildfire risk at the Pepperwood Preserve in Sonoma County, and adoption of findings under the California Environmental Quality Act.
23.Consideration and possible authorization to disburse up to $1,150,000 to remove dead and dying trees along a ten-mile stretch of road that is also a fuel break and processing the wood into a charcoal product at the San Vicente Redwoods Preserve in Santa Cruz County.
Please note: If a closed session is needed, the Conservancy will reconvene in person and on the webcast and zoom webinar to make any reports required by Section 11125.2 of the Government Code.
24. EXECUTIVE OFFICER REPORT
25. CONSERVANCY MEMBER COMMENTS
26. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Addendum: Public Comments
Addendum: Public Comments
Addendum: Public Comments
Addendum: Public Comments
27. CLOSED SESSION
A. To confer regarding Ballona Wetlands Land Trust v. California Department of Fish and Wildlife, et al. (Environmental Science Associates, Real Party in Interest), Los Angeles County Superior Court, Case No. 22STCP03307. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).
B. 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).
C. To confer regarding Grassroots Coalition, et al. v. California State Coastal Conservancy, et al., Los Angeles County Superior Court, Case No. 21STCP02237. Session will be closed to the public pursuant to Government Code Section 11126(e)(2)(A).
D. 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).
E. 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).
F. 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).
28. 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:
1515 Clay Street, 10th Floor
Oakland, CA 94612