Coastal Conservancy Public Meeting in Oakland – April 18

Meeting Notice

Douglas Bosco (Public Member), Chair
Marce Gutiérrez-Graudiņš (Public Member), Vice Chair
Joy Sterling (Public Member)
Jeremiah Hallisey (Public Member)
Wade Crowfoot, Secretary for Natural Resources; Bryan Cash and Jenn Eckerle (Designated)
Caryl Hart, Coastal Commission Chair; Madeline Cavalieri (Designated)
Joe Stephenshaw, Director, Department of Finance; Michele Perrault (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 4/5/2024 8:50 AM, Item 15 has been postponed.
Hybrid Meeting
DATE: April 18, 2024
TIME: 10:00 A.M
LOCATION: Elihu M Harris State Building Auditorium – 1st Floor
1515 Clay St., Auditorium, Oakland CA 94612

*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. 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_gV2ml0DqTFKpSxBxtFDKtQ

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 February 15, 2024 public meeting.

3. CONSENT ITEMS

A. Consideration and potential authorization to disburse up to $2,500,000 to Point Reyes Bird Observatory to augment the Conservancy grant of $2,150,000 to provide an additional two years of stewarding approximately 177 acres of restored wetlands through engaging the local community to maintain and enhance the wetlands and implementing minor property improvements by repairing and maintaining public access amenities in the Novato Baylands in Marin County.

B. Consideration and possible authorization to disburse up to $425,000 to augment the Conservancy funding previously authorized on May 5, 2022 and September 14, 2023, for the purpose of contracting for services to prepare environmental review documents, a cultural and tribal resource survey, and a property appraisal for the Hollister Ranch Coastal Access Program, in Santa Barbara County.

C. Consideration and possible authorization to disburse up to $150,000 to TreePeople and the Inland Empire Waterkeeper for each of their Explore the River 2024 projects that facilitate and enhance the public’s opportunities to explore the Santa Ana River.

D. Consideration and possible authorization to disburse up to $24,000 to augment an existing grant to Friends of the Dunes to continue interim management of the 356-acre Samoa Dunes and Wetlands Complex on the North Spit of Humboldt Bay in Humboldt County.

E. Consideration and possible authorization to disburse up to $435,000 to the Friends of the Petaluma River to conduct preliminary planning, including community engagement, baseline assessments and feasibility studies, and draft conceptual design for a segment of the proposed urban greenway known as the Petaluma River Greenway in the City of Petaluma, Sonoma County.

F. Consideration and possible authorization to disburse up to $311,900 to Point Reyes Bird Observatory to undertake the San Francisco Bay State of the Birds Dynamic Report Project, which consists of developing a website that provides updated analyses of bird species populations that serve as indicators of San Francisco Bay habitat quality.

4. EXECUTIVE OFFICER REPORT

A. Tribute to Julia Elkin, former Project Manager at the Coastal Conservancy

B. Strategic Plan Progress Report

SAN FRANCISCO BAY AREA

5. Consideration and possible authorization to disburse up to $3,000,000 to the East Bay Regional Park District to undertake the Tidewater Day Use Area Expansion Project, consisting of constructing public access amenities and park features on eight acres of former industrial land to expand the Tidewater Day Use Area of Martin Luther King, Jr. Regional Shoreline in Oakland, Alameda County.

6. Consideration and possible authorization to support implementation of the South San Francisco Bay Shoreline Project in the community of Alviso, City of San José, Santa Clara County by: 1) disbursing up to $2,571,700 to San Francisco Bay Bird Observatory for revegetation and three years of maintenance on 17 acres of the Reaches 1-3 levee; and 2) disbursing up to $7,428,300 to Santa Clara Valley Water District for Reaches 4-5 levee construction.

7. Consideration and possible authorization to disburse 1) up to $2,200,000 to Ducks Unlimited to restore tidal marsh and enhance managed ponds; 2) up to $410,000 to the California Wildlife Foundation to implement monitoring and project outreach; 3) up to $150,000 to the Aquatic Science Center to manage the lead scientist and website; and 4) up to $240,000 for executive project management as part of Phase 2 of the South Bay Salt Pond Restoration Project in Alameda, San Mateo, and Santa Clara Counties.

8. Consideration and possible authorization to disburse up to $1,683,000 to the California Rangeland Trust to acquire a conservation easement over approximately 1,402-acres of Stonier Ranch for the protection of open space, wildlife corridors, viewsheds, natural resources, and grazing lands, in Santa Clara County.

CENTRAL COAST

9. Consideration and possible authorization to disburse up to $6,000,000 to the Big Sur Land Trust to undertake the Carr Lake Restoration and Park Construction Project Phase 2, consisting of restoration of 66 acres of wetland and upland habitat and construction of public access improvements at Carr Lake in Monterey County, and adoption of findings under the California Environmental Quality Act.

10. Consideration and possible authorization to disburse up to $650,000 to the County of Santa Cruz to undertake the Santa Cruz Coastal Lagoons & East Cliff Drive Resiliency Study consisting of a technical feasibility study of nature-based adaptation strategies to increase resilience to sea level rise for the three coastal lagoons (Schwan Lagoon, Corcoran Lagoon, and Moran Lagoon) along East Cliff Drive in central Santa Cruz County.

11. Consideration and possible authorization to disburse up to $1,620,000 to the City of Carpinteria to undertake the Carpinteria Living Shoreline Planning project, consisting of community engagement and preparation of plans, designs, technical analyses, and environmental review documents for a living shoreline solution along Carpinteria City Beach to mitigate the impacts of sea level rise and climate change-driven coastal hazards in Carpinteria, Santa Barbara County.

12. Consideration and possible authorization to disburse up to $1,200,000 to the County of Santa Barbara Flood Control District to develop the Santa Barbara County Sediment Management Program for southern Santa Barbara County, which consists of a program for redirecting ongoing sediment management to support beach-enhancement, living shoreline, and other sea level rise adaptation projects; including conducting community and tribal engagement and technical and feasibility studies to inform the Program; and preparing environmental review documents and permit applications for the Program, in southern Santa Barbara County.

13. Consideration and possible authorization to disburse up to $950,000 to Resilient Cities Catalyst to prepare the Goleta Slough Area Coastal Resilience Adaptation Plan, consisting of a plan for priority nature-based sea level rise adaptation projects for the Goleta Slough area to enhance ecological and community coastal resilience in Santa Barbara County, including conducting community engagement, capacity building, and technical studies to inform the Plan.

NORTH COAST

14. Consideration and possible authorization to disburse up to $1,811,600 to The Nature Conservancy to undertake the South Fork Ten Mile River Habitat Enhancement Project, consisting of restoration and enhancement of instream and floodplain salmonid habitat at four sites totaling four acres along the South Fork Ten Mile River in Mendocino County.

WILDFIRE RESILENCE

15. Consideration and possible authorization to disburse up to $1,970,000 to Sonoma County Regional Parks to initiate a Tribal Workforce Fellowship Program, which includes classroom and hands-on training of three cohorts of participants to conduct on-the-ground wildfire resilience activities on tribal and regional park lands in Sonoma County. [POSTPONED]

16. Consideration and possible authorization to disburse up to $6,000,000 to Humboldt County Resource Conservation District to undertake the North Coast Wildfire Resilience Planning and Implementation Grant Program, which will provide grants to public entities and nonprofit organizations for planning, community outreach, environmental review, permitting, and implementation of projects that will increase wildfire resilience through improved management of natural lands and open space, increased collaboration among land managers, and capacity building in northern California’s coastal and coastal watershed counties.

17. Consideration and possible authorization to disburse up to $1,089,749 to the County of Humboldt and the Coastal San Luis Resource Conservation District for two mapping projects that will develop critical data layers for north and central coast wildfire resilience planning.

18. CONSERVANCY MEMBER COMMENTS

19. PUBLIC COMMENTS ON NON-AGENDA ITEMS

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.

20. CLOSED SESSION
A. 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).

B. 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).

C. 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).

D. 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).

21. 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