December 1, 2011 Commission Meeting Notice

December 1, 2011
1:00 pm
Ferry Building, Second Floor
San Francisco, CA 94111
415.693.0996

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Public Comment Period (Each speaker is limited to three minutes)
    A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up, and each speaker is generally limited to a maximum of three minutes. It is ly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation unless the matter is scheduled for action by the Commission later in the meeting.
    (Will Travis) [415/352-3653 travis@bcdc.ca.gov]
  4. Approval of Minutes of November 3, 2011 Meeting
    (Mamie Lai) [415/352-3639 mamiel@bcdc.ca.gov]
  5. Report of the Chair
  6. Report of the Executive Director
  7. Commission Consideration of Administrative Matters
    (Bob Batha) [415/352-3612 bobb@bcdc.ca.gov]
  8. Vote on Proposed Bay Plan Amendment No. 2-11 to Delete the Port Priority Use Area Designation at Hunters Point Naval Shipyard in San Francisco
    The Commission will vote on an application from the San Francisco Redevelopment Agency to amend the San Francisco Bay Plan and the San Francisco Bay Area Seaport Plan by removing the port priority use area designation from Hunters Point. The site is currently designated for two future break bulk cargo berths. The applicant proposes to develop a mix of non-port uses as part of the City-approved redevelopment project for the Bayview-Hunters Point neighborhood. A public hearing on the proposed amendment was held on November 3, 2011.
    (Linda Scourtis) [415/352-3644  lindas@bcdc.ca.gov]
  9. Discussion of Approaches for Implementing the Bay Plan Climate Change Amendments [ adobe 147KB ]
    The Commission will discuss the steps that can be taken to ensure that the Bay Plan climate change amendments approved on October 6, 2011, are properly implemented. Of particular concern is Climate Change Policy #6 which states, “The Commission, in collaboration with the Joint Policy Committee, other regional, state and federal agencies, local governments, and the general public, should formulate a regional sea level rise adaptation strategy.”
    (Will Travis) [415/352-3653  travis@bcdc.ca.gov]
  10. Closed Session to Discuss the Selection Process and Appointment of an Executive Director
    Pursuant to Government Code 11126(a)(1) the Commission will hold a closed session to discuss and take possible action on the appointment of an Executive Director to replace Will Travis who is retiring on December 31, 2011.
    (Will Travis) [415/352-3653  travis@bcdc.ca.gov]
  11. Consideration of Strategic Plan Status Report [ adobe 242KB ]
    The Commission will consider a status report on the progress being made in meet­ing the objectives contained in the strategic plan adopted on May 20, 2010. The Commission will also determine whether any revisions to the plan are necessary and whether to take further action to achieve the plan’s goals and objectives.
    (Will Travis) [415/352-3653  travis@bcdc.ca.gov]
  12. New Business
  13. Old Business
  14. Adjournment

Speaker Sign-Up and Time Limits If you would like to comment on an item scheduled for a public hearing or speak during the public comment period, please fill out a "Request to Speak" form and give it to a staff member. Each speaker is limited to a maximum of three minutes during the public comment period, and the Chair may set time limits for each speaker at the beginning of a public hearing. You are encouraged to submit written comments of any length and detailed information to the staff. This material will be distributed to the Commission members. Applicants are responsible for presenting their projects at the public hearing.

Questions and Staff Reports If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parenthesis at the end of the agenda item.

Campaign Contributions State law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party. If you intend to speak on any hearing item, please indicate on the "Request to Speak" form or in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year, and if so, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest.

Access to Meetings Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.

Bagley-Keene Open Meeting Act As a state agency, the Commission is governed by the Bagley-Keene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.