November 13, 2018 Engineering Criteria Review Board

Time and Location

1:00 - 5:00 p.m.
455 Golden Gate Avenue
Monterey Conference Room
San Francisco, California

Tentative Agenda

  1. Call to Order
  2. Approval of Draft Minutes for September 26, 2018 Engineering Criteria Review Board (ECRB) Meeting
  3. Public Announcements
  4. Board Discussion: Alameda Landing Mixed-Use Development Project, Alameda County Alameda Landing Waterfront Project Summary
    (Third Review).
    The ECRB will conduct its third review of a proposal by Catellus Alameda Development, LLC and the Community Improvement Commission of the City of Alameda for a mixed-use development at the Alameda Landing waterfront at the terminuses of 5th and Bette Streets in the City of Alameda, Alameda County. The project would include a waterfront park at an existing historic concrete wharf. The Board previously reviewed the engineering criteria for the historic wharf on March 21, 2017 and September 26, 2018. During their last review, the Board requested responses to its comments regarding the proposed engineering criteria. The staff seeks the Board’s advice and recommendations on the project sponsors’ responses to the Board’s comments.
    (Rebecca Coates-Maldoon)
  5. Demonstration of the Adapting To Rising Tides Bay Shoreline Flood Explorer. BCDC and the San Francisco Estuary Institute unveiled the “Bay Shoreline Flood Explorer” (explorer.adaptingtorisingtides.org) website in August 2018. This new website helps Bay Area local governments and communities access interactive maps of current local flood risks due to rising sea level and storms. These maps will help local governments better identify specific areas that face the greatest risk from rising seas and storm surges. The maps have been groundtruthed by local shoreline experts and contain detailed and up-to-date information about the Bay shoreline. The Bay Shoreline Flood Explorer is designed to be used by a wide variety of users with varying levels of knowledge and expertise regarding flooding and sea level rise.
    (Todd Hallenbeck)
  6. Refresher Presentation on Roles and Duties of the Board. The staff will brief the Board on the Bay Plan policies regarding Safety of Fills and the roles and duties of the Board in reviewing engineering criteria for fill projects.
  7. Adjournment

Speaker SignUp 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 parentheses at the end of the agenda item.

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.

BagleyKeene Open Meeting Act. As a state agency, the Commission is governed by the BagleyKeene 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 BagleyKeene Act includes other specific provisions about how meetings are to be announced and conducted.