March 21, 2019 Financing the Future Working Group Meeting

Time and Location

10:00 a.m.
BCDC’s Office in the Hiram Johnson State Office Building
Located in the Civic Center at 455 Golden Gate Avenue (10th Floor)
McAteer-Petris Conference Room
San Francisco, CA 94102

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the December 6, 2018 Meeting Summary
  4. The Financing the Future Working Group will hear from a small group of colleagues whose goal is to help prepare several Resilient by Design project groups for the financial and policy challenges involved with their proposed efforts. The group is composed of Mark Northcross, Lauryn Agnew, and Kathy Schaefer, and is being led by Michael Kleeman. They will circulate a draft document that will be circulated and posted on the BCDC website prior to the meeting. The meeting’s goal is to learn about the RbD projects in question, receive a briefing from the group on its proposed process, and to hear constructive feedback from Working Group Members as they begin to move forward.
  5. Discussion of possible topics for future BCDC/public workshops
  6. Public Comment
  7. Next Steps
  8. 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.