December 5, 2019 Financing the Future Working Group Meeting

Time and Location

10:30 a.m. to 12:00 p.m.

Bay Area Metro Center
375 Beale Street
Ohlone Room, First Floor
San Francisco, CA 94105
(415) 352-3600

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the June 6, 2019 Meeting Summary
  4. Emily Burgos, Small Business Finance Center Manager for the California Infrastructure and Economic Development Bank, will provide an overview of the Bank’s programs and help us discuss how they could be adapted vis-à-vis rising sea level;
    Presentation
  5. The Adapting to Rising Tides program will provide a brief overview of its proposed Adaptation Financing White Paper, which will analyze the suitability of a number of existing and potential funding and financing sources to pay for rising sea level adaptation planning and implementation; and,
  6. We will preview possible draft questions for use in a public workshop as we move toward creating a regional shoreline strategy.
  7. Public Comment
  8. Next Steps
  9. 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.