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

Hybrid Meeting

DATE: June 06, 2024

TIME: 10:00 A.M

LOCATION:   California Natural Resource Agency, Room 2-302 A-B

715 P Street., Sacramento CA 95814

*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:

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

Vote on Remote Participation (as needed)

2. APPROVAL OF THE MINUTES of the Conservancy’s April 18, 2024 public meeting.

3. CONSENT ITEMS

A. Consideration and potential to disburse up to $160,000 to the Santa Cruz Hostel Society to augment the Conservancy funding previously authorized on September 22, 2022 to plan and implement renovations to the Santa Cruz Hostel in the City of Santa Cruz, Santa Cruz County.

B. Consideration and possible authorization to disburse up to $278,300 to The Land Conservancy of San Luis Obispo County to undertake the San Luis Obispo Land Conservancy Wildfire Resilience Project, consisting of purchasing equipment for annual wildfire fuel reduction and road maintenance work within three preserves in San Luis Obispo County. Consideration and possible.

C. Consideration and possible authorization to disburse up to $100,000 to the Yurok Tribe to undertake the Prairie Creek at Elk Meadow Cabins Habitat Enhancement Project, consisting of removing invasive plants and installing large wood features in an approximately 3,000-foot reach of lower Prairie Creek in Humboldt County.

D. Consideration and possible authorization to disburse up to $130,000 to the County of Del Norte to augment the Conservancy’s previously authorized grant of $96,000 to assess the feasibility of expanding camping opportunities and to develop a park improvement plan for Clifford Kamph Memorial Park, the northern gateway to the California Coastal Trail, in Del Norte County; and authorization to expand the project scope to include preparation of designs, engineering, and environmental analysis of improvements identified in the park improvement plan.

E. Consideration and possible authorization to disburse up to $500,000 to the Town of Fairfax to acquire the approximately 100-acre Wall Property in Marin County for the protection, restoration, and enhancement of natural resources, wildlife habitat, open space, California Native American tribal cultural resources, and compatible public access.

4. EXECUTIVE OFFICER REPORT

A. Progress Report on Justice, Equity, Diversity, and Inclusion work at the Conservancy

B. Presentations on Sea Level Rise in California

C. Sea Level Rise Memorandum of Understanding for San Francisco Bay

SAN FRANCISCO BAY AREA

5. Consideration and possible authorization to disburse up to $3,4000,000 of grant funds from the U.S. Environmental Protection Agency and up to $1,000,000 of grant funds from the National Oceanic and Atmospheric Administration for operation of the Bay Restoration Regulatory Integration Team for a second five-year period.  The funds may be disbursed to the U.S. Army Corps of Engineers, U.S. Fish and Wildlife Service, National Marine Fisheries Service, California Department of Fish and Wildlife, San Francisco Bay Conservation and Development Commission, and San Francisco Bay Regional Water Quality Control Board.

SOUTH COAST

6. Consideration and authorization to disburse up to $1,643,344 to the City of Oceanside to undertake the Loma Alta Slough Wetland Enhancement Project, consisting of the enhancement of 5.8 acres of coastal wetlands in the City of Oceanside in San Diego County; and adoption of findings under the California Environmental Quality Act.

CENTRAL COAST

7. Consideration and possible authorization to disburse up to $800,000 to the City of Marina to prepare plans, environmental review documents, and permit applications for improvements to a California Coastal Trail trailhead and coastal access point at Fort Ord Dunes State Park, Monterey County.

NORTH COAST

8. Consideration and possible authorization to disburse up to $650,000 to the Elk Valley Rancheria to prepare the South Beach Sea Level Rise and Connectivity Feasibility Study, which will develop and evaluate alternatives for how best to prevent future flooding of a vulnerable section of Highway 101 adjacent to Crescent City, while improving public access to South Beach and protecting the Crescent City Marsh in Del Norte County

9. Consideration and possible authorization to disburse up to $999,335, of which $792,575 are funds received from the US Fish and Wildlife Service, to the Tomales Bay Watershed Council Foundation to implement the Chicken Ranch Beach Wetland Enhancement Project, consisting of restoring approximately one acre of tidal wetlands to enhance water quality and improve wildlife habitat at Chicken Ranch Beach on Tomales Bay, near Inverness, Marin County.

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.

10. CONSERVANCY MEMBER COMMENTS

11. PUBLIC COMMENTS ON NON-AGENDA ITEMS

12. 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 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).

C. 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).

13. 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 [email protected] or at the Conservancy:

1515 Clay Street, 10th Floor
Oakland, CA 94612