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RBRA Board of Directors Special Meeting -NOTE LOCATION

RICHARDSON BAY REGIONAL AGENCY

Board of Directors Special Meeting Notice

Wednesday, January 10, 2024 at 5:30 p.m.

In person Meeting at Belvedere City Hall

450 San Rafael Avenue, Belvedere, CA 94920

Also Via Remote Zoom Meeting: Please click the link below to join the webinar.

 

How to participate remotely: Comments may be emailed to James.Malcolm@MarinCounty.gov   in advance of the meeting; please write “Public Comment” in the subject line. Comments submitted at least one hour prior to the start of the meeting will be forwarded to the Board of Directors prior to the meeting start. Those received after this time will be shared with the Board members after the meeting.

The meeting will be available to the public in person at the address above, and through Zoom video conference. Those who do not have access to Zoom may access the meeting by calling one of the toll-free phone numbers below.

 

Topic:                     RBRA Board of Directors Special Meeting

Date:                      Wednesday, January 10, 2024

Time:                     Open session Regular Meeting begins at 5:30 PM Pacific Time             

                                (US and Canada) and will adjourn to Closed Session

                                shortly thereafter.

                                Open session Regular meeting will resume at the

                                end of closed session.                                                     

Location:               Belvedere City Hall, 450 San Rafael Avenue,

                                Belvedere, CA 94920 and via Zoom

 

Please click the link below to join the Zoom webinar:

https://us06web.zoom.us/j/87538124866

 

Or One tap mobile :

US: +16692192599,,87538124866#  or +12063379723,,87538124866#

Or Telephone:

Dial (for higher quality, dial a number based on your current location):

 US: +1 669 219 2599  or +1 206 337 9723  or +1 253 215 8782

 

Webinar ID: 875 3812 4866

 International numbers available: https://us06web.zoom.us/u/kborGSbWCq

 

The RBRA encourages that comments be submitted in advance of the meeting. Those members of the public using the Zoom video conference function who wish to comment on an agenda item for public comment may write “I wish to comment” in the chat section of the remote meeting platform, or click on “raise hand” when that item is underway. Those members of the public attending by telephone who wish to comment should press *9 on their keypad. The Clerk will unmute the speakers one at a time at the appropriate time for public comment.

Any member of the public who needs special accommodations in advance of the public meeting to attend may email the Agency at James.Malcolm@MarinCounty.gov  or phone (415) 971-3919, and we will use our best efforts to provide assistance. If assistance is needed during the meeting, you may email James.Malcolm@MarinCounty.gov , and best efforts will be made to provide such assistance.

 

 

RICHARDSON BAY REGIONAL AGENCY

Board of Directors Special Meeting Agenda

Wednesday, January 10, 2024 at 5:30 p.m.

In person Meeting at Belvedere City Hall

450 San Rafael Avenue, Belvedere, CA 94920

 

Or Via Remote Zoom Meeting: Please click the link below to join the webinar.

https://us06web.zoom.us/j/87538124866

 

Or One tap mobile :

US: +16692192599,,87538124866#  or +12063379723,,87538124866#

 

Or Telephone:

Dial (for higher quality, dial a number based on your current location):

US: +1 669 219 2599  or +1 206 337 9723  or +1 253 215 8782

 

Webinar ID: 875 3812 4866

 International numbers available: https://us06web.zoom.us/u/kborGSbWCq

 

PUBLIC COMMENT IS INVITED CONCERNING EACH AGENDIZED ITEM PURSUANT TO THE BROWN ACT.

PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES.

Please see the above meeting notice information about options to comment remotely in advance, during the meeting via Zoom by writing “I wish to comment” in the chat feature, or via phone by typing *9 to raise your hand. You will be recognized to speak at the appropriate time during the agenda items.

 

  5:30 PM: CALL TO ORDER IN OPEN SESSION

 

1)    CALL TO ORDER AND ROLL CALL - OPEN SESSION.

 

2)    PUBLIC COMMENT:

Members of the public are welcome to address the Board for up to three minutes per speaker on matters not on the agenda. Under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally only may listen.

 

3)    ADJOURN TO CLOSED SESSION:

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Paragraph (1) of subdivision (d) of Section 54956.9

Kelly v. Richardson’s Bay Regional Agency et. al.

United Stated District Court for the Northern District of California, Case No. 3:20-cv-06791-CRB

 

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

Paragraph (1) of subdivision (d) of Section 54956.9

Tuttle v. Richardson’s Bay Regional Agency et al.

United Stated District Court for the Northern District of California, Case No. 3:21-cv-03019-CRB

 

4)    ADJOURN TO REGULAR, OPEN SESSION

 

5)    REPORT OUT OF CLOSED SESSION

 

6)    REPORTS/COMMENTS

          Staff Report(s)

6.1  Executive Director                               

6.1 Executive Director Staff Report

6.2 Harbormaster

6.2 Harbormaster Staff Report

 

Board Member Comments

 Public Comments

 

7)    CONSENT AGENDA:

 

The Consent Agenda reflects those agenda items with prior policy approval

from the Board and/or are administrative matters. Unless any item is specifically removed by a member of the Board, staff, or public in attendance, the Consent Agenda will be adopted by one motion.

 

 7.1  Approve Minutes – December 14, 2023

7.1.1 DRAFT Minutes – December 14, 2023

7.1.1 DRAFT Minutes December 14, 2023

Recommend Approval.

 

8)    DISCUSSION:

 

 8.1  RBRA Goals and Priorities for 2024 - Executive Director Staff Report          

8.1 RBRA Goals and Priorities  for 2024

 Staff Recommendation: After Board discussion and public comment, staff  recommends this Board accept and approve.

 

8.2   Presentation by Rebecca Schwartz-Lesberg, Coastal Policy Solutions, Eelgrass Restoration and Adaptive Management Plan (RAMP)  Executive Director Staff Report

8.2 RAMP Staff Report 

8.2.1 Attachment 1: RAMP

8.2.1 RAMP 

8.2.2 Attachment 2: Memo by Coastal Policy Solutions 

8.2.2 RAMP Memo

Staff Recommendation:  Receive, Comment and File

 

9)    ADJOURN

 

AN AGENDA PACKET IS AVAILABLE AT THE RBRA WEBSITE rbra.ca.gov and at the Marin  County Community Development Agency, 3501 Civic Center Dr. Room 308, San Rafael, CA 94903 (415) 971-3919 jmalcolm@marincounty.org

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