Brisbane, California / Open Space and Ecology Meeting

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-78

Join Zoom Meeting: www.brisbaneca.org/osec-zoom
Meeting ID: 976 4295 0160
Call In Number: 669-900-9128

CALL TO ORDER 00:00:20
ROLL CALL 00:02:55
A. Consider any request of a committee member to attend the meeting remotely under the
“Emergency Circumstances” of AB 2449
ADOPTION OF THE AGENDA 00:03:13
ANNOUNCEMENTS 00:03:55
ORAL COMMUNICATIONS 00:04:50
APPROVAL OF THE MINUTES
B. Minutes of July 26, 2023
NEW BUSINESS 00:06:09
C. Response to Little Hoover Commission’s report on SB 1383
00:11:59
D. Building Efficiency Program annual presentation
00:32:16
E. Discuss goats to address gorse at west end of Crocker Trail
STAFF UPDATES 00:41:00
SUBCOMMITTEE REPORTS 01:04:03
CALENDAR ITEMS
CHAIR AND COMMITTEE MEMBER MATTERS 01:14:43
NEXT MEETING: September 27, 2023
ADJOURNMENT

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-79

Join Zoom Meeting: www.brisbaneca.org/osec-zoom
Meeting ID: 976 4295 0160
Call In Number: 669-900-9128


CALL TO ORDER 00:00:20
ROLL CALL 00:01:04
A. Consider any request of a committee member to attend the meeting remotely under the
“Emergency Circumstances” of AB 2449
ADOPTION OF THE AGENDA 00:01:34
ANNOUNCEMENTS 00:02:06
ORAL COMMUNICATIONS 00:05:32
NEW BUSINESS 00:06:40
B. Presentation on residential electrification and supporting programs - Vanessa Shin,
Peninsula Clean Energy and Colin Bovet, QuitCarbon
APPROVAL OF THE MINUTES 00:51:30
C. Minutes of August 23, 2023
STAFF UPDATES 00:57:56
SUBCOMMITTEE REPORTS 01:00:21
CALENDAR ITEMS 01:18:05
CHAIR AND COMMITTEE MEMBER MATTERS 01:23:15
NEXT MEETING: October 25, 2023
ADJOURNMENT

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-77

Join Zoom Meeting: www.brisbaneca.org/osec-zoom
Meeting ID: 976 4295 0160
Call In Number: 669-900-9128

CALL TO ORDER 00:00:15
ROLL CALL 00:00:15
A. Consider any request of a committee member to attend the meeting remotely under the
“Emergency Circumstances” of AB 2449
ADOPTION OF THE AGENDA 00:02:58
ANNOUNCEMENTS 00:03:54
ORAL COMMUNICATIONS 00:07:22
APPROVAL OF THE MINUTES
B. Minutes of May 24, 2023
OLD BUSINESS 00:07:27
C. Quarry Development update
NEW BUSINESS 00:12:18
D. Election of Chair and Vice Chair
E. Day in the Park booth
F. Tree inventory project and outreach
STAFF UPDATES 01:02:10
SUBCOMMITTEE REPORTS 01:19:10
CALENDAR ITEMS 01:47:37
CHAIR AND COMMITTEE MEMBER MATTERS 01:50:38

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-76
Join Zoom Meeting: www.brisbaneca.org/osec-zoom
Meeting ID: 976 4295 0160
Call In Number: 669-900-9128

CALL TO ORDER 00:01:20
ROLL CALL 00:01:54
A. Consider any request of a committee member to attend the meeting remotely under the
“Emergency Circumstances” of AB 2449
ADOPTION OF THE AGENDA 00:02:25
ANNOUNCEMENTS 00:02:53
ORAL COMMUNICATIONS
APPROVAL OF THE MINUTES 00:04:34
B. Minutes of April 26, 2023
OLD BUSINESS 00:05:04
C. Quarry Development update
NEW BUSINESS 00:06:45
D. Brisbane Acres Vegetation Management Plan Review
E. OSEC comments on Baylands EIR Notice of Preparation
STAFF UPDATES 00:29:00
SUBCOMMITTEE REPORTS 00:34:15
CALENDAR ITEMS 01:02:48
CHAIR AND COMMITTEE MEMBER MATTERS 01:06:49
NEXT MEETING: June 28, 2023
ADJOURNMENT

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-75
Join Zoom Meeting: www.brisbaneca.org/osec-zoom
Meeting ID: 976 4295 0160
Call In Number: 669-900-9128

Tricaster stream validation test - OSEC 20230426

Tricaster stream validation test - OSEC 20230322
Streamed from a newly created Tricaster session generated from 2023-created master template, then customized.

This stream event was started 10 minutes before the meeting. Because of a known configuration problem (now fixed) there was no audio from the room for the first 8 minutes of the meeting. Broadcast replay was replaced with the official Zoom-delivered YouTube stream (https://youtube.com/live/ImsSuxaGcE8).

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-74

Join Zoom Meeting: www.brisbaneca.org/osec-zoom
Meeting ID: 976 4295 0160
Call In Number: 669-900-9128

00:00:00 Broadcast Start
00:05:30 Welcome
00:05:57 CALL TO ORDER, ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:06:32 ADOPTION OF THE AGENDA
00:07:52 ANNOUNCEMENTS
ORAL COMMUNICATIONS
APPROVAL OF THE MINUTES
B. Minutes of February 22, 2023
NEW BUSINESS
00:09:51 C. Discuss review of Baylands Specific Plan
00:39:13 D. Consider resolution of support for SB 252 requiring CalPERS and CalSTRS to divest from fossil fuels
00:49;06 STAFF UPDATES
01:02:40 SUBCOMMITTEE REPORTS
01:26:14 CALENDAR ITEMS
01:33:17 CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING: April 26, 2023
ADJOURNMENT

Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-73
Meeting start 00:00
Call to Order 04:00
Adoption of agenda 06:00
Announcements 06:20
Oral Communication 07:00
Old Business 07:30
Approval of Minutes 01:25:00
Staff Updates 01:26:00
Subcommittee Reports 01:32:00
Calendar Items 01:58:00
Adjourn 02:01:00

Full Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-72

00:00:00 MEETING SETUP AND INTRODUCTION
00:03:53 CALL TO ORDER, ROLL CALL
00:05:00 ADOPTION OF THE AGENDA
00:06:06 ANNOUNCEMENTS
00:06:54 ORAL COMMUNICATIONS
00:07:36 APPROVAL OF THE MINUTES
A. Minutes of November 30, 2022
NEW BUSINESS
00:58:55 C. Dark Skies Certification Discussion
00:08:24 D. Review of New Brown Act Provisions
00:21:49 Questions
01:25:03 OLD BUSINESS
B. Discuss Revised 2023 Draft Work Plan
01:34:09 STAFF UPDATES
01:48:30 SUBCOMMITTEE REPORTS AND REORGANIZATION
02:08:19 CALENDAR ITEMS
02:10:42 CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING: February 22, 2023
ADJOURNMENT

Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-71

MEETING SETUP AND INTRODUCTION 00:00:20
CALL TO ORDER 00:03:20
ROLL CALL 00:03:20
ADOPTION OF THE AGENDA 00:03:55
ANNOUNCEMENTS 00:04:44
ORAL COMMUNICATIONS 00:06:25
APPROVAL OF THE MINUTES 00:06:50
A. Minutes of October 26, 2022
NEW BUSINESS 00:08:25
B. Informational Overview on CEQA & Entitlement Process – Senior Planner Ayres
C. CAP Subcommittee submission to Senator Becker’s “There Ought to Be a Law” contest
D. Discuss Draft 2023 OSEC Work Plan
STAFF UPDATES 01:31:45
SUBCOMMITTEE REPORTS 01:34:45
CALENDAR ITEMS 01:51:27
CHAIR AND COMMITTEE MEMBER MATTERS 01:51:58
NEXT MEETING: January 25, 2023
ADJOURNMENT

Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-70

00:00:00 MEETING SETUP AND INTRODUCTION
00:03:25 CALL TO ORDER, ROLL CALL
00:04:06 ADOPTION OF THE AGENDA
00:04:31 ANNOUNCEMENTS
00:07:01 ORAL COMMUNICATIONS
00:07:18 APPROVAL OF THE MINUTES
A. Minutes of September 28, 2022
NEW BUSINESS
00:08:10 B. Discuss Invasive Species Ordinance proposal
00:54:06 C. Recommendation of a letter supporting Dana Dilworth’s inquiries on Amending Waste Discharge Requirements for Bayfront Landfills
01:08:08 STAFF UPDATES
01:15:20 SUBCOMMITTEE REPORTS
01:34:20 CALENDAR ITEMS
01:36:12 CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING: November 30, 2022
ADJOURNMENT

Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-69

00:00:00 MEETING SETUP AND INTRODUCTION
00:03:43 CALL TO ORDER
00:03:53 ROLL CALL
00:04:46 ADOPTION OF THE AGENDA
00:05:27 ANNOUNCEMENTS
00:08:01 ORAL COMMUNICATIONS
00:08:36 APPROVAL OF THE MINUTES
A. Minutes of August 24, 2022
NEW BUSINESS
00:09:28 B. Annual waste diversion report – Teresa Montgomery, South San Francisco Scavenger Co
01:32:24 C. Recommending a letter encouraging a federal Climate Emergency Declaration
01:37:43 STAFF UPDATES
01:45:34 SUBCOMMITTEE REPORTS AND ASSIGNMENTS
02:24:06 CALENDAR ITEMS
02:25:35 CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING: October 26, 2022
ADJOURNMENT

Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-68

00:00:00 MEETING SETUP AND INTRODUCTION
00:03:55 CALL TO ORDER
00:04:05 ROLL CALL
00:04:42 ADOPTION OF THE AGENDA
00:05:17 ANNOUNCEMENTS
00:07:27 ORAL COMMUNICATIONS
00:07:53 APPROVAL OF THE MINUTES
A. Minutes of July 27, 2022
00:09:05 NEW BUSINESS
00:09:34 B. Building Efficiency Program update – Rachel Martinez Regan, Sustainability Intern
00:18:43 C. Discussion on Public Comment to CAP Subcommittee from Anja Miller re: Solar Panels on the Library
00:39:04 D. Discussion on Public Comment to OSEC from Dana Dilworth re: Amending Waste
Discharge Requirements for Bayfront Landfills
00:48:13 E. Recommending a letter encouraging a federal Climate Emergency Declaration
00:58:18 STAFF UPDATES
01:21:25 SUBCOMMITTEE REPORTS
01:44:03 CALENDAR ITEMS
01:53:40 CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING: September 28, 2022
ADJOURNMENT

Agenda: https://www.brisbaneca.org/bc-openspace/page/open-space-and-ecology-committee-meeting-67

The Committee may take action on any item listed in the agenda.

This meeting is compliant with the Ralph M. Brown act as amended by California Assembly Bill No. 361 effective September 16, 2021 providing for a public health emergency exception to the standard teleconference rules required by the Brown Act. The purpose of this is to provide a safe environment for the public, staff and committee members, while allowing for public participation. The public may address the committee using exclusively remote public comment options.

00:00:00 MEETING SETUP AND INTRODUCTION
00:01:45 CALL TO ORDER
00:04:45 ROLL CALL
00:05:23 ADOPTION OF THE AGENDA
00:06:07 ANNOUNCEMENTS
00:11:19 ORAL COMMUNICATIONS
00:13:50 APPROVAL OF THE MINUTES
A. Minutes of April 27, 2022
B. Minutes of June 22, 2022
NEW BUSINESS
00:16:37 C. Model Reach Codes – Blake Herrschaft, Peninsula Clean Energy and Jose Garcia, TRC Companies
01:26:54 D. Election of Chair & Vice Chair
01:32:25 STAFF UPDATES
01:41:12 SUBCOMMITTEE REPORTS & REORGANIZATION
02:13:58 CALENDAR ITEMS
02:20:30 CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING: August 24, 2022
ADJOURNMENT