RICHARDSON BAY REGIONAL AGENCY

Board of Directors Regular Meeting Notice

Thursday, September 12, 2024 at 5:30 p.m.

In person Meeting at Tiburon Town Hall

1505 Tiburon Boulevard, Tiburon, 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 Regular Meeting

Date:                            Thursday, September 12, 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:                 1505 Tiburon Boulevard, Tiburon, CA 94920 and via Zoom

Please click the link below to join the webinar:

https://us06web.zoom.us/j/85344302619

Or One tap mobile :

+16694449171, 85344302619# US

+12532158782, 85344302619# US (Tacoma)

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: 853 4430 2619

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

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 Regular Meeting Agenda

Thursday, September 12, 2024 at 5:30 p.m.

In person Meeting at Tiburon Town Hall

1505 Tiburon Boulevard, Tiburon, CA 94920

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

Please click the link below to join the webinar:

https://us06web.zoom.us/j/85344302619

Or One tap mobile :

+16694449171, 85344302619# US

+12532158782, 85344302619# US (Tacoma)

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: 853 4430 2619

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

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

PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES.

Please see 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:

3.1 CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION

Deciding to initiate litigation pursuant to California Government Code section 54956.9(d)(4). 

Number of Potential Cases:  One

3.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to California Government

Code § 54956.9(d)(2). 

Number of Potential case(s): One

4)    ADJOURN TO REGULAR, OPEN SESSION

5)    REPORT OUT OF CLOSED SESSION

6)    REPORTS/COMMENTS

            Staff Report(s)

6.1 Executive Director  

            6.1.1 Attachment 1:  July 11, 2024 BCDC extension approval letter

            6.1.2 Attachment 2:  August 28, 2024 PowerPoint presentation to BCDC  Enforcement

            Committee              

      6.2 Harbormaster           

            Board Member Comments

            Public Comment

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 – July 11, 2024

           7.1.1 DRAFT Minutes – July 11, 2024 

           7.2  Ordinance Code – Revision.  Staff Report by Executive Director

           7.2.1  Attachment 1:  Existing RBRA Code

           7.2.2  Attachment 2:  DRAFT Amended RBRA Code

           7.2.3  Attachment 3:  Summary of Proposed Changes

           7.2.4  Attachment 4:  Ordinance 24-01 to Adopt Revisions to the RBRA Code

          Staff Recommendation:  Recommend Approval of Consent

           Items 7.1, Minutes from July 11, 2024; and 7.2, approving and

           adopting Ordinance 24-01 amending Section 4.06.010 of the

           Richardson Bay Regional Agency Code to clarify the authority 

          of the Harbormaster regarding the removal, impoundment, and

          disposition of vessels, watercraft, and other objects found to be

          in violation of the Code.

          Board Member Comments

          Public Comment

          Motion:

8)    DISCUSSION

8.1  Accept Surrendered and Abandoned Vessel Exchange (SAVE) funds from the State of California Division of Boating and Waterways and approve Resolution 23-13.  Staff Report by Harbormaster

8.1.1  Attachment 1:  DRAFT Resolution 24-13

8.1.2  Attachment 2:  SAVE Contract

      Staff Recommendation:

      Approve Resolution No. 24-13 accepting $275,000 from the SAVE 2024-2026 grant

      program.

      Board Member Comments

      Public Comment

      Motion:  Approve Resolution No. 24-13 accepting $275,000 from the SAVE 2024 grant

      program.

   9)  ADJOURN

AN AGENDA PACKET IS AVAILABLE AT THE RBRA WEBSITE rbra.ca.gov, at the Marin                      County Community Development Agency, 3501 Civic Center Dr. Room 308, San Rafael, CA 94903, (415) 971-3919 jamesmalcolm@marincounty.gov; and at the Tiburon Town Hall, at 1505 Tiburon Boulevard, Tiburon, CA 94920.