State Coastal Conservancy Teleconference Meeting, February 25, 2014

Teleconference Meeting Notice

Douglas Bosco (Public Member), Chairman
Ann Notthoff (Public Member)
Marisa Moret (Public Member)
Peter Sadowski (Public Member)
John Laird, Secretary for Natural Resources; Bryan Cash (Designated)
Steve Kinsey Coastal Commission Chair; Susan Hansch (Designated)
Michael Cohen, Director, Department of Finance; Karen Finn (Designated)

Senate Representatives:
Anthony Cannella (District 12)
Noreen Evans (District 2)
Jerry Hill (District 13)

Assembly Representatives:
Luis Alejo (District 30)
Al Muratsuchi (District 66)
Das Williams (District 37)

Sam Schuchat, Executive Officer
Jack Judkins, Legal Counsel

AGENDA Teleconference Meeting
DATE: Tuesday, February 25, 2014
TIME: 9:00 am

LOCATIONS:

State Coastal Conservancy
1330 Broadway
11th Floor Conference Room
Oakland, CA

1416 Ninth St., Suite 1311
Sacramento, CA

39 Old Courthouse Square,
Ste 200 Santa Rosa, CA

601 Riverside Ave.
Jacksonville, FL

1 Dr. Carlton B. Goodlett Place City Hall,
Room 234 San Francisco, CA

1. Roll Call

2. Closed Session

Closed session to confer with Conservancy real estate negotiators to give instructions regarding the price and terms of payment for the sale of the Conservancy’s Victorine Ranch Property (Monterey County Assessor’s Parcel Numbers 243-211-025, 243-211-026 and 243-221-019). The session will be closed to the public pursuant to Government Code Section 11126(c)(7).

3. Conservancy Member Comments

4. Public Comment on Non-Agenda Items

5. Closed Session:

Possible closed session to confer regarding: Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, et al, Los Angeles County Superior Court, Case No. BS 431798; Pappas v State of California, Santa Barbara County Superior Court, Case No. 1417388; and other pending litigation; and/or to consider the initiation of litigation.  Session will be closed to the public pursuant to Government Code Section 11126(e).

6. Adjournment

N.B.:  Agenda items may be taken out of sequence at the discretion of the Conservancy.

Questions about the meeting or agenda can be directed to Dick Wayman at (510) 286-4182 or at the Conservancy: 1330 Broadway, 13th Floor,      Oakland, CA 94612

Any person who has a disability and requires reasonable accommodation to participate in this         public meeting should contact Mr. Wayman no later than five days prior to meeting.