Paul Morabito (Public Member), Chairman
Douglas Bosco (Public Member)
Jeremy M. Hallisey (Public Member)
Gary A. Hernandez (Public Member)
Donna Arduin (Director, Department of Finance); Fred Klass (Designated)
Mike Chrisman (Secretary for Resources); Mike Spear (Designated)
Senate Representatives Assembly Representatives
Wesley Chesbro (District 2) Hannah-Beth Jackson (District 35)
Betty Karnette (District 27) John Laird (District 27)
Bruce McPherson (District 15) Fran Pavley (District 41)
Sam Schuchat, Executive Officer
Pat Peterson, Deputy Attorney General
LOCATIONS: Conference Room Conference Room
State Coastal Conservancy Resources Agency
1330 Broadway, 11th Floor 1416 9th Street, #1305
Sonnenschein Nath & Rosenthal LLP First Floor Conference Room
1. Roll Call
6. Consideration and possible
10. Consideration and possible
Other and Consent
12. Consideration and possible Conservancy action on the following Consent Items:
Authorization to disburse up to $75,000 to Greenbelt
Alliance to develop a regional plan and
map for land conservation in collaboration with
Authorization to disburse up to $300,000 of California
Bay Delta Authority grant funds to the Natural Heritage Institute for
restoration planning activities as part of the Dutch Slough Project in
c. Authorization to disburse up to $16,500 to Greenbelt Alliance to undertake a feasibility study, including a detailed scope of work and budget, for an upland habitat goals analysis for the San Francisco Bay Area.
d. Authorization to redirect the balance of funds previously authorized to Coastal Land Trust in June 2001 to acquire an additional parcel at Seaside Beach (Seaside Meadow), to conduct management planning and design tasks for Seaside Beach and Meadow; Mendocino County.
Authorization to expand the
f. Authorization to disburse up to $50,000 to Adopt-A-Watershed to carry out a program of watershed education designed for students in grades kindergarten through 12.
13. Executive Officer’s Report
b. Consideration and possible adoption of findings regarding Laguna Coast Wilderness Park in Orange County, pursuant to Section 5096.3075 of the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 (Proposition 12).
14. Deputy Attorney General’s Report
a. Litigation Summary
15. Board Member Comments
16. Public Comments
17. Possible closed session to confer with counsel
regarding Balkanski v. State
18. Possible closed session to confer with and give instruction to staff negotiators regarding negotiations with the Hearst Corporation pertaining to exploration of potential acquisition of property interests at the Hearst Ranch, San Luis Obispo County. Session will be closed to the public pursuant to Government Code Section 11126(c)(7).
N.B.: This Meeting Notice and Tentative Agenda may be found on the Internet at:
N.B.: Following or at any time during 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 Section 11126(a), (c)(7) and (e).
For more information, contact Dick Wayman at the Conservancy:
1330 Broadway, 11th Floor
Oakland, CA 94612 (510) 286‑4182