Coastal Conservancy Teleconference Public Meeting on October 31, 2013

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)
Mary Shallenberger, 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)
Jim Beall (District 15)

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

Sam Schuchat, Executive Officer
Amy Roach, Legal Counsel

AGENDA
Teleconference Meeting
DATE:   Thursday, October 31, 2013
TIME:   10:00 am

TELECONFERENCE  LOCATIONS:

1330 Broadway, 11^th Floor Conference Room
Oakland, CA  94612

1416 Ninth St., Suite 1306
Sacramento, CA  95814

39 Old Courthouse Square, Ste 200
Santa Rosa, CA  95404

3916 State Street, Suite 100
Santa Barbara, CA 93105

111 Sutter St., 20^th Floor
San Francisco, CA 94104

1 Dr. Carlton B. Goodlett Place, City Hall, Room 234
San Francisco, CA  94102

1. Roll Call

SOUTH COAST

2. Consideration and possible authorization to disburse up to $2 million to the City of Port Hueneme for the purpose of placing an emergency shoreline stabilization structure at Hueneme Beach to prevent imminent loss of a public road, parking lot and other infrastructure.

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

This Meeting Notice and Agenda may be found at https://scc.ca.gov  under Quick Links, Public Meeting Notices.

N.B.:   Agenda items may be taken out of sequence at the discretion of the Conservancy.  At any time during the meeting, but prior to the adjournment of the open session of 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 Sections 11126(a), (c) (7), and (e).

Questions about the meeting or agenda can be directed to Dick Wayman at (510) 286-4182 or dwayman@scc.ca.gov 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.