February 2009 Board Meeting

Teleconference Meeting Notice

Douglas Bosco (Public Member), Chairman

Jeremy M. Hallisey (Public Member)

Marisa Moret (Public Member)

Ann Notthoff (Public Member)

Mike Chrisman, Secretary for Resources; Karen Scarborough (Designated)

Bonnie Neely, Coastal Commission Chair; Susan Hansch (Designated)

Michael Genest, Director, Department of Finance; Karen Finn (Designated)

Senate Representatives                                  Sam Schuchat, Executive Officer

Abel Maldonado (District 15)                        Pat Peterson, Deputy Attorney General

Joseph Simitian (District 11)                         Elena Eger, Legal Counsel

Christine Kehoe (District 39)

TENTATIVE AGENDA

       Teleconference Meeting

DATE: Thursday, February 26, 2009

TIME: 10:00 am

LOCATIONS:

State Coastal Conservancy                 Douglas Bosco, Attorney at Law

1330 Broadway                                   37 Old Courthouse Square, Ste 200

11^th Floor Conference Room              Santa Rosa, CA

Oakland, CA

Department of Finance

915 L St.

Redwood Conference Room*

Sacramento, CA

(*The Redwood conference room is located in the basement of the building.  Entrance to the conference room is the left of the lobby elevators down a half flight of stairs or the ramp that is there for disabled access.)

1. Roll Call

2. Approval of Minutes of December 4, 2008 Public Meeting.

3. CONSENT

1. Consideration and possible Conservancy authorization to disburse up to $26,000 to Orange County Coastkeeper to maintain the Conservancy’s public access easement at Portofino Cove in Huntington Harbour, Huntington Beach.

4. Executive Officer Report

1. OPC Update
2. Legislative Report
3. Climate Change Report

SOUTH COAST

5. Consideration and possible Conservancy authorization to augment the Conservancy’s December 4, 2008 authorization to disburse an additional amount of up to $960,000 in funds from the San Diego Association of Governments (SANDAG) to the San Elijo Lagoon Conservancy for conceptual designs, technical studies, environmental review, and permit applications for the San Elijo Lagoon Restoration Project, San Diego County.

6. Deputy Attorney General’s Report

7. Conservancy Member Comments

8. Public Comments from each teleconference location

9. Possible closed session to confer regarding: United States of America vs. 127.60 Acres of Land, more or less, situated in San Diego County, State of California; the County of San Diego; and Other Interested Parties, U.S. District Court, Southern District of California, Civil No. 06CV1670W NLS; 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).

10. Adjournment

N.B.:   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 Section 11126(a), (c)(7), and (e).

For more information, contact Dick Wayman at the Conservancy:

1330 Broadway, 13th Floor

Oakland, CA 94612

(510) 286‑4182