April 2010 Board Meeting

Teleconference Meeting Notice

Douglas Bosco (Public Member), Chairman

Jack Baylis (Public Member)

Marisa Moret (Public Member)

Ann Notthoff (Public Member)

Lester Snow, Secretary for Natural Resources; Bryan Cash (Designated)

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

Ana Matosantos, Director, Department of Finance; Karen Finn (Designated)

Senate Representatives                             Assembly Representatives

Abel Maldonado (District 15)                  William Monning (District 27)

Joseph Simitian (District 11)                     Noreen Evans (District 7)

Christine Kehoe (District 39)                    Lori Saldaña (District 76)

Sam Schuchat, Executive Officer

Pat Peterson, Deputy Attorney General

Elena Eger, Legal Counsel

TENTATIVE AGENDA

Teleconference Meeting

DATE:   Thursday, April 1, 2010

TIME:   10:00 am

LOCATIONS:

State Coastal Conservancy                             37 Old Courthouse Square, Ste 200

1330 Broadway                                              Santa Rosa, CA

11^th Floor Conference Room

Oakland, CA

Department of Finance                                   City Hall, Room 234

915 L Street                                                    1 Dr. Carlton B. Goodlett Place

9^th Floor Conference Room                            San Francisco, CA

Sacramento, CA

2222 Midvale Avenue                                                3114 Parkdale Ln

Los Angeles, CA                                           Cameron Park, CA

1. Roll Call

2. Approval of Minutes of February 4, 2010 Public meeting

3. Executive Officer Report

1. Ocean Protection Council Update

1. Hamilton Update

1. Legislative report

4. CENTRAL COAST

Consideration and possible Conservancy authorization to disburse  up to $1.2 million from the National Oceanic and Atmospheric Administration of the United States Department of Commerce and $1,136,000 to the County of Santa Barbara for the acquisition of the Paradise Beach property, Point Sal, northern Santa Barbara County.

5. SAN FRANCISCO BAY AREA

Consideration and possible Conservancy authorization to disburse up to $1,000,000 to the Muir Heritage Land Trust for: 1) the acquisition of the approximately 483-acre Franklin Canyon property, Contra Costa County, for open space, public access, watershed protection, wildlife and habitat protection, and limited agricultural use; and 2)  planning and resource assessment activities necessary to protect the property.

6. Deputy Attorney General’s Report

7. Conservancy Member Comments

8. Public Comments

9. CLOSED SESSION

Possible closed session to confer regarding: Ackerberg v. California Coastal Commission, Los Angeles Superior Court Case No. BS122006, and related litigation, including Access for All v. Ackerberg, Los Angeles Superior Court Case No. BC405058; Malibu-Encinal Homeowners Association vs. Mountains Recreation and Conservation Authority, et al, Los Angeles County Superior Court, Case No. BC 431798; Pace v. California State Coastal Conservancy, Los Angeles Superior Court Case No. BC408190; United States of America vs. 127.60 Acres of Land, more or less, situated in San Diego County, State of California, 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