1.  CALL TO ORDER
2.  ROLL CALL
   
3.  AGENDA CHANGES. 
   
4.  GENERAL PUBLIC COMMENT. 
   Public comments will be heard at 9:00 am for items not on the agenda, for no more than 30 minutes. For those unable to attend the early comment period, there may be additional comment time available later in the day. Note: Comments made during the general public comment period regarding matters pending before the Commission do not become part of the official record for those matters. 
   
5.  CHAIR'S REPORT

STATEWIDE

6. Acting Executive Director's Report .
1.  Executive Director's Report
2.  Legislative Report
   Legislative report and possible Commission action. (JA/SC-SF) 
   
3.  Agreement
   Agreement between the California Coastal Commission and Tridec Technologies, LLC to pay the Commission share of the cost for a NOAA Coastal Fellow for two years. (SH-SF)     Motion and Vote
4.  Discussion and possible action regarding modifications to Commissioner email accounts. (AW-SF)
   
5.  Briefing by staff concerning Coastal Data Management System and Public Web Portal. Informational only. (AW-SF)
6.  Budget Update.
   (SH-SF)

SAN DIEGO COAST DISTRICT

7.  DEPUTY DIRECTOR'S REPORT.
   Report by Deputy Director on permit waivers, emergency permits, immaterial amendments & extensions, LCP matters not requiring public hearings, and on comments from the public. For specific information contact the Commission's San Diego office at (619) 767-2370.
8.  CONSENT CALENDAR (removed from Regular Calendar).       Motion and Vote
   See Agenda Categories .
9. LOCAL COASTAL PROGRAMS (LCPs).
   See Agenda Categories .
1.  City of Carlsbad LCP Amendment No. LCP-6-CAR-16-0015-2 Part A (Westin Hotel and Timeshare)
   Public hearing and action on request by the City of Carlsbad to redesignate two parcels from "Public" and "Planned Industrial/Office" land use category to "Visitor Commercial" and rezone the sites from "EA – Exclusive Ag" and "PM-Planned Industrial"/"O-Office" to "CT-Commercial Tourist-Q" and amend the certified Carlsbad Ranch Specific Plan (IP) to incorporate the parcels as new Planning Area 5A located at the northern terminus of The Crossing Drive to accommodate development of a hotel and timeshare project. (EP-SD)      Motion and  Vote     Motion and  Vote      Motion and Vote      
2.  City of Solana Beach LUP Amendment No. LCP-6-SOL-16-0020-1 (Public Recreation Impact Fee Study) Time Extension 
   Public hearing and action to extend the time limit for Commission action for up to one year on request by City of Solana Beach to amend the certified Land Use Plan to reflect the results of the City of Solana Beach Public Recreation Fee Study. (ES-SD)     Motion and Vote
3.  City of San Diego LCP Amendment No. LCP-6-SAN-16-0030-7 (Public Facilities Financing)
   Concurrence with the Executive Director's determination that the request by the City of San Diego to amend the certified Land Development Code (IP) to revise the City's administrative procedures for imposition of development impact fees and public facilities financing is de minimis. (DNL-SD)     
10. NEW APPEALS.
    See Agenda Categories .
1.  Appeal No. A-6-ENC-13-0210 (Lindstrom, Encinitas)
   Appeal by Commissioners Shallenberger & Sanchez from decision of City of Encinitas granting permit with conditions to James and Karla Lindstrom for construction of new 2-story, 3,553 sq.ft. home with 1,355 sq.ft. basement and 950 sq.ft. garage on 6,776 sq.ft. vacant bluff top lot, at 132 Neptune Ave., Encinitas, San Diego County. (ES-SD)     Motion and  Vote
2.  Appeal No. A-6-ENC-16-0054 (Leo Mullen Sports Park Improvements, Encinitas)
   Appeal by Adam Jacobs & Donna Westbrook from decision of City of Encinitas granting permit with conditions to City of Encinitas to replace 86,000 sq.ft. of natural turf on existing sports field with synthetic turf and associated drainage improvements, and to install 810 linear ft. of 2" and 2.5" diameter subsurface electrical conduit, at 951 Via Cantebria, Encinitas, San Diego County. (SR-SD)      Motion and Vote
3.  Appeal No. A-6-ENC-16-0060 (Martin, Encinitas)
   Appeal by Commissioners Bochco & Shallenberger from decision of City of Encinitas granting permit with conditions to Gary and Bella Martin for construction of new, 2-story, 3,110 sq.ft. home over 969 sq.ft. basement with 644 sq.ft. attached garage on 11,394 sq.ft. vacant coastal bluff lot, at 444 Neptune Ave., Encinitas, San Diego County. (SR-SD)      
11. COASTAL PERMIT APPLICATIONS.
    See Agenda Categories. Attention: Items appearing in this section of the agenda may be moved to the Consent Calendar for this area by the Executive Director when, prior to taking up the Consent Calendar, staff and the applicant are in agreement on the staff recommendation. If an item is moved to the Consent Calendar it will be processed in the same manner as other Consent Calendar items (See Agenda Categories) except that if that item is subsequently removed from the Consent Calendar by a vote of three or more commissioners, the item will be acted upon at the meeting in the order in which it originally appears on this Meeting Notice and in the manner Coastal Permit Applications are processed. The purpose of this procedural change is to expedite the Commission's coastal development permit process.
1.  Application No. 6-15-2123 (Del Mar Paid Parking Program, Del Mar)
   Application of City of Del Mar for after-the-fact authorization of installation of automatic payment machines and fees; installation of 11 new payment machines; and implementation of new variable rate paid parking program for 392 parking spaces, Del Mar, San Diego County. (SR-SD)        Motion and Vote      Motion and  Vote
2.  Application No. 6-16-0108 (Mid-Coast Corridor Trolley Line, San Diego)
   Application of San Diego Association of Governments to construct new 11-mile trolley line between Old Town and University Towne Center, with 3.5-mile segment with 3 bridge crossings and portions of 3 stations located in the coastal zone, between Interstate-8 and Balboa Avenue, San Diego, San Diego County. (AL-SD)     Motion and  Vote
3.  Application No. 6-16-0252 (University of California, San Diego, San Diego Co.) [ADDENDUM]
   Application of University of California, San Diego to construct 129,000 sq.ft., 7-story building on existing green plaza within Muir College, west of Gilman Drive, east of North Torrey Pines Road, La Jolla, San Diego, San Diego County. (LS-SD)
12. PERMIT AMENDMENTS.
    See Agenda Categories. An Amendment below may be moved to the Consent Calendar for this area by the Executive Director when, prior to taking up the Consent Calendar, staff and the applicant are in agreement on the staff recommendation. If an item is moved to the Consent Calendar it will be processed like other Consent Calendar items (See above) except that if that item is subsequently removed from the Consent Calendar by a vote of 3 or more commissioners, the item will be acted upon at the meeting in the order in which it originally appears on this Meeting Notice and in the manner material amendments are processed.
1.  Permit No. F8945-A5 (Eddie V's Restaurants, San Diego)
   Request by Eddie V's Restaurants to amend permit granted for expansion of existing restaurant to permit operation during lunch hours on Fridays, at 1270 Prospect St, La Jolla, San Diego, San Diego County. (AL-SD)

 STATEWIDE

13.  APPROVAL OF MINUTES     Motion and Vote
    
14.  COMMISSIONERS' REPORTS
15.  CONSERVANCY REPORT
    
16.  SANTA MONICA MOUNTAINS CONSERVANCY REPORT
17.  SANTA MONICA BAY RESTORATION REPORT
18.  DEPUTY ATTORNEY GENERAL'S REPORT