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State of California • The Natural Resources Agency
Edmund G. Brown Jr., Governor


DEPARTMENT OF PARKS AND RECREATION
State Park and Recreation Commission
Lisa Ann L. Mangat, Director

COMMISSION MEMBERS
Diane Wittenberg, Chair
Myrian Solis Coronel, Vice Chair
Ernest Chung
Anthea Hartig
Rue Mapp
Tommy Randle
Elva Yanez
AGENDA

Meeting of the
CALIFORNIA STATE PARK AND RECREATION COMMISSION

June 2, 2017


Paradox Hotel, Sequoia Ballroom C&D
611 Ocean Street
Santa Cruz, CA 95060

The meeting will begin at 9:00 a.m.
All items held in public session unless otherwise noted.
All items subject to action by the Commission.

  1. Call to Order

    1. Roll Call

  2. Chair’s Report, Commissioner Reports/Comments, Recognitions

    1. Approval of Commemorative Redwood Groves

  3. Director’s Report

  4. General Plan Update

  5. Pigeon Point Light Station State Historic Park General Plan

  6. General Plan Transformation Initiative Update

  7. Public Comment (on subjects other than the listed agenda items)

  8. Election of Commission Chair and Vice Chair

  9. CLOSED SESSION during lunch to discuss pending and/or potential litigation as permitted by Government Code section 11126 et seq. Conference with legal counsel to confer with and receive advice regarding pending litigation when discussion in open session would prejudice the position of the Commission. [Government Code § 11126(e)(1) & (e)(2)(A)] Washoe Meadows Community, et al. v. California Department of Parks and Recreation and California State Park and Recreation Commission, et al., Alameda Superior Court Case No. RG 11-605742

  10. Adjourn