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California Coastal Commission

 

April 2008 Agenda

Santa Barbara County
Board of Supervisors Chambers
105 E. Anapamu Street
Santa Barbara, CA 93101
(805) 451-6053

This has been updated at 7:15 a.m., Thursday, April 10, 2008.

8:00 a.m.

THURSDAY, APRIL 10, 2008

1. CALL TO ORDER.

2. ROLL CALL.

SOUTH COAST DISTRICT (Orange County)

3. CONSENT CALENDAR. See AGENDA CATEGORIES.

Motion and Vote

An addendum has been appended to  the staff report for item 3a below on April 7.

a. Application No. 5-07-404 (Berger, San Clemente) Application of Mr. & Mrs. Eric Jon Berger to remodel 2,200 sq.ft. single-story single-family home with 2-story 4,085 sq. ft. home with caisson foundation system, 3,462 sq. ft. livable space, 1,140 sq. ft. ground floor deck and 978 sq. ft. roof deck, including 134 sq. ft. addition to existing 485 sq. ft. attached garage, with no new landscaping, on 11,550 sq. ft. canyon lot, at 500 Avenida La Costa, San Clemente, Orange County. (LR-LB)

b. Application No. 5-07-439 (Westchester Bay Homeowners Assn., Huntington Beach) Application of Westchester Bay Homeowners Assn. to replace 227 slip marina floats, with no changes to number and configuration of boat slips, ranging between 30 to 50 ft. in length with no change to piles and bottom disturbing activities, at Montego Drive, Dominica Circle, Bonaire Circle, Windspun Drive, Tortola Circle, Croix Circle, Bimini Lane, Aurba Circle, Huntington Beach, Orange County. (MV-LB)

c. Application No. 5-08-8 (Desai, Laguna Beach) Application of Harshad and Anjana Desai to demolish 2,126 sq.ft. single-family home and construct new 1-story over basement level, 6,585 sq. ft. single-family home with attached 420 sq. ft. garage, hardscape improvements, landscaping and retaining walls, on blufftop lot, at 74 N La Senda, Laguna Beach, Orange County. (GB-LB)

d. Application No. 5-08-025 (Briles, Newport Beach) Application of Greg Briles to demolish and remove single-family home and existing encroachments into public right of way and construct new 2,261 sq. ft. 3-story 29 ft. high single-family home with attached 370 sq. ft. 2-car garage, second story deck, roof deck, hardscape improvements and no landscaping, on beachfront lot, at 814 West Ocean Front, Newport Beach, Orange County. (LR-LB)

e. Application No. 5-07-205 (CalTrans, Newport Beach) Application of CalTrans to abandon and cap concrete pipes, remove rock slope protection, restore pre-existing grade and revegetate area with native plants at 3 drainage locations, remove drainage outlet from sandy beach and reconstruct outlet further landward, repair bike paths and roadway surfaces, at Crystal Cove State Park, Newport Beach, Orange County. (KFS-LB)

SAN DIEGO COAST DISTRICT

4. CONSENT CALENDAR. See AGENDA CATEGORIES.

Motion and Vote

a. Application No. 6-07-20 (AT&T, Solana Beach) Application of AT&T Mobility to install wireless communication facility designed as 55' high artificial tree to include 12 antennas and separate equipment cabinet, at 1505 Lomas Santa Fe Drive, Solana Beach, San Diego County. (GDC-SD)

b. Application No. 6-07-91 (Ansede, San Diego Co.) Application of Richard Ansede to construct 864 sq. ft. barn with corral on 2.86 sq. ft. lot with existing 3,500 sq. ft. home, at 4036 Stonebridge Lane, Rancho Santa Fe, San Diego County. (DL-SD)

c. Application No. 6-07-99 (Unitarian Fellowship, Solana Beach) Application of Unitarian Universalist Fellowship of San Dieguito to install 5, 10 ft.-high freestanding memorial walls, to include benches and walkways on 6.67 acres, at 1036 Solana Drive, Solana Beach, San Diego County. (GDC-SD)

d. Application No. 6-08-12 (UCSD, San Diego) Application of University of California, San Diego to construct 1-story 9-ft. high 250 sq. ft. emergency generator facility, at Stephen Birch Aquarium, UCSD Campus, La Jolla, San Diego, San Diego County. (LRO-SD)

Addenda has been appended to the staff reports for items 4e and 4g  below on April 9.

e. Application No. 6-08-15 (SeaWorld, San Diego) Application of SeaWorld of California to retain acrobatic show props exceeding 30' in height and install floating docks, anchored barge and anchored floating trampoline in lagoon within existing theme park for summer acrobatic show, at 500 Sea World Drive, Mission Bay Park, San Diego, San Diego County. (EL-SD)

f. Application No. 6-08-16 (SeaWorld, San Diego) Application of SeaWorld of California to extend eastbound Sea World Drive to southbound Interstate 5 (I-5) on ramp by 400 linear ft. to include grading, paving, striping, signage and landscaping, along eastbound Sea World Drive, from east of Pacific Highway to southbound I-5 on-ramp, Mission Bay Park, San Diego, San Diego County. (EL-SD)

g. Application No. 6-08-21 (Mumy, San Diego) Application of Steven G. Mumy to convert 3-story 2,622 sq. ft. duplex to condominium ownership, on 2,445 sq. ft. oceanfront lot, at 2617 and 2619 Ocean Front Walk, Mission Beach, San Diego, San Diego County. (LRO-SD)

SOUTH COAST DISTRICT (Orange County)

5. 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 Long Beach office at (562) 590-5071.

6. CONSENT CALENDAR (removed from Regular Calendar). See AGENDA CATEGORIES.

Motion and Vote

7. LOCAL COASTAL PROGRAMS (LCPs). See AGENDA CATEGORIES.

An addendum has been appended to  the staff report for item 7a below on April 7.

a. City of Huntington Beach LCP Amendment No. HNB-MAJ-1-06 (Parkside) Time Extension. Public hearing and action on request by City of Huntington Beach to extend time limit for one year for City Council action on suggested modifications to the LCPA HNB-MAJ-1-06 (Parkside), at the approximately 50 acre site located adjacent to and west of Graham Street, north of the Wintersburg Garden Grove flood control channel, and south of Kenilworth, Huntington Beach, Orange County. (MV-LB)

Motion and Vote

b. City of Laguna Beach LCP Amendment No. LGB-MAJ-2-07 (Downtown Specific Plan Amendment). Public hearing and action request by the City of Laguna Beach to amend its certified LCP, affecting the Implementation Plan to increase the maximum allowed height and in-lieu parking certificates for art-related uses in the Civic Art District within the Downtown Specific Plan, Civic Art District, Orange County. (GB-LB)

Motion and Vote

Motion and Vote

An addendum has been linked from the staff report for item 7c below on April 7.

c. City of Laguna Beach LCP Amendment No. LGB-MAJ-1-07c (Fuel Modification & Assorted Implementation Plan Revisions). Public hearing and action on City of Laguna Beach LCP Amendment to change fuel modification provisions of the Land Use Plan and modify Implementation Plan (IP) provisions for Residential Hillside Protection Zone, sign and parking regulations, Arch Beach Heights Specific Plan (lot combinations), Second Residential Unit and Flood Damage Prevention ordinances, and add new IP sections for Artists' Live/Work Units, short-term lodging, telecommunications facilities, bed & breakfast inns, and delete obsolete zones including Residential Hillside Zone and M-1 Industrial Zone, among other changes. (MV-LB)

Motion and Vote

Second Motion and Vote

d. City of Huntington Beach LCP Amendment No. HNB-MAJ-1-07. Time Extension. Public Hearing and action to extend the 60-day time limit for action on City of Huntington Beach LCP amendment to change the Zoning and Subdivision Ordinance to: address housing incentives/density bonuses for affordable housing; streamline permitting processes; create procedures to permit previously converted condo units; change tentative map procedures for certain apartment and stock cooperatives; change procedures for mobile home park conversions; establish measures to protect religious assembly uses; change noticing requirements for certain additions to interior property line fences and walls; allow large day care uses in residential districts; define and clarify vehicle storage and non-residential parking and loading; and bicycle parking, parking controls and privacy gates. (KS-LB)

Motion and Vote

8. NEW APPEALS. See AGENDA CATEGORIES.

Motion and Vote

Items 8a through 8e below share a single, combined staff report.
An addendum has been appended to this report on April 7.

a. Appeal No. A-5-LGB-08-47 (City of Laguna Beach Dept. of Marine Safety, Laguna Beach) Appeal by Sandra Siani from decision of City of Laguna Beach granting permit with conditions to City of Laguna Beach to replace temporary, seasonal lifeguard tower on sandy beach with permanent lifeguard tower supported on 36 inch caisson, at Bird Rock Beach, Laguna Beach, Orange County. (GB-LB)

b. Appeal No. A-5-LGB-08-48 (City of Laguna Beach Dept of Marine Safety, Laguna Beach) Appeal by Sandra Siani from decision of City of Laguna Beach granting permit with conditions to City of Laguna Beach to replace temporary, seasonal lifeguard tower on sandy beach with permanent lifeguard tower supported on 36 inch caisson, at Picnic Beach (Myrtle Street), Laguna Beach, Orange County. (GB-LB)

c. Appeal No. A-5-LGB-08-49 (City of Laguna Beach Dept of Marine Safety, Laguna Beach) Appeal by Sandra Siani from decision of City of Laguna Beach granting permit with conditions to City of Laguna Beach to replace temporary, seasonal lifeguard tower on sandy beach with permanent lifeguard tower supported on 36 inch caisson, at Sleepy Hollow, Laguna Beach, Orange County. (GB-LB)

d. Appeal No. A-5-LGB-08-50 (City of Laguna Beach Dept of Marine Safety, Laguna Beach) Appeal by Sandra Siani from decision of City of Laguna Beach granting permit with conditions to City of Laguna Beach to replace temporary, seasonal lifeguard tower on sandy beach with permanent lifeguard tower supported on 36 in. caisson, at Thalia Street Beach, Laguna Beach, Orange County. (GB-LB)

e. Appeal No. A-5-LGB-08-51 (City of Laguna Beach Dept of Marine Safety, Laguna Beach) Appeal by Sandra Siani from decision of City of Laguna Beach granting permit with conditions to City of Laguna Beach to replace temporary, seasonal lifeguard tower on sandy beach with permanent lifeguard tower supported on 36 in. caisson, at Oak Street Beach, Laguna Beach, Orange County. (GB-LB)

9. 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.

An addendum has been appended to  the staff report for item 9a below on April 7.

a. Appeal No. A-5-HNB-07-242 (Signal Landmark, Huntington Beach) Appeal by Commissioners Shallenberger and Wan from decision of City of Huntington Beach granting permit with conditions to Signal Landmark/Hearthside Homes, Inc. to construct entry monumentation for "Brightwater" residential development consisting of 10.5 ft. decorative block wall and trellis structure within portions of public right-of-way, at 17261 Bolsa Chica Street, Huntington Beach, Orange County. (MV-LB)

Motion and Vote    Back to Discussion

Amending Motion and Vote

10. 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.

An addendum has been appended to the staff reports for item 10a below on April 7.

a. Application No. 5-03-013-A5 (SunCal Marblehead LLC, San Clemente) Application of SunCal Marblehead LLC to amend permit to remove 5 residential units from approved plan, merge 5 lots into single lot, and construct approximately 12,931 sq.ft., 26'1" high (above graded pad), private community recreation center with exterior pool, pool deck, and subterranean parking garage; adjust widths and re-align segments of 2 public trails; and revise fencing requirements along 2,306 linear ft. of public trails which pass through open space, located Northwest intersection of Avenida Pico and N. El Camino Real, San Clemente, Orange County. (KFS-LB) [Moved to Consent Calendar]

CENTRAL COAST DISTRICT

11. 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 Santa Cruz office at (831) 427-4863.

12. CONSENT CALENDAR (removed from Regular Calendar). See AGENDA CATEGORIES.

13. LOCAL COASTAL PROGRAMS (LCPs). See AGENDA CATEGORIES.

a. City of Carmel LCP Amendment No. CML-MAJ-1-06 (Forest Cottages Specific Plan). Certification Review. Concurrence with the Executive Director's determination that the action by the City of Carmel, accepting certification of CML-MAJ-1-06 with modifications (for a specific plan for the Forest Cottages site), is legally adequate. (MW-SC)

Motion and Vote

b. City of Marina LCP Amendment No. MAR-MAJ-1-06 Part 1 (Second Units). Public hearing and action on request by City of Marina to amend the certified LCP zoning ordinance to provide standards for second units. (MW-SC) [WITHDRAWN]

c. City of Marina LCP Amendment No. MAR-MAJ-1-06 Part 2 (Coastal Zoning) - Time Extension. Public hearing and action on extension of time limit for Commission action on request by the City of Marina to repackage existing LCP ordinance chapters into a stand alone coastal zoning chapter. (MW-SC)

Motion and Vote

d. City of Marina LCP Amendment No. MAR-MAJ-1-07 Part 1 (Locke Paddon Park Redesignation). Public hearing and action on request by the City of Marina to amend the certified LCP to redesignate 12-acre site south of Seaside Circle from single family residential to open space/recreation and 4.5-acre site south of Seaside Circle from single family residential to public facilities. (MW-SC)

Motion and Vote

Amending Motion and Vote

e. City of Marina LCP Amendment No. MAR-MAJ-1-07 Part 2 (Grading Ordinance) - Time Extension. Public hearing and action on extension of time limit for Commission action on request by City of Marina to modify the LCP's grading requirements. (MW-SC)

Motion and Vote

f. City of Marina LCP Amendment No. MAR-MAJ-1-07 Part 3 (Affordable Housing Element) - Time Extension. Public hearing and action on extension of time for Commission action on request by City of Marina to add an affordable housing element to the LCP. (MW-SC)

Motion and Vote

g. City of Marina LCP Amendment No. MAR-MAJ-1-07 Part 4 (Subdivision Ordinance) - Time Extension. Public hearing and action on extension of time limit for Commission action on request by City of Marina to modify the LCP's subdivision requirements. (MW-SC)

Motion and Vote

h. San Luis Obispo County LCP Amendment No. SLO-MAJ-1-07 (Minimum Parcel Size and Agricultural Cluster Subdivision Ordinance). Public hearing and action on request by San Luis Obispo County to amend LCP Section 23.04.024 (regarding minimum parcel sizes in the Agriculture land use category) and to add LCP Sections 23.04.037 and 23.04.038 regarding clustering with subdivisions in the LCP's Agriculture and Rural Lands land use categories. (JB-SC) [POSTPONED]

i. Monterey County LCP Amendment No. MCO-MAJ-2-07 Part 1 (Castroville Community Plan) - Time Extension. Public hearing and action on extension of time limit for Commission action on request by Monterey County to amend various LUP and IP sections to incorporate the Castroville Community Plan into the LCP and to allow for implementation of the Community Plan for those areas of Castroville located in North Monterey County segment of the County's coastal zone. (KM-SC)

Motion and Vote

14. NEW APPEALS. See AGENDA CATEGORIES.

a. Appeal No. A-3-SLO-01-040 (Brett, San Luis Obispo Co.) Appeal by Commissioners Potter and Wan of San Luis Obispo County decision granting permit with conditions to Harold Brett for rip-rap revetment on bluffs fronting 463 Lucerne Road in Cayucos area of San Luis Obispo County. (JB-SC) [POSTPONED]

b. Appeal No. A-3-SLO-07-024 (SLO Land Corp., San Luis Obispo Co.) Appeal by Commissioners Reilly and Wan of San Luis Obispo County decision granting permit with conditions to SLO Land Corporation for construction of 3 new 2-story single family homes along with access improvements, adjacent to Little Cayucos Creek at Birch Avenue & "E" Street in Cayucos area of San Luis Obispo County. (JB-SC) [POSTPONED]

STATEWIDE

15. EXECUTIVE DIRECTOR'S REPORT. League of California Cities Discussion.

a. League of California Cities Discussion. League of California Cities Coastal Issues Group request to address the Commission on matters relating to interaction of coastal cities and the Commission.  [Note: This item will be heard after the Commission's lunch break or prior to adjournment whichever occurs first.]

SAN DIEGO COAST DISTRICT

16. 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.

a. City of San Diego LCP Amendment No. 1-07 (Brush Management) Certification Review. Concurrence with Executive Director's determination that action by the City of San Diego, accepting certification of Amendment No. 1-07 with modifications, is legally adequate. (EL-SD) [POSTPONED]

17. CONSENT CALENDAR (removed from Regular Calendar). See AGENDA CATEGORIES.

Motion and Vote

18. LOCAL COASTAL PROGRAMS (LCPs). See AGENDA CATEGORIES.

An addendum has been appended to  the staff report for item 18a below on April 9.

a. City of Carlsbad LCP Amendment No. 1-07A (DKN Hotel). Public hearing and action on request of City of Carlsbad to amend its LCP to revise certain land use designations from Residential High (RH) to Travel Recreation Commercial (TR) and to revise zoning from Multiple Residential Family Zone (R-3) to Tourist Commercial (C-T) to accommodate the development of 104-unit standard operation hotel at the east side of Carlsbad Blvd. between Oak/Pine Avenues. (TR-SD)

Motion and Vote

b. City of San Diego LCP Amendment No. 3-07 (A, B, C and D) - Time Extension. Public hearing and action to extend 60-day time limit for Commission action on request of City of San Diego to amend its certified Land Development Code to adopt citywide code revisions for affordable housing density bonuses; affordable/in-fill housing and sustainable projects; mini-dorm regulations and regulations for large retail establishments. (EL/LRO-SD)

Motion and Vote

19. 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.

a. Application No. 6-07-83 (UCSD, San Diego) Application of University of California, San Diego to construct 3-story 45,000 sq. ft. research facility (over 112-space parking structure) including laboratory/research space, dining, fitness and conference facilities on vacant 7.5-acre site, at southwest corner of Torrey Pines Road and N. Torrey Pines Road/La Jolla Village Drive, UCSD Campus, La Jolla, San Diego, San Diego County. (LRO-SD) [Move to Consent Calendar]

Addenda has been appended to the staff reports for items 19b, 19e and 19g  below on April 9.

b. Application No. 6-07-108 (SD County Regional Airport Authority, San Diego) Application of San Diego County Regional Airport Authority to remediate former landfill including removal and off-site disposal of buried waste consisting of municipal solid waste and burned refuse and ash, and backfilling excavation with combination of on-site soils and imported clean soils, at former Naval Training Center property at north east corner of McCain Road and Spruance Road, San Diego, San Diego County. (DL-SD)

Motion and Vote

c. Application No. 6-07-111 (State Parks, Carlsbad) Application of California State Parks, San Diego Coast District to install automated fee collection device at Carlsbad State Beach, at western terminus of Tamarack Avenue, Carlsbad, San Diego County. (TR-SD) [POSTPONED]

d. Appeal No. A-6-NOC-07-130 (Key, McCullough & Ames, San Diego) Appeal by Commissioners Kruer and Wan from decision of City of San Diego granting permit with conditions to Rick Valles Key, Monty McCullough & Brett Ames to divide vacant 1.84-ac. parcel into two, 0.92-acre lots and construct two, 5,000 sq. ft. single-family homes and guest quarters, at 2835 Racetrack View Drive, North City (Torrey Pines Community), San Diego, San Diego County. (EL-SD) [POSTPONED]

e. Appeal No. A-6-IMB-07-131 (Pacifica Co., Imperial Beach) Appeal by Commissioners Wan and Shallenberger from decision of City of Imperial Beach granting permit with conditions to Pacifica Companies to demolish 3-story, 38-room hotel and timber seawall, and construct 4-story, 78-guest room condo-hotel, subterranean garage, restaurant, meeting rooms, and new vertical seawall located 35-ft. inland of existing seawall, at 800 Seacoast Drive, Imperial Beach, San Diego County. (DL-SD)    Back to Discussion  

Motion and Vote

Amending Motion and Vote

f. Application No. 6-08-8 (Encinitas sand relocation) Application of City of Encinitas to deposit approximately 37,000 cu. yds. of beach quality sand from inland source onto beach, west of La Costa Avenue and N. Coast Highway 101, Leucadia, Encinitas, San Diego County. (GDC-SD) [Move to Consent Calendar]

g. Application No. 6-08-17 (Stevens Street LLC., Solana Beach) Application of Stevens Street LLC to construct 16,740 sq. ft. 2-story office building with 1 level subterranean parking on vacant lot, and consolidate 3 lots into one 29,000 sq. ft. lot, at 700 Stevens Avenue, Solana Beach, San Diego County. (DL-SD) [Moved to Consent Calendar]

h. Application No. 6-08-25 (Caltrans, Carlsbad & San Diego) Application of California Department of Transportation to install vehicle detection systems, consisting of 40-ft. tall tapering poles and camera systems, at 2 locations, west of southbound Interstate 5 (within I-5 ROW), at Batiquitos and San Dieguito Lagoons, Carlsbad and San Diego, San Diego County. (EL-SD) [Moved to Consent Calendar]

20. 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.

Addenda has been appended to the staff reports for item 20a and 21a below on April 7.

a. Permit No. 6-05-140-A (San Diego safety buoys) Request by City of San Diego to revise permit for installation of safety buoys in water to change public access signage on beach along frontage of La Jolla Beach and Tennis Club (2000 Spindrift Drive), between western extensions of Paseo Dorado and Avenida de la Playa, La Jolla, San Diego, San Diego County. (LRO-SD)

Motion and Vote

21. REVISED FINDINGS. See AGENDA CATEGORIES.

a. City of Oceanside LCP Amendment No. 1-07 (Downtown "D" District). City of Oceanside granted amendment to certified LCP Implementation Plan to revise certain zoning ordinances (Articles 4, 12 and 41) in Downtown "D" District which will update permissible commercial and visitor-serving uses and definitions including introduction of condo-hotels within Downtown "D" District and Redevelopment Project Area. (TR-SD)

Motion and Vote

Public Comments

STATEWIDE

CLOSED SESSION. At a convenient time during the meeting, the Commission (CCC) will have a closed session to discuss items of pending litigation, including:

CCC v. U.S. Department of the Navy et al. , Govt. Code 11126(e)(2)(A)
Natural Resources Defense Council et al. v. Winter et al. , Govt. Code 11126(e)(2)(A)
Douda et al. v. CCC, Govt. Code 11126(e)(2)(A)
Habitat for Hollywood Beach v. CCC (County of Ventura et al., RPI) Govt. Code 11126(e)(2)(A)
La Jolla Beach & Tennis Club Partners LP et al. v. CCC (City of San Diego et al., RPI) , Govt. Code 11126(e)(2)(A)
Sierra Club v. CCC (La Jolla Beach & Tennis Club et al., RPI) , Govt. Code 11126(e)(2)(A)
Manchester Pacific Gateway LLC v. CCC, Govt. Code 11126(e)(2)(A)
North Pacifica LLC v. CCC, California Court of Appeal, First District, Case No. A112590, Govt. Code 11126(e)(2)(A)
Revell et al. v. CCC (Access for All, RPI) , Govt. Code 11126(e)(2)(A)
Schneider v. CCC, Govt. Code 11126(e)(2)(A)
Security National Guaranty, Inc. v. State of California, CCC et al. , Govt. Code 11126(e)(2)(A)
Appeal of Foothill/Eastern Transportation Corridor Agency to U.S. Secretary of Commerce, Govt. Code 11126(e)(2)(A)

The Commission is authorized to discuss these matters in a closed session pursuant to Government Code Sections 11126(e)(2)(A) and (2)(C). In addition, the Commission may consider matters which fall under Government Code Section 11126(e)(2)(B) or (2)(C). The Commission may also consider personnel matters which fall under Government Code Section 11126(a). 

18. APPROVAL OF MINUTES.

19. COMMISSIONERS' REPORTS.

20. CONSERVANCY REPORT.

21. SANTA MONICA MOUNTAINS CONSERVANCY REPORT.

22. DEPUTY ATTORNEY GENERAL'S REPORT.

23. EXECUTIVE DIRECTOR'S REPORT including report on legislation and water quality.

a. Discussion of Proposition 98 ("California Property Owners and Farmland Protection Act) and possible action by the Commission.

Notice of Proposed Changes
to the California Coastal Management Program Regarding Amendments to Regulations
Regarding Filing Fees and Reimbursement of Expenses Related to the Commission's Review of Filings