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AUGUST 2011 DRAFT AGENDA

WATSONVILLE CITY HALL CITY COUNCIL CHAMBERS 
275 MAIN STREET 
WATSONVILLE, CA 95076 
(831) 588-4112


The phone number will only be in service during the meeting.

9:00 A.M.

FRIDAY, AUGUST 12, 2011

1.  CALL TO ORDER.

2.  ROLL CALL.

3.  GENERAL PUBLIC COMMENT. Public comments will be heard at the beginning of the agenda, if time permits and/or at the end of the day’s agenda.

ENERGY, OCEAN RESOURCES AND FEDERAL CONSISTENCY

4.  ENERGY, OCEAN RESOURCES and FEDERAL CONSISTENCY. Report by the Deputy Director on permit waivers, emergency permits, immaterial amendments & extensions, negative determinations, matters not requiring public hearings, and status report on offshore oil & gas exploration & development. For specific information contact the Commission’s Energy, Ocean Resources, and Federal Consistency Division office at (415) 904-5240.

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

6. COASTAL PERMIT APPLICATIONS. See AGENDA CATEGORIESAttention: 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. E-11-019 (Monterey County Water Resources Agency, Marina Coast Water District, California-American Water Company, Monterey Co.) Application of Monterey County Water Resources Agency, Marina Coast Water District and California-American Water Co. to construct and develop test slant well to determine its suitability for use as a desalination facility source water well, at Marina Coast Water District offices at 11 Reservation Road, in Marina, Monterey County. (TL-SF)
 
 Public Comment on Item
 Return to Staff
 Return to Commission
 Motion and  Vote
 
b.  Application No. E-11-011 (Venoco, Inc., Goleta) Application by Venoco, Inc. to replace the seaward caisson wall and parts of the two side caisson walls at Pier 421-2, and remove 72 damaged pier pilings underneath piers 421-1 and 421-2 at State Lease 421 in the City of Goleta, Santa Barbara County. (KHH-SF)
 Motion and Vote

7. FEDERAL CONSISTENCY. See AGENDA CATEGORIES.

a. CD-028-11 (Corps of Engineers, Orange Co.) Consistency determination by Corps of Engineers for maintenance dredging in Lower Newport Bay, with dredged material disposal at the LA-3 ocean disposal site and at Slip 1 in the Port of Long Beach, Orange County. (LJS-SF) [WITHDRAWN]

NORTH COAST DISTRICT

8.  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 Eureka office at (707) 445-7833.

9.  CONSENT CALENDAR (removed from Regular Calendar). See AGENDA CATEGORIES.                 Motion and Vote

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

a Arcata LCP Amendment No. ARC-MAJ-1-09 (LCP Update). Public hearing and action on request by the City of Arcata for a Comprehensive update of the City of Arcata's certified land use plan and implementation plan. (JB-E)

11. COASTAL PERMIT APPLICATIONS. See AGENDA CATEGORIESAttention: 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. 1-10-028 (City of Arcata & Resident Owned Parks, Inc., Arcata) Application of City of Arcata and Resident Owned Parks, Inc. to rehabilitate Sandpiper Mobile Home Park, at 115 South G Street, Arcata, Humboldt County. (RSM-E)

b.  Application No. 1-11-010 (Pacific Gas & Electric Co., Arcata) Application of Pacific Gas & Electric Company for repair and maintenance of a section of the active L-137B cased natural gas pipeline involving excavation of a 20-ft-long by 10-ft-wide by 5-ft-deep "bell hole" on each side of the highway within the upland highway shoulders to correct a safety-related condition involving contact between the 8-inch diameter pipeline and its 12-inch diameter casing, located within the Highway 101 right-of-way adjacent to Gannon Slough, approximately 0.9-mile south of the State Route 255 and Highway 101 interchange, City of Arcata, Humboldt County. (MBK-E)

c.  Application No.1-10-33 (California Redwood Company, Humboldt Co.) Application of California Redwood Company to repair existing wood chip ship loading facility consisting of repairs to existing dock structure, tower, utilities, and equipment on dock with no new structures or additional equipment, along shoreline of Humboldt Bay, at 1339 Fay Avenue, Samoa, Humboldt County. (MBK-E)

 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. Allen Govt. Code §11126(e)(2)(A).
          Citizens Against Flower Hill’s Excessive Expansion v. City of San Diego (Protea Holdings LLC et al., RPI) Govt. Code §11126(e)(2)(A).
          City of Dana Point v. CCC (Headlands Reserve LLC, RPI) Govt. Code §11126(e)(2)(A).
          Norberg v. CCC et al. Govt. Code §11126(e)(2)(A).
          Ross v. CCC et al. (Malibu Bay Co., RPI) Govt. Code §11126(e)(2)(A).
          Sterling v. CCC Govt. Code §11126(e)(2)(A).
          Surfrider Foundation v. City of Dana Point (Headlands Reserve LLC, RPI) Govt. Code §11126(e)(2)(A).
          T-Mobile West Corp. v. CCC Govt. Code §11126(e)(2)(A).
          Catanzarite v. City of Newport Beach, CCC 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).

 

26.  APPROVAL OF MINUTES.  Motion and Vote

27.  COMMISSIONERS' REPORTS.

28.  CONSERVANCY REPORT.

29.  SANTA MONICA MOUNTAINS CONSERVANCY REPORT.

30.  DEPUTY ATTORNEY GENERAL'S REPORT.

31.  EXECUTIVE DIRECTOR’S REPORT including reports and possible Commission action on legislation and water quality.

a. SB833 (Vargas). Discussion and possible Commission action on proposed legislation.


Future Meetings
: The next meetings of the Coastal Commission are are September 7-9, in Del Norte County and October 5-7, in Huntington Beach .