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JANUARY 2016 AGENDA

San Diego County
Board of Supervisors Chambers
1600 Pacific Highway
San Diego, CA 92101

  (415) 407-3211 
active during meeting only

WEDNESDAY JANUARY 13, 2016 1:00 P.M.

  1.  CALL TO ORDER.
  2.  ROLL CALL.
  3.  AGENDA CHANGES. 
  4.  GENERAL PUBLIC COMMENT. 
    Public comments will be heard at 1:00 pm 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. EXECUTIVE DIRECTOR'S REPORT
  1. Director's Report

SOUTH COAST DISTRICT (LOS ANGELES COUNTY)

  1.  CONSENT CALENDAR.       Motion and Vote
    See Agenda Categories .
    1. Application No. 5-15-1638 (Bolkin, Pacific Palisades)
      Application of Bruce Bolkin to demolish 2 single-family homes and construct 7,715 sq.ft., 26 ft.-11 in. high, 2-story single-family home over basement level with attached garage, outdoor swimming pool and lot-tie at 301 & 321 Swarthmore Ave., Pacific Palisades, Los Angeles, Los Angeles County. (MA-LB)

NORTH CENTRAL COAST DISTRICT

  1.  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 Francisco office at (415) 904-5260.
  2.  CONSENT CALENDAR (removed from Regular Calendar).
    See Agenda Categories .

CENTRAL COAST DISTRICT

  1.  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. 
  2. CONSENT CALENDAR (removed from Regular Calendar).
    See Agenda Categories .
  3.  LOCAL COASTAL PROGRAMS (LCPs). 
    See Agenda Categories . 
    1. City of Pismo Beach LCP Amendment No. LCP-3-PSB-14-0830-3 (Planned Development Permit and Affordable Housing). Certification Review.
      Concurrence with the Executive Director's determination that the action by the City of Pismo Beach accepting certification of LCP-3-PSB-14-0830-3 with modifications is legally adequate. (KK-SC) 
    2. Santa Cruz County LCP Amendment No. LCP-3-SCO-15-0008 Part B (Affordable Housing Update; Zoning Plan Amendments). Certification Review.
      Concurrence with the Executive Director's determination that the action by Santa Cruz County accepting certification of LCP-3-SCO-15-0008 Part B with modifications is legally adequate. (RM-SC)
    3. Monterey County LCP Amendment No. LCP-3-MCO-15-0022-1 (Housing Update). Certification Review.
      Concurrence with the Executive Director's determination that the action by Monterey County accepting certification of LCP-3-MCO-15-0022-1 with modifications is legally adequate. (KK-SC)

NORTH COAST DISTRICT

  1.  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 Arcata office at (707) 826-8950.  
  2. CONSENT CALENDAR (removed from Regular Calendar).
    See Agenda Categories .

ENERGY, OCEAN RESOURCES & FEDERAL CONSISTENCY

  1.  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.   
  2. CONSENT CALENDAR (removed from Regular Calendar).
    See Agenda Categories .
  3. 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.
    1.  Application No. 9-15-0027 (Venoco, Inc., Goleta)
      Application of Venoco, Inc. for approval of after-the-fact and future repair and maintenance activities to access road between Venoco's Ellwood Onshore Facility and 421 Piers, Goleta, Santa Barbara County. (KH-SF) [POSTPONED] 

SOUTH COAST DISTRICT (LOS ANGELES COUNTY)

  1.  DEPUTY DIRECTOR'S REPORT FOR LOS ANGELES
    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. 
  2.  CONSENT CALENDAR (removed from Regular Calendar).
    See Agenda Categories .
  3. 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.
    1.  Application No. 5-14-1919 (City of Los Angeles, Ice Skating Ring, Venice)
      Application of City of Los Angeles to install temporary (recurring annually) ice skating venue, permanent security lighting, and new electrical switchboard and transformer in Windward Plaza adjacent to Venice Beach, Los Angeles, Los Angeles County. (ZR-LB)    Motion and  Vote    Amending  Motion and  Vote      Amending  Motion and Vote 
    2.  Application No. A-5-VEN-15-0036 (Smith, Los Angeles) [ADDENDUM]
      Application of J. Edward Smith to demolish single-family home and construct 3,402 sq.ft., 28.5-ft.-high, 3-story single-family home over basement level with attached garage at 1620 Electric Ave., Venice, Los Angeles, Los Angeles County. (MA-LB)      Motion and  Vote
    3.  Application No. 5-15-0744 (McMurrey, Hermosa Beach)
      Application of Scott and Janine McMurrey to demolish 1,832 sq.ft. single-family home and construct 3-story plus roof-deck, 30-ft.-high, 3,604 sq.ft. single-family home and attached 551 sq.ft. garage, at 926 Manhattan Ave., Hermosa Beach, Los Angeles County. (ZR-LB)     Motion and  Vote     Amending  Motion and Vote
    4.  Application No. 5-15-1309 (Grand Prix Association of Long Beach and City of Long Beach, Long Beach)
      Application of Grand Prix Association of Long Beach and City of Long Beach to install and remove temporary facilities for traffic and public accommodations for 2016 Grand Prix including: cement barriers (K-rails), security and safety fencing, pedestrian bridges across the race course, grandstands, concession stands and portable toilets, at Downtown Shoreline, City of Long Beach, Los Angeles County. (ZR-LB)     Motion and  Vote

 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:
The Commission is authorized to discuss these matters in a closed session pursuant to Government Code § 11126(e)(2)(A) and (2)(C). In addition, the Commission may consider matters which fall under Government Code § 11126(e)(2)(B) or (2)(C). The Commission may also consider personnel matters which fall under Government Code § 11126(a).
  1. APPROVAL OF MINUTES
  2. COMMISSIONERS' REPORTS.
  3. CONSERVANCY REPORT.
  4. SANTA MONICA MOUNTAINS CONSERVANCY REPORT.
  5. SANTA MONICA BAY RESTORATION REPORT.
  6. DEPUTY ATTORNEY GENERAL'S REPORT.

Reception. At the conclusion of the meeting on Wednesday, January 13, 2016, or at 5:30 p.m., whichever is later, the Commission will attend areception hosted by the Maritime Museum of San Diego and the San DiegoRegional Chamber of Commerce aboard the Steam Ferry Berkeley,1492 N. Harbor Dr., San Diego (directly across the street from the Board Chambers). Members of the public are welcome; however space islimited.There is no cost for the reception.

Please
 Note: This is a social event for the Commission and the public. No lobbying, distribution of materials, signage, or other communicationabout Commission business should occur at the event.