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FEBRUARY 2016 AGENDA


Wednesday Hearing Location Changed to

Morro Bay Community Center Auditorium
1001 Kennedy Way
Morro Bay, CA 93442

  (415) 407-3211 

Thursday & Friday Location


Inn at Morro Bay
60 State Park Road
Morro Bay, CA 93442

(415) 407-3211

active during meeting only

WEDNESDAY FEBRUARY 10, 2016 10:00 A.M.

  1.  CALL TO ORDER.
  2.  ROLL CALL.
  3.  AGENDA CHANGES. 
  4.  GENERAL PUBLIC COMMENT. 
    There will be no general public comment on Wednesday.
  5.  CHAIR'S REPORT.

STATEWIDE

6. EXECUTIVE DIRECTOR'S REPORT
  1.  Director's Report
  2.  Legislative Report 
    Legislative report. (CL/SC-SF)

ENFORCEMENT

  1.  ENFORCEMENT REPORT.
    Report by Chief of Enforcement on Statewide Enforcement Program. (LAH-SF).

    STATEWIDE 
    PUBLIC HEARING AND POSSIBLE CLOSED SESSION ON EXECUTIVE DIRECTOR'S EMPLOYMENT 

    Hearing Procedures for Agenda Item 8
    1.  Consideration of Dismissal of the Executive Director [Comments Received as of 1/29/16]
      Consideration and possible action to dismiss the Executive Director of the California Coastal Commission.  Pursuant to Government Code § 11126(a), after the conclusion of the public hearing, the Commission may deliberate regarding this item in closed session. If the Commission takes any action during closed session to dismiss the Executive Director, the roll call vote will be reported publicly when the Commission reconvenes in open session.     Motion and  Vote for Closed Session     Return from Closed Session    Statement by Charles Lester    Public Comment on Item    Closing Statement by Charles Lester     Return to Commission    Motion and  Vote     Amending  Motion and  Vote      Report from Closed Session    Final Comments by Charles Lester
    2. Selection Process for Executive Director
      If necessary, consideration and possible action regarding the selection process for a new Executive Director of the California Coastal Commission.
    3. Selection of Interim Executive Director or Executive Director 
      If necessary, at an appropriate time during the meeting, the Commission may meet in closed session to consider the appointment of an Interim Executive Director or a new Executive Director pursuant to Government Code § 11126(a). If the Commission takes any action during closed session to appoint an Interim Executive Director or new Executive Director, the roll call vote will be reported publicly when the Commission reconvenes in open session. 

    E-mail correspondence concerning Items 8-10 may be sent to StatusOfExecutiveDirector@coastal.ca.gov

    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.