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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

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

ENFORCEMENT

7.  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 

8.  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
9. 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.
10. 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

• 416 Grand Blvd. LLC et al. v. CCC, Govt. Code § 11126(e)(2)(A) - see items F21b-c
• City of Dana Point v. CCC (Dana Point Headlands LLC, RPI), Govt. Code § 11126(e)(2)(A)
• Hansen v. CCC (Silver Shoals Investors LLC, RPI), Govt. Code § 11126(e)(2)(A)
• Kohn v. CCC (County of Marin et al, RPI), Govt. Code § 11126(e)(2)(A)
• Pacific Shores Property Owners Assn. et al. v. Cal. Dept. of Fish & Wildlife et al., Govt. Code § 11126(e)(2)(A)
• Pappas et al. v. State Coastal Conservancy et al. (Rancho Cuarta, RPI), Govt. Code § 11126(e)(2)(A)
• Save Everyone's Access v. City of San Diego et al., Govt. Code § 11126(e)(2)(A)
• Sierra Club v. CCC (Mulryan Properties LLLP et al., RPI), Govt. Code § 11126(e)(2)(A)
• Sunshine Enterprises LP v. Lester et al., Govt. Code § 11126(e)(2)(A) – see item F21a
• Sunshine Enterprises LP v. CCC, Govt. Code § 11126(e)(2)(A) – see item F21a

11. APPROVAL OF MINUTES
12. COMMISSIONERS' REPORTS.
13. CONSERVANCY REPORT.
    
14. SANTA MONICA MOUNTAINS CONSERVANCY REPORT.
15. SANTA MONICA BAY RESTORATION REPORT.
16. DEPUTY ATTORNEY GENERAL'S REPORT.