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Meeting of the
CALIFORNIA STATE PARK AND RECREATION COMMISSION
Flamingo Conference Resort & Spa, 2777 Fourth St, Santa Rosa, CA 95405
July 22, 2016 – 9:00 a.m.


All items held in public session unless otherwise noted - All items subject to action by the Commission
AGENDA of the MEETING
  1.  Chair’s Report, Commissioner Reports/Comments,  Recognitions      Motion and Vote

  2.  Annadel State Park Proposed Name Change    

  3.  Action Item: Vote on Proposed Name Change      Motion and Vote

  4.  Director’s Report / Transformation Team Update

  5.  General Plan Update

  6.  General Plan Transformation Team Report

  7.  Public Comment (on subjects other than the listed agenda items)

  8. CLOSED SESSION during lunch to discuss pending and/or potential litigation as permitted by Government Code section 11126 et seq. Conference with legal counsel to confer with and receive advice regarding pending litigation when discussion in open session would prejudice the position of the Commission. [Government Code § 11126(e)(1) & (e)(2)(A)]: Washoe Meadows Community, et al. v. California Department of Parks and Recreation and California State Park and Recreation Commission, et al., Alameda Superior Court Case No. RG 11-605742.

  9. CLOSED SESSION during lunch to discuss pending and/or potential litigation as permitted by Government Code section 11126 et seq. Conference with legal counsel to confer with and receive advice regarding pending litigation when discussion in open session would prejudice the position of the Commission. [Government Code § 11126(e)(1) & (e)(2)(A)]: People of the State of California, California State Park and Recreation Commission, et al. v. Foothill/Eastern Transportation Corridor Agency, San Diego Superior Court Case No. GIN051371.

  10. Adjourn