3. Consent Agenda & Approval of Agenda
a. Minutes – December 12, 2012
b. MCC approval of forms and policies which will designate the Granada Sanitary District (GSD) meeting room as the permanent MCC meeting place: GSD Meeting Room Use Request Form and Meeting Room Use Policy
4. Regular Agenda – The Council may take action on the following items:
a. SamTrans presentation (7:15 – Stein) by Deputy CEO Chuck Harvey and Director of Contract Bus Services Paul Lee on:
- Changes in Coastside bus service as reflected in the Final Draft of SamTrans Service Plan (SSP)
- Coastside Transportation Committee function and history
- Use of SamTrans resources for school trips
Desired Outcome: Obtain feedback from SamTrans on MCC 11/14/12 comments and determine if further MCC comment is warranted on Final Draft SSP.
b. La Costanera restaurant (8:00 - Ketcham) Consideration of Initial Study & Negative Declaration for Use Permit Amendment to expand restaurant hours on Fridays/weekends, formalize State Beach parking lot, and legalize exterior building improvements.
Desired Outcome: Approve MCC comment letter concerning project parking/traffic calculations and exterior lighting impacts, as follow-up to 12/12/12 MCC letter.
c. Highway 1 Action Plan Committee proposal (8:20 – Erickson/Kehoe) to manage all projects outlined in the Hwy 1 Safety and Mobility Studies (Phase I & II). Discussion will focus on how the County and MCC can most efficiently provide a process that will lead to well-informed and timely public comment.
Desired Outcome: The MCC will decide whether the committee format provides the most effective coordination and communication process between the County, the MCC, and the community for Hwy 1 improvement projects.
Supporting documents can be found on the MCC website:
MCC Facebook Page with updated information:
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