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COUNTY  OF  LOS  A NG E L E S

                                    OF FI CE  O F  TH E  C O U NTY  COUNSEL
                                          64~  KFNNLTII IIAIIN  IIALl.01  ADM INIS rR ATIO N
                                                   500 WEST TEM PL£ S rREE I'
                                             LU S  AN Ci ELLS. CA l  11' 0  R 'I I A <J ll O 11 - 27 I 1   TDD
                                                                                                   (213) 633-090 I
                                                        June 2, 2004                               TELEPHONE
                                                                                                   (213) 974-1 804
                                                                                                   TELECOPIER
                                                                                                   (213) 626-7446



                The Honorable Board of Supervisors
                County of Los Angeles
                383 Kenneth Hahn Hall of Administration
                500 West Temple Street
                Los Angeles, California  90012



                Dear Supervisors:

                                       SURFACE MINING PERMIT NUMBER 91-165-(5)
                                                  PETITIONER:  CEMEX, INC.
                                               12101 SOLEDAD CANYON ROAD
                                            SOLEDAD CANYON ZONED DISTRICT
                                              FIFTH SUPERVISORIAL DISTRICT
                                                            (3-VOTES)


               JOINT RECOMMENDATION WITH THE DIRECTOR OF PLANNING THAT YOUR BOARD:

                1.     Rescind the Findings of the Board of Supervisors and Order denying Surface Mining
                       Permit Number 91-165-(5), previously adopted on April 23, 2002.

                2.     Certify the Final Environmental Impact Report ("FEIR") prepared for the Soledad
                       Canyon Sand and Gravel Reduced North Fines Storage Area Mining Project ("Project"),
                       State Clearinghouse Number 91111066, pursuant to California Environmental Quality
                       Act ("CEQA") Guideline section 15090; find that the FEIR has been completed in
                       compliance with CEQA, the State CEQA Guidelines, and the County's Environmental
                       Document Reporting Procedures and Guidelines; find that the Board has reviewed and
                       considered the information contained in the FEIR and all comments and evidence
                       presented during your previous public hearing on the Project, and that the FEIR reflects
                       the independent judgment of the Board of Supervisors; find that the proposed
                       designation of critical habitat for the southwestern arroyo toad which includes a part of
                       the Project site does not constitute significant new information pursuant to CEQA
                       Guideline section 15088.5; adopt the CEQA Findings of Fact (Exhibit A) pursuant to
                       CEQA Guideline section 15091; find that the unavoidable significant effects of the


                       HOA.236756.1
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