FOR INFORMATION, PLEASE CONTACT

            Lynda Smallwood

            100 Howe Avenue, Suite 100-South

            Sacramento, California  95825-8202

            Lynda.Smallwood@slc.ca.gov

            (TDD/TT) 1-800-735-2929

            (916) 574-1923

            AGENDA AND ITEMS ARE AVAILABLE

            ON CSLC WEB SITE:  www.slc.ca.gov

 

COMMISSIONERS PRESENT

·         Gavin Newsom, Lt. Governor

·         John Chiang, State Controller

·         Fred Klass, Alternate for Director of the Department of Finance, Ana Matosantos

 

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

VOTING RECORD

 

February 8, 2011

 

tsakopoulos library gallery

east meeting room

828 i street

sacramento, california 95814

 

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

THE amended MINUTES OF THE October 29, 2010 mEETING WERE APPROVED BY A VOTE OF 2-0.

 

the minutes of the december 10, 2010 meeting were approved by a vote of 2-0.

 

CONSENT CALENDAR:  

·      CONSENT ITEM C12 WAS REMOVED FROM CONSIDERATION

·      CONSENT ITEMS C01-C11 AND C13-C37 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0

 

REGULAR CALENDAR:

·      ITEM 38 – THE COMMISSION APPROVED THE STAFF RECOMMENDATIONS AS AMENDED BY STAFF’S PRESENTATION BY A VOTE OF 2-0 (FINANCE ABSTAINED)

·      ITEM 39 – REMOVED FROM CONSIDERATION

 

 

ORDER OF BUSINESS

 

I.      1:30 P.M. - OPEN SESSION

 

            A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON.  SUCH NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO DATE OF THE EVENT.

 

            IF YOU NEED REASONABLE ACCOMMODATION, TO CONDUCT BUSINESS WITH THE COMMISSION, FOR A DISABILITY AS DEFINED BY THE FEDERAL AMERICANS WITH DISABILITIES ACT AND THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

 

II.    A. AMENDMENT TO MINUTES FOR THE MEETING OF OCTOBER 29, 2010
B. CONFIRMATION OF MINUTES FOR THE MEETING OF December 10, 2010

 

III.   EXECUTIVE OFFICER’S REPORT

 

IV.  CONSENT CALENDAR C01 – C37

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

 

ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM.  WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

 

LAND MANGEMENT DIVISION

RECREATIONAL PIER LEASES

C

    01 

JOHN S. ZIL (APPLICANT):  Consider application for a new General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 7199 Garden Highway, city of Sacramento, Sacramento County; for an existing uncovered floating boat dock with galvanized cables and stairs previously authorized by the Commission, and retention of bank protection not previously authorized by the Commission. (WP 3258.9; RA# 11810) (A 5, 9;S 6) (Staff: V. Caldwell)

 

C

    02 

THOMAS G. BLAKE AND KATHLEEN B. BLAKE, CO-TRUSTEES OF BLAKE QUALIFIED PERSONAL RESIDENCE TRUST NUMBER ONE (APPLICANTS):  Consider application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 5560 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys previously authorized by the Commission.  (WP 8252.9; RA# 08810) (A 4; S 1) (Staff: C. Hudson)

 

C

    03 

RICHARD T. BREUNER, TRUSTEE AND JANET J. BREUNER, TRUSTEE OF THE RICHARD T. BREUNER TRUST DATED MAY 11, 1973 (APPLICANTS):  Consider application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 2716 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and one mooring buoy previously authorized by the Commission.  (WP 4130.9; RA# 06110) (A 4; S 1) (Staff: C. Hudson)

 

C

    04 

ALICIA DOSE (APPLICANT):  Consider application for a new Recreational Pier Lease of sovereign land located in Huntington Harbour, Huntington Beach, Orange County; for an existing boat dock and access ramp previously authorized by the Commission.  (WP 3250.9; RA# 13410) (A 67; S 35) (Staff: D. Simpkin)

 

C

    05 

WIEDEMANN RANCH, INC. (LESSEE); JOHN STANNARD AND CATHY STANNARD (APPLICANTS):  Consider termination of Lease No. PRC 6925.1, a General Lease – Recreational Use, and an application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 3795 Belleview Avenue, near Homewood, Placer County; for two existing mooring buoys previously authorized by the Commission.  (WP 6925.9; RA# 25409) (A 4; S 1) (Staff: B. Terry)

 

GENERAL LEASES

C

    06 

DIABLO WATER SKI CLUB, A CALIFORNIA CORPORATION (LESSEE):  Consider revision of rent to Lease No. PRC 6184.1, a General Lease – Recreational Use, of sovereign land located in Old River and Berm “N”, near Bacon Island, San Joaquin County; for two existing club buildings, one water ski jump, five uncovered floating boat docks, two decks, a storage room, covered patio, and ten slalom marker buoys with anchors previously authorized by the Commission.  (PRC 6184.1) (A 10, 15, 26; S 5, 14) (Staff: V. Caldwell)

 

C

    07 

STANLEY F. RODRIGUEZ REVOCABLE TRUST, TOM WEBORG, SOLE TRUSTEE, dba STAN’S YOLO MARINA (APPLICANT):  Consider application for a new General Lease - Commercial Use, of sovereign land located in the Sacramento River, adjacent to 31070 South River Road, near the city of Clarksburg, Yolo County; for an existing commercial marina known as Stan’s Yolo Marina, previously authorized by the Commission.  (WP 4405.1; RA# 17097) (A 8; S 5) (Staff: V. Caldwell)

 

C

    08 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE):  Consider revision of rent to Lease No. PRC 8664.1, a General Lease – Right of Way Use, of sovereign land located in the Sacramento River, in the cities of Sacramento and West Sacramento, Sacramento and Yolo Counties; for an existing 20-inch diameter  natural gas pipeline.  (PRC 8664.1) (A 5,9; S 6) (Staff: M. Clark)

 

C

    09 

RICHARD A. SORENSEN (APPLICANT):  Consider application for a new General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 10000 Garden Highway, near the town of Verona, Sutter County; for an existing commercial marina known as Rio Ramaza, previously authorized by the Commission.  (WP 4485.1; RA# 01699) (A 2,5; S 4,6) (Staff: M. Clark)

 

C

    10 

COUNTY OF SANTA BARBARA (APPLICANT):  Consider the issuance of a new General Lease – Public Agency Use, of sovereign lands located in the Pacific Ocean and Goleta Slough at Goleta Beach County Park, Santa Barbara County; for an existing public recreational pier and rock riprap revetment previously authorized by the Commission; and for an existing restroom building, portion of a restaurant building, observation platform, parking area, vehicular access bridge, and additional rock riprap revetments not previously authorized by the Commission.  (WP 7343.9, WP 1431.9; RA# 12303) (A 35; S 19) (Staff: K. Foster)

 

C

    11 

SAN DIEGO UNIFIED PORT DISTRICT (LESSEE), SUNROAD ASSET MANAGEMENT, INC. (SUBLESSEE):  Consider additional authorization for Lease No. PRC 8876.1, General Lease - Commercial Use, of sovereign lands located in San Diego Bay  adjacent to the east end of Harbor Island, city of San Diego, San Diego County; to authorize staff approval of a self-insurance program for liability coverage of no less than $1,000,000.  (WP 8876.1; RA# 02108) (A 39; S 79 ) (Staff: K. Foster)

 

C

    12 

CITY OF REDONDO BEACH (TRUSTEE):  Consider approval of the proposed expenditure of public trust funds by the City of Redondo Beach for the construction of a new Harbor Patrol facility and dock located within legislatively granted sovereign lands in the City of Redondo Beach, Los Angeles County.  (G05-07.6; RA #09110) (A 53,54; S 25, 28) (Staff: G.Kato)

REMOVED FROM AGENDA

 

C

    13 

NORTH TAHOE CRUISES, INC. (LESSEE):  Consider revision of rent to Lease No. PRC 8663.1, a General Lease - Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 950 North Lake Boulevard, near Tahoe City, Placer County; for the commercial operation of the "Tahoe Gal" tour boat. (PRC 8663.1) (A 4; S 1) (Staff: N. Lee)

 

C

    14 

COUNTY OF DEL NORTE (LESSEE):  Consider application for an amendment to Lease No. PRC 7307.9, General Lease - Public Agency Use, of sovereign land located in the Klamath River, adjacent to Assessor Parcel Number 140-060-04, near Klamath, Del Norte County; to extend the construction completion date of a public boat launch facility from October 15, 2010 to October 15, 2012, for a public boat launch facility.  (WP 7307.9; RA# 14008) (A 1; S 4) (Staff: N. Lee)

 

C

    15 

TAHOE LAKEVIEW, LLC (APPLICANT):  Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 969 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; for the proposed expansion of an existing pier onto sovereign land and installation of a boat lift.  (W 20857; RA# 20607) (A 4; S 1) (Staff: N. Lee)

 

C

    16 

WSC INVESTORS, LLC (APPLICANT/SUBLESSOR); HOMEWOOD VILLAGE RESORTS, LLC (SUBLESSEE):  Consider application for a new General Lease - Commercial Use and approval of a sublease, of sovereign land located in Lake Tahoe, adjacent to 5160 West Lake Boulevard, near Homewood, Placer County; for an existing restaurant accomodation pier previously authorized by the Commission.  (WP 8052.1; RA# 06608) (A 4; S 1) (Staff: N. Lee)

 

C

    17 

TAHOE BOAT COMPANY OWNER'S ASSOCIATION (APPLICANT/LESSEE):  Consider application for an amendment to Lease No. PRC 7920.1, General Lease - Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 700 North Lake Boulevard, Tahoe City, Placer County; to authorize one-time maintenance dredging and rock removal.  (WP 7920.1; RA# 14610) (A 4; S 1) (Staff: N. Lee)

 

C

    18 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):  Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 25200 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

 

C

    19 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):  Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 25410 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

 

C

    20 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):  Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 6525 Point Lechuza Drive, Los Angeles County.  (W 24665) (A 41; S 23)  (Staff: S. Nelson)

 

C

    21 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):  Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 27832 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23)  (Staff: S. Nelson)

 

C

    22 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):  Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 19010 Pacific Coast Highway., Los Angeles County. (W 24665) (A 41; S 23)  (Staff: S. Nelson)

 

C

    23 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES):  Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 27856 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23)  (Staff: S. Nelson)

 

C

    24 

CABRILLO POWER I, LLC (APPLICANT):  Consider application for a new General Lease – Industrial Use, of sovereign lands located in the Pacific Ocean adjacent to Agua Hedionda Lagoon, near Carlsbad, San Diego County; for a 20-inch pipeline, and seven submerged anchors and chains.  (WP 791.1; RA# R17804) (A 74; S 38) (Staff: A. Scott)

 

C

    25 

EUGENE JOHN MAFFUCCI, TRUSTEE, EUGENE JOHN MAFFUCCI 1998 REVOCABLE TRUST (LESSEE):  Consider continuation of rent for Lease No. 5605.1, a General Lease - Recreational Use, of sovereign land located in Tomales Bay, near the town of Marconi, Marin County; for an existing private wharf previously authorized by the Commission.  (PRC 5605.1) (A 6; S 3) (Staff: D. Simpkin)

 

C

    26 

MOBIL PACIFIC PIPELINE COMPANY (APPLICANT):  Consider application for a new General Lease – Right of Way Use of sovereign land located in the Salinas River, five miles northwest of the town of Bradley, Monterey County; for two existing non-operational steel pipelines (one 12– inch diameter and one 4-inch diameter) previously authorized by the Commission.  (WP 7772.1; RA# 19809) (A 33, 27, 28; S 15) (Staff: D. Simpkin)

 

C

    27 

EXXONMOBIL OIL CORPORATION (APPLICANT):  Consider application for a new General Lease – Right of Way Use of sovereign land located in the Salinas River, five miles northwest of the town of Bradley, Monterey County; for an existing non-operational 6-inch steel natural gas pipeline previously authorized by the Commission.  (WP 5538.1; RA# 19709) (A 27, 28, 33; S 15) (Staff: D. Simpkin)

 

C

    28 

SOUTHERN CALIFORNIA GAS COMPANY (APPLICANT):  Consider application for a new General Lease – Right of Way Use of sovereign land located in the Kings River, near State Highway 41, Kings County; for the continued use and maintenance of one 16-inch diameter natural gas pipeline previously authorized by the Commission.  (WP 4989.1; RA# 14009) (A 30; S 16) (Staff: D. Simpkin)

 

C

    29 

CASCADE MUTUAL WATER COMPANY, A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION (APPLICANT):  Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2117 Cascade Road, near Emerald Bay, El Dorado County; for an existing pier previously authorized by the Commission. (WP 5899.1; RA# 04510) (A 4; S 1) (Staff: B. Terry)

 

C

    30 

DENNIS H. GRIMSMAN AND DIANE S. GRIMSMAN, TRUSTEES OF THE GRIMSMAN FAMILY LIVING TRUST DATED JULY 15, 1996 (APPLICANTS):  Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-180-008, near Carnelian Bay, Placer County; for an existing pier previously authorized by the Commission and retention of an existing boat lift not previously authorized by the Commission.  (WP 4467.1; RA# 26607) (A 4; S 1) (Staff: B. Terry)

 

C

    31 

RANDOLPH K. YACKZAN AND LYNNE U. YACKZAN, TRUSTEES OF THE YACKZAN FAMILY REVOCABLE TRUST DATED OCTOBER 15, 1997; AND UNGER ENTERPRISES LP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANTS):  Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-180-008, near Carnelian Bay, Placer County; for an existing pier and an open sided boathouse previously authorized by the Commission and retention of an existing boat hoist not previously authorized by the Commission.  (WP 5267.1; RA# 09810) (A 4; S 1) (Staff: B. Terry)

 

C

    32 

CHAMBERS LANDING NO. II HOMEOWNERS ASSOCIATION (APPLICANT/LESSEE):  Consider application for an amendment of Lease No. PRC 3044.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 West Lake Boulevard, near Homewood, Placer County; to revise the land description and exhibit, revise the annual rent, and retain two existing swim floats not previously authorized by the Commission.   (WP 3044.1; RA# 02210) (A 4; S 1) (Staff: B. Terry)

 

C

    33 

ANN MAGEE, SUSAN M. BRANDT, AND JEROME MAGEE, JR. (APPLICANTS):  Consider an application for a new Recreational Pier Lease, PRC No. 4476.9, of sovereign land located in Lake Tahoe, adjacent to 5372 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, gantry, and two mooring buoys previously authorized by the Commission. (WP 4476.9; RA# 13009)(A 4; S 1) (Staff: B. Terry)

Exhibit A Currently unavailable

 

C

    34 

CHAMBERS LANDING PARTNERSHIP, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT/LESSEE/SUBLESSOR); R.B. WATERFRONTS, A CALIFORNIA LIMITED LIABILITY COMPANY (SUBLESSEE):  Consider termination of Lease No. PRC 5499.1, a General Lease – Commercial Use; application for a new General Lease – Commercial Use; and approval of a sublease, of sovereign land located in Lake Tahoe, adjacent to 6500 West Lake Boulevard, near Homewood, Placer County; for an existing commercial pier and bar/clubhouse previously authorized by the Commission; (WP 5499.1; RA# 09310) (A 4; S 1) (Staff: B. Terry)

 

LEGAL

C

    35 

CALIFORNIA STATE LANDS COMMISSION (PARTY):  Consider authorizing Executive Officer to execute Memorandum of Understanding with various State agencies to develop Renewable Energy Opportunities. (Statewide) (Staff:  J. Dye, J. Porter)

 

MINERAL RESOURCES MANAGEMENT

C

    36 

CPN WILD HORSE GEOTHERMAL, LLC (LESSEE):  Consider amendment to extend primary term of State Geothermal Resources Lease No. PRC 8556.2, The Geysers Geothermal Field, Sonoma and Mendocino Counties.  (PRC 8556.2, R13310) (A 1; S 2) (Staff: D. Dudak)

 

C

    37 

SEA ENGINEERING, INC. (APPLICANT):  Consider approval of a Non-Exclusive Geophysical Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission.  (WP 8864) (A & S: Statewide) (Staff: R. B. Greenwood)

 

 

V.   REGULAR CALENDAR 38 - 39

 

    38 

CALIFORNIA STATE LANDS COMMISSION (PARTY):  Consider sponsoring legislation regarding  administrative action against unauthorized structures, vessels, and buoys; marine invasive species; lease quitclaims; recreational piers; and trust lands in Chula Vista; and supporting legislation regarding sea level rise planning and the Commission’s oil spill prevention program. (A & S: Statewide) (Staff: M. De Bernardo)

 

 

    39 

IA Sacramento Holdings, L.L.C., City of sacramento, California department of parks and recreation, STATE LANDS COMMISSION (PARTIES):  Consider the substitution of a party to a previously approved Title Settlement and Land Exchange Agreement involving the Downtown Sacramento Railyards and certain nearby parcels along the Sacramento River.  IA Sacramento Holdings, L.L.C. will take the place of S. Thomas Enterprises of Sacramento, LLC as a party to the Agreement. The result of the Agreement would be termination of any and all sovereign public trust property rights in the former bed of the American River within the Railyards, acquisition of various parcels by the State and issuance of a 49-year lease of acquired lands by the State Lands Commission to the City of Sacramento located in the City of Sacramento, Sacramento County.  (AD 498, G 21-01, PRC 8597) (A9; S6)  (Negotiator: M. DeBernardo, K. Colson)

REMOVED FROM AGENDA

 

VI.          PUBLIC COMMENT

 

VII.         CLOSED SESSION 
AT ANYTIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:

 

A.    LITIGATION

THE COMMISSION MAY CONSIDER PENDING AND POSSIBLE LITIGATION PURSUANT TO THE CONFIDENTIALITY OF ATTORNEY-CLIENT COMMUNICATIONS AND PRIVILEGES PROVIDED FOR IN GOVERNMENT CODE SECTION 11126(e).

 

1.    THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(A).  

 

2.    THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C).