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 – voting on Items 67, 73, 74, and 75; Chris Garland, Chief of Staff – voting on Minutes, Consent Calendar and Items 68, 70, 71 and 72
  • John Chiang, Controller - voting on Minutes, Consent Calendar, Items 68, 70, 71 and 72; Cindy Aronberg, Deputy Controller - voting on Items 67, 73, 74 and 75
  • Karen Finn, Alternate for Director of the Department of Finance, Ana Matosantos

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

VOTING RECORD

 

April 6, 2011

 

The Sheraton grand sacramento

1230 J street

sACRAMENTO, CALIFORNIA 95814

 

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

THE MINUTES OF THE FEBRUARY 8, 2011 MEETING WERE APPROVED BY A VOTE OF 3-0.

CONSENT CALENDAR:  

  • CONSENT ITEMS C41, C42 AND C50 WERE REMOVED FROM CONSIDERATION
  • CONSENT ITEMS C01-C40, C43-C49, C51-C61 AND C63-C66 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0
  • CONSENT ITEM C62, BASED UPON AGREEMENT WITH APPLICANT, APPROVAL WAS VOIDED AND ITEM WAS THEN REMOVED FROM CONSIDERATION TO BE HEARD AT A FUTURE MEETING

REGULAR CALENDAR:

  • ITEM 67 – APPROVED AS PRESENTED BY A VOTE OF 3-0
  • ITEM 68 – APPROVED AS PRESENTED BY A VOTE OF 3-0
  • ITEM 69 – REMOVED FROM CONSIDERATION
  • ITEM 70 – APPROVED AS PRESENTED BY A VOTE OF 3-0
  • ITEM 71 – APPROVED AS PRESENTED BY A VOTE OF 3-0
  • ITEM 72 – APPROVED AS PRESENTED BY A VOTE OF 2-0 (FINANCE ABSTAINED)
  • ITEM 73 – APPROVED AS PRESENTED BY A VOTE OF 2-0 (FINANCE ABSTAINED)
  • ITEM 74 – APPROVED AS PRESENTED BY A VOTE OF 3-0
  • ITEM 75 – INFORMATIONAL ITEM, NO VOTE REQUIRED

 

ORDER OF BUSINESS

 

I.      1:00 P.M. - OPEN SESSION

 

            A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A HARD-OF-HEARING 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.    CONFIRMATION OF MINUTES FROM THE MEETING OF February 8, 2011

 

III.   EXECUTIVE OFFICER’S REPORT

 

IV.  CONSENT CALENDAR c01 – C66

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 MANAGEMENT DIVISION

RECREATIONAL PIER PERMITS

C

  01 

DONALD ALAN PARKER AND LISA J.P. CHRISMAN (APPLICANTS):  Consider application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 8275 Meeks Bay Avenue, Meeks Bay, El Dorado County; for an existing mooring buoy previously authorized by the Commission.  (WP 8333.9; RA# 16110) (A 4; S 1) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    02 

PETER F. SCHLENZKA AND JULIE LANGHORNE, TRUSTEES OF THE SCHLENZKA/LANGHORNE TRUST DATED DECEMBER 27, 1990 AS AMENDED (APPLICANTS): Consider application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 2780 Lake Terrace Avenue, Tahoe City, Placer County; for two existing mooring buoys previously authorized by the Commission.  (WP 8312.9; RA# 15910) (A 4; S 1) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    03 

CASIMER L. MALINOWSKI AND ETTA L. MALINOWSKI (APPLICANTS):  Consider application for a new Recreational Pier Lease of sovereign land located in the Sacramento River, adjacent to 17300 Long Island Road, near the city of Walnut Grove, Sacramento County; for an existing single berth covered and uncovered floating boat dock, eight pilings, and gangway previously authorized by the Commission  (WP 6177.9; RA# 12310) (A 8; S 4) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    04 

JEROME MIX AND CYNTHIA J, MIX, TRUSTEES OF THE JEROME AND CYNTHIA MIX 1993 FAMILY TRUST DATED OCTOBER 7, 1993 (APPLICANTS): Consider application for a new Recreational Pier Lease of sovereign land located in the Sacramento River, adjacent to 6333 Garden Highway, Sacramento County; for an existing uncovered single-berth floating boat dock with galvanized cables, stairs, and ramp previously authorized by the Commission.  (WP 7224.9; RA# 13710) (A5; S 6) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

 

C

    05 

STEPHEN MILLHAM AND ANN FERRELL MILLHAM (APPLICANTS):  Consider application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 3334 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys previously authorized by the Commission.  (WP 8081.9; RA# 22809) (A 4; S 1) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    06 

CHRISTINE A. WOOD, TRUSTEE OF THE CHRISTINE A. WOOD FAMILY TRUST DATED APRIL 7, 1999, (APPLICANT): Consider application for a new Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 1460 North Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys previously authorized by the Commission.  (WP 8307.9; RA# 14710) (A 4; S 1) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A

 

GENERAL LEASES

C

    07 

WEST SHORE INVESTORS, L.P., A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider revision of rent to Lease No. PRC 8592.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4860 West Lake Boulevard, near Homewood, Placer County; for two mooring buoys. (PRC 8592.1) (A 4; S 1) (Staff: R. Barham)

·         Agenda Item

·         Exhibit A

 

C

    08 

UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST SERVICE, LASSEN NATIONAL FOREST (LESSEE): Consider application for an amendment to Lease No. PRC 2376.1, a General Lease - Public Agency Use, of sovereign land located in Eagle Lake, adjacent to Assessor Parcel Number 89-030-11, near Susanville, Lassen County; to authorize construction of a public boat launch ramp and construction dredging.  (WP 2376.1; RA# 15710) (A 3; S 1) (Staff: R. Barham)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    09 

SANTA FE AGGREGATES, INC. (LESSEE): Consider revision of rent to Lease No. PRC 5409.1, a General Lease - Industrial Use, of sovereign land located in the historic bed of the Tuolumne River, near the city of Waterford, Stanislaus County; for the stockpiling of gravel and related equipment; and a bridge right-of-way crossing.  (PRC 5409.1) (A 25; S 14) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    10 

DOUGLAS ANGELO DELUCHI AND JANE F. DELUCHI, AS TRUSTEES OF THE 2001 DOUGLAS ANGELO DELUCHI AND JANE F. DELUCHI REVOCABLE TRUST OF JULY 11, 2001 (LESSEE): Consider revision of rent to Lease No. PRC 8691.1, a General Lease - Recreational Use, of sovereign land in the San Joaquin River, adjacent to 621 West Brannan Island Road, near the city of Isleton, Sacramento County; for the continued use and maintenance of an existing uncovered floating side-tie boat dock, landing platform, walkway, ramp, wave attenuation structure, pilings, utility conduit, and boat hoist.  (PRC 8691.1) (A 15; S 5) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    11 

PAUL A. MADDOX (APPLICANT): Consider application for a new General Lease – Recreational Use of sovereign land located on Georgiana Slough, adjacent to 17211 Terminous Road, near Isleton, Sacramento County; for an existing single-berth floating boat dock, six pilings, and gangway previously authorized by the Commission; and retention of an existing dock cover, boatlift, utility conduit, and jet-ski dock not previously authorized by the Commission.  (WP 8221.1; RA# 11010) (A 8; S 4) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

 

C

    12 

LOVEY’S LANDING LLC (LESSEE): Consider the continuation of rent for Lease No. PRC 2175.1, a General Lease - Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3474 N. Meridian Road, near the town of Meridian, Sutter County; for a commercial marina.  (PRC 2175.1) (A 2; S 4) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

 

C

    13 

PAUL D. THAYER AND MARTHA H. LENNIHAN (LESSEE/APPLICANTS): Consider termination of Lease No. PRC 6042.9, a General Lease – Recreational and Protective Structure Use, and an application for a new General Lease – Recreational and Protective Structure Use, of sovereign lands located in the Sacramento River, adjacent to 6645 Garden Highway, Sacramento County; for removal of an existing uncovered floating boat dock, two pilings, and gangway previously authorized by the Commission; and construction of a new uncovered single-berth floating boat dock with galvanized cables, three steel pilings, gangway, and utility conduit, and continued use and maintenance of existing bank protection previously authorized by the Commission.  (WP 6042.9; RA# 08910) (A 2, 5; S 4, 6) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

 

C

    14 

MIRANT DELTA, LLC (LESSEE): Consider revision of rent to Lease No. PRC 4444.1, a General Lease – Industrial Use, of sovereign land located in the Sacramento River, at the Pittsburg Power Plant, near the city of Pittsburg, Contra Costa County; for an existing cooling water intake and discharge structure and wharf, and various other ancillary facilities.  (PRC 4444.1) (A 11; S 7) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    15 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE) AND FOOTHILL ENERGY, LLC (APPLICANT): Consider 1) an amendment to Lease No. PRC 5438.1, a Master Lease, to delete from the description of the lease premises, a parcel of sovereign land located in Nurse Slough improved with an existing six-inch diameter natural gas pipeline and 2) an application for a General Lease – Right of Way Use, of sovereign land located in Nurse Slough, near the city of Dixon, Solano County; for the installation of a new three-inch diameter natural gas gathering pipeline to be encased within the existing six-inch diameter natural gas pipeline previously authorized by the Commission. (WP 5438.1, W 26416; RA# 25709) (A 7,8; S 2,5) (Staff: M. Clark)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    16 

PORT STOCKTON BOATERS, INC. (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located in the San Joaquin River, at Headreach Island, near the city of Stockton, San Joaquin County; for four uncovered floating boat docks, two ramps, swim float, propane tank float, seven pilings, speed buoy, water intake pipeline, bulkhead, sundeck, clubhouse, bunkhouse, gazebo, storage shed, generator shed, septic system, and bank protection previously authorized by the Commission. (WP 2771.1; RA# 04709) (A 26; S 5) (Staff: M. Clark)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    17 

PORT SAN LUIS HARBOR DISTRICT (APPLICANT): Consider application for a new Dredging Lease to remove material from legislatively granted sovereign land, with minerals reserved, located in San Luis Obispo Bay, near Avila Beach, San Luis Obispo County; disposal of dredged material to be used for beach replenishment.  (WP 8009; RA# 20010) (A 33; S 15) (Staff: M. Clark)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    18 

CITY OF REDONDO BEACH (GRANTEE): 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 land in the City of Redondo Beach, Los Angeles County.  (G 05-07.06; RA# 09110) (A 53, 54; S 25, 28) (Staff: M. Clark)

·         Agenda Item

·         Exhibit A

 

C

    19 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (LESSEE):  Consider application for an amendment to Lease No. PRC 6414.9, a General Lease – Recreational Use, of sovereign land located within the Candlestick Park State Recreation Area in San Francisco, City and County of San Francisco; to authorize the restoration and remediation of Yosemite Slough.  (WP 6414.9; RA# 07810) (A 33;S 19) (Staff: G. Kato)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    20 

RICHARD L. COMSTOCK AND MARILYN M. COMSTOCK, TRUSTEES OF THE COMSTOCK TRUST CREATED NOVEMBER 13, 2001 (LESSEES):  Consider acceptance of a quit claim deed and termination of Lease Nos. PRC 8800.1 and PRC 8819.1, each a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to Assessor Parcel Numbers 156-0220-001 and 156-0220-002, near the city of Isleton, Sacramento County; for construction of two proposed floating boat docks. (PRC 8800.1 and PRC 8819.1) (A 8, 15; S 2, 5) (Staff: M. Hays)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    21 

PAUL R. SCOTT AND KEITH J. HOBERT (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17404 Grand Island Road, near Walnut Grove, Sacramento County; for the retention of an existing uncovered floating boat dock, ramp, dolphin, deck, ladder, and bank protection not previously authorized by the Commission.  (WP 4761.1; RA# 22607) (A 8, 15; S 5, 14) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    22 

DAVID BURKHART AND CAROL BURKHART (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5640 Lakeville Highway, near the city of Petaluma, Sonoma County; for an existing uncovered floating boat dock with gangway, wooden platform, boathouse, and walkway previously authorized by the Commission. (WP 5692.1; RA# 03309) (A 6; S 3) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    23 

DONNA SHEEHAN AND PAUL A. REFFELL (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5638 Lakeville Highway, near the city of Petaluma, Sonoma County; for an existing covered berth, six pilings, and walkway previously authorized by the Commission.  (WP 5693.1; RA# 00509) (A 6; S 3) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    24 

JOSEPH TONY ZEITER (APPLICANT):  Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to 3700 Country Club Boulevard, near Atherton Cove, city of Stockton, San Joaquin County, for two existing floating dock facilities consisting of three covered berths, two ramps, a tri-level sundeck, pilings, and bank protection previously authorized by the Commission; and the retention of one existing covered berth and three boat lifts not previously authorized by the Commission.  (WP 5577.1; RA# 16208) (A 17; S 5) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    25 

THE WOODBRIDGE GOLF AND COUNTRY CLUB (LESSEE): Consider the continuation of rent for Lease No. PRC 5028.1, a General Lease – Right-of-Way Use, of sovereign land located in Mokelumne River, in the city of Woodbridge, San Joaquin County; for the continued use and maintenance of an existing pedestrian bridge.  (PRC 5028.1) (A 10; S 14) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    26 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT (APPLICANT):  Consider application for a new General Lease – Public Agency Use, of sovereign land located in the American River, near the city of Rancho Cordova, Sacramento County; for the continued maintenance of an existing 48-inch diameter decommissioned sewer outfall pipeline previously authorized by the Commission.  (WP 2734.9; RA# 04610) (A 5, 10; S 1, 6) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    27 

TAVERN SHORES ASSOCIATION (LESSEE): Consider the continuation of rent for Lease No. PRC 4015.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 180 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, 44 mooring buoys, and two marker buoys. (PRC 4015.1) (A 4; S 1) (Staff: N. Lee)

·         Agenda Item

·         Exhibit A

 

C

    28 

CITY OF TURLOCK (LESSEE):  Consider application for an amendment to Lease No. PRC 8822.9, a General Lease - Public Agency Use, of sovereign land located in the San Joaquin River, adjacent to Assessor Parcel Number 058-023-028, near Crows Landing, city of Turlock, Stanislaus County; to revise the date by which construction must begin from June 1, 2010 to June 1, 2012 and the construction completion date from November 1, 2010 to November 1, 2012 for a slope of gabions to support a new municipal wastewater outfall pipeline, the temporary installation of a sheetpile cofferdam, and placement of warning signs and buoys.  (WP 8822.9; RA# 17910) (A 26; S 12) (Staff: N. Lee)

·         Agenda Item

·         Exhibit A

 

C

    29 

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, at 22140, 22144, and 22146 Pacific Coast Highway., Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    30 

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, at 24434 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    31 

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, at 25406 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    32 

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, at 24758 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    33 

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, at 24762 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    34 

CONRAD G. BANKS AND CATHERINE V. BANKS, TRUSTEES OF THE CONRAD G. BANKS AND CATHERINE V. BANKS INTER VIVOS REVOCABLE TRUST, DATED NOVEMBER 7, 1980 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, Huntington Beach, Orange County; for an existing boat dock and access ramp previously authorized by the Commission, and the retention of an existing cantilevered deck not previously authorized by the Commission.  (WP 4637.1; RA# 25006) (A 67; S 35) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    35 

CALLEGUAS MUNICIPAL WATER DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 8775.9, a General Lease - Public Agency Use, of sovereign land located in the Pacific Ocean, near the cities of Oxnard and Port Hueneme, Ventura County; to modify the lease boundaries for the Hueneme Outfall Replacement Project.  (WP 8775.9; RA# 16410) (A 41; S 23) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

C

    36 

ANGELO ZABY, TRUSTEE OF THE ANGELO ZABY TRUST, DATED SEPTEMBER 9, 1983 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, Huntington Beach, Orange County; for an existing boat dock and access ramp previously authorized by the Commission, and the retention of an existing cantilevered deck not previously authorized by the Commission.  (WP 7986.1; RA# 25606) (A 67; S 35) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    37 

UNAVCO, INC. (APPLICANT): Consider application for a new General Lease – Data Collection Use, of State school lands located in Section 36, Township 32 North, Range 15 East, MDM, north of Honey Lake, Lassen County; for an existing geodetic monitoring system previously authorized by the Commission. (WP 7879.2; RA# 16610) (A 3; S 1) (Staff: J. Porter)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    38 

BOBBIE G. WILLIAMS AND VALLEE J. WILLIAMS, TRUSTEES UNDER TRUST DATED OCTOBER 20, 1977 (LESSEES): Consider continuation of rent for Lease No. 3858.1, a General Lease - Recreational Use, of sovereign land located in Huntington Harbour, Huntington Beach, Orange County; for an existing cantilevered deck.  (PRC 3858.1) (A 67; S 35) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

 

C

    39 

CALIFORNIA GAS GATHERING, INC. (LESSEE): Consider continuation of rent for Lease No. PRC 7410.1, a General Lease – Right of Way Use, of sovereign land in the bed of the San Joaquin River, near Mendota, Fresno, and Madera Counties; for an existing six-inch diameter natural gas pipeline.  (PRC 7410.1) (A 30, 31; S 16) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

 

C

    40 

TEACHERS BEACH ASSOCIATION (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Tomales Bay, Marin County; for an existing pier, boat hoist, float, boatshed, deck and groin previously authorized by the Commission, and the retention of an existing retaining wall, stairs, access road, grass area, stem, ramp, and three pilings not previously authorized by the Commission.  (WP 4899.1; RA# 00808) (A 6; S 3) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    41 

EXXONMOBIL OIL CORPORATION (APPLICANT): Consider rescission of approval of Lease No. PRC 5538.1, a General Lease - Right of Way Use, and consider an 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 six-inch diameter natural gas pipeline previously authorized by the Commission.  (WP 5538.1; RA# 19709) (A 27, 28, 33; S 15) (Staff: D. Simpkin)

 

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

C

    42 

MOBIL PACIFIC PIPELINE COMPANY (APPLICANT): Consider rescission of approval of Lease No. PRC 7772.1, a General Lease – Right of Way Use, and consider an 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 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)

 

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

C

    43 

FRANK B. DEGELAS AND DONNA L. DEGELAS, AS TRUSTEES OF THE FRANK AND DONNA DEGELAS TRUST, DATED FEBRUARY 27, 2003 (APPLICANTS):  Consider application for a new General Lease – Recreational and Protective Structure Use of sovereign land located in Huntington Harbour, Huntington Beach, Orange County; for an  existing boat dock, access ramp, and rock slope protection previously authorized by the Commission, and the retention of an existing cantilevered deck not previously authorized by the Commission.  (WP 7996.9; RA# 24506) (A 67; S 35) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    44 

RUSSELL H. LEPPER AND MARSHA L. LEPPER (LESSEES):  Consider application for an amendment to Lease No. PRC 3172.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, Huntington Beach, Orange County, to include an existing boat dock not previously authorized by the Commission.  (WP 3172.1; RA# 12810) (A 67; S 35) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    45 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider an application for an amendment to Lease No. PRC 8097.1, a General Lease - Non-Income Producing Use, of sovereign land located in the Pacific Ocean, near San Clemente, Orange County; to amend the authorized lease area, and revise the annual rent for an artificial kelp reef.  (WP 8097.1; RA# 14010) (A 73; S 38) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    46 

EDGELAKE BEACH TIMESHARE ASSOCIATION, INC. (LESSEE): Consider revision of rent to Lease No. PRC 8662.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7680 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, 10 mooring buoys, and one marker buoy.  (PRC 8662.1) (A 4; S 1) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A

 

C

    47 

HERATAGE COVE HOMEOWNERS ASSOCIATION, INC. (APPLICANT):  Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7580 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, 28 mooring buoys, and two marker buoys previously authorized by the Commission.  (WP 4322.1; RA# 09809) (A 4; S 1) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    48 

AMY P. BOLLINGER, JEFFERY A. PEARCE AND MICHELLE PEARCE LYON (LESSEES); RC HORIZON, LLC (APPLICANT): Consider termination of Lease No. PRC 4182.1, a General Lease – Recreational Use, and an application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-190-010, near Carnelian Bay, Placer County; for an existing pier and boat house previously authorized by the Commission and retention of two existing boat lifts not previously authorized by the Commission.  (WP 4182.1; RA# 10210) (A 4; S 1) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A

 

C

    49 

BRUCK-MCLAIN PROPERTIES, A GENERAL PARTNERSHIP (LESSEE); BRUCK–MCLAIN PROPERTIES, A GENERAL PARTNERSHIP; AND GARY R. SITZMANN AND LINDY LOU SITZMANN, CO-TRUSTEES OF THE JENNIFER B. LAVIS 2010 IRREVOCABLE TRUST U/A/D JUNE 25, 2010; AND GARY R. SITZMANN AND LINDY LOU SITZMANN, CO-TRUSTEES OF THE MATTHEW M. SITZMANN 2010 IRREVOCABLE TRUST U/A/D/ JUNE 25, 2010 (APPLICANTS): Consider termination of Lease No. PRC 3368.1, a General Lease – Recreational Use, and an application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6960 West Lake Boulevard and Assessor’s Parcel Number 098-210-026, near Tahoma, Placer County; for an existing pier and four mooring buoys previously authorized by the Commission. (WP 3368.1; RA# 13810) (A 4; S 1) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A

 

C

    50 

HAGE FAMILY LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1780 North Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys previously authorized by the Commission.  (WP 8266.1; RA# 15110) (A 4; S 1) (Staff: B. Terry)

 

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

C

    51 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT):  Consider application for a General Lease – Right of Way Use, of sovereign land located across the Yuba River, near the city of Marysville, Yuba County and, the Bear River near the city of Marysville, Yuba and Sutter County; for retention, reconstruction, use and maintenance of an existing 115-kV overhead transmission line.  (W 26445;RA# 09410)(A 03; S 04) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A-1

·         Exhibit A-2

·         Exhibit B

 

C

    52 

BRUCE W. OLSON AND MOLLY J. OLSON (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-190-010, near Carnelian Bay, Placer County; for an existing pier and boat lift previously authorized by the Commission.  (WP 4177.1; RA# 12510) (A 4; S 1) (Staff B. Terry)

·         Agenda Item

·         Exhibit A

 

C

    53 

AT&T CORP. (LESSEE/APPLICANT): Consider termination of Lease No. PRC 8143.1, a General Lease – Non-Exclusive Right of Way Use, and an application for a new General Lease – Non-Exclusive Right-of-Way Use of sovereign land located offshore of the city of Morro Bay, San Luis Obispo County, for an existing six-inch diameter steel conduit and one fiber optic cable previously authorized by the Commission.  (PRC 8143.1, WP 8278.1; RA# 14910) (A 33; S 15) (Staff: S. Young)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    54 

VENTURA COUNTY HARBOR DEPARTMENT (LESSEE):  Consider termination of Lease No. PRC 7263.9, a General Permit – Public Agency Use, and an application for a new General Lease – Public Agency Use, of sovereign land located in and adjacent to the Pacific Ocean at Silver Strand Beach, near the city of Oxnard, Ventura County; for the continued use and maintenance of an existing public walkway, parking lot, and public beach; and the construction, use, and maintenance of a lifeguard tower and public restroom building.  (WP 7263.9; RA# 15709) (A 41; S 23) (Staff: J. Smith)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

LEGAL

C

    55 

UNITED STATES BUREAU OF PRISONS (APPLICANT): Consider a request for cession of concurrent criminal jurisdiction pursuant to California Government Code Section 126 over lands comprising the Federal Correctional Institution, Mendota, Fresno County, the Correctional Institution, Taft, Kern County, the Metropolitan Detention Center, Los Angeles, Los Angeles County, the United States Penitentiary, Atwater, Merced County, and the Federal Prison Camp, Boron, San Bernardino County.  (W 25229, W 25230, W 25266,W 25787,W 26067) (S 12, 16, 18, 22; A 17, 31, 32, 34, 45) (Staff: J. Frey)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

·         Exhibit D

·         Exhibit E

 

C

    56 

UNITED STATES DEPARTMENT OF THE ARMY (APPLICANT): Consider a request for cession of concurrent criminal legislative jurisdiction pursuant to Government Code Section 126 over lands within the Presidio of Monterey, City of Seaside, Monterey County.  (W 26456) (S 33; A 71) (Staff: J. Frey)

·         Agenda Item

·         Exhibit A

 

C

    57 

CROCKETT MARINE SERVICES (PARTY): Consider authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including, litigation, to cause payment of back rent, the removal of improvements and the restoration of the land to the satisfaction of the Commission, for Lease No. PRC 2546, located in the Carquinez Strait in the town of Crockett, Contra Costa County.  (PRC 2546.1) (A11; S7) (Staff: E. Milstein)

·         Agenda Item

·         Exhibit A

 

C

    58 

DAGO MARY'S, A CALIFORNIA CORPORATION (LESSEE): Consider termination of Lease No. PRC 5467.1, a General Lease – Commercial Use, of sovereign land located on and adjacent to San Francisco Bay, in the city of Burlingame, San Mateo County; for a floating restaurant, parking lot and public access amenities; and authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including litigation, to cause payment of rent and back rent, and the removal of the vessel, gangway, pilings and other improvements and the restoration of the land to the satisfaction of the Commission.  (PRC 5467.1) (A 19; S 8) (Staff: J. Rader,D. Plummer)

·         Agenda Item

·         Exhibit A

 

C

    59 

IA Sacramento Holdings, L.L.C., City of sacramento, California department of parks and recreation, STATE LANDS COMMISSION (PARTIES):  Consider reauthorizing a previously approved Title Settlement and Land Exchange Agreement involving the Downtown Sacramento Railyards and certain nearby parcels along the Sacramento River. Amendments to the previous Agreement include the substitution of IA Sacramento Holdings, L.L.C. for Thomas Enterprises of Sacramento, LLC as a party to the Agreement and changes to the environmental liability provisions of the Agreement.  The result of the Agreement, including the proposed amendments, 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: K. Colson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

ADMINISTRATION

C

    60 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the Executive Officer to solicits statements of interest for consultant services, negotiate fair and reasonable price, award and execute agreements for preparation of environmental documentation and mitigation monitoring for a proposed beach restoration project by the Trancas Property Owners Association at Broad Beach, City of Malibu, Los Angeles County. (W 26420, W 30182, RA #19710) (A & S Statewide) (Staff: D. Brown, C. Spurr, A. Abeleda)

·         Agenda Item

 

C

    61 

CALIFORNIA STATE LANDS COMMISSION: Consider setting meeting schedule dates and locations for remainder of calendar year 2011. (Statewide) (Staff: Kim Lunetta)

·         Agenda Item

 

MINERAL RESOURCES MANAGEMENT

C

    62 

CITY OF LONG BEACH (APPLICANT): Consider approval of the Long Beach Unit Program Plan (July 1, 2011 through June 30, 2016) and the Long Beach Unit Annual Plan (July 1, 2011 through June 30, 2012), Long Beach Unit, Wilmington Oil Field, Los Angeles County.  (W 17165) (A 54; S 27) (Staff: A. Reid)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

C

    63 

VENOCO, INC. (LESSEE/OPERATOR):  Consider application to re-enter seven existing wellbores on State Oil and Gas Lease No. PRC 735.1 to new bottom hole locations on adjoining State Oil and Gas Lease No. PRC 3314.1; and amendment of security requirement (Performance Bond), West Montalvo Field, Ventura County.  (PRC 3314.1, PRC 735.1) (A 35; S 19) (Staff: M. LeClair, N. Heda)

·         Agenda

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

C

    64 

MAGMA POWER COMPANY (LESSEE):  Consider approval to: (1) amend and restate State Geothermal Resources Lease No. PRC 7621.0, including removal of a portion of the leased land; and (2) issue a new, separate State Geothermal Resources Lease for the removed land, Salton Sea Geothermal Field, Imperial County. (PRC 7621.0, R 13309)  (A 80; S 37)  (Staff: J. Adams)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    65 

BAGDAD CHASE, INC. (APPLICANT):  Consider application for a prospecting permit for minerals other than oil, gas, and geothermal resources on State school lands, near Ludlow, San Bernardino County.  (W 40951) (A 34; S 18) (Staff: V. Perez)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

C

    66 

CITY OF LONG BEACH (APPLICANT): Consider consent to the Tenth Amendment to the Long Beach Harbor Tidelands Parcel and Parcel “A” Oil Contract, Long Beach Tidelands, Wilmington Oil Field, Los Angeles County. (W 12001) (A 54, 55; S 25, 27, 28) (Staff: A. Reid, A. Hager)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

V.   REGULAR CALENDAR 67 - 75

 

    67 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, THE CITY AND COUNTY OF SAN FRANCISCO, THE PORT OF SAN FRANCISCO AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES):  Consideration of the Hunters Point Shipyard/Candlestick Point Title Settlement, Public Trust Exchange and Boundary Line Agreement and the Candlestick Point State Recreation Area Reconfiguration, Improvement and Transfer Agreement, pursuant to Chapter 203, Statutes of 2009 (SB 792), concerning lands within Candlestick Point and the former Hunters Point Naval Shipyard, City and County of San Francisco.  The result of the proposed Agreements is: to terminate any and all Public Trust and sovereign property rights in certain parcels within Candlestick Point and the former Hunters Point Naval Shipyard; acquisition of certain parcels by the California State Lands Commission, subject to the Public Trust; conveyance of certain lands to the Redevelopment Agency of the City and County of San Francisco subject to the Public Trust; and termination of existing Lease PRC 6414 and issuance of a new 66-year lease of certain lands acquired by the California State Lands Commission within Candlestick Point to the California Department of Parks and Recreation.  (AD 557; PRC 6414; W 26279; G11-00.7, G11-01) (A 13; S 3) (Staff: J. Lucchesi, G. Kato, J. Rusconi, K. Colson, M. Bell)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

·         Exhibit D

·         Exhibit E

·         Exhibit F

·         Exhibit G

·         Exhibit H

·         Exhibit I

·         Exhibit J

·         Exhibit K

·         Exhibit L

·         Exhibit M

·         Exhibit N

·         Exhibit O

·         Exhibit P

 

 

    68 

CITY OF LONG BEACH, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider a proposed Title Settlement and Land Exchange Agreement pursuant to Public Resources Code Section 6307 involving certain parcels adjacent to Queensway Bay, within the Colorado Lagoon and adjacent to the Pacific Ocean, within the city of Long Beach, Los Angeles County.  The result of the proposed Agreement is to terminate any and all Public Trust and sovereign property rights in certain filled tide and submerged lands adjacent to Queensway Bay, acquisition of certain parcels adjacent to the Pacific Ocean and within the Colorado Lagoon by the State, and issuance of a 49-year lease of lands acquired by the State Lands Commission to the city of Long Beach.  (W 26386; G05-03) (A 54; S 25, 27) (Staff: J. Rader)

·         Agenda Item

 

 

    69 

CALIFORNIA STATE LANDS COMMISSION:  Consider supporting legislation regarding audits of local governments (SB 186, Kehoe).  (A & S: Statewide) (Staff: J. DeLeon)

 

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

 

    70 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution to support the San Francisco Bay Restoration Act (S. 97, Feinstein). (A & S Statewide) (Staff: J. DeLeon)

·         Agenda Item

·         Exhibit A

 

 

    71 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution to support the Lake Tahoe Restoration Act of 2011 (S. 432, Feinstein). (A & S Statewide) (Staff: J. DeLeon)

·         Agenda Item

·         Exhibit A

 

 

    72 

CALIFORNIA STATE LANDS COMMISSION:  Consider opposing legislation regarding the State’s public trust property interests at Lake Tahoe (SB 385, Gaines).(A & S: Statewide) (Staff: J. DeLeon)

·         Agenda Item

 

 

    73 

CALIFORNIA STATE LANDS COMMISSION:  Consider opposing legislation regarding the leasing of shoreline protective structures (SB 876, Harman) (A & S: Statewide) (Staff: J. DeLeon)

·         Agenda Item

 

 

    74 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution to oppose the conversion and expansion of the existing privately owned, non-public-use Mustang Airport located adjacent to the Cosumnes River Preserve, Sacramento County, to a privately owned, public-use airport with up to 100 hangars and 25 tie-downs. (A 15; S 1) (Staff: E. Milstein)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

 

    75 

OWENS LAKEBED MASTERPLAN PLANNING COMMITTEE (PARTY) INFORMATIONAL: Provide an update on the status of the Owens Lake Master Plan process involving sovereign lands located on the dry lakebed of Owens Lake, near Lone Pine, Inyo County.  (W 26428; RA# 04310) (A 34; S 17) (Staff: C. Connor, J. Deleon)

·         Agenda Item

 

VI.    PUBLIC COMMENT

 

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).

 

San Rafael Airport, LLC vs. Robert Dobrin, et al


Thomas Bollay and Nancy Bollay vs. Office of Administrative Law

 

SLPR, et al vs. San Diego Unified Port District, et al

 

League to Save Lake Tahoe, Sierra Club vs. Tahoe Regional Planning Agency

 

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