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

-       Cindy Aronberg, Alternate for Controller John Chiang

-       Pedro Reyes, Alternate for Director of the Department of Finance, Ana Matosantos

 

AGENDA

TELECONFERENCE MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

VOTING RECORD

 

APRIL 28, 2011

 

OFFICE OF LIEUTENANT GOVERNOR GAVIN NEWSOM

STATE CAPITOL, ROOM 1114

SACRAMENTO, CALIFORNIA 95814

 

OFFICE OF STATE CONTROLLER JOHN CHIANG

777 SOUTH FIGUEROA STREET, SUITE 4800

LOS ANGELES, CALIFORNIA  90017

 

DEPARTMENT OF FINANCE

STATE CAPITOL, ROOM 1145

SACRAMENTO, CALIFORNIA 95814

 

ADDITIONAL LOCATION PROVIDED FOR THE PUBLIC:

California State Lands Commission

100 Howe Avenue, Suite 100 South

Executive Conference Room

Sacramento, CA 95825

 

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

the minutes of the April 6, 2011 meeting were approved by a vote of 3-0.

 

REGULAR CALENDAR:

 

·      ITEM 01 – APPROVED, AS AMENDED, BY A VOTE OF 3-0

·      ITEM 02 – APPROVED AS PRESENTED BY A VOTE OF 3-0

 

 

ORDER OF BUSINESS

 

 

I.                3:00 P.M. - OPEN

 

            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 THE 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 OR THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

 

II.            CONFIRMATION OF MINUTES FOR THE MEETING OF APRIL 6, 2011

 

III.           EXECUTIVE OFFICER’S REPORT

 

IV        REGULAR CALENDAR 01-02:

01           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

·         Exhibit D

·         Exhibit E

 

02           CALIFORNIA STATE LANDS COMMISSION:  Consider a resolution in opposition to proposed federal legislation to amend the Outer Continental Shelf Lands Act that would offer new oil and gas leases off the California Coast, reversing President Obama’s Offshore Moratorium. (HR 1231, Hastings, WA) (A & S: Statewide) (Staff: J. DeLeon)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

V.        PUBLIC COMMENT

 

VI.       CLOSED SESSION

 

            AT ANYTIME DURING THE MEETING THE COMMISSION MAY MEET TO CONSIDER POSSIBLE AND PENDING LITIGATION IN A SESSION CLOSED TO THE PUBLIC PURSUANT TO THE ATTORNEY-CLIENT PRIVILEGES (SEE GOVERNMENT CODE SECTION 11126 (e).

 

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