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

 

WEBCAST AVAILABLE AT: WWW.CAL-SPAN.ORG

 

COMMISSIONERS PRESENT

 

·         Chris Garland, Chief of Staff and Alternate for Lt. Governor Gavin Newsom, voting on Minutes, Consent Calendar, Items 14 and 89

·         John Chiang, Controller - voting on Minutes, Consent Calendar and Item 14

Alan Gordon, Deputy Controller and Alternate for Controller John Chiang - voting on Items 75 and 90

·         Pedro Reyes, Chief Deputy Director, Alternate for Director of the Department of Finance, Ana Matosantos

 

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

VOTING RECORD

 

September 1, 2011

10:00 A.M.

 

EMPLOYMENT DEVELOPMENT DEPARTMENT

AUDITORIUM

722 CAPITOL MALL

SACRAMENTO, CALIFORNIA 95814

 

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

the minutes of the june 23, 2011 meeting were approved by a vote of

3-0.

 

CONSENT CALENDAR:  

·      CONSENT ITEMS C35, C59 AND C79 WERE REMOVED FROM CONSIDERATION

·      CONSENT ITEMS C14 AND C75 WERE MOVED TO THE REGULAR CALENDAR

·      CONSENT ITEMS C01-C13, C15-C34, C36-C58, C60-C74, C76-78, AND C80-C84 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0

 

REGULAR CALENDAR:

·      ITEM 14 – APPROVED AS AMENDED BY A VOTE OF 3-0

·      ITEM 75 – APPROVED AS PRESENTED BY A VOTE OF 2-0

·      ITEM 86 – INFORMATIONAL ITEM, NO VOTE REQUIRED

·      ITEM 87 – INFORMATIONAL ITEM, NO VOTE REQUIRED

·      ITEM 88 – INFORMATIONAL ITEM, NO VOTE REQUIRED

·      ITEM 89 – APPROVED AS PRESENTED BY A VOTE OF 2-0

·      ITEM 90 – APPROVED AS PRESENTED BY A VOTE OF 2-0

 

 

 

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.

 

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.

 

Please note that the items are posted as soon as available on the Commission’s website at www.slc.ca.gov.  The items and exhibits may be reviewed and downloaded individually or collectively.  Past meetings, including items, transcripts, and more recently webcasts, may also be viewed there.

 

A and S references are to Assembly and Senate districts.

 

ORDER OF BUSINESS

 

I.          10:00  A.M. - OPEN SESSION

 

II.        CONFIRMATION OF MINUTES FOR THE MEETING OF June 23, 2011

 

III.       EXECUTIVE OFFICER’S REPORT

 

IV.    CONSENT CALENDAR C01 – c84

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

 

LAND MANAGEMENT DIVISION

NORTHERN REGION

C

    01 

COUNTY OF LAKE (APPLICANT): Consider application for a Dredging Lease to dredge material from legislatively granted sovereign lands, with minerals reserved, located in Clear Lake, near the city of Clearlake, Lake County; for the suction dredging of hydrilla tubers.  (W 26460; RA# 23110) (A 1; S 2) (Staff: M. Andersen)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

CC

    02 

CITY OF NOVATO (LESSEE): Consider revision of rent to Lease No. PRC 7220.1, a General Lease – Public Agency Use, of sovereign land located in Novato Creek, city of Novato, Marin County; for an existing vehicular bridge, utilities, and drainage facilities.  (PRC 7220.1) (A 6; S 3) (Staff: M. Andersen)

·         Agenda Item

·         Exhibit A

 

C

    03 

CRESCENT CITY HARBOR DISTRICT (APPLICANT): Consider application for a new Dredging Lease to dredge material from sovereign lands located in the Crescent City Harbor, Pacific Ocean, near Crescent City, Del Norte County; disposal of dredged material for beach replenishment and aquatic disposal at the Humboldt Open Ocean Disposal Site.  (WP 5202.9;RA# 36010) (A 1; S 4) (Staff: M. Andersen)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    04 

THE SPANOS CORPORATION, A CALIFORNIA CORPORATION (LESSEE):  Consider revision of rent to Lease No. PRC 3543.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 146 Quiet Walk Road, near Tahoma, El Dorado County; for a pier, boathouse, boat hoist, and two mooring buoys.  (PRC 3543.1) (A 4; S 1) (Staff: R. Barham)

·         Agenda Item

·         Exhibit A

 

C

    05 

MILTON P. CHAMPAS AND BETTY J. CHAMPAS, AS TRUSTEES OF THE CHAMPAS FAMILY REVOCABLE TRUST, DATED MARCH 21, 1994 (LESSEES): Consider revision of rent to Lease No. PRC 8703.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3199 West Lake Boulevard, near Homewood, Placer County; for two mooring buoys.  (PRC 8703.1) (A 4; S 1) (Staff: R. Barham)

·         Agenda Item

·         Exhibit A

 

C

    06 

SOUTH VALLEY PROPERTIES (LESSEE): Consider revision of rent to Lease No. PRC 8554.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 636 Olympic Drive, near Tahoe City, Placer County; for two mooring buoys.  (PRC 8554.1) (A 4; S 1) (Staff: R. Barham)

·         Agenda Item

·         Exhibit A

 

C

    07 

UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST SERVICE, LASSEN NATIONAL FOREST (APPLICANT/SUBLESSOR); LASSEN COLLEGE FOUNDATION, INC. (SUBLESSEE): Consider application for a new General Lease – Commercial Use and approval of a sublease of sovereign land located in Eagle Lake, adjacent to Assessor’s Parcel Number 89-030-11, near Susanville, Lassen County; for an existing public marina and buoy field previously authorized by the Commission and maintenance dredging not previously authorized by the Commission.  (WP 2376.1; RA# 15710) (A 3; S 1) (Staff: R. Barham)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    08 

STEPHEN A. HAMILL AND JANICE W. HAMILL, CO-TRUSTEES OF THE HAMILL REVOCABLE TRUST DATED MAY 6, 2002 (APPLICANTS): Consider application for a Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 7137 West Lake Boulevard, near Tahoma, El Dorado County; for two existing mooring buoys not previously authorized by the Commission.  (W 26477; RA# 30410) (A 4; S 1) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    09 

GARY ROBERT NAGLE AND VIRGINIA LAURAINE NAGLE, AS TRUSTEES OF THE NAGLE LIVING TRUST DATED OCTOBER 18, 1996 (APPLICANTS):  Consider application for a Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 1160 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission.  (W 26476; RA# 30210) (A 4; S 1) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    10 

EDMOND BENDER AND DEBORAH BENDER (APPLICANTS): Consider application for a Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 3760 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys not previously authorized by the Commission.  (W 26474; RA# 28409) (A 4; S 1) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    11 

PROCTER R. HUG, JR. AND BARBARA E. HUG, AS CO-TRUSTEES OF THE PROCTER R. HUG, JR. AND BARBARA E. HUG FAMILY TRUST AGREEMENT DATED NOVEMBER 21, 1988; CHERYL HUG ENGLISH; PROCTER J. HUG; AND ELYSE HUG PASHA (APPLICANTS): Consider application for a General Lease - Recreational and Protective Structure Use of sovereign land located in Lake Tahoe, adjacent to 8670 Brockway Vista Avenue, near Kings Beach, Placer County; for an existing breakwater and two mooring buoys not previously authorized by the Commission.  (W 26358; RA# 04009) (A 4; S 1) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    12 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider the rescission of a 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 welded steel natural gas pipeline. (PRC 8664.1) (A 5, 9; S 6) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

 

C

    13 

MARK D. COPELAND AND KATHLEEN A. COPELAND, TRUSTEES OF THE COPELAND FAMILY TRUST, ESTABLISHED NOVEMBER 19, 1999 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6575 Garden Highway, Sacramento County; for the construction of a new uncovered single-berth floating boat dock and gangway with stairs; and three existing steel pilings and bank protection not previously authorized by the Commission.  (W 26255; RA# 00510) (A 5, 9; S 6) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

 

C

    14 

BRUNO'S ISLAND YACHT HARBOR, INC. (LESSEE):  Consider authorization for the staff of the California State Lands Commission to provide notification of default for failure to comply with the terms and conditions of a General Lease – Commercial Use, Lease No. PRC 6855.1; consider authorization for staff of the  Commission to terminate said lease; consider authorization for staff of the  Commission and/or the Office of the Attorney General to take all legal steps necessary, including litigation, for ejectment, and removal of an existing commercial marina including a bridge and a boat repair facility, located in Seven Mile Slough, adjacent to 1200 W. Brannan Island Road, near the town of Isleton, Sacramento County; and restoration of the land to its natural condition to the satisfaction of the Commission.  (PRC 6855.1) (A 15; S 8) (Staff: V. Caldwell; J. Frey)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    15 

VENOCO, INC. (LESSEE): Consider the continuation of rent for Lease No.    PRC 4270.1, a General Lease – Right of Way Use, of sovereign land located in Roaring River Slough and Grizzly Slough, at Van Sickle Island, Solano County; for a two-inch diameter steel water/condensate pipeline and a six-inch diameter steel natural gas pipeline.  (PRC 4270.1);(A 8; S 2) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

 

C

    16 

CHALLY PROPERTIES, A GENERAL PARTNERSHIP, WILLIAM CHALLY, GENERAL PARTNER; JOSEPH PETTINATO AND TENNYE PETTINATO, TRUSTEES OF THE JOSEPH PETTINATO AND TENNYE Z. PETTINATO LIVING TRUST; NICOLAS S. MONTANA AND ZELMA E. MONTANA, TRUSTEES OF THE MONTANA FAMILY REVOCABLE TRUST ESTABLISHED MARCH 18, 1993 RESTATED JULY 22, 2003; MARIA CARMEN SOBREPENA, (APPLICANTS): Consider application for a new General Lease - Recreational Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Number 031-0420-021, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, 3 pilings, suspended walkway, and concrete stairs.  (WP 3581.1; RA# 12009) (A 9; S 6) (Staff: V. Caldwell)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    17 

DONNA SHEEHAN AND PAUL A. REFFELL (APPLICANTS): Consider rescission of Lease No. PRC 5693.1, a General Lease – Recreational Use, and an 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.  (WP 5693.1; RA# 00509) (A 6; S 3) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    18 

CALIFORNIA CELLARS, LLC (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 15511 B Isleton Road, near the town of Isleton, Sacramento County; for the construction of an uncovered floating boat dock, gangway, debris deflector, and three pilings.  (W 26207; RA# 17306) (A 15; S 5) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    19 

LAKESIDE PARK ASSOCIATION, INC. (APPLICANT/LESSEE): Consider application for an amendment to Lease No. PRC 5883.1, a General Lease - Commercial and Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4041 Lakeshore Boulevard, city of South Lake Tahoe, El Dorado County; to amend the authorized improvements; revise the annual rent; revise the Land Description and Site and Location Map; and include additional related special provisions for removal of improvements.  (WP 5883.1; RA# 27210) (A 4; S 1) (Staff: N. Lee)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    20 

DENNIS H. KATSUKI AND LINDA M. KATSUKI (APPLICANTS): Consider application for a new Recreational Pier Lease of sovereign land located in Georgiana Slough, adjacent to 605 West Tyler Island Bridge Road, near the town of Isleton, Sacramento County; for an existing uncovered floating boat dock, walkway, and two pilings.  (WP 5988.9; RA# 24510) (A 15; S 5) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    21 

JOHN F. NELSON AND WENDY Z. NELSON, AS CO-TRUSTEES OF THE NELSON FAMILY TRUST DATED DECEMBER 9, 1998 (APPLICANTS):  Consider application for a new Recreational Pier Lease of sovereign land located in the Sacramento River, adjacent to 4161 Garden Highway, near the city of Sacramento, Sacramento County; for an existing single berth u-shaped floating boat dock, boatlift, electrical and water conduits, piling, two piling dolphin, and ramp previously authorized by the Commission, and an existing floating jet ski dock not previously authorized by the Commission.  (WP 5141.9; RA# 21510) (A 5, 9; S 6) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    22 

JAY L. STONE AND FAYE E. STONE, AS TRUSTEES OF THE 1991 STONE TRUST (APPLICANTS): Consider application for a Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 8357 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing pier and two mooring buoys not previously authorized by the Commission.  (W 26413; RA# 25209) (A 4; S 1) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    23 

ROBERT A. ROBBEN AND SUZANNE B. ROBBEN TRUSTEES OF THE ROBBEN 1993 FAMILY TRUST DATED JUNE 25, 1993 (APPLICANTS):  Consider application for a Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 3208 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 26404; RA# 23109) (A 4;S 1) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    24 

JAMES M. HOROWITZ AND JOI W. HOROWITZ, TRUSTEES OF THE JAMES AND JOI HOROWITZ FAMILY TRUST DATED MAY 15, 2009 (APPLICANTS):  Consider application for a Recreational Pier Lease of sovereign land located in Lake Tahoe, adjacent to 6502 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing mooring buoy not previously authorized by the Commission.  (W 26480; RA# 30010) (A 4; S 1) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    25 

NICHOLAS EDWARD WHITNEY, TRUSTEE OF THE DEBORAH TOLMAN WHITNEY GRANTOR RETAINED INCOME TRUST AND TRUST TO PRESERVE INVERNESS PROPERTY FOR BENEFIT OF WHITNEY FAMILY, DATED JULY 3, 1991 (APPLICANT): Consider application for a new Recreational Pier Lease, for use of sovereign land located in Tomales Bay, adjacent to 98 Camino Del Mar, city of Inverness, Marin County; for an existing pier, landing pad, ladder, and floating boat dock.  (WP 5095.9; RA# 32010) (A 06; S 03) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

 

C

    26 

WAYNE DEMMEL (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, near the town of Inverness, Marin County, for an existing pier and boat dock not previously authorized by the Commission.  (W 26393; RA# 18309) (A 6; S 3) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    27 

TIBERIO P. LIZZA (APPLICANT): Consider application for a General Lease – Recreational Use of sovereign land located adjacent to 2032 Paradise Drive in the Raccoon Strait, near Tiburon, Marin County; for an existing pier not previously authorized by the Commission.  (W 26492; RA# 36310) (A 6; S 3) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    28 

RANDI K. MARTIN AND JAMES A. BAKKEN (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in the Petaluma River, adjacent to 116 Harbor Drive, Novato, Marin County; for an existing cabin, shed, walkway, deck, access ramp, and floating dock.  (WP 2651.1; RA# 29410) (A 6; S 3) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    29 

BAR CR CATTLE COMPANY (APPLICANT): Consider application for a new General Lease – Grazing Use of sovereign land located at Black Point Antenna Field, near the city of Novato, Marin County; for cattle grazing, a barbed wire fence, and two water troughs.  (WP 6991.1; RA# 30810) (A 6; S 3) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    30 

KEVIN DOUGLAS AND MICHELLE DOUGLAS, CO-TRUSTEES OF THE K&M DOUGLAS TRUST (APPLICANTS/LESSEES): Consider application for an amendment to Lease No. PRC 4250.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2380 Sunnyside Lane, near Sunnyside, Placer County; to install a boat lift and two steel pilings; remove one existing mooring buoy and anchor block; remove existing catwalk and stairs; construct an adjustable catwalk; and replace existing wood decking. (WP 4250.1; RA# 09609) (A 4; S 1) (Staff: B. Terry)

·         Agenda Item

·         Exhibit A

 

CENTRAL REGION

C

    31 

IRONHOUSE SANITARY DISTRICT (APPLICANT/LESSEE): Consider application for an amendment to Lease No. PRC 7889.9, a General Lease – Public Agency Use, of sovereign land located in Dutch Slough and the San Joaquin River, Jersey Island, near the town of Oakley, Contra Costa County; to amend the lease with a revised land description.  (WP 7889.9; RA# 30610) (A 15; S 7) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    32 

RAYMOND L. DREW, JR., TRUSTEE OF THE RAYMOND L. DREW, JR. DECLARATION OF TRUST DATED AUGUST 18, 2005 (APPLICANT):  Consider application for a new General Lease – Recreational and Protective Structure Use of sovereign land located in the Calaveras River, adjacent to 4339 Yacht Harbor Drive, in the city of Stockton, San Joaquin County; for an existing uncovered floating boat dock, access ramp, walkway, and four pilings previously authorized by the Commission; and existing riprap not previously authorized by Commission.  (WP 5934.9; RA# 10710) (A 17; S 5) (Staff: R. Boggiano)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    33 

FRED E. WEIBEL, JR. AND JUDITH L. WEIBEL, AS TRUSTEES OF THE WEIBEL 1996 LIVING TRUST, DATED 10/15/96 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4151 Yacht Harbor Drive, near the city of Stockton, San Joaquin County; for an existing boathouse with a boat lift, ramp, walkway, bulkhead, and 28 pilings. (WP 4361.1 ;RA# 12209) (A 17; S 5) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    34 

TRI-VALLEY OIL & GAS CO. (LESSEE): Consider revision of rent to Lease No. PRC 7914.1, a General Lease – Right-of-Way Use, of sovereign land located in Piper Slough and False River, near Bethel Island, Contra Costa County; for an existing six-inch diameter natural gas pipeline.  (PRC 7914.1) (A 8; S 2) (Staff: N. Lavoie)

·         Agenda Item

·         Exhibit A

 

C

    35 

PLAINS PRODUCTS TERMINAL, LLC (APPLICANT):  Consider application for an amendment to Lease No. PRC 4769.1, a General Lease – Industrial Use, of sovereign land located on Waterfront Road near the city of Martinez, Contra Costa County; to increase lease area to allow for access to inspect and if necessary repair the existing 12-inch diameter petroleum pipeline.  (WP 4769.1; RA# 35510) (A 11; S 9) (Staff: D. Oetzel)

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

C

    36 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT): Consider application for an Archeological Investigation Permit for sites on sovereign land located in the dry lake bed, Owens Lake, Inyo County for cultural resources investigations in support of Owens Lake Dust Mitigation Program Phase 7a.  (W 26499; RA# 03911) (A 34; S 18) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A available upon request

·         Exhibit B available upon request

 

C

    37 

CITY OF SANTA CRUZ (APPLICANT): Consider application for a new General Lease – Public Agency Use of sovereign land located in the Pacific Ocean, near the city of Santa Cruz, Santa Cruz County; for an existing 72-inch diameter sewer outfall with diffusers and a 36-inch diameter open-ended pipeline. (WP 1951.9; RA# 35610) (A 27; S 11, 15) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

SOUTHERN REGION

C

    38 

CITY OF SANTA BARBARA WATERFRONT DEPARTMENT (APPLICANT):  Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Santa Barbara Channel, near the city of Santa Barbara, Santa Barbara County; for an existing mooring and anchoring program.  (WP 8688.1; RA# 26710) (A 35; S 19) (Staff: M. Andersen)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    39 

LAS BRISAS CONDOMINIUM ASSOCIATION, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8716.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Pacific Ocean, Solana Beach, San Diego County; for an existing seawall and sea cave notch infill.  (PRC 8716.1) (A 74; S 38) (Staff: M. Andersen)

·         Agenda Item

·         Exhibit A

 

C

    40 

SAN DIEGO COUNTY WATER AUTHORITY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Camp Pendleton, near the city of Oceanside, San Diego County; to install two Acoustic Doppler Current Profilers and one Thermistor String to assist in an oceanographic research and monitoring program.  (W 26487; RA# 35310) (A 73; S 38) (Staff: M. Andersen)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    41 

CALIFORNIA STATE LANDS COMMISSION AND AERA ENERGY LLC (PARTIES): Consider acceptance of a Quitclaim Deed for an approximately 25-acre parcel for the surface and that portion of the subsurface extending downwards to a depth of 500 feet for the pocket area of the Bolsa Chica Lowlands, Orange County.  (WP 8409.9) (A 67; S 35) (Staff: J. Brown, P. Griggs)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    42 

ALASTAIR OLDFIELD (APPLICANT): Consider application for a new Recreational Pier Lease of sovereign land located in Huntington Harbour, adjacent to 16571 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock and access ramp.  (WP 4098.9; RA# 32110) (A 67; S 35) (Staff: D. Simpkin)

·         Agenda Item

·         Exhibit A

 

C

    43 

SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) (APPLICANT):  Consider application for a new General Lease – Public Agency Use, of sovereign land at multiple borrow sites and receiver sites located in the Pacific Ocean, in or near the cities of Carlsbad, Encinitas, Solana Beach, and San Diego, San Diego County; for the SANDAG Regional Beach Sand Project II involving the dredging and placement of up to 2,285,000 cubic yards of beach-quality sand for beach replenishment purposes.  (WP 8228.9; RA# 22910) (A 73, 74, 76, 79; S 38, 39, 40) (Staff: K. Foster)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

C

    44 

CITY OF CARLSBAD (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign lands located in the Pacific Ocean at South Carlsbad State Beach - Encinas Beach, in the city of Carlsbad, San Diego County; for the existing City of Carlsbad Opportunistic Beach Fill Program. (WP 8718.9; RA# 17210) (A 73; S 38) (Staff: K. Foster)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

C

    45 

CONOCO PHILLIPS (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Oceano Dunes State Vehicular Recreation Area, near the city of Santa Maria, San Luis Obispo County; for an existing 14-inch diameter wastewater outfall pipeline; and an existing abandoned 14-inch diameter wastewater outfall pipeline.  (WP 1449.1; RA# 12203) (A 33; S 15) (Staff: G. Kato)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    46 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 33334 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    47 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 27726 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    48 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 26110 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    49 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24912 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    50 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24616 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    51 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 23338 Malibu Colony Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    52 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24300 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    53 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 25250 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    54 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 23634 Malibu Colony Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    55 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24832 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: S. Nelson)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    56 

DOS CUADRAS OFFSHORE RESOURCES, LLC (LESSEE): Consider revision of rent to Lease No. PRC 3997.1, a General Lease – Right-of-Way Use, of tide and submerged lands located in the Pacific Ocean, Santa Barbara County; for a submarine power cable.  (PRC 3997.1) (A 35; S 18) (Staff: D. Oetzel)

·         Agenda Item

·         Exhibit A

 

C

    57 

VINTAGE PETROLEUM, LLC (LESSEE): Consider continuation of rent to Lease No. PRC 3913.1, a General Lease – Right-of-Way Use, of sovereign lands in the Santa Barbara Channel near Pitas Point, Ventura County; for two existing 12-inch diameter seawater intake pipelines and one inactive 12-inch diameter wastewater outfall pipeline.  (PRC 3913.1) (A 35; S 18) (Staff: D. Oetzel)

·         Agenda Item

·         Exhibit A

 

C

    58 

RODNEY C. HILL AND MICHELLE MAY HILL (APPLICANTS): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3402 Venture Drive, city of Huntington Beach, Orange County; for bulkhead protection.  (WP 8291.9; RA# 34310) (A 67; S 35) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    59 

WILLIAM J. BURLEY AND LINDA J. BURLEY, LIMITED PARTNERS IN FIRST TREE CIRCLE, L.P. (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16652 Coral Cay Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (WP 5750.1; RA# 25810) (A 67; S 35) (Staff: S. Paschall)

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

C

    60 

TOM AND BARI BURMAN, BURMAN REAL ESTATE LLC (LESSEE):  Consider the continuation of rent for Lease No. PRC 5809.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 5297 Austin Road, city of Goleta, Santa Barbara County; for an existing rock revetment seawall.  (PRC 5809.1) (A 35; S 19) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

 

C

    61 

ROBIN A. BEESO (LESSEE): Consider the continuation of rent for Lease No. PRC 3076.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3262 Gilbert Drive, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  (PRC 3076.1) (A 67; S 35) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

 

C

    62 

WILLIAM NEWFIELD, TRUSTEE OF THE WILLIAM AND RUTH NEWFIELD FAMILY TRUST AS AMENDED AND RESTATED FEBRUARY 16, 2006 (APPLICANT):  Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3332 Venture Drive, city of Huntington Beach, Orange County; for bulkhead protection.  (WP 8298.9; RA# 33010) (A 67; S 35) (Staff: S. Paschall)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

SCHOOL LANDS

C

    63 

BROADWING COMMUNICATIONS, LLC, A WHOLLY-OWNED SUBSIDIARY OF CIII COMMUNICATIONS, LLC (LESSEE): Consider the continuation of rent for Lease No. PRC 8047.2, a General Lease – Right-of-Way Use, of State school and lieu land located within portions of Section 16, T8N, R17E, Section 29, 32, T12N, R20E, SBM, and Section 36, T10N, R19E, SBM, near the town of Homer, San Bernardino County, for an existing underground one-inch diameter fiber optic communications cable encased in a two-inch diameter high density polyethylene conduit.  (PRC 8047.2) (A 34;S 17) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    64 

CALNEV PIPE LINE, LLC (APPLICANT): Consider rescission of a General Lease – Right-of-Way Use, PRC 2702.2, and an application for a new General Lease – Right-of-Way Use, of State school lands located in Tract 37, Township 16 North, Range 11 East and Section 16, Township 16 North, Range 13 East, SBM, near Valley Wells, San Bernardino County; for one existing 8-inch diameter underground petroleum pipeline and one existing 14-inch diameter underground petroleum pipeline.  (WP 2702.2; RA# 26309) (A 34; S 18) (Staff: J. Porter)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    65 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider authorization to sell fire damaged timber located on school lands in Section 36, Township 18 North, Range 7 East, MDM, east of Dobbins, Yuba County.  (W 26496) (A 3; S 4) (Staff: J. Porter)

·         Agenda Item

·         Exhibit A

 

C

    66 

IMPERIAL IRRIGATION DISTRICT (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 9 South, Range 13 East, SBM, near Niland, Imperial County; for an existing 161 kV overhead transmission line, 10 two-pole wood support structures, and an unimproved access road.  (WP 3510.2;RA# 33310) (A 80; S 40) (Staff: J. Porter)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    67 

KERN RIVER GAS TRANSMISSION COMPANY (LESSEE): Consider the continuation of rent for Lease No. PRC 7512.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 16, Township 17 North, Range 14 East, SBM, near Daggett, San Bernardino County, for an existing 36-inch diameter underground natural gas pipeline.  (PRC 7512.2) (A 34; S 18) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    68 

KERN RIVER GAS TRANSMISSION COMPANY (LESSEE): Consider the continuation of rent for Lease No. PRC 7509.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 36, Township 14 North, Range 6 East, SBM, near Daggett, San Bernardino County, for an existing 36-inch diameter underground natural gas pipeline.  (PRC 7509.2) (A 34; S 18) (Staff: C. Hudson)

·         Agenda Item

·         Exhibit A

 

C

    69 

LEVEL 3 COMMUNICATIONS, LLC (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 15 North, Range 9 East, SBM, west of Silver Lake, San Bernardino County; for 12 existing uncased high-density polyethylene innerducts, one of which contains one fiber optic cable.  (WP 8324.2; RA# 35710) (A 34; S 18) (Staff: J. Porter)

·         Agenda Item

·         Exhibit A

·         Exhibit B

 

C

    70 

PLUMAS-SIERRA RURAL ELECTRIC COOPERATIVE, INC. (APPLICANT/LESSEE): Consider acceptance of a Lease Quitclaim and application for a new General Lease – Right-of-Way Use, for Indemnity school lands located in Sections 10, 11 and 12, Township 26 North, Range 16 East, and Section 7, Township 26 North, Range 17 East, MDM, southwest of Herlong, Lassen County, for one existing overhead 69 kV electrical transmission line and two existing overhead 7.2 kV electrical distribution lines previously authorized by the Commission; one existing overhead 7.2 kV electrical distribution line not previously authorized by the Commission;, and one proposed overhead 120 kV transmission line. (PRC 8647.2,W 26302; RA# 15810) (A 3; S 1) (Staff: J. Porter, C. Huitt)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

LEGAL

C

    71 

CLAUS WILHELM VON WENDEL, DONALD D. RATTS, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider authorization for the staff of the California State Lands Commission and the Office of the Attorney General to take all steps necessary, including litigation, to cause the removal of barges, boats and other floating objects illegally moored in Mayberry Slough at Donlan Island in Sacramento County.  (W 23984) (A 15; S 2) (Staff: Pelkofer)

·         Agenda Item

·         Exhibit A

 

C

    72 

THADDEUS G. WOODIN, CALIFORNIA STATE LANDS COMMISSION (PARTIES):  Consider authorization for the staff of the California State Lands Commission and the Office of the Attorney General to take all steps necessary, including litigation, to cause the removal of boats, barges and other floating objects illegally moored in Montezuma Slough, at Van Sickle Island in Solano County.  (W 26494) (A 8; S 5) (Staff: P. Pelkofer)

·         Agenda Item

·         Exhibit A

 

C

    73 

CITY OF NEWPORT BEACH, CALIFORNIA STATE LANDS COMMISSION (PARTIES):  Consider a Title Settlement and Land Exchange Agreement involving certain parcels of land located in Lower Newport Bay, City of Newport Beach, Orange County.  The result of the proposed Agreement would be to terminate any and all Public Trust and sovereign property rights in certain filled tidelands and submerged lands within Marina Park, acquisition of certain other parcels within Marina Park, and the issuance of a 49-year lease of the lands acquired by the California State Lands Commission to the City of Newport Beach, as trustee.  (G09-02; W 26334) (A 54; S 27) (Staff: K. Colson, M. Andersen)

·         Agenda Item

·         Exhibit A

 

C

    74 

CALIFORNIA STATE LANDS COMMISSION: Consider amendment of the Current Delegation of Authority to the California State Lands Commission staff to expand the authority of the Executive Officer to take actions between regularly-scheduled Commission meetings.  (W 9301) (A & S: Statewide) (Staff: C. Connor, P. Griggs)

·         Agenda Item

·         Exhibit A

 

ADMINISTRATION

C

    75 

CALIFORNIA STATE LANDS COMMISSION (PARTY):  Request authority for Executive Officer to enter into an agreement to support the development of a monitoring tool to verify vessel compliance with California’s performance standards for the discharge of ballast water.  (W 9777.234, W 9777.290, W 9777.295, C2010-054) (A & S: Statewide) (Staff:  N. Dobroski, D. Brown)

·         Agenda Item

 

C

    76 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the Executive Officer or his designee to accept a grant of funds from the California Ocean Protection Council for the preparation of environmental documentation for the modernization of the State Lands Commission’s Statewide Low-Energy Geophysical Survey Permit Program. (W 30177) (A & S: Statewide) (Negotiator: D. Brown, A. Abeleda, C. Oggins)

·         Agenda Item

 

C

    77 

CALIFORNIA STATE LANDS COMMISSION: Consideration of authorizing the Executive Officer or his designee to apply for a $25,000 environmental enhancement fund grant for the purpose of developing an enhanced ebb flushing process at Bolsa Chica, Orange County.  (W 25306A, RX 9702) (A 67; S 35) (Staff: J. Brown)

·         Agenda Item

 

C

    78 

CALIFORNIA STATE LANDS COMMISSION: Request authority for the Executive Officer to accept a transfer of funds from the California Department of Toxic Substances Control for preparation of an Environmental Impact Report at Selby Slag Site, Contra Costa County.  (WP 5736, R00411) (A 11; S 7) (Staff: D. Brown)

·         Agenda Item

 

MINERAL RESOURCES MANAGEMENT

C

    79 

HANSON AGGREGATES PACIFIC SOUTHWEST, INC. (APPLICANT):  Consider renewal and amendment of State Solid Mineral Extraction Lease No. PRC 7301.2, San Diego County.  (PRC 7301.2) (A 75, 77; S 36) (Staff: V. Perez)

ITEM HAS BEEN POSTPONED FOR A FUTURE MEETING

 

C

    80 

FUGRO PELAGOS, INC., FUGRO WEST, INC., UNITED STATES GEOLOGICAL SURVEY, DAVID EVANS AND ASSOCIATES, ECOSYSTEMS MANAGEMENT ASSOCIATES, INC., APPLIED SIGNAL TECHNOLOGY, INC. (APPLICANTS):  Consider approval of a Non-Exclusive Geophysical Survey Permits on tide and submerged lands under the jurisdiction of the California State Lands Commission.  (PRC 8391, PRC 8392, PRC 8394, PRC 8345, PRC 8536, PRC 8855) (A & S: Statewide) (Staff: R. B. Greenwood)

·         Agenda Item

·         Exhibit A

 

C

    81 

FUGRO WEST, INC. (APPLICANT):  Consider approval of a Non-Exclusive Geological Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission.  (PRC 8393) (A & S: Statewide) (Staff: R. B. Greenwood)

·         Agenda Item

·         Exhibit A

 

C

    82 

PACIFIC GAS & ELECTRIC COMPANY (APPLICANT):  Consider approval of a Non-Exclusive Geological Survey Permit on sovereign lands in the Sacramento River, Sacramento and Solano Counties.  (W 6005.130) (A 8, 15;  S 2, 5) (Staff: R. B. Greenwood)

·         Agenda Item

·         Exhibit A

 

C

    83 

R&M/WESTEX (APPLICANT):  Consider approval of a Non-Exclusive Geological Survey Permit on sovereign lands in the American River, Sacramento County.  (W 6005.131) (A 5, 9, 10; S 6) (Staff: R. B. Greenwood)

·         Agenda Item

·         Exhibit A

 

C

    84 

DEEP ROSE DEVELOPMENT LLC (APPLICANT):  Consider approval of a State Geothermal Resources Prospecting Permit, Inyo County.  (W 40954, RA#00611) (A 25; S 18) (Staff: J. Adams)

·         Agenda Item

·         Exhibit A

·         Exhibit B

·         Exhibit C

 

V.   INFORMATIONAL

 

    85 

CALIFORNIA STATE LANDS COMMISSION, WILDHORSE RANCH, INC., CPN WILD HORSE GEOTHERMAL, LLC (PARTIES): Update on file records for one-sixteenth reserved mineral interest parcel, The Geysers Geothermal Field, Sonoma and Lake Counties.  (W 6325.25) (A 1; S 2) (Staff: J. Adams)

·         Agenda Item

·         Exhibit A

 

VI.  REGULAR CALENDAR   86 - 90

 

    86 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Staff Report titled, “2011 Update: Ballast Water Treatment Systems for Use in California Waters.”  (W 9777.234, W 9777.290) (A & S: Statewide) (Staff: N. Dobroski, K. Mercier)

·         Agenda Item

·         Exhibit A

 

 

    87 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Staff Report on the State Lands Commission's efforts to remediate Oil Leakage in the Summerland Beach Area, Santa Barbara County.  (PRC 3399.1, PRC 9579.1) (A 35; S 19) (Staff: S. Curran)

·         Agenda Item

·         Exhibit A

 

 

    88 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL):  Staff Report on the investigation of port/harbor damage resulting from the Japan earthquake and tsunami of March 11, 2011.  (W 9777.172) (A & S: Statewide) (Staff: M. Eskijian)

·         Agenda Item

 

 

    89 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution proposed by the Lieutenant Governor acknowledging the 50th anniversary of the Save the Bay organization and commend their services and commitment to protecting and enhancing the resources of San Francisco Bay.  (A & S: Statewide)  (Staff: G. Kato)

·         Agenda Item

·         Exhibit A

 

 

    90 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution recognizing Peter Douglas, Executive Director of the California Coastal Commission, for his decades of dedication to the California Coast and wishing him a Happy Retirement.  (A & S: Statewide) (Staff: C. Fossum, C. Oggins)

·         Agenda Item

 

VII.   PUBLIC COMMENT

 

VIII. 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):

 

California State Lands Commission vs. Thomas B. Trost

 

PPL Montana vs. State of Montana

 

 

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