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FOR INFORMATION, PLEASE CONTACT Kim Lunetta 100 Howe Avenue, Suite 100-South Sacramento, California 95825-8202 (TDD/TT) 1-800-735-2929 (916) 574-1800 AGENDA AND ITEMS ARE AVAILABLE ON THE CSLC WEB SITE: www.slc.ca.gov
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COMMISSIONERS PRESENT
· JOHN CHIANG, Controller · KEVIN SCHMIDT, Policy Director and Alternate for Lt. Governor Gavin Newsom · ERAINA ORTEGA, Chief Deputy Director and Alternate for Director of the Department of Finance, Michael Cohen
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AGENDA
SPECIAL TELECONFERENCE MEETING
Voting Record
June 2, 2014
STATE CONTROLLER’S OFFICE
300 CAPITOL MALL, SUITE 1850
SACRAMENTO, CALIFORNIA 95814
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
SACRAMENTO, CALIFORNIA 95825
MICHAEL COHEN, DIRECTOR OF FINANCE, MEMBER
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the minutes of the APRIL 23, 2014 regular meeting were approved by a vote of 3-0. CONSENT CALENDAR: · CONSENT ITEM C06 WAS REMOVED FROM CONSIDERATION CONSENT ITEMS C01-C05 AND C07 WERE APPROVED AS PRESENTED BY A VOTE OF 2-0 (CHIANG AND SCHMIDT)
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A and S references are to Assembly and Senate districts.
ORDER OF BUSINESS
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I. |
2:30 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.
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.
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II. |
CONFIRMATION OF MINUTES FOR THE MEETING OF April 23, 2014 |
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III. |
EXECUTIVE OFFICER’S REPORT |
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IV. |
LEGISLATION CONSENT CALENDAR C01-C07 THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING. |
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EXTERNAL AFFAIRS LEGISLATION AND RESOLUTIONS |
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C |
01 |
CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would eliminate a payment obligation from the City of Eureka to the State Controller resulting from an agreement for the State’s assistance in litigation of the tidelands boundary in the 1970s (AB 1943, Chesbro). CEQA Consideration: not a project (A & S: Statewide) (Staff: S. Pemberton)
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C |
02 |
CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would repeal a legislative trust grant of three parcels to the City of Martinez (City) and enact a new grant of tide and submerged lands to the City that includes the three previously granted parcels and a fourth parcel, which is generally known as the Martinez Marina (SB 1424, Wolk). CEQA Consideration: not a project (A & S: Statewide) (Staff: S. Pemberton)
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C |
03 |
CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would prohibit stores that have a specified amount of dollar sales or retail floor space from providing a single-use carryout bag to a customer, with certain exceptions and subject to various conditions (SB 270, Padilla, De Leon, and Lara). CEQA Consideration: not a project (A & S: Statewide) (Staff: S. Pemberton)
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C |
04 |
CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would require the Natural Resources Agency to create and maintain a sea level rise planning database on its website and require various state and local entities, including the State Lands Commission, to submit information quarterly for inclusion in the database (AB 2516, Gordon). CEQA Consideration: not a project (A & S: Statewide) (Staff: S. Pemberton)
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C |
05 |
CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation that would make clarifying and technical changes to several statutes to assist the State Lands Commission in its administration and oversight over public lands, including: 1) changing the definition of marine waters in the Public Resources Code to match the Government Code definition; 2) changing the due date for financial reports from trustees of legislatively granted public trust lands to align with auditing timeframes; 3) modifying a legislative grant to the County of Orange; and, 4) making technical changes to the Commission's authority to cede concurrent criminal jurisdiction to the United States within certain lands held by the United States (AB 2764, Assembly Natural Resources Committee). CEQA Consideration: not a project (A & S: Statewide) (Staff: S. Pemberton)
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C |
06 |
CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would require the San Francisco Bay Conservation and Development Commission to prepare a regional resilience strategy for adapting to rising sea levels in the San Francisco Bay (SB 1184, Hancock). CEQA Consideration: not a project (A & S: Statewide) (Staff: S. Pemberton) REMOVED FROM AGENDA
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C |
07 |
CALIFORNIA STATE LANDS COMMISSION: Consider opposing federal legislation that would preempt states’ authority to address vessel discharges and eliminate the long-standing ability of states to protect their waters from invasive species introductions (Senate Bill 2094, Senator Begich). CEQA Consideration: not a project (A & S: Federal) (Staff: S. Pemberton)
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V. |
PUBLIC COMMENT |
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VI. |
COMMISSIONERS’ COMMENTS |
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VII. |
CLOSED SESSION: AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:
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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):
Redwood Square Enterprises, LLC v. Standard Brands Paint Co. et al.
Seacliff Beach Colony Homeowners Association v. State of California et al.
State of California, acting by and through the State Lands Commission v. Singer
Defend Our Waterfront v. California State Lands Commission et al.
The Melton Bacon and Katherine L. Bacon Family Trust et al. v. California State Lands Commission, City of Huntington Beach
SLPR, LLC et al. v. San Diego Unified Port District, State Lands Commission
San Francisco Baykeeper v. State Lands Commission
City of Los Angeles v. Great Basin Unified Air Pollution Control District et al.
City of Los Angeles v. California Air Resources Board et al.
California State Lands Commission v. Edward L. Clark Jr.
Keith Goddard v. State of California
2. The commission may consider matters THAT fall under government code section 11126(e)(2)(B) or (2)(C).
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(c)(7) – TO PROVIDE DIRECTIONS TO ITS NEGOTIATORS REGARDING PRICE AND TERMS FOR LEASING OF REAL PROPERTY. |
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