CALIFORNIA STATE LANDS COMMISSION

 

 

Gavin Newsom, Lieutenant Governor, Chair

 

Betty T. Yee, State Controller, Member

 

Michael Cohen, Director of Department of Finance, Member

 

Original Agenda posted at 2:00 PM on Friday, April 10, 2015

 

REGULAR MEETING

 

A G E N D A

 

April 23, 2015

 

SAN FRANCISCO DOWNTOWN COURTYARD BY MARRIOTT

RINCON HILL ROOM – 2ND FLOOR

299 SECOND STREET

SAN FRANCISCO, CALIFORNIA 94105

 

1:00 P.M.

 

Voting Record

 

COMMISSIONERS PRESENT:

·         GAVIN NEWSOM, Lieutenant Governor (Kevin Schmidt, Policy Director and Alternate, participated for Items C109 and 120)

·         BETTY T. YEE, State Controller

·         ERAINA ORTEGA, Chief Deputy Director and Alternate for Director of the Department of Finance Michael Cohen

 

VOTE:

the minutes of the MARCH 20, 2015 SPECIAL TELECONFERENCE MEETING were approved by a vote of 2-0 (NEWSOM-YES; ORTEGA-YES; YEE-ABSTAINED).

 

CONSENT CALENDAR:  

·         CONSENT ITEMS C63 AND C80 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEMS C50, C76, C100 AND C109 WERE MOVED TO THE REGULAR CALENDAR

·         CONSENT ITEMS C01-C49, C51-C62, C64-C75, C77-C79, C81-C99, C101-C108 AND C110-C115 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES)

 

INFORMATIONAL CALENDAR:

·         ITEM 116 – WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 117 – WAS INFORMATIONAL – NO VOTE REQUIRED

 

REGULAR CALENDAR:

·         ITEM C50 – WAS APPROVED AS PRESENTED BY A 3-0 VOTE (NEWSOM-YES; YEE-YES; ORTEGA-YES)

·         ITEM C76 – DISCUSSED, BUT ITEM WAS DEFERRED, TO BE CONSIDERED AT A FUTURE MEETING

·         ITEM C100 – DISCUSSED, BUT ITEM WAS DEFERRED, TO BE CONSIDERED AT A FUTURE MEETING

·         ITEM C109 – WAS APPROVED AS PRESENTED BY A 3-0 VOTE (SCHMIDT-YES; YEE-YES; ORTEGA-YES)

·         ITEM 118 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 119 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 120 – WAS APPROVED AS PRESENTED BY A 2-0 VOTE (SCHMIDT-YES; YEE-YES; ORTEGA ABSTAINED)

·         ITEM 121 – WAS REMOVED FROM CONSIDERATION

·         ITEM 122 – WAS REMOVED FROM CONSIDERATION

California State Lands Commission Meeting Procedures:

 

SPEAKER SIGN-UP AND TIME LIMITS

Anyone wishing to address the Commission must fill out a “Request to Speak” form.  Forms are available at a reception table near the entrance to the meeting.  When you are called to speak, please identify yourself and your affiliation for the record.  Generally, each speaker will be allowed 3 minutes to speak; however, the Chair may set different time limits.

 

ACCESS TO MEETINGS

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 at (916) 574-1800 in advance to arrange for such accommodation.

 

SIGN LANGUAGE INTERPRETER

A sign language interpreter will be provided upon advance notification of need by a deaf or hearing impaired person.  Please contact the Commission at (916) 574-1800 in advance to arrange for an interpreter.

 

STAFF REPORTS AND EXHIBITS

A written staff report is available for most items on this agenda.  Please note that staff reports are posted as soon as available on the Commission’s website at www.slc.ca.gov.  The staff report and exhibits may be reviewed and downloaded.  Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the Commission’s website.

 

SUBMISSION OF WRITTEN MATERIALS

Written materials should be submitted to the Commission no later than three business days before the meeting.  Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals.  No facsimiles, texts or emails will be accepted at the meeting site.  All non-procedural communications become part of the record.  Written materials may be submitted to: CSLC.Commissionmeetings@slc.ca.gov or 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825. 

 

VISUAL PRESENTATIONS/MATERIALS

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible.  It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties.  A slide projector and laptop will be available from our audio-visual technician, and they can assist you in its use.  All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

 

NOTIFICATION OF MEETINGS AND AGENDAS

If you would like to receive electronic notification of Commission meetings, please visit our website at www.slc.ca.gov and go to the link under “Commission Meetings” to subscribe.

 

ABBREVIATIONS AND ACRONYMS

·         A and S references are to Assembly and Senate districts

·         CEQA - California Environmental Quality Act

 

 

ORDER OF BUSINESS

 

I.

1:00 P.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE SPECIAL TELECONFERENCE MEETING OF March 20, 2015

III.

EXECUTIVE OFFICER’S REPORT

 

Continuation of Rent Actions to be taken by the CSLC Executive Officer pursuant to the Commission’s Delegation of Authority:

  • Philip D. and Sarah D. Chapman, Trustees of the Chapman Family Living Trust (Lessee): Continuation of annual rent at $542 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe adjacent to 3890 North Lake Boulevard, near Tahoe City, Placer County (PRC 3674.1).
  • Lloyd T. Rochford and Carol A. Rochford, Trustees of the Rochford Living Trust dated December 1, 1999 (Lessee): Continuation of annual rent at $381 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe adjacent to 3740 North Lake Boulevard, near Carnelian Bay, Placer County (PRC 4058.1).

 

IV.

CONSENT CALENDAR C01-C115

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 

BEACHCOMBER INN VACATION MEMBERSHIP ASSOCIATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5516.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 999 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; for an existing pier, 12 mooring buoys, and two marker buoys.  CEQA Consideration: not projects.  (PRC 5516.1) (A 5; S 1) (Staff: M. J. Columbus)

 

C

      02 

DOUGLAS W. REGALIA AND SUSAN A. REGALIA, TRUSTEES, THE REGALIA FAMILY TRUST DATED JUNE 11, 2013 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3005 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy not previously authorized by the Commission.  CEQA Consideration:  categorical exemption.  (W 26744; RA# 15613) (A 1; S 1) (Staff: M. J. Columbus)

 

C

      03 

ERWIN ZACHARIAS AND VERONIKA ZACHARIAS, AS TRUSTEES OF THE ERWIN AND VERONIKA ZACHARIAS FAMILY TRUST, UNDER AGREEMENT DATED MAY 12, 2011 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7909 Garden Highway, near Verona, Sutter County; for an uncovered single-berth floating boat dock, gangway, and bank protection previously authorized by the Commission, and one existing piling, two-pile dolphin, debris deflector, and utility conduits not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 6824.1; RA# 24514) (A 3; S 4) (Staff: M. J. Columbus)

 

C

      04 

GATES TAHOE HOUSE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5913.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1320 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, boat lift, sundeck with stairs, and two mooring buoys.  CEQA Consideration: not projects.  (PRC 5913.1) (A 1; S 1) (Staff: M. J. Columbus)

 

C

      05 

KAYA TUNCER AND MARY MILLS TUNCER, TRUSTEES OF THE TUNCER FAMILY TRUST DATED OCTOBER 2, 2001 (ASSIGNOR); DENIZ TUNCER AS TRUSTEE, OR ANY SUCCESSOR TRUSTEE(S), OF THE CRESSMAN/TUNCER FAMILY TRUST, UNDER DECLARATION OF TRUST DATED JANUARY 25, 2006; AND AYSHE TUNCER, AS TRUSTEE, OR ANY SUCCESSOR TRUSTEE(S) OF THE TUNCER ANDERSON REVOCABLE TRUST, UNDER DECLARATION OF TRUST DATED MAY 20, 2011 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8979.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3170 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys.  CEQA Consideration: not a project.  (PRC 8979.1; RA# 21614) (A 1; S 1) (Staff: M. J. Columbus)

 

C

      06 

PACIFICORP DBA PACIFIC POWER (LESSEE): Consider revision of rent to Lease No. PRC 4510.1, a General Lease – Right-of-Way Use, of sovereign land located in the Klamath River, adjacent to Assessor’s Parcel Number 140-130-28, near the town of Klamath, Del Norte County; for an existing overhead 12.5-Kilovolt electrical power distribution line.  CEQA Consideration: not a project.  (PRC 4510.1) (A 2; S 2) (Staff: M. J. Columbus)

 

C

      07 

SILVER BLUE LODGE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNOR); NORTH FORTY BAY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8476.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4784 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys.  CEQA Consideration: not a project.  (PRC 8476.1; RA# 25214) (A 1; S 1) (Staff: M. J. Columbus)

 

C

      08 

CALIFORNIA DEPARTMENT OF WATER RESOURCES (APPLICANT): Consider an application for a General Lease – Public Agency Use, of sovereign land located at the confluence of the Sacramento River and Butte Slough, adjacent to 2701 Butte Slough Road, near the town of Colusa, Sutter and Colusa Counties; for the rehabilitation, use, and maintenance of the Butte Slough Outfall Gates, including the inlet and outfall structures, flap gates, boat ramp, other appurtenant structures, bank stabilization, and an on-site control facility.  CEQA Consideration: Mitigated Negative Declaration, adopted by the California Department of Water Resources, State Clearinghouse No. 2014082018, and adoption of a Mitigation Monitoring Program.  (W 26821; RA# 18314) (A 3; S 4) (Staff: W. Hall)

 

C

      09 

TUSCARORA GAS TRANSMISSION COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7829.1, a General Lease – Right-of-Way Use, of sovereign lands in the bed of the Pit River at five separate locations, near the city of Alturas, Modoc County; for three existing natural gas main pipelines and two existing lateral lines.  CEQA Consideration: not a project.  (PRC 7829.1) (A 1; S 1) (Staff: C. Hudson)

 

C

      10 

ANDREW SWEET, EDWARD SWEET AND SHELLEY SWEET, AS TRUSTEES OF THE 1999 SWEET FAMILY RESIDENCE TRUST; LINDA C. YOUNGS, TRUSTEE OF THE GEORGE AVANESSIAN AND PATRICIA AVANESSIAN TRUST U/A/D DECEMBER 21, 1992; JOSEPH VENOSA AND JOY NEOMI VENOSA REVOCABLE TRUST DATED NOVEMBER 1, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8676 and 8678 Brockway Vista Avenue, near Kings Beach, Placer County; for an existing joint-use pier, two boat lifts, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 5022.1; RA# 17714) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      11 

BASSETTS TAHOE TOMATO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2710 West Lake Boulevard, near Tahoe City, Placer County; for an existing mooring buoy.  CEQA Consideration: categorical exemption.  (PRC 7557.1; RA# 18414) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      12 

CARL BEST, TRUSTEE OF THE WHITNEY BEST TRUST CREATED UNDER THE SHELBY E. BEST REVOCABLE TRUST DATED AUGUST 25, 1998; SCOTT BEST, WHITNEY BEST, AND TRACY DEMETRE (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3580 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 7877.1; RA# 23214) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      13 

CHARLES LOUIS BROCHARD AND CANDACE LEE BROCHARD, CO-TRUSTEES OF THE BROCHARD FAMILY TRUST DATED MAY 16, 1996; VICTOR A. BROCHARD AND BARBARA A. BROCHARD, TRUSTEES, OF THE VICTOR A. G. AND BARBARA BROCHARD FAMILY TRUST U/A DATED DECEMBER 22, 1992; DAVID R. CARTA AND CHRISTINE A. CARTA, TRUSTEES OF THE DAVID R. CARTA AND CHRISTINE A. CARTA REVOCABLE TRUST, DATED  OCTOBER 11, 2010; PHILIP T. BROCHARD AND SARAH A. ONETO, AS TRUSTEES OF THE PHILIP T. BROCHARD AND SARAH A. ONETO 2013 REVOCABLE TRUST; COLIN B. BROCHARD; AND VICTOR NMN BROCHARD (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6740 West Lake Boulevard, near Tahoma, Placer County; for an existing pier and one mooring buoy.  CEQA Consideration: categorical exemption.  (PRC 4473.1; RA# 20114) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      14 

David Putnam, Trustee of The Martin and Anne Putnam 2010 Irrevocable Trust dated December 10, 2010 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5240 North Lake Boulevard, near Tahoe City, Placer County; for an existing freshwater intake pipeline previously authorized by the Commission and construction of a pier not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26816; RA# 15614) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      15 

David Putnam, Trustee of The Martin and Anne Putnam 2010 Irrevocable Trust dated December 10, 2010 (LESSEE): Consider acceptance of a Quitclaim Deed for Lease No. PRC 3545.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 5244 and 5248 North Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys, one freshwater intake pipeline, and reconstruction of a pier.  CEQA Consideration: quitclaim – not a project; lease – categorical exemption.  (PRC 3545.1; RA# 15214) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      16 

JAMES F. BAGAN AND MEREDITH H. BAGAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4762 North Lake Boulevard, near Carnelian Bay, Placer County; for one existing mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5074.1; RA# 25314) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      17 

JAROSLAW GLEMBOCKI, OR HIS SUCCESSOR(S), TRUSTEE UNDER REVOCABLE TRUST AGREEMENT DATED AUGUST 24, 2001, AS AMENDED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5070 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26828; RA# 19814) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      18 

JON K. FOLAN AND GAIL L. FOLAN, CO-TRUSTEES OR SUCCESSOR TRUSTEES OF THE FOLAN FAMILY 1991 REVOCABLE TRUST, DATED MAY 7, 1991 (LESSEE); ROBERT SOLOMON AND JESSICA SOLOMON, CO-TRUSTEES OF THE SOLOMON REVOCABLE TRUST U/A/D AUGUST 3, 2011 (APPLICANT): Consider acceptance of a Quitclaim Deed for Lease No. PRC 5125.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2570 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys.  CEQA Consideration: quitclaim – not a project; lease – categorical exemption.  (PRC 5125.1; RA# 24114) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      19 

KEVIN DOUGLAS AND MICHELLE DOUGLAS, CO-TRUSTEES OF THE K&M DOUGLAS TRUST (LESSEE): Consider revision of rent 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; for an existing pier, boat lift, adjustable catwalk, one mooring buoy, and one swim float.  CEQA Consideration: not a project.  (PRC 4250.1) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      20 

KRISTINA LESSING HOMER, AS TRUSTEE OF THE MICHAEL JAMES HOMER QTIP TRUST NO. 2 UTD DATED DECEMBER 6, 1999, AS AMENDED (LESSEE); JOHN O. RYAN AND PAULINE E. RYAN, TRUSTEES OF THE JOHN AND PAULINE RYAN TRUST DATED JANUARY 22, 1992 (APPLICANT): Consider acceptance of a Quitclaim Deed for Lease No. PRC 5623.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8833 Rubicon Drive, near Rubicon Bay, El Dorado County; for an existing pier, boathouse with boat lift, and two mooring buoys.  CEQA Consideration: quitclaim – not a project; lease – categorical exemption.  (PRC 5623.1; RA# 11014) (A 5; S 1) (Staff: S. Kreutzburg)

 

C

      21 

LAKESIDE TERRACE HOMEOWNERS ASSOCIATION; TIMBERLAKE HOMEOWNERS ASSOCIATION (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1380 and 1400 North Lake Boulevard, near Tahoe City, Placer County; for an existing joint-use pier, 13 mooring buoys, and two marker buoys.  CEQA Consideration: categorical exemption.  (PRC 8570.1; RA# 04814) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      22 

MICK VORBECK (ASSIGNOR); JONATHAN D. RUGGIERO AND LAURIE L. RUGGIERO, AS TRUSTEES OF THE RUGGIERO TRUST DATED 4/1/2013 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 5529.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 3135 and 3145 West Lake Boulevard, near Tahoe City, Placer County; for an existing joint-use pier and four mooring buoys.  CEQA Consideration: not a project.  (PRC 5529.9; RA# 18714) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      23 

RANDOLPH K. YACKZAN AND LYNNE U. YACKZAN, TRUSTEES OF THE YACKZAN FAMILY REVOCABLE TRUST DATED OCTOBER 15, 1997; AND UNGER ENTERPRISES LP, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5267.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-180-008, near Carnelian Bay, Placer County; for an existing pier and open-sided boathouse with boat hoist.  CEQA Consideration: not projects.  (PRC 5267.1) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      24 

RICHARD J. FERRIS, TRUSTEE OF THE RICHARD J. FERRIS CALIFORNIA QUALIFIED PERSONAL RESIDENCE TRUST DATED JULY 30, 2011, AND KELSEY K. FERRIS, TRUSTEE OF THE KELSEY K. FERRIS CALIFORNIA QUALIFIED PERSONAL RESIDENCE TRUST, DATED JULY 30, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3400 and 3410 Edgewater Drive, near Tahoe City, Placer County; for an existing pier, boat lift, adjustable platform, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 4860.1; RA# 08114) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      25 

WILLIAM E. DOYLE AND MARION J. DOYLE FAMILY LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land, located in Donner Lake, adjacent to 13880 South Shore Drive, near the town of Truckee, Nevada County; for an existing fixed pier and floating boat dock.  CEQA Consideration: categorical exemption.  (PRC 7805.1; RA# 14714) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      26 

CITY OF PETALUMA (LESSEE): Consider revision of rent to Lease No. PRC 7235.1,  a General Lease – Public Agency Use, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Number 005-060-59, city of Petaluma, Sonoma County; for a commercial marina and maintenance dredging.  CEQA Consideration: not a project.  (PRC 7235.1) (A 10; S 3) (Staff: M. Schroeder)

 

C

      27 

EVELYN H. HYATT, TRUSTEE OF THE ALBERT M. HYATT CREDIT SHELTER TRUST DATED JULY 10, 1997 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8415 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy previously authorized by the Commission; and an existing boat hoist not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5787.1; RA# 18114) (A 5; S 1) (Staff: M. Schroeder)

 

C

      28 

JACKSON STORER ENTERPRISES, L.P., A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8365 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 7827.1; RA# 17014) (A 5; S 1) (Staff: M. Schroeder)

 

C

      29 

JOHN D. BRADY, TRUSTEE OF THE JOHN D. AND JUDY V. BRADY 1980 REVOCABLE LIVING TRUST AS AMENDED AND RESTATED DECEMBER 13, 1990 (LESSEE): Consider amendment and revision of rent to Lease No. PRC 5405.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-180-008, near Carnelian Bay; Placer County; for a pier and boat lift.  CEQA Consideration: not projects.  (PRC 5405.1) (A 1; S 1) (Staff: M. Schroeder)

 

C

      30 

JOSEPH AND JOYCE LANZA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 120 Sierra Terrace Road, Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 3623.1; RA# 05014) (A 1; S 1) (Staff: M. Schroeder)

 

C

      31 

NASUS PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider amendment and revision of rent to Lease No. PRC 2289.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3650 North Lake Boulevard, near Kings Beach; Placer County; for an existing open-pile pier, a rock crib pier with breakwater, two seasonal floating boat docks, and one mooring buoy.  CEQA Consideration: not projects.  (PRC 2289.1) (A 1; S 1) (Staff: M. Schroeder)

 

C

      32 

PACIFIC REALTY ASSOCIATES, L.P., A DELAWARE LIMITED PARTNERSHIP DBA M&T CHICO RANCH (APPLICANT): Consider application for a General Lease – Dredging and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 039-530-018, 032-330-006, and 032-330-008 at the confluence of Big Chico Creek and the Sacramento River, city of Chico, Butte and Glenn counties; for dredging and bank protection.  CEQA Consideration: Dredging – Mitigated Negative Declaration, adopted by the California Department of Fish and Wildlife, State Clearinghouse No. 2012092050, and adoption of a Mitigation Monitoring Program; bank protection – categorical exemption.  (W 26704; RA# 02413) (A 3; S 4) (Staff: M. Schroeder)

 

C

      33 

SHIRLEE M. QUEIROLO, TRUSTEE OF THE QUEIROLO FAMILY TRUST U/T/D MARCH 8, 1993; AND SHIRLEE M. QUEIROLO, TRUSTEE OF THE QUEIROLO FAMILY MARITAL DEDUCTION TRUST DATED MARCH 14, 2000 (LESSEE); SECOND MANASSAS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT):

 Consider acceptance of a quitclaim deed for Lease No. PRC 5281.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 833 Stateline Avenue, city of South Lake Tahoe, El Dorado County; for an existing pier and one mooring buoy.  CEQA Consideration: quitclaim – not a project; lease – categorical exemption.  (PRC 5281.1; RA# 11914) (A 5; S 1) (Staff: M. Schroeder)

 

C

      34 

TAHOE TAVERN PROPERTY OWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 300 West Lake Boulevard, Tahoe City, Placer County; for an existing pier, 64 mooring buoys, relocation of 26 mooring buoys and four marker buoys.  CEQA Consideration: categorical exemption.  (PRC 5956.1; RA# 10414) (A 1; S 1) (Staff: M. Schroeder)

 

C

      35 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider authorizing staff to file a Record of Survey for State of California owned property, located at 3339 Lake Tahoe Boulevard, in the city of South Lake Tahoe, El Dorado County.  CEQA Consideration: not a project.  (PRC 9286.9) (A 5; S 1) (Staff: B. Terry, J. Porter)

 

C

      36 

CHAMBERS LANDING NO. II HOMEOWNERS ASSOCIATION (LESSEE): Consider application for an amendment to Lease No. PRC 3044.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 and 6500 West Lake Boulevard, near Homewood, Placer County; to relocate existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 3044.1; RA# 21014) (A 1; S 1) (Staff: B. Terry)

 

C

      37 

OBEXER AND SON, INC. (LESSEE): Consider revision of rent to Lease No. PRC 653.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 5340 West Lake Boulevard, near Homewood, Placer County, for an existing commercial marina, consisting of 25 boat slips, 15 mooring buoys, and two fuel pumps, including ancillary services and maintenance dredging.  CEQA Consideration: not a project.  (PRC 653.1) (A 1; S 1) (Staff: B. Terry)

 

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      38 

RICHARD R. TOMLINSON AND SANDY L. TOMLINSON, TRUSTEES OF THE TOMLINSON FAMILY TRUST DATED MARCH 7, 1995 (LESSEE); TAHOE ALPINE PARTNERS, LLC (APPLICANT): Consider termination of Lease No. PRC 8445.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 648 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys.  CEQA Consideration: termination – not a project; lease – categorical exemption.  (PRC 8445.1; RA# 17314) (A 1; S 1) (Staff: B. Terry)

 

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      39 

STAR HARBOR ASSOCIATION (LESSEE): Consider an amendment to Lease No. PRC 4694.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2350 Star Harbor Court, near Tahoe City, Placer County; to include maintenance dredging and revision of rent.  CEQA Consideration: categorical exemption.  (PRC 4694.1; RA# 19914) (A 1; S 1) (Staff: B. Terry)

 

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      40 

TAVERN SHORES ASSOCIATION (LESSEE): Consider application for an amendment to 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; to relocate existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 4015.1; RA# 12514) (A 1; S 1) (Staff: B. Terry)

 

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      41 

VIRGINIA FEUCHTER, TRUSTEE OF THE RESIDUAL TRUST CREATED UNDER THE ROBERT FEUCHTER AND VIRGINIA FEUCHTER FAMILY TRUST DATED DECEMBER 11, 1991; AND VIRGINIA FEUCHTER, TRUSTEE OF THE SURVIVOR'S TRUST CREATED UNDER THE ROBERT FEUCHTER AND VIRGINIA FEUCHTER FAMILY TRUST DATED DECEMBER 11, 1991 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 672 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26123; RA# 11405) (A 1; S 1) (Staff: B. Terry)

 

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      42 

WALSH FAMILY LLC, DBA NORTH TAHOE MARINA (LESSEE): Consider revision of rent to Lease No. PRC 5856.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 7360 North Lake Boulevard, Tahoe Vista, Placer County; for a commercial marina facility with fueling facility, pump out station, boat ramp, 30 boat slips, 48 mooring buoys, and two marker buoys.  CEQA Consideration: not a project.  (PRC 5856.1) (A 1; S 1) (Staff: B. Terry)

 

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      43 

WILLIAM J. MONTY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 668 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 8270.1; RA# 30311) (A 1; S 1) (Staff: B. Terry)

 

     BAY/DELTA REGION

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      44 

JOHN J. CORCORAN, III, TRUSTEE OF THE JOHN J. CORCORAN, III FAMILY TRUST (TRUST A) CREATED DECEMBER 16, 2012 UDT DATED JUNE 15, 2004 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7651 Garden Highway, near the city of Sacramento, Sacramento County; for an existing single-berth floating boat dock with removable tarpaulin cover, appurtenant facilities, and bank protection.  CEQA Consideration: categorical exemption.  (PRC 6884.1; RA# 10714) (A 7; S 6) (Staff: G. Asimakopoulos)

 

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      45 

PORT OF STOCKTON (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, adjacent to Assessor’s Parcel Numbers 145-020-15, 145-020-19, and 162-030-07, on Rough and Ready Island, near the city of Stockton, San Joaquin County; for the removal of an existing two-lane bridge, and the construction, use, and maintenance of two temporary trestle bridges and a new four-lane removable span bridge.  CEQA Consideration: Mitigated Negative Declaration, adopted by the Port of Stockton, State Clearinghouse No. 2013042040, and adoption of a Mitigation Monitoring Program.  (W 26823; RA# 19014) (A 13; S 5) (Staff: G. Asimakopoulos)

 

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      46 

CARLO GUIDI (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located on the Sacramento River, adjacent to 195 Edgewater Drive, near Rio Vista, Solano County; for an existing deck, stairs, uncovered floating boat dock, appurtenant facilities, and bank protection not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26845; RA# 25014) (A 11; S 3) (Staff: V. Caldwell)

 

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      47 

CITY OF LARKSPUR (APPLICANT): Consider acceptance of a Right-of-Way Easement Quitclaim Deed for Lease No. 1977.9; and an application for a General Lease – Public Agency Use, of sovereign land located in Corte Madera Creek, adjacent to Bon Air Road, Marin County; for the demolition and removal of an existing bridge, relocation of existing utilities, and the construction of cofferdams, two temporary trestle bridges, and a new bridge.  CEQA Consideration: Mitigated Negative Declaration (MND) and an Addendum to the MND, adopted by the City of Larkspur Public Works Department, State Clearinghouse No. 2012052052, and adoption of a Mitigation Monitoring Program.  (PRC 1977.9; RA# 26214) (A 10; S 2) (Staff: V. Caldwell)

 

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      48 

KEY LEASE CORPORATION INC. (LESSEE): Consider revision of rent to Lease No. PRC 2409.1, a General Lease – Commercial Use, of sovereign land located in the San Joaquin River, adjacent to 841 W. Brannan Island Road, near the city of Isleton, Sacramento County; for an existing commercial marina.  CEQA Consideration: not a project.  (PRC 2409.1) (A 11; S 3) (Staff: V. Caldwell)

 

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      49 

LAWRENCE K. KARLTON AND SUE KARLTON (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to Sacramento County Assessor’s Parcel Number 201-0260-037, near the city of Sacramento, Sacramento County for an existing uncovered floating boat dock, appurtenant facilities, and bank protection not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26824; RA# 19214) (A 7; S 6) (Staff: V. Caldwell)

 

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      50 

LEE A. STEARN (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2611 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, appurtenant facilities, and bank protection not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26770; RA# 25813) (A 7; S 6) (Staff: V. Caldwell)

 

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      51 

LEONA H. PEDERSEN, AS TRUSTEE OF THE LORENZE W. AND LEONA H. PEDERSEN TRUST DATED JULY 12, 2007 (APPLICANT): Consider application for a General Lease – Other, of filled and unfilled sovereign land located on the Petaluma River, adjacent to 136 Harbor drive, near the city of Novato, Marin County, for an existing uncovered floating boat dock, walkway, shed, and stationary ark previously authorized by the Commission; and existing fill not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5083.1; RA# 25610) (A 10; S 2) (Staff: V. Caldwell)

 

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      52 

MAX OLAF SCHENK, SUCCESSOR TRUSTEE OF THE ETHEL S. SCHENK FAMILY TRUST (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to 3411 Snug Harbor Drive, on Ryer Island, near Walnut Grove, Solano County; for an existing deck, uncovered floating boat dock, ramp, and bank protection not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26833; RA# 21814) (A 11; S 3) (Staff: V. Caldwell)

 

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      53 

PATRICK STEPHEN TULLY AND WENDY MAE TULLY (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3067 Garden Highway, near the city of Sacramento, Sacramento County for an existing uncovered single-berth floating boat dock, four steel pilings, gangway, and bank protection previously authorized by the Commission; boat lift, electric utility outlet, and double jet-ski float not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 8545.1; RA# 19414) (A 7; S 6) (Staff: V. Caldwell)

 

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      54 

RICHARD W. LAVEZZO AND ANGELA M. LAVEZZO, TRUSTEES OF THE LAVEZZO FAMILY LIVING TRUST DATED MAY 27, 2000 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2251 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered single-berth floating boat dock, appurtenant facilities, and bank protection previously authorized by the Commission; and electric and water utility outlet not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5581.1; RA# 19614) (A 7; S 6) (Staff: V. Caldwell)

 

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      55 

ROBERT SPINARDI AND DEBRA SPINARDI (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located on the Sacramento River, adjacent to 225 Edgewater Drive, Rio Vista, Solano County; for an existing uncovered floating boat dock, appurtenant facilities, and bank protection not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26844; RA# 24414) (A 11; S 3) (Staff: V. Caldwell)

 

C

      56 

SAN FRANCISCO SAILING WHALEBOAT ASSOCIATION, INC. (LESSEE): Consider revision of rent to Lease No. PRC 5437.1, a General Lease – Recreational Use, of sovereign land located in White Slough at Empire Tract, adjacent to Assessor’s Parcel Number 069-080-15, near the city of Stockton, San Joaquin County; for two existing wood pilings and a walkway.  CEQA Consideration: not a project.  (PRC 5437.1) (A 10; S 5) (Staff: V. Caldwell)

 

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      57 

STEPHEN P. WOMBACHER AND TONYA D. SHY-WOMBACHER (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to Solano County Assessor’s Parcel No. 0177-070-020 and 3466 Snug Harbor Drive, on Ryer Island, near Walnut Grove, Solano County; for an existing single-berth boathouse and walkway previously authorized by the Commission; and an existing uncovered floating boat dock, appurtenant facilities, and bulkhead not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5954.1; RA# 21414) (A 11; S 3) (Staff: V. Caldwell)

 

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      58 

STUART SEIFF AND MARILOU S. SEIFF (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located on the Sacramento River, adjacent to 155 Edgewater Drive, Rio Vista, Solano County; for an existing uncovered floating boat dock, walkway, and gangway previously authorized by the Commission; two wood pilings, concrete landing, stairs, and bank protection not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 6074.1; RA# 22314) (A 11; S 3) (Staff: V. Caldwell)

 

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      59 

THOMAS LIEBNER, AS TRUSTEE OF TRUST “A” CREATED UNDER THE LIEBNER TRUST DATED JUNE 19, 1999 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to Solano County Assessor’s Parcel No. 0177-070-020 and 3464 Snug Harbor Drive, on Ryer Island, near Walnut Grove, Solano County for an existing single-berth boathouse and walkway previously authorized by the Commission;  and an existing uncovered floating boat dock, appurtenant facilities, and bulkhead not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 7785.1; RA# 25514) (A 11; S 3) (Staff: V. Caldwell)

 

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      60 

WALTER KINNEY (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2589 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered single-berth floating boat dock, appurtenant facilities, and bank protection previously authorized by the Commission; boat lift, electric utility outlet, and debris diverter not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 6880.1; RA# 24014) (A 7; S 6) (Staff: V. Caldwell)

 

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      61 

CITY OF WATERFORD (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Tuolumne River at River Park, city of Waterford, Stanislaus County; for the construction, use, and maintenance of a boat launch ramp.  CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Waterford, State Clearinghouse No. 2013082058, and adoption of a Mitigation Monitoring Program.  (W 26805; RA# 12014) (A 12; S 14)  (Staff: A. Franzoia)

 

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      62 

RAMOS OIL CO., INC. (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 14976 Hwy. 160, Isleton, Sacramento County; for an office, partial warehouse, wharf, two 9-pile dolphins, and two steel pilings.  CEQA Consideration: categorical exemption.  (PRC 5072.1; RA# 13614) (A 11; S 3) (Staff: A. Franzoia)

 

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      63 

MODESTO IRRIGATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use of sovereign lands, located in the Stanislaus River, adjacent to 8124 McHenry Ave., near the city of Modesto, Stanislaus and San Joaquin Counties; for the relocation of overhead transmission lines not previously authorized by the Commission.  CEQA Consideration: Mitigated Negative Declaration adopted by the San Joaquin County Department of Public Works, State Clearinghouse No. 2013032028, and adoption of a Mitigation Monitoring Program.  (W 26847; RA# 26714) (A 21; S 5) (Staff: W. Hall)

REMOVED FROM AGENDA

 

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      64 

UNITED STATES FISH AND WILDLIFE SERVICE (APPLICANT): Consider an amendment of Lease No. PRC 8993.9, a General Lease – Public Agency Use, of sovereign land located in the Napa River and Dutchman Slough, near Vallejo, Solano County; to extend the deadline to complete the construction of a new temporary sediment offloading facility and pipeline.  CEQA Consideration: Environmental Impact Report/Statement certified by the California Department of Fish and Wildlife and the United States Fish and Wildlife Service, State Clearinghouse No. 2007092004, and the addendum prepared by the Commission.  (PRC 8993.9; RA# 23414) (A 7; S 2) (Staff: W. Hall)

 

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      65 

KATHERINE G. DANA OSTERLOH (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 12916 Sir Francis Drake Boulevard, near Inverness, Marin County; for an existing pier.  CEQA Consideration: categorical exemption.  (PRC 8483.1; RA# 21213) (A 10; S 2) (Staff: J. Sampson)

 

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      66 

LYNN C. WHITE (LESSEE): Consider revision of rent to Lease No. PRC 3679.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 37 Havenwood Road, Novato, Marin County; for an existing pier, floating boat dock, boathouse, storage unit, ramp, and two pilings.  CEQA Consideration: not a project.  (PRC 3679.1) (A 10; S 2) (Staff: J. Sampson)

 

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      67 

RANCHO MURIETA COMMUNITY SERVICES DISTRICT (LESSEE): Consider a revision of rent to Lease No. PRC 7429.1, a General Lease – Right-of-Way Use, of sovereign land located in the Cosumnes River, downstream of the Granlees 451 Dam, near the city of Rancho Murieta, Sacramento County; for an existing 42-inch diameter case with a 20-inch diameter water line.  CEQA Consideration: not a project.  (PRC 7429.1) (A 8; S 8) (Staff: J. Sampson)

 

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      68 

RAYMOND D. HAYWOOD, JR. AND KIMBERLY D. HAYWOOD (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 6837 Garden Highway, near the city of Sacramento, Sacramento County; for a floating boat dock with boat lift, and appurtenant facilities.  CEQA Consideration: categorical exemption.  (PRC 8516.1; RA# 19514) (A 7; S 6) (Staff: J. Sampson) 

 

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      69 

SAN JOAQUIN DELTA POWER SQUADRON (LESSEE): Consider a revision of rent to Lease No. PRC 5212.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to Headreach Island, near the city of Stockton, San Joaquin County; for an existing floating boat dock, appurtenant facilities, one concrete pad with a wooden platform and a patio roof, one concrete pad with barbeque grills, three-speed control signs, and a retaining wall.  CEQA Consideration: not a project.  (PRC 5212.1) (A 13; S 5) (Staff: J. Sampson)

 

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      70 

SHANGYI CHEN (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 6797.9, a Recreational Pier Lease, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7911 Garden Highway, near the city of Sacramento, Sacramento County; for a floating boat dock, cable anchors, and gangway previously authorized by the Commission, and an unattached piling and bank protection not previously authorized by the Commission.  CEQA Consideration: quitclaim – not a project; lease – categorical exemption.  (PRC 6797.1; RA# 26413) (A 7; S 6) (Staff: J. Sampson)

 

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      71 

SONOMA-MARIN AREA RAIL TRANSIT DISTRICT (LESSEE): Consider acceptance of a quitclaim deed for Lease No. PRC 9030.9, a General Lease – Public Agency Use, of sovereign land located in the Petaluma River, near Black Point, near the city of Novato, Marin County.  CEQA Consideration: not a project.  (PRC 9030.9) (A 10, S 2) (Staff: J. Sampson) 

 

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      72 

SUNHILL INVESTMENTS, LTD (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creak, adjacent to 535 Larkspur Plaza Drive, Larkspur, Marin County; for an existing floating boat dock, appurtenant facilities, and bulkhead.  CEQA Consideration: categorical exemption.  (PRC 5695.1; RA# 35512) (A 10; S 2) (Staff: J. Sampson) 

 

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      73 

THOMAS JEFFERY HIGHTOWER AND VICKI MCLEAN HIGHTOWER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Calaveras River, adjacent to 2915 Calariva Drive, Stockton, San Joaquin County; for an existing covered single berth floating boat dock, and appurtenant facilities.  CEQA Consideration: categorical exemption.  (PRC 7735.1; RA# 21714) (A 13; S 5) (Staff: J. Sampson)

 

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      74 

THOMAS SANDER AND NANCY R. SANDER (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 14486 State Route 160, near Walnut Grove, Sacramento County; for an existing covered single-berth floating boat dock, appurtenant facilities, and bank protection.  CEQA Consideration: categorical exemption.  (PRC 8350.1; RA# 04309) (A 11; S 3) (Staff: J. Sampson)

 

     CENTRAL/SOUTHERN REGION

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      75 

JESSE A. BERBER AND ELIZABETH A. BERBER, AS TRUSTEES OR ANY SUCCESSOR TRUSTEE OF THE JESSE A. BERBER AND ELIZABETH A. BERBER FAMILY TRUST DATED JULY 6, 2001 (LESSEE): Consider application for an amendment to Lease No. PRC 9282.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1138 Beach Drive, city of Needles, San Bernardino County; to amend the authorized improvements to include an aluminum gangway with railing and floating boat dock.  CEQA Consideration: categorical exemption.  (PRC 9282.1; RA# 03714) (A 33; S 18) (Staff: R. Collins)

 

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      76 

JOHN ANTHONY TESORIERO AND KIMBERLY JOAN TESORIERO, TRUSTEES OF THE JOHN AND KIMBERLY TESORIERO FAMILY TRUST (LESSEE): Consider an amendment to Lease No. PRC 8996.9, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1134 Beach Drive, City of Needles, San Bernardino County; to amend the authorized improvements to include an aluminum stairway, walkway, and gangway with railing, and floating boat dock.  CEQA Consideration: statutory exemption.  (PRC 8996.9; RA# 16213) (A 33; S 16) (Staff: R. Collins)

 

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      77 

KAMI M. ERICKSON AND MICHAEL R. CARTER (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1206 Beach Drive, city of Needles, San Bernardino County; for use and maintenance of an existing concrete patio, landing, and stairway, and riprap bankline not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26798; RA# 08614) (A 33; S 16) (Staff: R. Collins)

 

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      78 

UNITED STATES BUREAU OF RECLAMATION (APPLICANT): Consider rescission of a General Lease – Public Agency Use, Lease No. PRC 9280.9, and an application for a General Lease – Public Agency Use, of sovereign land at eight locations in the San Joaquin River, Fresno and Madera Counties; for the temporary placement of fish collection structures.  CEQA Consideration: rescission – not a project; lease – Environmental Assessment/Finding of No Significant Impact as a CEQA-equivalent document.  (PRC 9280.9; RA# 18213) (A 5, 23, 31; S 12, 14) (Staff: R. Collins)

 

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      79 

VINCENT COBURN AND SUSAN COBURN (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1198 Beach Drive, city of Needles, San Bernardino County; for use and maintenance of an existing concrete patio with aluminum railing and a fire pit, concrete stairway with aluminum railing and electrical lighting appurtenances, two planter areas with stacked concrete block retaining walls and electrical lighting appurtenances, and riprap bankline not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26826; RA# 19714) (A 33; S 16) (Staff: R. Collins)

 

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      80 

MARTIN RESORTS, INC. (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean adjacent to 2411, 2555, 2575, and 2651 Price Street, in the city of Pismo Beach, San Luis Obispo County; for existing shoreline protective structures, portions of a retaining wall, and sand fill.  CEQA Consideration: categorical exemption.  (PRC 4698.1; RA# 03612) (A 35; S 17) (Staff: K. Foster)

REMOVED FROM AGENDA

 

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      81 

VENOCO, INC. AND EXXONMOBIL PRODUCTION COMPANY (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near the city of Goleta, Santa Barbara County; for an existing fixed industrial pier.  CEQA Consideration: categorical exemption.  (PRC 5515.1; RA# 26913) (A 37; S 19) (Staff: K. Foster)

 

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      82 

PORTOFINO COVE YACHT ASSOCIATION (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Main and Bolsa Chica Channels of Huntington Harbour, adjacent to 16291 Countess Drive, Huntington Beach, Orange County; for the continued use and maintenance of an existing 47-slip marina previously authorized by the Commission; and use and maintenance of gangways, walkways, pilings, a protected eel grass bed, an emergency mooring line, and maintenance dredging not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 7304.1; RA# 14614) (A 72; S 34) (Staff: A. Franzoia)

 

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      83 

ANN W. BAKER, TRUSTEE OF THE BAKER TRUST DATED 09/2/1987 (LESSEE): Consider revision of rent to Lease No. PRC 8183.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean below 219 Pacific Avenue, city of Solana Beach, San Diego County; for the retention, use, and maintenance of an existing sea cave/notch infill, and the construction, use, and maintenance of a portion of a new seawall.  CEQA Consideration: not a project.  (PRC 8183.1) (A 78; S 39) (Staff: D. Oetzel). 

 

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      84 

CHRIS JOSEPH HAMILTON AND JUDITH WREN HAMILTON, TRUSTEES OF THE HAMILTON TRUST DATED DECEMBER 5, 1995 (LESSEE): Consider revision of rent to Lease No. PRC 8821.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean below 407 Pacific Avenue, city of Solana Beach, San Diego County; for a seawall and sea cave/notch fill.  CEQA Consideration: not a project.  (PRC 8821.1) (A 78; S 39) (Staff: D. Oetzel)

 

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      85 

CITY OF HUNTINGTON BEACH (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Huntington Harbour between Typhoon Lane and Grimaud Lane, city of Huntington Beach, Orange County; for the construction, use and maintenance of a 14-inch diameter water pipeline.  CEQA Consideration: Mitigated Negative Declaration, adopted by the County of Orange, State Clearinghouse No. 2014081072, and adoption of a Mitigation Monitoring Program.  (W 26799; RA# 06114) (A 72; S 34) (Staff: D. Oetzel)

 

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      86 

COUNTY OF ORANGE (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land located in Huntington Harbour, city of Huntington Beach, Orange County; for maintenance dredging and disposal of material at the LA-2 open ocean disposal site, or an upland landfill; or reuse for habitat restoration of marsh areas within the Seal Beach National Wildlife Refuge, beach nourishment at Surfside/Sunset Beach, or eelgrass mitigation areas.  CEQA Consideration: Mitigated Negative Declaration, adopted by the County of Orange, State Clearinghouse No. 2014081072, and adoption of a Mitigation Monitoring Program.  (W 26791; RA# 10114) (A 72; S 34) (Staff: D. Oetzel)

 

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      87 

GARY GARBER AND DIANE GARBER (LESSEE): Consider revision of rent to Lease No. PRC 8188.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean below 231 Pacific Avenue, city of Solana Beach, San Diego County; an existing sea cave/notch infill, and seawall.  CEQA Consideration: not a project.  (PRC 8188.1) (A 78; S 39) (Staff: D. Oetzel) 

 

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      88 

IRENE COOPER (LESSEE): Consider revision of rent to Lease No. PRC 3247.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3522 Gilbert Drive, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  CEQA Consideration: not a project.  (PRC 3247.1) (A 72; S 34) (Staff: D. Oetzel) 

 

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      89 

JOHN PERELL AND KIMBERLY PERELL (LESSEE): Consider revision of rent to Lease No. PRC 8186.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean below 215 Pacific Avenue, city of Solana Beach, San Diego County; for an existing sea cave/notch infill and seawall.  CEQA Consideration: not a project.  (PRC 8186.1) (A 78; S 39) (Staff: D. Oetzel)

 

C

      90 

MARK L. BARR AND FELICIA A. SCHENKEL (LESSEE): Consider revision of rent to Lease No. PRC 8187.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean below 225 Pacific Avenue, city of Solana Beach, San Diego County; for an existing sea cave/notch infill and seawall.  CEQA Consideration: not a project.  (PRC 8187.1) (A 78; S 39) (Staff: D. Oetzel)

 

C

      91 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8877.1, a General Lease – Right-of-Way Use, of sovereign land located in the bed of the Kings River, city of Reedley, Fresno County; for an existing 12kV overhead distribution line; and the reconstruction, use and maintenance of an existing 70kV overhead transmission line to a 115kV overhead transmission line.  CEQA Consideration: not a project.  (PRC 8877.1) (A 31; S 14) (Staff: D. Oetzel) 

 

C

      92 

CALIFORNIA GAS GATHERING, INC. (LESSEE): Consider revision of rent to 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 6-inch diameter natural gas pipeline.  CEQA Consideration: not a project.  (PRC 7410.1) (A 31; S 12) (Staff: D. Simpkin)

 

C

      93 

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, 33524 Pacific Coast Highway, Los Angeles County.  CEQA Consideration: not a project.  (W 24665) (A 50; S 27) (Staff: D. Simpkin)

 

C

      94 

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, 19824 Pacific Coast Highway, Los Angeles County.  CEQA Consideration: not a project.  (W 24665) (A 50; S 27) (Staff: D. Simpkin)

 

C

      95 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LADWP) (LESSEE): Consider application for an amendment to Lease No. PRC 9193.9, a General Lease – Public Agency Use, for sovereign land located in the dry lake bed, Owens Lake, Inyo County; to authorize the continued use and maintenance of four piezometers.  CEQA Consideration: categorical exemption.  (PRC 9193.9; RA# 20213) (A 26; S 8) (Staff: D. Simpkin)

 

C

      96 

JOHN HUNTER (APPLICANT): Consider application for a General Lease – Grazing Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County; for livestock grazing.  CEQA Consideration: categorical exemption.  (W 26839; RA# 22814) (A 26; S 8) (Staff: D. Simpkin)

 

C

      97 

JOHN HUNTER (APPLICANT): Consider application for a General Lease – Grazing Use, of State school lieu lands located in portions of Section 19 and 30, Township 17 South, Range 37 East, MDM, Section 7, Township 18 South, Range 37 East, and Section 6, Township 18 South, Range 37 East, MDM, Owens Lake, Inyo County; for livestock grazing.  CEQA Consideration: categorical exemption.  (PRC 4565.2; RA# 22814) (A 26; S 8) (Staff: D. Simpkin)

 

C

      98 

RICHARD G. LEWIS AND SANDRA A. LEWIS, CO-TRUSTEES OF THE LEWIS FAMILY TRUST ESTABLISHED SEPTEMBER 18, 1991 (LESSEE): Consider revision of rent to Lease No. PRC 3563.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16472 Malden Circle, City of Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck.  CEQA Consideration: not a project.  (PRC 3563.1) (A 72; S 34) (Staff: D. Simpkin)

 

C

      99 

SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT): Consider rescission of approval of a General Lease – Protective Structure Use and application for a General Lease – Protective Structure Use, of sovereign land, located at Pebbly Beach, Santa Catalina Island, Los Angeles County; for rock riprap shoreline protection.  CEQA Consideration: rescission – not a project; lease – categorical exemption.  (PRC 6908.1; RA# 03414) (A 70; S 26) (Staff: D. Simpkin)

 

C

   100 

SANTA CATALINA ISLAND COMPANY (APPLICANT/SUBLESSOR); CATALINA FREIGHT LINE, INC. (SUBLESSEE); AVALON FREIGHT SERVICES, LLC (SUBLESSEE): Consider termination of Lease No. PRC 7378.1, a General Lease – Commercial Use, and an application for a General Lease – Commercial Use, and approval of subleases of sovereign land located at Pebbly Beach, Santa Catalina Island, Los Angeles County; for an existing concrete freight barge landing.  CEQA Consideration: termination of lease and approval of subleases – not projects; lease – categorical exemption.  (PRC 7378.1; RA# 20914) (A 70; S 26) (Staff: D. Simpkin)

 

C

   101 

STEVEN M. STEWART AND GAIL L. STEWART (APPLICANT): Consider application for a General Lease – Grazing Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County; for livestock grazing.  CEQA Consideration: categorical exemption.  (PRC 6753.1; RA# 22914) (A 26; S 8) (Staff: D. Simpkin)

 

     SCHOOL LANDS

C

   102 

BIDWELL CATTLE COMPANY, INC. (APPLICANT): Consider application for a General Lease – Grazing Use, of State school land in a portion of Section 16, Township 35 North, Range 5 East, near Fall River Mills, Shasta County; for livestock grazing.  CEQA Consideration: categorical exemption.  (PRC 3353.2; RA# 20814) (A 1; S 1) (Staff: C. Hudson)

 

C

   103 

GEYSERS POWER COMPANY, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8337.2, a General Lease – Right-of-Way Use, of State indemnity school land located in a portion of Section 33, Township 11 North, Range 8 West, MDM, near the city of Healdsburg, Sonoma County; for an existing non-potable water pipeline.  CEQA Consideration: not a project.  (PRC 8337.2) (A 2; S 2) (Staff: C. Hudson)

 

C

   104 

GRANITE CONSTRUCTION COMPANY, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8108.2, a General Lease – Right-of-Way Use, of State lieu land located in a portion of Section 28, Township 11 North, Range 12 West, SBM, near the town of Mojave, Kern County; for an existing underground water pipeline.  CEQA Consideration: not a project.  (PRC 8108.2) (A 36; S 16) (Staff: C. Hudson)

 

MINERAL RESOURCES MANAGEMENT

C

   105 

CITY OF LONG BEACH (APPLICANT): Consider prior approval of subsidence costs for vertical measurements and studies, 2015-2016 Fiscal Year, City of Long Beach, Los Angeles County.  CEQA Consideration: categorical exemption. (W 10443) (A 70; S 33, 34) (Staff: R. B. Greenwood)

 

C

   106 

MONTECITO WATER DISTRICT (APPLICANT): Consider approval of a Non-Exclusive Geophysical Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission.  CEQA Consideration:  categorical exemption.  (W 6005.151; RA# 26414) (A 37; S 19) (Staff: R. B. Greenwood, K. Keen)

 

C

   107 

EGS AMERICAS, INC. (APPLICANT): Consider approval of a Non-Exclusive Geophysical Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission.  CEQA Consideration:  Mitigated Negative Declaration, State Clearinghouse No. 2013072021, and addendum adopted by the California State Lands Commission.  (W 6005.152; RA# 26814) (A & S: Statewide) (Staff: R. B. Greenwood)

 

C

   108 

CALIFORNIA RESOURCES PRODUCTION CORPORATION (APPLICANT): Consider acceptance of the “Lease Quitclaim Deed for State Oil and Gas Lease,” Negotiated Subsurface (no surface use) Oil and Gas Lease No. PRC 8505.1, San Joaquin River, San Joaquin County.  CEQA Consideration: not a project.  (PRC 8505.1) (A 13; S 5) (Staff: N. Heda)

 

C

   109 

CITY OF LONG BEACH (APPLICANT): Consideration of the Long Beach Unit Program Plan (July 1, 2015 through June 30, 2020), and the Annual Plan (July 1, 2015 through June 30, 2016), Long Beach Unit, Wilmington Oil Field, Los Angeles County.  CEQA Consideration: not a project.  (W 17168) (A 70; S 33, 35) (Staff: E. Tajer, H. Rassamdana)

 

MARINE FACILITIES – SEE ADMINISTRATION

ADMINISTRATION

C

   110 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to execute an Interagency Agreement with University Enterprises, Inc. for information technology services for Budget Fiscal year 2015-2016.  CEQA Consideration: not a project.  (A & S: Statewide) (Staff: C. Connor, D. Cook, A. Abeleda)

 

C

   111 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the Executive Officer to enter into an agreement with Michigan State University to support a study on the identification and enumeration of viruses in ballast water. CEQA Consideration: categorical exemption.  (W 9777.290) (A & S: Statewide) (Staff: N. Dobroski, C. Connor)

 

LEGAL

C

   112 

REDWOOD SQUARE ENTERPRISES, LLC (GRANTOR); CALIFORNIA STATE LANDS COMMISSION (GRANTEE): Consider acceptance of a Quitclaim Deed for a portion of Assessor’s Parcel Number 0051-010-510 consisting of approximately 1.72 acres of land located within the bed of White Slough, Solano County.  CEQA Consideration: statutorily exempt.  (AD 79; W 26715) (A 14; S 3) (Staff: J. Frey)

 

C

   113 

JENCO FARMS, L.P. (GRANTOR); CALIFORNIA STATE LANDS COMMISSION (GRANTEE): Consider acceptance of a Quitclaim Deed to a portion of Assessor’s Parcel Number 576-010-11, consisting of approximately 8.03 acres of land located within the bed of the San Joaquin River, Fresno County.  CEQA Consideration: not a project.  (W 26850) (A 23; S 8) (Staff: S. Haaf)

 

C

   114 

CALIFORNIA STATE LANDS COMMISSION: Consider establishment of procedures for designation of an Acting Chair of the Commission.  CEQA Consideration: not a project.  (W 26856) (A & S: Statewide) (Staff: M. Meier)

 

KAPILOFF LAND BANK TRUST ACTIONS – NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

   115 

TREASURE ISLAND DEVELOPMENT AUTHORITY AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider hazardous material remediation finding for the first closing phase as required by the Compromise Title Settlement and Land Exchange Agreement for Treasure Island and Yerba Buena Island.  CEQA Consideration: not a project.  (AD 599; W 25115; G11-02) (A 17; S 11) (Staff: R. Boggiano, E. Page)

 

LEGISLATION AND RESOLUTIONS – SEE REGULAR CALENDAR 

V.          INFORMATIONAL

 

   116 

CALIFORNIA STATE LANDS COMMISSION: Multi-Year Report Update on the Biological, Physical, and Beach Monitoring for the Bolsa Chica Lowlands Restoration Project near Huntington Beach, Orange County.  CEQA Consideration: not a project.  (W 25306; RA# X09702) (A 72; S 34) (Staff: W. Hall, J. Trout)

 

 

   117 

CALIFORNIA STATE LANDS COMMISSION: Legislative report providing information and a status update concerning state and federal legislation relevant to the California State Lands Commission.  CEQA Consideration: not a project. (A & S: Statewide) (Staff: S. Pemberton, M. Moser)

 

VI.         REGULAR CALENDAR

 

   118 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational briefing on the statutory trust grant of state sovereign lands to the City and County of San Francisco, administered by the Port of San Francisco.  CEQA Consideration: not a project.  (A 17; S, 11) (Staff: R. Boggiano, S. Pemberton)

 

 

   119 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Staff report on the California State Lands Commission staff’s activities to address sea level rise. CEQA Consideration: not a project.  (A & S: Statewide) (Staff: S. Pemberton, J. DeLeon, K. Keen)

 

 

   120 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting federal legislation introduced by Senator Dianne Feinstein and co-sponsored by Senator Barbara Boxer that would enact the California Desert Conservation and Recreation Act of 2015, which would amend and update the historic California Desert Protection Act of 1994.  CEQA Consideration: not a project.  (A & S: Federal) (Staff: S. Pemberton)

 

 

   121 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting AB 367 (Dodd) that would appropriate $2.4 million from the Fish and Game Preservation Fund to the County of Lake to restore Clear Lake wetlands, maintain the water quality of Clear Lake, prevent the spread of invasive species to Clear Lake, and eradicate invasive species in Clear Lake.  CEQA Consideration: not a project.  (A & S: Statewide) (Staff: S. Pemberton)

REMOVED FROM AGENDA

 

 

   122 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting AB 1323 (Frazier) that would make it easier for public agencies to remove and dispose of  dilapidated vessels that are unseaworthy and incapable of being made seaworthy from state waterways, public beaches and state tidelands or submerged lands.   CEQA Consideration: not a project.  (A & S: Statewide) (Staff: S. Pemberton)

REMOVED FROM AGENDA

 

VII.

PUBLIC COMMENT

VIII.

COMMISSIONERS’ COMMENTS

IX.

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:

 

 

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 v. City and County of San Francisco

 

Defend Our Waterfront v. California State Lands Commission et al.

 

Seacliff Beach Colony Homeowners Association v. State of California 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

 

Keith Goddard v. State of California

 

Sportsman’s Paradise v. California State Lands Commission

 

California State Lands Commission v. Lee Stearn

 

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.

 

1.    Provide instructions to negotiators regarding entering into a new lease of state land for the Broad Beach Restoration Project, City of Malibu, Los Angeles County.  Negotiating parties: Broad Beach Geologic Hazard Abatement District, State Lands Commission; Under negotiation: price and terms.

 

C.   OTHER MATTERS.

       THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C).  THE COMMISSION MAY ALSO CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED IN GOVERNMENT CODE SECTION 11126(a)(1).