CALIFORNIA STATE LANDS COMMISSION

Betty T. Yee, State Controller, Chair

Gavin Newsom, Lieutenant Governor, Member

Michael Cohen, Director of Department of Finance, Member

Original Agenda Posted 4:30 PM on Thursday, June 16, 2016

REGULAR MEETING

A G E N D A

VOTING RECORD

June 28, 2016

HOLIDAY INN CAPITOL PLAZA

300 J STREET

SACRAMENTO, CALIFORNIA 95814

ADDITIONAL SITE TO OBSERVE AND TESTIFY

MORRO BAY COMMUNITY CENTER AUDITORIUM

1001 KENNEDY WAY

MORRO BAY, CALIFORNIA 93442

10:00 A.M.

… LIVE WEBCAST AVAILABLE AT WWW.CAL-SPAN.ORG …

VOTING RECORD

COMMISSIONERS PRESENT:

·         BETTY T. YEE, State Controller

·         GAVIN NEWSOM, Lieutenant Governor (Rhys Williams, Chief of Staff and Alternate, participated for Public Comment) 

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

VOTE:

the minutes of the APRIL 5, 2016 MEETING were approved by a vote of 2-0 (Yee-YES; newsom-not present; ORTEGA-YES).

CONSENT CALENDAR:

·         CONSENT ITEMS C09 AND C14 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEM C33 WAS MOVED TO THE REGULAR CALENDAR

·         CONSENT ITEMS C01-C08, C10-C13, C15-C32, AND C34-C90 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES) 

INFORMATIONAL CALENDAR:

·         ITEM 91 − WAS INFORMATIONAL − NO VOTE REQUIRED

·         ITEM 92 − WAS INFORMATIONAL − NO VOTE REQUIRED

REGULAR CALENDAR:

·         ITEM C33 − STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES)

·         ITEM 93 – WAS REMOVED FROM CONSIDERATION

·         ITEM 94 − WAS REMOVED FROM CONSIDERATION

·         ITEM 95 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES)

·         ITEM 96 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES)

 

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.

10:00 A.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE MEETING OF April 5, 2016

III.

EXECUTIVE OFFICER’S REPORT

 

Continuation of Rent Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority − no items for this meeting.

IV.

CONSENT CALENDAR C01-C90

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 

ANDREW MACKENZIE, AS TRUSTEE OF THE MACKENZIE FAMILY 1994 TRUST; MARY LOUISE BANTA, AS TRUSTEE OF THE MARY LOUISE BANTA 1997 TRUST; R. ALAN COTTON AND CYNTHIA A. COTTON, TRUSTEES OF THE COTTON FAMILY REVOCABLE TRUST DATED DECEMBER 20, 2001; AND MICHAEL GRIFFUS AND MELISSA GRIFFUS, TRUSTEES OF THE MICHAEL AND MELISSA GRIFFUS TRUST DATED JANUARY 14, 2002 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5758 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, boat lift, sundeck with stairs, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 3554.1; RA# 23215) (A 1; S 1) (Staff: M.J. Columbus)

C

      02 

ARTHUR GRANT BURTON AND KATHLEEN KEANE BURTON, TRUSTEES OF THE BURTON FAMILY TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3216 Edgewater Drive, near Tahoe City, Placer County; for an existing pier and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 8739.1; RA# 22915) (A 1; S 1) (Staff: M.J. Columbus)

C

      03 

BARBARA B. CORNEILLE, TRUSTEE OF THE CORNEILLE LIVING TRUST DATED MARCH 19, 1990 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 135 Quiet Walk Road, near Tahoma, El Dorado County; for an existing pier, boat hoist, sundeck with stairs, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 3654.1; RA# 37314) (A 5; S 1) (Staff: M.J. Columbus)

C

      04 

JOHN MOZART, AS TRUSTEE OF THE JOHN MOZART REVOCABLE TRUST CREATED AS OF JANUARY 3, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 52 Moana Circle, near Homewood, Placer County; for an existing pier, boat lift, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 7450.1; RA# 25115) (A 1; S 1) (Staff: M.J. Columbus)

C

      05 

OLEG OBUHOFF AND RUTH OBUHOFF, TRUSTEES OF THE OLEG OBUHOFF AND RUTH OBUHOFF FAMILY TRUST, DATED SEPTEMBER 27, 1991; MATHEW PETER OBUHOFF, TRUSTEE OF THE IRREVOCABLE TRUST OF OLEG OBUHOFF DATED NOVEMBER 13, 2012; NICOLE RUTH PRIETO, TRUSTEE OF THE IRREVOCABLE TRUST OF OLEG OBUHOFF DATED NOVEMBER 13, 2012; NICOLE RUTH MCGEE; JANE B. CHARTZ, TRUSTEE OF THE SURVIVOR’S TRUST OF THE MCELDOWNEY CHARTZ TRUST; JANE B. CHARTZ, TRUSTEE OF BYPASS TRUST A OF THE MCELDOWNEY CHARTZ TRUST; JANE B. CHARTZ, TRUSTEE OF BYPASS TRUST B OF THE MCELDOWNEY CHARTZ TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5468 and 5464 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing joint-use pier, boat lift, and three mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 6388.1; RA# 21415) (A 1; S 1) (Staff: M.J. Columbus)

C

      06 

SELECTIVE RUBICON PROPERTY, LLC (ASSIGNOR); PETER MULLIGAN AND SHARMILA MULLIGAN (ASSIGNEE): Consider application for the assignment of Lease No. PRC 7449.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8579 Meeks Bay Avenue and 8581 North Lane, near Rubicon Bay, El Dorado County; for an existing joint-use pier and two mooring buoys.  CEQA Consideration: not a project.  (PRC 7449.1; RA# 15215) (A 5; S 1) (Staff: M.J. Columbus)

C

      07 

SIX BAR C, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; ROBERT C. COOK, JR., AS TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF KRISTEN A. COOK; AND ROBERT C. COOK JR., AS TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF MARK A. CHRISLER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 770 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 3491.1; RA# 31914) (A 1; S 1) (Staff: M.J. Columbus)

C

      08 

SIX BAR C, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; ROBERT C. COOK, JR., TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF KRISTEN A. COOK; AND ROBERT C. COOK JR., AS TRUSTEE UNDER THE WILL OF ROBERT C. COOK, SR., DECEASED, FOR BENEFIT OF MARK A. CHRISLER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 750 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 3492.1; RA# 31814) (A 1; S 1) (Staff: M.J. Columbus)

C

      09 

FEATHER RIVER RECREATION AND PARK DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Feather River, adjacent to a public park known as Riverbend Park, near the city of Oroville, Butte County; for a public park and facilities previously authorized by the Commission and an existing boat dock, launching ramp, and other ancillary park facilities not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 6751.9; RA# 33714) (A 3; S 4) (Staff: M.J. Columbus)

REMOVED FROM AGENDA

C

      10 

TAVERN SHORES ASSOCIATION, A CALIFORNIA NON-PROFIT MUTUAL BENEFIT CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 180 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, 44 mooring buoys, and two marker buoys.  CEQA Consideration: categorical exemption.  (PRC 4015.1; RA# 30115) (A 1; S 1) (Staff: M.J. Columbus)

C

      11 

DAGMAR DOLBY, AS TRUSTEE OF THE DAGMAR DOLBY 2010 HOMEWOOD QPRT, DATED OCTOBER 26, 2010; AND DAGMAR DOLBY, AS TRUSTEE OF THE DAGMAR DOLBY TRUST ESTABLISHED UNDER THE DOLBY FAMILY TRUST INSTRUMENT, DATED MAY 7, 1999 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2530 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and one mooring buoy.  CEQA Consideration: categorical exemption.  (PRC 5556.1; RA# 18267) (A 1; S 1) (Staff: N. Lee)

C

      12 

PAULA K. MATHIS, TRUSTEE OF THE PAULA K. MATHIS REVOCABLE TRUST DATED 11/17/2000; AND JEFF HAWKINS AND MEGAN MYERS, CO-TRUSTEES OF THE TAHOE TRUST U/T/A 12/30/2005 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4970 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse with a boat hoist, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 5652.1; RA# 21615) (A 1; S 1) (Staff: N. Lee)

C

      13 

CHRISTINE S. DAVIS, AS TRUSTEE OF THE CHRISTINE S. DAVIS TRUST UNDER AGREEMENT DATED OCTOBER 29, 2007 AND C. GEOFFREY DAVIS, AS TRUSTEE OF THE C. GEOFFREY DAVIS TRUST UNDER AGREEMENT DATED APRIL 9, 2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7780 North Lake Boulevard, near Kings Beach, Placer County; for two existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 8657.1; RA# 22515) (A 1; S 1) (Staff: M. Schroeder)

C

      14 

DEPARTMENT OF WATER RESOURCES (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Feather River, adjacent to 5 Table Mountain Boulevard, city of Oroville, Butte County; for an existing fish hatchery.  CEQA Consideration: categorical exemption.  (PRC 3703.9; RA# 22715) (A 3; S 4) (Staff: M. Schroeder)

REMOVED FROM AGENDA

C

      15 

HUMBOLDT REDWOOD COMPANY, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 2760.1, a General Lease – Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Numbers 211-141-003 and 211-132-007, near Dyerville, Humboldt County; for a seasonal bridge.  CEQA Consideration: not a project.  (PRC 2760.1) (A 2; S 2) (Staff: M. Schroeder)

C

      16 

CHASER NAUTICAL FOUNDATION, INC. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 402 Riverside Drive, city of Napa, Napa County; for an existing uncovered floating boat dock and appurtenant facilities previously authorized by the Commission; and extension of an uncovered floating boat dock and movable service platform not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 7010.1; RA# 29515) (A 4; S 3) (Staff: M. Schroeder)

C

      17 

VICKI INDIG SMITH, TRUSTEE OF THE INDIG-SMITH TRUST DATED JUNE 23, 2006 (LESSEE); PHILLIP S. ESTES AND NANCY F. ESTES, TRUSTEES OF THE PHILLIP S. AND NANCY F. ESTES REVOCABLE TRUST DATED JUNE 27, 2013 (APPLICANT): Consider termination of Lease No. PRC 5276.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5680 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy.  CEQA Consideration: categorical exemption.  (PRC 5276.1; RA# 23315) (A 1; S 1) (Staff: M. Schroeder)

C

      18 

CHESTER JOHN PIPKIN AND JANICE ANN PIPKIN, TRUSTEES OF THE PIPKIN FAMILY REVOCABLE TRUST DATED OCTOBER 6, 1989, AS AMENDED AND COMPLETELY RESTATED JULY 19, 1995 (LESSEE); SECOND MANASSAS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 7936.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 843 Stateline Avenue, city of South Lake Tahoe, El Dorado County; for an existing pier and boat lift.  CEQA Consideration: categorical exemption. (PRC 7936.1; RA# 27715) (A 5; S 1) (Staff: M. Schroeder)

C

      19 

PAUL C. CRESS AND LORIE S. CRESS, AS TRUSTEES OF THE CRESS FAMILY 2002 REVOCABLE LIVING TRUST, ESTABLISHED ON NOVEMBER 26, 2003 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5250 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys.  CEQA Consideration: categorical exemption.  (W 26941; RA# 22215) (A 1; S 1) (Staff: C. Singleton)

     BAY/DELTA REGION

C

      20 

ASHLY BLACK (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13810 State Highway 160, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock and appurtenant facilities.  CEQA Consideration: categorical exemption.  (PRC 5348.1; RA# 32815) (A 11; S 3) (Staff: G. Asimakopoulos)

C

      21 

CITY OF SANTA CRUZ (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to West Cliff Drive, near the city of Santa Cruz, Santa Cruz County; for existing rock revetment structures.  CEQA Consideration: categorical exemption.  (PRC 2635.9; RA# 40314) (A 29; S 17) (Staff: G. Asimakopoulos)

C

      22 

DONALD A. MURPHY, TRUSTEE OF THE DONALD A. MURPHY 10-YEAR RESIDENCE TRUST DATED DECEMBER 28, 2012; AND DONALD A. MURPHY, TRUSTEE OF THE DONALD A. MURPHY 12-YEAR RESIDENCE TRUST DATED DECEMBER 28, 2012 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 7260 Pocket Road, city of Sacramento, Sacramento County; for an existing boathouse with boat lift, floating boat dock, and appurtenant facilities.  CEQA Consideration: categorical exemption.  (PRC 8709.1; RA# 12415) (A 9; S 6) (Staff: G. Asimakopoulos)

C

      23 

HUBERT K. GRIESBACH (LESSEE); JOHN WYATT (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8384.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 142-0097-026 and 142-0098-013, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock and appurtenant facilities.  CEQA Consideration: categorical exemption.  (PRC 8384.1; RA# 32015) (A 11; S 3) (Staff: G. Asimakopoulos)

C

      24 

TYSON M. SHOWER AND HILARY J. SHOWER (ASSIGNOR); ANTHONY KENNEDY AND ELISE KENNEDY (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8613.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6941 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock with boat lift, appurtenant facilities, and bank protection.  CEQA Consideration: not a project.  (PRC 8613.1; RA# 32115) (A 7; S 6) (Staff: G. Asimakopoulos)

C

      25 

DAROLD SIMS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Mare Island Strait, adjacent to 15 Sandy Beach Road, near the city of Vallejo, Solano County; for removal of an existing deck not previously authorized by the Commission; and installation of a lanai and open deck, and appurtenant facilities.  CEQA Consideration: categorical exemption.  (W 22296; RA# 40914) (A 14; S 3) (Staff: V. Caldwell)

C

      26 

FORESTAR (USA) REAL ESTATE GROUP, INC. (LESSEE/ASSIGNOR); 2101-2603 WILBUR LLC (ASSIGNEE): Consider application for the assignment and revision of rent of Lease No. PRC 1546.1, General Lease – Industrial Use, of filled and unfilled sovereign land in the San Joaquin River, adjacent to 2301 Wilbur Avenue, near the city of Antioch, Contra Costa County; for an existing non-operational industrial pier, maintenance pier, pipelines, and appurtenant facilities.  CEQA Consideration: not a project.  (PRC 1546.1; RA# 32915) (A 11; S 7) (Staff: V. Caldwell)

C

      27 

FORESTAR (USA) REAL ESTATE GROUP, INC. (LESSEE/ASSIGNOR); COMMERCIAL DEVELOPMENT COMPANY, INC. (ASSIGNEE): Consider application for the assignment and revision of rent of Lease No. PRC 4813.1, General Lease – Industrial Use, of sovereign land in the San Joaquin River, adjacent to 2301 Wilbur Road, near the city of Antioch, and West Island, Contra Costa and Sacramento Counties; for an existing non-operational maintenance pier and pipelines.  CEQA Consideration: not a project.  (PRC 4813.1; RA# 33015) (A 11; S 7) (Staff: V. Caldwell)

C

      28 

GEORGIA-PACIFIC GYPSUM, LLC (APPLICANT): Consider rescission of approval of Lease No. PRC 1589.1, acceptance of a Lease Quitclaim Deed, and an application for a General Lease – Industrial Use, of filled and unfilled sovereign land, located in the San Joaquin River, adjacent to 801 Minaker Drive, Antioch, Contra Costa County; for existing industrial docking and offloading facilities and ancillary improvements previously authorized by the Commission; and removal, installation, and repair of industrial wharf components with ancillary facilities, not previously authorized by the Commission.  CEQA Consideration: Mitigated Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2015062045. (PRC 1589.1; RA# 14400) (A 11, 15; S 7) (Staff: V. Caldwell)

C

      29 

KAMPGROUNDS OF AMERICA, INC. (APPLICANT/LESSEE/ASSIGNOR); STOCKTON DELTA RESORT, LLC (APPLICANT/ASSIGNEE): Consider termination of Lease No. PRC 4194.1, a General Lease – Commercial Use, an application for a General Lease − Commercial Use; and an assignment of Lease No. PRC 4194.1, approval and assignment of subleases, and delegation to the Executive Officer or her designee for certain approvals of sovereign land located in Little Potato Slough, adjacent to 14900 W. Highway 12, near the city of Lodi, San Joaquin County, for an existing commercial marina known as Tower Park Resort & Marina.  CEQA Consideration: categorical exemption.  (PRC 4194.1; RA# 11513, 34715) (A 13; S 5) (Staff: V. Caldwell)

C

      30 

STEVEN T. RAMOS AND ANITA T. RAMOS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to 3456 Snug Harbor Drive, on Ryer Island, near Walnut Grove, Solano County; for an existing uncovered floating boat dock, appurtenant facilities, and bank protection.  CEQA Consideration: categorical exemption.  (PRC 7199.1; RA# 26315) (A 11; S 3) (Staff: V. Caldwell)

C

      31 

CITY OF NOVATO (LESSEE): Consider application for an amendment of lease and revision of rent for Lease No. PRC 7220.1, a General Lease – Public Agency Use, of sovereign tide and submerged land located in Novato Creek, City of Novato, Marin County; for the installation of a recycled water pipeline attached to the Rowland Way Bridge over Novato Creek.  CEQA Consideration: Rent Review – not a project; Amendment – Environmental Impact Report, certified by the Sonoma County Water Agency, State Clearinghouse No. 2008072096, and an addendum to the Environmental Impact Report, certified by the North Marin Water District as a responsible agency, and adoption of a Mitigation Monitoring Program, Statement of Findings, and Statement of Overriding Considerations.  (PRC 7220.1; RA# 22115) (A 10; S 2) (Staff: A. Franzoia)

C

      32 

DELTA GAS GATHERING, INC. (APPLICANT): Consider rescission of authorization of Lease No. PRC 7832.1, a General Lease – Right-of-Way Use, and an application for a General Lease – Right-of-Way Use of sovereign land located in Miner Slough, Ryer Island, Solano County; for an existing natural gas pipeline.  CEQA Consideration: categorical exemption.  (PRC 7832.1; RA# 29814) (A 11; S 3) (Staff: A. Franzoia)

C

      33 

HANSON MARINE OPERATIONS (APPLICANT): Set aside the October 19, 2012 lease approvals for General Leases − Mineral Extraction PRC Nos. 709, 2036, 7779, and 7780 related to the San Francisco Bay and Delta Sand Mining Project; and consider reapproval of the leases located on sovereign lands in central San Francisco Bay, Marin, and San Francisco Counties; for commercial sand and gravel extraction.  CEQA Consideration: Environmental Impact Report, certified by the California State Lands Commission, State Clearinghouse No. 2007072036. (PRC 709, PRC 2036, PRC 7779, PRC 7780) (A 10, 17; S 2, 11) (Staff: A. Franzoia, C. Huitt)

C

      34 

MARIN ROWING ASSOCIATION (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land located in Corte Madera Creek adjacent to 50 Drakes Landing Road, Greenbrae, Marin County; for maintenance dredging.  CEQA Consideration: categorical exemption.  (PRC 8748.9; RA# 19715) (A 10; S 2) (Staff: A. Franzoia)

C

      35 

CALIFORNIA STATE LANDS COMMISSION AND PACIFIC GAS AND ELECTRIC COMPANY (PARTIES): Consider an indemnification agreement for a natural gas pipeline co-located on the new Santa Fe Avenue Bridge, over sovereign land located in the Tuolumne River, adjacent to the Lakewood Memorial Park between the communities of Empire and Hughson, Stanislaus County.  CEQA Consideration: not a project.  (W 26990; RA# 27215) (A 12; S 8) (Staff: A. Franzoia)

C

      36 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for an amendment to Lease No. PRC 5438.1B, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River, near Isleton, in Sacramento County; to decommission and abandon in place an existing natural gas pipeline and revision of rent.  CEQA Consideration: categorical exemption.  (PRC 5438.1B; RA# 20115) (A 11; S 3) (Staff: A. Franzoia)

C

      37 

PHILIP E. LEBHERZ AND SHARON J. LEBHERZ, TRUSTEES OF THE LEBHERZ FAMILY TRUST DATED NOVEMBER 19, 1990, AS AMENDED AND RESTATED (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 110 Grove Lane, in the city of Capitola, Santa Cruz County; for an existing seawall not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the City of Capitola, and an addendum prepared by the California State Lands Commission.  (W 26763; RA# 19813) (A 29; S 17) (Staff: N. Lavoie)

C

      38 

ARTHUR GIBSON HOWELL, III (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3551 Garden Highway, near the city of Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilities and bank protection.  CEQA Consideration: categorical exemption.  (PRC 6686.1; RA# 28415) (A 7; S 6) (Staff: D. Tutov)

C

      39 

DIDRIK W. PEDERSEN, JR. (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5 Havenwood Road, in Black Point, near the city of Novato, Marin County; for an existing cabin with deck, a separate covered deck, shed, dock, and appurtenant facilities.  CEQA Consideration: categorical exemption.  (PRC 2745.1; RA# 20215) (A 10; S 2) (Staff: D. Tutov)

C

      40 

EUGENE JOHN MAFFUCCI, TRUSTEE, EUGENE JOHN MAFFUCCI 1998 REVOCABLE TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 18621 State Route 1, Marin County; for two existing mooring buoys not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26962; RA# 17715)(A 10; S 2) (Staff: D. Tutov)

C

      41 

FRED P. RODONI JR. AND KAREN E. RODONI, TRUSTEES OF THE F. & K. RODONI TRUST DATED 9-30-2006 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19835 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26964; RA# 16715) (A 10; S 2) (Staff: D. Tutov)

C

      42 

GEORGE H. CLYDE, JR. AND SHERI S. CLYDE, AS TRUSTEES OF THE GEORGE H. CLYDE, JR. AND SHERI S. CLYDE TRUST DATED DECEMBER 3, 1991 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19495 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26953; RA# 16415) (A 10; S 2) (Staff: D. Tutov)

C

      43 

GLEN IKEMOTO AND CLARK CABLE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 23115 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26945; RA# 16115) (A 10; S 2) (Staff: D. Tutov)

C

      44 

JAMES H. BAACK AND KIERAN J. BAACK (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 178 Camino Del Mar, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26966; RA# 23515) (A 10; S 2) (Staff: D. Tutov)

C

      45 

JOHN DONOVAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19225 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26952; RA# 18315) (A 10; S 2) (Staff: D. Tutov)

C

      46 

MARK C. DARLEY AND MIRANDA DARLEY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 12938 Sir Francis Drake Blvd, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26954; RA# 16615) (A 10; S 2) (Staff: D. Tutov)

C

      47 

MARK SUTTON AND REBECCA DIXON (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 12938 Sir Francis Drake Blvd, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26965; RA# 25815) (A 10; S 2) (Staff: D. Tutov)

C

      48 

MARY WILCOX OXMAN (ASSIGNOR); GARY MOORE (ASSIGNEE): Consider application for the assignment of Lease No. PRC 5778.1, a General Lease – Agricultural and Protective Structure Use, of filled and unfilled sovereign land located on Assessor’s Parcel Number 157-0110-030 and in the Sacramento River, near the city of Isleton, Sacramento County; for the storage of agricultural equipment and bank protection.  CEQA Consideration: not a project.  (PRC 5778.1; RA# 28915) (A 11; S 3) (Staff: D. Tutov)

C

      49 

PAUL K. WRIGHT AND TAUN M. WRIGHT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19855 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26948; RA# 17515) (A 10; S 2) (Staff: D. Tutov)

C

      50 

RON ELLIOTT AND CAROL ELLIOTT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 18621 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26963; RA# 20415) (A 10; S 2) (Staff: D. Tutov)

C

      51 

STEVEN SICHER AND NANCY SICHER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19535 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26947; RA# 16815) (A 10; S 2) (Staff: D. Tutov)

C

      52 

Thirumalai Muppur Ravi and Francine C. Lejeune, Co-Trustees of The Ravi-Lejeune Family Trust u/t/a dated November 14, 2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 18876 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26951; RA# 17015) (A 10; S 2) (Staff: D. Tutov)

C

      53 

TIBERIO P. LIZZA (LESSEE): Consider revision of rent to Lease No. PRC 8942.1, a General Lease – Recreational Use, of sovereign land located in the Raccoon Strait, adjacent to 2032 Paradise Drive near the city of Tiburon, Marin County; for an existing pier.  CEQA Consideration: not a project.  (PRC 8942.1) (A 10; S 2) (Staff: D. Tutov)

C

      54 

WILLIAM H. KENT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19025 State Route 1, Marin County; for an existing mooring buoy not previously authorized by the Commission.  CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074.  (W 26949; RA# 17415) (A 10; S 2) (Staff: D. Tutov)

C

      55 

WOODBRIDGE GOLF AND COUNTRY CLUB (LESSEE): Consider revision of rent to Lease No. PRC 5028.1, a General Lease – Right-of-Way Use, of sovereign land located in the Mokelumne River, near the city of Woodbridge, San Joaquin County; for an existing pedestrian bridge.  CEQA Consideration: not a project.  (PRC 5028.1) (A 9; S 5) (Staff: D. Tutov)

     CENTRAL/SOUTHERN REGION

C

      56 

AT&T CORP. (LESSEE): Consider revision of rent to Lease No. PRC 8154.1, a General Lease – Non Exclusive Right-of-Way Use, of sovereign land in the Pacific Ocean, offshore of Montaña de Oro State Park, San Luis Obispo County; for an existing steel conduit and fiber optic cable.  CEQA Consideration: not a project.  (PRC 8154.1) (A 35; S 17) (Staff: R. Collins)

C

      57 

AT&T CORP. (LESSEE): Consider revision of rent to Lease No. PRC 8204.1, a General Lease – Non Exclusive Right-of-Way Use, of sovereign land in the Pacific Ocean, offshore of Montaña de Oro State Park, San Luis Obispo County; for an existing fiber optic cable.  CEQA Consideration: not a project.  (PRC 8204.1) (A 35; S 17) (Staff: R. Collins)

C

      58 

AT&T CORP. (LESSEE): Consider revision of rent to Lease No. PRC 8278.1, a General Lease – Non Exclusive Right-of-Way Use, of sovereign land in the Pacific Ocean, offshore of Montaña de Oro State Park, San Luis Obispo County; for an existing steel conduit and fiber optic cable.  CEQA Consideration: not a project.  (PRC 8278.1) (A 35; S 17) (Staff: R. Collins)

C

      59 

JOHN D. CUMMING, TRUSTEE OF THE JOHN D. CUMMING REVOCABLE TRUST (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 371 Pacific Avenue, City of Solana Beach, San Diego County; for an existing seawall.  CEQA Consideration: categorical exemption.  (PRC 8661.1; RA# 12315) (A 78; S 39) (Staff: R. Collins)

C

      60 

KAMI M. ERICKSON AND MICHAEL R. CARTER (ASSIGNOR); ERIK J. GAMM AND VALERIE S. GAMM (ASSIGNEE): Consider application for an assignment of Lease No. PRC 9209.1, 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 an existing concrete patio, landing, stairway, and riprap bankline.  CEQA Consideration: not a project.  (PRC 9209.1; RA# 32415) (A 33; S 16) (Staff: R. Collins)

C

      61 

LAS BRISAS CONDOMINIUM ASSOCIATION, INC. (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 135 South Sierra Avenue, City of Solana Beach, San Diego County; for an existing seawall, concrete backfill, and fill of seacave/notches with a return wall.  CEQA Consideration: categorical exemption.  (PRC 8716.1; RA# 26415) (A 78; S 39) (Staff: R. Collins)

C

      62 

UNITED STATES BUREAU OF RECLAMATION (LESSEE): Consider application for an amendment to Lease No. PRC 9280.9, a General Lease – Public Agency Use in the San Joaquin River, Fresno and Madera Counties; to add a parcel of sovereign land for the temporary placement of fish collection structures.  CEQA Consideration: Environmental Assessment/Finding of No Significant Impact as a CEQA-equivalent document.  (PRC 9280.9; RA# 10015) (A 5, 23, 31; S 12, 14) (Staff: R. Collins)

C

      63 

SAN ELIJO JOINT POWERS AUTHORITY AND THE CITY OF ESCONDIDO (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the San Elijo Lagoon and the Pacific Ocean, in the city of Encinitas, San Diego County; for an existing outfall previously authorized by the Commission; for an existing pipeline not previously authorized by the Commission; for the construction of a new pipeline; and for the decommissioning in place of the existing pipeline.  CEQA Consideration: categorical exemption and Mitigated Negative Declaration, adopted by the San Elijo Joint Powers Authority, State Clearinghouse No. 2016011018, and adoption of a Mitigation Monitoring Program.  (PRC 3228.9; RA# 09114) (A 76; S 36) (Staff: K. Foster)

C

      64 

THE OWNER PARTIES TO THE LAS TUNAS BEACH SETTLEMENT AGREEMENT NO. 2 (PERMITTEE): Consider termination of Permit No. PRC 7412.1, a General Permit – Protective Structure Use, of tide and submerged land at Santa Monica Bay, Las Tunas Beach, Malibu, Los Angeles County; for groin construction and maintenance for beach erosion control.  CEQA Consideration: not a project.  (PRC 7412.1) (A 50; S 27) (Staff: G. Kato)

C

      65 

BOLSA CHICA CONSERVANCY (LESSEE): Consider application for a General Lease – Other, of sovereign land located in the Bolsa Chica lowlands, adjacent to 3842 Warner Avenue, Huntington Beach, Orange County; for an existing interpretive center.  CEQA Consideration: categorical exemption.  (PRC 8685.9; RA# 30015) (A 72; S 34) (Staff: S. Kreutzburg)

C

      66 

DENNIS BRUCE NEEDLEMAN, TRUSTEE OF THE DENNIS BRUCE NEEDLEMAN LIVING TRUST U/D/T 12/7/1999 (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in Huntington Harbour, adjacent to 16631 Carousel Lane, Huntington Beach, Orange County; for the removal and replacement of an existing boat dock and two access ramps; and for the use and maintenance of an existing cantilevered deck with an existing enclosure not previously authorized by the Commission.  CEQA Consideration: categorical exemptions.  (PRC 4101.1; RA# 19015) (A 72; S 34) (Staff: S. Kreutzburg)

ITEM REVISED 06/21/16

C

      67 

IDA ZABY (ASSIGNOR); IDA AGNIFILI ZABY, TRUSTEE OF THE I. AGNIFILI TRUST, DATED APRIL 29, 2008 (ASSIGNEE): Consider application for an assignment of Lease No. PRC 7986.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3632 Venture Drive, near the city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  CEQA Consideration: not a project.  (PRC 7986.1; RA# 27515) (A 72; S 34) (Staff: S. Kreutzburg)

C

      68 

JANE P. KING, TRUSTEE OF THE JANE P. KING TRUST DATED SEPTEMBER 3, 1986 (APPLICANT): Consider correction to prior authorization of Lease No. PRC 3243.1, a General Lease – Recreational Use of sovereign land located in Huntington Harbour, adjacent to 16662 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock and access ramp.  CEQA Consideration: not a project.  (PRC 3243.1; RA# 00814) (A 72; S 34) (Staff: S. Kreutzburg)

C

      69 

JEROME F. LINDSAY SR., AND AMBER J. LINDSAY, AS TRUSTEES OF THE JEROME LINDSAY SR., AND AMBER LINDSAY 2010 TRUST, DATED NOVEMBER 10, 2010 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3502 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  CEQA Consideration: categorical exemption.  (PRC 3248.1; RA# 28215) (A 72; S 34) (Staff: S. Kreutzburg)

C

      70 

ROBERT G. SEBRING AND GAIL SEBRING (ASSIGNOR); ROBERT G. SEBRING AND GAIL SEBRING, TRUSTEES OF THE SEBRING FAMILY TRUST, DATED JANUARY 10, 2002 (ASSIGNEE): Consider application for an assignment of lease, and revision of rent for Lease No. PRC 8881.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16402 Grimaud Lane, Huntington Beach, Orange County; for a cantilevered deck.  CEQA Consideration: not a project.  (PRC 8881.1; RA# 30415) (A 72; S 34) (Staff: S. Kreutzburg)

C

      71 

ROBERT O. BURGGRAF AND MASAKO BURGGRAF, TRUSTEES OF THE BURGGRAF FAMILY TRUST DATED JULY 29, 1991 (LESSEE); TERRY DEDEAUX AND CHRISTINE M. DEDEAUX, TRUSTEES OF THE TERENCE DEDEAUX FAMILY TRUST DATED DECEMBER 27, 1994, AND ANY AMENDMENTS HERETO (APPLICANT): Consider termination of Lease No. PRC 7610.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3522 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  CEQA Consideration: categorical exemption.  (PRC 7610.1; RA# 32615) (A 72; S 34) (Staff: S. Kreutzburg)

ITEM REVISED 06/23/16

C

      72 

TERRY DEDEAUX AND CHRISTINE M. DEDEAUX, TRUSTEES OF THE TERENCE DEDEAUX FAMILY TRUST DATED DECEMBER 27, 1994 (RESCINDING APPLICANT); KEITH ALLEN SENN (APPLICANT): Consider rescission of approval of Lease No. PRC 5245.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3542 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  CEQA Consideration: categorical exemption.  (PRC 5245.1; RA# 29915) (A 72; S 34) (Staff: S. Kreutzburg)

ITEM REVISED 06/21/16

C

      73 

ACTION ZIPLINE, INC. DBA ACTION FLYBOARDING (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean, near Frog Rock, Santa Catalina Island, Los Angeles County; for the construction, use, and maintenance of a floating boat dock.  CEQA Consideration: categorical exemption.  (W 26976; RA# 33215) (A 70; S 26) (Staff: D. Simpkin)

C

      74 

CITY OF CORONADO (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Glorietta Bay, city of Coronado, San Diego County; to deposit approximately 200 cubic yards of dredged material at an existing eelgrass mitigation site.  CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Coronado, State Clearinghouse No. 2015041025, and adoption of a Mitigation Monitoring Program.  (PRC 8706.9; RA# 26715) (A 78; S 39) (Staff: D. Simpkin)

C

      75 

MICHAEL FERRONE, SUCCESSOR TRUSTEE OF THE FERRONE TRUST DATED SEPTEMBER 29, 1988 (APPLICANT): Consider application for a General Lease – Protective Structure and Residential Use, of sovereign land, adjacent to 19830 Pacific Coast Highway, city of Malibu, Los Angeles County; for a portion of an existing residence and deck, not previously authorized by the Commission; and the construction, use, and maintenance of a concrete bag wall.  CEQA Consideration: categorical exemptions.  (W 26863; RA# 15015) (A 50; S 27) (Staff: D. Simpkin)

C

      76 

SAN DIEGO UNIFIED PORT DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 7987.1, a General Lease – Public Agency Use, of sovereign land located adjacent to Shelter Island in San Diego Bay, San Diego County; to remove and replace the Shelter Island Boat Launch Facility.  CEQA Consideration: Mitigated Negative Declaration, adopted by the San Diego Unified Port District, State Clearinghouse No. 2015061029, and adoption of a Mitigation Monitoring Program.  (PRC 7987.1; RA# 26915) (A 78; S 39) (Staff: D. Simpkin)

C

      77 

SOUTHERN CALIFORNIA EDISON COMPANY, SAN DIEGO GAS AND ELECTRIC COMPANY, CITY OF RIVERSIDE (LESSEE): Consider rescission of approval of an amendment of a General Lease – Industrial Use and application for amendment of Lease No. PRC 6785.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near San Onofre, San Diego County; for the installation, use, and maintenance of four Large Organism Exclusion Devices.  CEQA Consideration: Mitigated Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012081072.  (PRC 6785.1; RA# 24715) (A 76; S 36) (Staff: D. Simpkin)

     SCHOOL LANDS

C

      78 

CITY OF NEEDLES (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 9 North, Range 22 East, SBM, near the city of Needles, San Bernardino County; for an existing underground water transportation line.  CEQA Consideration: categorical exemption.  (PRC 4078.2; RA# 29715) (A 33; S 16) (Staff: C. Hudson)

C

      79 

IMPERIAL IRRIGATION DISTRICT (LESSEE): Consider revision of rent to Lease No. PRC 3510.2, a General Lease – Right-of-Way Use, of State-owned school land within a portion of Section 36, Township 9 South, Range 13 East, SBM, near Niland, Imperial County; for an existing overhead transmission line, 10 two-pole wood support structures, and an unimproved access road.  CEQA Consideration: not a project.  (PRC 3510.2) (A 56; S 40) (Staff: C. Hudson)

C

      80 

PACIFIC BELL (LESSEE): Consider revision of rent to Lease No. PRC 4829.2, a General Lease – Right of Way Use, of State-owned school land located within a portion of Section 16, Township 34 North, Range 4 West, MDM, near O’Brien Mountain in the Shasta National Forest, Shasta County; for an existing aerial communication cable and wood poles.  CEQA Consideration: not a project.  (PRC 4829.2) (A 1; S 1) (Staff: C. Hudson)

C

      81 

PACIFIC BELL TELEPHONE COMPANY, A CALIFORNIA CORPORATION, DBA AT&T CALIFORNIA, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 15 North, Range 8 East, SBM, near the unincorporated community of Baker, San Bernardino County; for the installation of a fiber optic cable encased in one of three buried conduits, ancillary facilities, and an existing access road.  CEQA Consideration: Mitigated Negative Declaration, adopted by San Bernardino County, State Clearinghouse No. 2015041015, and adoption of a Mitigation Monitoring Program.  (W 26857; RA# 28714) (A 33; S 16) (Staff: C. Hudson)

C

      82 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5391.2, a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 16, Township 35 North, Range 5 East, MDM, near Fall River Mills, Shasta County; for an existing transmission line.  CEQA Consideration: not a project.  (PRC 5391.2) (A 1; S 1) (Staff: C. Hudson)

C

      83 

SIERRA PACIFIC POWER COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7903.2, a General Lease – Right-of-Way Use, of State-owned school and lieu lands within portions of Section 16, T40N, R12E, MDM, Modoc County; Section 34, T31N, R15E, MDM; Section 9, T28N, R16E, MDM; Section 9, T27N, R17E, MDM; Section 21, T27N, R17E, MDM; Section 28, T27N, R17E, MDM; Section 33, T27N, R17E, MDM; and Section 34, T31N, R15E, MDM, Lassen County; for an existing overhead transmission line.  CEQA Consideration: not a project.  (PRC 7903.2) (A 1; S 1) (Staff: C. Hudson)

MINERAL RESOURCES MANAGEMENT

C

      84 

BUREAU OF OCEAN ENERGY MANAGEMENT (APPLICANT): Consider approval of a three-year Non-Exclusive Geological Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission.  CEQA Consideration: categorical exemption.  (W 6005.166; RA# 26615) (A & S: Statewide) (Staff: R. B. Greenwood)

C

      85 

TERRASOND, LIMITED (APPLICANT): Consider an application for a three-year Non-Exclusive Geophysical Survey Permit to conduct low-energy geophysical surveys on tide and submerged lands under the jurisdiction of the California State Lands Commission.  CEQA Consideration: Mitigated Negative Declaration and addendum, adopted by the California State Lands Commission, State Clearinghouse No. 2013072021.  (WP 9007; RA# 33115) (A & S: Statewide) (Staff: R. B. Greenwood)

C

      86 

CITY OF LONG BEACH (GRANTEE): Consider acceptance of the First Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2015 through June 30, 2016), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project.  (W 17166) (A 70; S 33, 34) (Staff: E. Tajer)

MARINE ENVIRONMENTAL PROTECTION − NO ITEMS

ADMINISTRATION

C

      87 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to enter into an agreement with a local government or to solicit bids and award and execute an agreement to conduct a detailed inventory of the number and location of mooring buoys on the California side of Lake Tahoe, Placer and El Dorado Counties.  CEQA Consideration: not a project.  (A 1, 5; S 1) (Staff: C. Connor, P. Schlatter, A. Abeleda)

ITEM REVISED 06/21/16

LEGAL

C

      88 

CALIFORNIA STATE LANDS COMMISSION: Consider proposed adoption of regulations implementing statutory provisions that authorize administrative hearings to address unauthorized structures on State lands.  CEQA Consideration: not a project.  (W 26934) (A & S: Statewide) (Staff: W. Crunk)

KAPILOFF LAND BANK TRUST ACQUISITIONS − NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

      89 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE (SUCCESSOR AGENCY TO THE SAN FRANCISCO REDEVELOPMENT AGENCY), AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider approval of the Record of Survey for the second closing phase of the Candlestick Point State Recreation Area Reconfiguration, Improvement and Transfer Agreement concerning land within Candlestick Point State Recreation Area, City and County of San Francisco. CEQA Consideration: not a project. (AD 557; W 26279; G11-00.7, G11-01) (A 17; S 11) (Staff: R. Boggiano, J. Porter, K. Colson)

C

      90 

SAN DIEGO UNIFIED PORT DISTRICT (GRANTEE): Consider approval of a proposed expenditure of public trust funds by the San Diego Unified Port District to acquire a 4-acre parcel located adjacent to existing public trust land in the City of Chula Vista, San Diego County. CEQA Consideration:  Environmental Impact Report, certified by the San Diego Unified Port District, State Clearinghouse No. 2005081077.  (G10-08) (A 80; S 40) (Staff: R. Boggiano)

LEGISLATION AND RESOLUTIONS − SEE INFORMATIONAL AND REGULAR

V.          INFORMATIONAL

 

      91 

CALIFORNIA STATE LANDS COMMISSION: Staff Report on the monitoring of possible subsidence, Long Beach Unit, Wilmington Oil Field, Los Angeles County.  CEQA Consideration: not a project.  (W 16001, W 10442) (A 70; S 33, 34) (Staff: R. B. Greenwood)

 

      92 

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

VI.         REGULAR CALENDAR  93-96

 

      93 

CALIFORNIA STATE LANDS COMMISSION AND POSEIDON RESOURCES (SURFSIDE) LLC (PARTIES): Consider authorization of a Memorandum of Understanding for use of the Bolsa Chica Lowlands Restoration Project area to fulfill mitigation obligations for a proposed desalination facility, in the city of Huntington Beach, Orange County.  CEQA Consideration: not a project.  (W 025306A; RA# X9702) (A 74; S 37) (Staff: W. Hall)

REMOVED FROM AGENDA

 

      94 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting AB 1716 (McCarty and Cooley) that would create the Lower American River Conservancy in the California Natural Resources Agency to receive and expend bond proceeds and other state funds to protect and improve the American River Parkway.  CEQA Consideration: not applicable.  (A & S: Statewide) (Staff: S. Pemberton)

REMOVED FROM AGENDA

 

      95 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LADWP) (APPLICANT/LESSEE): Consider amendment to Lease No. PRC 8079.9, a General Lease – Public Agency Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County; to transition 1.82 square miles of existing dust control.  CEQA Consideration: Environmental Impact Report, certified by the Los Angeles Department of Water and Power, State Clearinghouse No. 2014071057, and re-adoption of a Mitigation Monitoring Program and Statement of Findings.  (PRC 8079.9; RA# 34315) (A 26; S 8) (Staff: D. Simpkin)

 

      96 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider termination of Lease Nos. PRC 4307.1 and 4449.1, a General Lease – Right-of-Way Use and a General Lease − Industrial Use, and an application for a new General Lease − Industrial Use, for a cooling water discharge channel, water intake structure, breakwaters, and associated infrastructure at the Diablo Canyon Power Plant, near Avila Beach, San Luis Obispo County.  CEQA Consideration: not a project.  (PRC 4307.1, PRC 4449.1, W 26721) (A 17; S 35) (Staff: P. Huber, C. Oggins, D. Simpkin)

ITEM REVISED 06/24/16

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

Seacliff Beach Colony Homeowners Association v. State of California, et al.

SLPR, LLC, et al. v. San Diego Unified Port District, California State Lands Commission

San Francisco Baykeeper v. California State Lands Commission

Center for Biological Diversity v. California State Lands Commission

City of Santa Monica, et al. v. Nugent

City of Santa Monica, et al. v. Ornstein

City of Santa Monica, et al. v. Bader

City of Santa Monica, et al. v. Levy

City of Santa Monica, et al. v. Philbin

City of Santa Monica, et al. v. Greene

City of Santa Monica, et al. v. Prager

Sierra Club et al. v. City of Los Angeles, et al.

United States v. Walker River Irrigation District, et al.

United States v. 1.647 Acres 

Nowel Investment Company v. State of California; California State Lands Commission

Little Beaver Land Company, Inc. v. State of California

City of Goleta v. California State Lands Commission

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.

2.    Provide instructions to negotiators regarding acquisition of a public access easement to and along Martins Beach in San Mateo County.  Negotiating Parties: Martins Beach 1, LLC., Martins Beach 2, LLC, 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).