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 3:00 P.M. on Tuesday, November 22, 2016

REGULAR MEETING

AGENDA

VOTING RECORD

December 6, 2016

CAPITOL EVENT CENTER

1020 11TH STREET − 2nd FLOOR

SACRAMENTO, CALIFORNIA 95814

 

10:00 A.M.

VOTING RECORD

COMMISSIONER’S PRESENT:

·        BETTY T. YEE, State Controller

·        GAVIN NEWSOM, Lt. Governor

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

VOTE:

the minutes of the OCTOBER 13, 2016 MEETING were approved by a vote of 3-0 (Yee-YES; newsom-yes; ORTEGA-YES).

CONSENT CALENDAR:

·        CONSENT ITEMS C07, C28, C29, C60, AND C62 WERE REMOVED FROM CONSIDERATION

·        CONSENT ITEMS C01-C06, C08-C27, C30-C59, C61, AND C63 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES) 

INFORMATIONAL CALENDAR:

·        ITEM 64 − WAS INFORMATIONAL − NO VOTE REQUIRED

REGULAR CALENDAR:

·        ITEM 65 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·        ITEM 66 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES)

·        ITEM 67 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES)

·        ITEM 68 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; NEWSOM-YES; ORTEGA-YES)

·        ITEM 69 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·        ITEM 70 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·        ITEM 71 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·        ITEM 72 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

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

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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 October 13, 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:

·         Jane C Crable and Richard E Crable, Trustees of the Jane C and Richard E Crable Living Trust (Lessee): Continuation of annual rent at $268 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 2145 Garden Highway, near the city of Sacramento, Sacramento County. (PRC 5029.1)

·         Ski Run Marina, LLC, a Delaware limited liability company (Lessee): Continuation of minimum annual rent at $4,912 per year for a General Lease – Commercial Use located on sovereign land in Lake Tahoe, adjacent to 900 Ski Run Boulevard, city of South Lake Tahoe, El Dorado County. (PRC 8655.1)

·         MCImetro Access Transmission Services LLC (Lessee): Continuation of annual rent at $450 per year for a General Lease – Right-of-Way Use located on sovereign land in the Calaveras River, near Stockton, San Joaquin County. (PRC 7950.1)

IV.

CONSENT CALENDAR C01-C63

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

LAND MANAGEMENT DIVISION

     NORTHERN REGION

C

     01 

JAY PRICE AND PAULA PRICE TRUSTEES OF THE JAY AND PAULA PRICE FAMILY TRUST DATED NOVEMBER 16, 2005 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13615 Donner Pass Road, near the town of Truckee, Nevada County; for the use and maintenance of an existing pier previously authorized by the Commission; and an existing boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 8645.1; RA# 26715) (A 1; S 1) (Staff: S. Avila)

C

     02 

VERONA MARINA, INC., A CALIFORNIA CORPORATION (LESSEE/APPLICANT); T BANK, N.A. (SECURED-PARTY LENDER): Consider termination of Lease No. PRC 7766.1, a General Lease – Commercial Use; an application for a General Lease – Commercial Use; and execution of an Agreement and Consent to Encumbrancing of Lease No. PRC 7766.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 6955 Garden Highway, near Nicolaus, Sutter County; for an existing commercial marina, known as Verona Marina. CEQA Consideration: categorical exemption. (PRC 7766.1; RA# 05316) (A 4; S 3) (Staff: M.J. Columbus)

C

     03 

ROBERT H. ZERBST AND ANNE K. ZERBST, TRUSTEES OF THE ZERBST 2003 FAMILY TRUST DATED MARCH 28, 2003 (LESSEE); GLENN A. JOHANSEN AND DEBORAH G. JOHANSEN (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 7401.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2600 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7401.1; RA# 32315) (A 1; S 1) (Staff: M.J. Columbus)

C

     04 

LYNNE G. COURTRIGHT, TRUSTEE OF LYNNE G. COURTRIGHT QUALIFIED PERSONAL RESIDENCE TRUST I DATED SEPTEMBER 16, 2005; LYNNE G. COURTRIGHT, TRUSTEE OF LYNNE G. COURTRIGHT QUALIFIED PERSONAL RESIDENCE TRUST II DATED SEPTEMBER 16, 2005; LYNNE G. COURTRIGHT, TRUSTEE OF LYNNE G. COURTRIGHT QUALIFIED PERSONAL RESIDENCE TRUST III DATED SEPTEMBER 16, 2005; LYNNE GAYLORD COURTRIGHT, TRUSTEE OF ERNEST L. COURTRIGHT QUALIFIED PERSONAL RESIDENCE TRUST II DATED SEPTEMBER 16, 2005; LYNNE GAYLORD COURTRIGHT, TRUSTEE OF ERNEST L. COURTRIGHT QUALIFIED PERSONAL RESIDENCE TRUST III DATED SEPTEMBER 16, 2005; JAMES L. COURTRIGHT; AND MOLLY COURTRIGHT SHIELDS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4980 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7943.1; RA# 33315) (A 1; S 1) (Staff: M.J. Columbus)

C

     05 

KENT D. POWELL AND MARGARET JEAN POWELL, TRUSTEES OF THE KENT AND MARGARET POWELL FAMILY 1985 REVOCABLE TRUST, ESTABLISHED JAN. 8, 1985 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 7597.1, a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14210 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier and appurtenant facilities. CEQA Consideration: not projects. (PRC 7597.1) (A 1; S 1) (Staff: M.J. Columbus)

C

     06 

G. CRAIG SULLIVAN AND MAUREEN O’BRIEN SULLIVAN, TRUSTEES OF THE CRAIG AND MAUREEN SULLIVAN LIVING TRUST DATED MAY 27, 1992 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5401.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5526 North Lake Boulevard, Carnelian Bay, Placer County; for an existing pier, boat lift, adjustable catwalk, and one mooring buoy. CEQA Consideration: not projects. (PRC 5401.1) (A 1; S 1) (Staff: M.J. Columbus)

C

     07 

PS TAHOE, LLC; WILLIAM E. HAGLER AND JEAN E. HAGLER, AS TRUSTEES OF THE HAGLER TRUST DATED JANUARY 28, 1975, FOR THE BENEFIT OF WILLIAM E. HAGLER AND JEAN E. HAGLER; JACK B. HAGLER AND ELIZABETH KOHL HAGLER, AS TRUSTEES OF THE HAGLER FAMILY TRUST UAD AUGUST 21, 2007; RICHARD W. HAGLER; AND KATHRYN HAGLER TAYLOR (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 6120.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8559 and 8565 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing joint-use pier and four mooring buoys. CEQA Consideration: not projects. (PRC 6120.1) (A 5; S 1) (Staff: M.J. Columbus)

Removed from agenda

C

     08 

GERALD V. HANSEN AND KERRI A. HANSEN, AS CO-TRUSTEES OF THE GERALD AND KERRI HANSEN FAMILY TRUST CREATED BY THAT CERTAIN TRUST AGREEMENT MADE THE 7TH DAY OF JANUARY, 1997 (APPLICANT): Consider application for a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5330 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, ADA lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3071.1; RA# 03216) (A 1; S 1) (Staff: K. Connor)

C

     09 

HANS COFFENG AND MARGARET COFFENG (LESSEE); TAHOE LIVING, LLC (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8659.9, a Recreational Pier Lease, and an application for a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7770 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8659.1; RA# 38815) (A 1; S 1) (Staff: K. Connor)

C

     10 

RONALD J. GUERRA AND RUSSEY J. GUERRA, TRUSTEES OF THE RONALD AND RUSSEY GUERRA REVOCABLE TRUST DATED DECEMBER 20, 1996 (APPLICANT): Consider application for a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5718 North Lake Boulevard, near Agate Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4389.1; RA# 18915) (A 1; S 1) (Staff: K. Connor)

C

     11 

TORI MCPHERSON KISTLER; DAVID KISTLER; TORI MCPHERSON KISTLER, AS CUSTODIAN OF COOPER HUNTER KISTLER UNDER THE UNIFORM TRANSFERS TO MINOR ACT; AND TORI MCPHERSON KISTLER AS CUSTODIAN OF SYDNEY MCPHERSON KISTLER UNDER THE UNIFORM TRANSFERS TO MINOR ACT (APPLICANT): Consider application for a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5230 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26944; RA# 23915) (A 1; S 1) (Staff: K. Connor)

C

     12 

CARRION L.P., A CALIFORNIA PARTNERSHIP (LESSEE); ALLISON CALIFORNIA HOLDINGS, LLC, AN OHIO LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8509.1, a General Lease – Recreational Use, and an application for a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 184 Rim Drive, near Tahoe Vista, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8509.1; RA# 05616) (A 1; S 1) (Staff: K. Connor)

C

     13 

DONALD RAY SCIFRES AND CAROL DIANE SCIFRES, CO-TRSUTEES OF THE DONALD RAY SCIFRES AND CAROL DIANE SCIFRES, 1984 REVOCABLE LIVING TRUST (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 740 West Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 6383.1; RA# 03516) (A 1; S 1) (Staff: K. Connor)

C

     14 

JEFFREY POINT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9846 Pilot Circle, near Brockway, Placer County; for an existing pier, boathouse, appurtenant facilities, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 8131.1; RA# 03016) (A 1; S 1) (Staff: K. Connor)

C

     15 

JOHN H. BOTTOMLEY III AND MARION W. BOTTOMLEY, TRUSTEES (AND THEIR SUCCESSORS IN TRUST) OF THE BOTTOMLEY RESIDENTIAL TRUST U/A/D SEPTEMBER 24, 1997 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4483.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4694 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 4483.1) (A 1; S 1) (Staff: N. Lee)

C

     16 

TODD W. LOCKWOOD AND KAREN SUE LOCKWOOD, TRUSTEES UNDER DECLARATION OF TRUST DATED SEPTEMBER 30, 1980 (LESSEE/APPLICANT): Consider application for an amendment to Lease No. PRC 3787.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 6650 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, boathouse with boat lift, and two mooring buoys, to add additional lessees and amend the Site and Location map. CEQA Consideration: not a project. (PRC 3787.9; RA# 22615) (A 1; S 1) (Staff: M. Schroeder)

C

     17 

CENTURYLINK COMMUNICATIONS, LLC (LESSEE): Consider revision of rent to Lease No. PRC 7800.1, a General Lease – Right-of-Way Use, of sovereign land located in various waterways in Sonoma, Napa, Marin, Solano, and Contra Costa Counties; for a fiber optic communication line. CEQA Consideration: not a project. (PRC 7800.1) (A 2, 4, 10, 11, 14; S 2, 3, 7) (Staff: M. Schroeder)

C

     18 

DAVID TENENBERG AND TRICIA GROSE TENENBERG, AS TRUSTEES OF THE TENENBERG FAMILY TRUST DATED JULY 7, 2015 (APPLICANT): Consider application for a General Lease ‒ Recreational and Protective Structure Use, of sovereign land located in the Napa River, adjacent to 1800 Milton Road, city of Napa, Napa County; for an existing uncovered floating boat dock and appurtenant facilities previously authorized by the Commission and existing bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 7022.1; RA# 29215) (A 4; S 3) (Staff: M. Schroeder)

C

     19 

PAUL D. FLORES AND MARILYN J. FLORES, TRUSTEES OF THE PAUL D. FLORES QUALIFIED PERSONAL RESIDENCE TRUST #1, DATED JUNE 9, 1999; PAUL D. FLORES AND MARILYN J. FLORES, TRUSTEES OF THE MARILYN J. FLORES QUALIFIED PERSONAL RESIDENCE TRUST #1, DATED JUNE 9, 1999; AND STEPHEN W. FRANKEL AND LYNN FRANKEL, TRUSTEES OF THE FRANKEL FAMILY REVOCABLE TRUST, DATED JANUARY 3, 1986 (LESSEE); PAUL D. FLORES AND MARILYN J. FLORES, TRUSTEES OF THE PAUL D. FLORES QUALIFIED PERSONAL RESIDENCE TRUST #1, DATED JUNE 9, 1999; PAUL D. FLORES AND MARILYN J. FLORES, TRUSTEES OF THE MARILYN J. FLORES QUALIFIED PERSONAL RESIDENCE TRUST #1, DATED JUNE 9, 1999 (ASSIGNOR); AND THOMAS P. JACKOVICS AND JUDIT M. JACKOVICS, TRUSTEES OF THE EGUNG LIVING TRUST DATED JUNE 27, 1991 (ASSIGNEE/APPLICANT): Consider application for the assignment of the interest in Lease No. PRC 4176.1, a General Lease ‒ Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8669 and 8675 Beach Lane, near Rubicon Bay, El Dorado County; for an existing joint-use pier, boathouse with boat lift, breakwater, and four mooring buoys. CEQA Consideration: not a project. (PRC 4176.1; RA# 22415) (A 5; S 1) (Staff: M. Schroeder)

C

     20 

CPN PIPELINE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7602.1, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River, near Knights Landing, adjacent to Yolo County APN 056-230-007 and Sutter County APN 34-220-028; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 7602.1) (A 3, 4; S 3, 4) (Staff: M. Schroeder)

C

     21 

BAY VIEW REFUSE SERVICE, INC., A CALIFORNIA CORPORATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5300.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 32 Moana Circle, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 5300.1) (A 1; S 1) (Staff: J. Toy)

     BAY/DELTA REGION

C

     22 

NEW HOPE LANDING MOBILE HOME PARK, LLC, A WYOMING LIMITED LIABILITY COMPANY (LESSEE); NEW HOPE LANDING RV PARK AND MARINA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 6726.1, a General Lease – Commercial Use; and an application for a General Lease – Commercial Use, of sovereign land located in the Mokelumne River, adjacent to 13945 West Walnut Grove Road, near Thornton, San Joaquin County; for an existing commercial marina, known as New Hope Landing RV Park and Marina. CEQA Consideration: categorical exemption. (PRC 6726.1; RA# 02916) (A 13; S 5) (Staff: G. Asimakopoulos)

C

     23 

WILLIAM G. MCINERNEY (LESSEE/ASSIGNOR); ORION PRITCHARD (ASSIGNEE): Consider application for an assignment of Lease No. PRC 5925.1, a General Lease ‒ Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 39 Sandy Beach Road, near the city of Vallejo, Solano County; for a portion of an existing residence, deck, and appurtenant facilities. CEQA Consideration: not a project. (PRC 5925.1; RA# 07416) (A 14; S 3) (Staff: V. Caldwell)

C

     24 

PLAINS PRODUCTS TERMINALS LLC (ASSIGNOR); VALERO EAST BAY LLC (ASSIGNEE): Consider application for the assignment and revision of rent of Lease No. PRC 4769.1, a General Lease ‒ Industrial Use, of filled and unfilled sovereign land located in Suisun Bay and Pacheco Slough, adjacent to Waterfront Road, near the city of Martinez, Contra Costa County; for an existing marine oil terminal and appurtenant facilities. CEQA Consideration: not projects. (PRC 4769.1; RA# 12416) (A 14; S 3) (Staff: V. Caldwell)

Item revised 11/30/2016

C

     25 

CHEVRON PRODUCTS COMPANY (LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2016082014, and a Mitigation Monitoring Program, for a General Lease – Industrial Use, of sovereign land located in the San Francisco Bay, at the Chevron Long Wharf Marine Oil Terminal in the city of Richmond, Contra Costa County; and consent for Chevron to commence the Long Wharf Maintenance and Efficiency Project, and for Marine Oil Terminal Engineering and Maintenance Standards compliance-related renovations. (PRC 8818.1; RA# 01814) (A 14; S 9) (Staff: V. Caldwell, S. Mongano, J. Fabel)

C

     26 

CALIFORNIA STATE LANDS COMMISSION AND PACIFIC GAS AND ELECTRIC COMPANY (PARTIES): Consider an Indemnification Agreement for a proposed natural gas pipeline to be co-located on the Bradshaw’s Crossing Bridge, over sovereign land in the San Joaquin River, adjacent to River Island, City of Lathrop, San Joaquin County. CEQA Consideration: not a project. (W 27052; RA# 10116) (A 13; S 5) (Staff: A. Franzoia)

C

     27 

CITY OF FOSTER CITY (APPLICANT): Consider application for a General Lease-Dredging, of sovereign land located in Angelo Slough and Belmont Slough, City of Foster City, San Mateo County; to maintenance dredge a channel for the Foster City Lagoon intake structure. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Foster City, State Clearinghouse No. 2016052002, and adoption of a mitigation monitoring program. (W 26979; RA# 34015) (A 22; S 13) (Staff: A. Franzoia)

C

     28 

RHODIA INC. (LESSEE); ECO SERVICES OPERATIONS CORP (APPLICANT): Consider ratification of assignments; termination of Lease No. PRC 7660.1, General Lease – Right-of-Way Use and Lease No. PRC 8441.9, General Lease – Industrial Use; and an application for a General Lease – Industrial and Protective Structure Use, of filled and unfilled sovereign land located adjacent to 100 Mococo Road, in Peyton Slough and Carquinez Strait, city of Martinez, Contra Costa County; for an existing industrial facility, groundwater monitoring wells, capped remediated slough, appurtenant facilities, and wetland and marshland habitat. CEQA Consideration: categorical exemption. (PRC 7660.1, PRC 8441.9; RA# 08314) (A 14; S 3) (Staff: M. Hays)

Removed from agenda

C

     29 

PETER C. MURPHY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to #11 Murphy Lane, near the city of Novato, Marin County; for an existing walkway and fishing pier not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27034; RA# 00916) (A 10; S 2) (Staff: J. Holt)

Removed from agenda

C

     30 

ROBERT HODGE AND DARLENE HODGE, CO-TRUSTEES OF THE ROBERT AND DARLENE HODGE FAMILY TRUST UTA DATED MARCH 27, 2001 (LESSEE); HODGE RIVER PROPERTIES, LLC (APPLICANT): Consider termination of Lease No. PRC 6180.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3121 Garden Highway, near the city of Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 6180.1; RA# 04216) (A 7; S 6) (Staff: J. Holt)

C

     31 

CALIFORNIA STATE LANDS COMMISSION, TUOLUMNE RIVER PRESERVATION TRUST (PARTIES): Consider delegating authority to the Executive Officer to enter into an agreement with the Tuolumne River Preservation Trust, transfer funds for the removal of Dennett Dam, and consider an application for a General Lease ‒ Other, of sovereign land, immediately downstream of the 9th Street Bridge, city of Modesto, Stanislaus County; for the removal of Dennett Dam and associated activities. CEQA Consideration: Mitigated Negative Declaration, adopted by the city of Modesto, State Clearinghouse No. 2016062030, and adoption of a mitigation monitoring program. (W 26795; RA# 09416) (A 21; S 12) (Staff: A. Abeleda, D. Cook, G. Kato)

C

     32 

RIVER VIEW MARINA, A LIMITED PARTNERSHIP (LESSEE): Consider revision of rent to Lease No. PRC 6015.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 1801 Garden Highway, near Sacramento, Sacramento County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 6015.1) (A 7; S 6) (Staff: J. Toy)

C

     33 

JOSEPH R. SUTTON, AS TRUSTEE OF THE JOSEPH R. SUTTON QUALIFIED PERSONAL RESIDENCE TRUST DATED APRIL 4, 2011, AND SUZETTE A. SUTTON, AS TRUSTEE OF THE SUZETTE A. SUTTON QUALIFIED PERSONAL RESIDENCE TRUST DATED APRIL 4, 2011 (APPLICANT): Consider application for a General Lease ‒ Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17456 Grand Island Road, near Walnut Grove, Sacramento County; for an existing fishing pier, floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 4783.1; RA# 21215) (A 11; S 3) (Staff: D. Tutov)

C

     34 

JOSEFINA E. JIMENEZ, TRUSTEE OF THE JOSEFINA E. JIMENEZ 2014 DECLARATION OF TRUST (APPLICANT): Consider application for a General LeaseRecreational and Protective Structure Use, of filled and unfilled sovereign land located in Tomales Bay, adjacent to 19485 State Route 1, Marin County; for an existing pier, filled land with a boathouse, retaining wall, and one mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption and Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 26946; RA# 16515) (A 10; S 2) (Staff: D. Tutov)

C

     35 

SILVERKING OCEANIC FARMS, INC (LESSEE): Consider revision of rent to Lease No. PRC 5092.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, offshore of Davenport Landing, Santa Cruz County; for concrete fishways and water intake lines. CEQA Consideration: not a project. (PRC 5092.1) (A 29; S 17) (Staff: D. Tutov)

     CENTRAL/SOUTHERN REGION

C

     36 

JACK GRAHAM MERRITT AND SHARON LEE MERRITT AS TRUSTEES OF THE JACK GRAHAM MERRITT AND SHARON LEE MERRITT FAMILY TRUST, DATED DECEMBER 13, 1988 (LESSEE); JACK GRAHAM MERRITT AS TRUSTEE OF THE JACK GRAHAM MERRITT AND SHARON LEE MERRITT FAMILY TRUST, DATED DECEMBER 13, 1988 AS AMENDED ON JUNE 7, 1993 (LESSEE): Consider correction of prior authorization and revision of rent to Lease No. PRC 8966.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3502 Venture Drive, near Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: not a project. (PRC 8966.1; RA# 27815) (A 72; S 34) (Staff: S. Avila)

C

     37 

CLIFFORD L. WINGET, III, TRUSTEE OF THE CLIFFORD L. WINGET, III, FAMILY TRUST, DATED AUGUST 28, 2006 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16732 Coral Cay Lane, in the city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 5746.1; RA# 01216) (A 72; S 34) (Staff: S. Avila)

C

     38 

ANTHONY BARTOLI AND ROSEMARY BARTOLI AS TRUSTEE OF THE ANTHONY BARTOLI AND ROSEMARY BARTOLI 2001 TRUST DATED APRIL 4, 2001 (APPLICANT): Consider application for a General Lease ‒ Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16452 Malden Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3562.1; RA# 33915) (A 72; S 34) (Staff: S. Avila)

C

     39 

G.T. LANDING II CORP. (ASSIGNOR); LEVEL 3 COMMUNICATIONS, LLC (ASSIGNEE): Consider an application for an assignment, amendment, and revision of rent of Lease No. PRC 8151.1, a General Lease – Non Exclusive Right-of-Way Use, of sovereign land in the Pacific Ocean, offshore of the city of Grover Beach, San Luis Obispo County; for one existing steel conduit cable and one existing fiber optic cable. CEQA Consideration: assignment and rent review ‒ not projects; amendment: Mitigated Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2000011036. (PRC 8151.1; RA# 27113) (A 35; S 17) (Staff: S. Avila)

C

     40 

MASAO ISHIHAMA, TRUSTEE OF THE MASAO ISHIHAMA QUALIFIED PERSONAL RESIDENCE TRUST NO. 2 DATED MAY 28, 1998, AND ASAKO ISHIHAMA, TRUSTEE OF THE ASAKO ISHIHAMA QUALIFIED PERSONAL RESIDENCE TRUST NO. 2 DATED MAY 28, 1998 (LESSEE); JAMES C. RODRIGUEZ AND KELLY A. RODRIGUEZ, CO-TRUSTEES OF THE JAMES C. RODRIGUEZ AND KELLY A. RODRIGUEZ REVOCABLE TRUST DATED OCTOBER 13, 2006 (APPLICANT): Consider rescission of approval for Lease No. PRC 3572.1, and an application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16941 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3572.1; RA# 31315) (A 72; S 34) (Staff: S. Avila)

C

     41 

ERIK J. GAMM AND VALARIE S. GAMM (LESSEE): Consider application for an amendment of lease to 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 the construction, use, and maintenance of a boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 9209.1; RA# 32415) (A 33; S 16) (Staff: R. Collins)

C

     42 

RONNIE R. RIDENOUR AND GEORGIA H. FROUSIAKIS (LESSEE): Consider revision of rent to Lease No. PRC 8967.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1146 Beach Drive, City of Needles, San Bernardino County; for an existing boat dock, gangway, platform, stairs, and riprap bankline. CEQA Consideration: not a project. (PRC 8967.1) (A 33; S 16) (Staff: R. Collins)

C

     43 

KENNETH D. WHEAT AND EDITH J. WHEAT, AS CO-TRUSTEES OF THE WHEAT FAMILY TRUST, U/A DATED FEBRUARY 21, 2011 (ASSIGNOR/LESSEE); JEFFERY MARSDEN AND CHRISTINE MARSDEN (ASSIGNEE/APPLICANT): Consider application for the assignment of lease, amendment of lease, and revision of rent of Lease No. PRC 8997.9, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1174 Beach Drive, City of Needles, San Bernardino County; for existing rock stairs with railing and riprap bankline; and the construction, use, and maintenance of an aluminum stairway and gangway with railing, and a floating walkway and boat dock. CEQA Consideration: categorical exemption. (PRC 8997.1; RA# 02016) (A 33; S 16) (Staff: R. Collins)

Item and Exhibit B revised 11/30/2016

C

     44 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE/APPLICANT): Consider rescission of approval and termination of Lease No. PRC 4480.9, a General Lease – Public Agency Use and an application for a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near the city of Santa Monica, Los Angeles County; for continued maintenance of a non-operational underwater electrode array; and construction of a new underwater electrode array. CEQA Consideration: categorical exemption, and Mitigated Negative Declaration, adopted by the Board of Water and Power Commissioners of the City of Los Angeles, State Clearinghouse No. 2010091044, and adoption of a mitigation monitoring program. (PRC 4480.9; RA# 31415) (A 50; S 26) (Staff: C. Hudson)

C

     45 

MUNICIPAL WATER DISTRICT OF ORANGE COUNTY (APPLICANT): Consider amendment of Lease No. PRC 8651.9, a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, near Dana Point, Orange County, for the removal of the existing test slant well and associated test facilities, and the continued maintenance of the existing outfall diffuser. CEQA Consideration: Mitigated Negative Declaration, adopted by the Municipal Water District of Orange County, State Clearinghouse No. 2008051050, and adoption of a mitigation monitoring program. (PRC 8651.9; RA# 10716) (A 73; S 36) (Staff: C. Hudson)

C

     46 

CALIFORNIA STATE LANDS COMMISSION: Authorize the Executive Officer to submit a letter of support for nomination of Owens Lake to the Western Hemisphere Shorebird Reserve Network, Owens Lake, Inyo County. CEQA Consideration: not a project. (W 27054) (A 26; S 8) (Staff: G. Kato, J. Mattox)

C

     47 

NEWPORT HARBOR YACHT CLUB (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean, Moonstone Cove, Santa Catalina Island, Los Angeles County; for a pier, ramp, floating platform, and two mooring anchors. CEQA Consideration: categorical exemption. (PRC 6411.1; RA# 31815) (A 70; S 26) (Staff: L. Pino)

     SCHOOL LANDS

C

     48 

CALIFORNIA BROADBAND COOPERATIVE, INC. (LESSEE): Consider revision of rent to Lease No. PRC 8971.2, a General Lease – Right-of-Way Use, of State-owned school land within a portion of Section 36, Township 1 South, Range 31 East, MDM, northeast of the unincorporated community of Benton Hot Springs, Mono County; for an existing buried fiber optic innerduct containing four microducts, one containing a single fiber optic line, and two buried concrete access vaults. CEQA Consideration: not a project. (PRC 8971.2) (A 5; S 8) (Staff: C. Hudson)

C

     49 

AMA DUAL SPORT DISTRICT 37 (LESSEE): Consider revision of rent to Lease No. PRC 8972.2, a General Lease – Right-of-Way Use, of State-owned school land located within Section 36, Township 31 South, Range 44 East, MDM, northwest of the city of Barstow, San Bernardino County; for an existing dirt road. CEQA Consideration: not a project. (PRC 8972.2) (A 33; S 16) (Staff: C. Hudson)

C

     50 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8970.2, a General Lease – Right-of-Way Use, of State-owned school land within a portion of Section 36, Township 1 South, Range 31 East, MDM, northeast of the unincorporated community of Benton Hot Springs, Mono County; for an existing overhead 12 kV distribution line, fiber optic communication line, and wood poles. CEQA Consideration: not a project. (PRC 8970.2) (A 5; S 8) (Staff: C. Hudson)

C

     51 

CALIFORNIA HIGHWAY PATROL (LESSEE): Consider revision of rent to Lease No. PRC 8969.2, a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 7 North, Range 3 East, SBM, near the city of Barstow, San Bernardino County; for an unpaved access road. CEQA Consideration: not a project. (PRC 8969.2) (A 33; S 16) (Staff: C. Hudson)

C

     52 

NORTH BAJA PIPELINE, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8378.2, a General Lease – Right-of-Way Use, of State-owned school land located within Section 16, Township 12 South, Range 20 East, SBM, near State Highway 78, Imperial County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 8378.2) (A 56; S 40) (Staff: C. Hudson)

MINERAL RESOURCES MANAGEMENT

C

     53 

BURLINGAME BAY PARK HOTEL, LLC (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on filled tide and submerged lands adjacent to the San Francisco Bay, San Mateo County. CEQA Consideration: categorical exemption. (W 6005.170; RA# 06016) (A 22; S 13) (Staff: R. B. Greenwood)

C

     54 

ECOSYSTEMS MANAGEMENT ASSOCIATES, INC. (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission. CEQA Consideration: categorically exempt. (WP 9108; RA# 10616) (A & S: Statewide) (Staff: R. B. Greenwood)

C

     55 

GERALD W. BAUGHMAN (APPLICANT): Consider application for an extension of a mineral prospecting permit for minerals other than oil, gas, geothermal resources, sand, and gravel, Assessor’s Parcel Number 009-140-007, administered by the Commission as trustee, containing approximately 480 acres of State-owned 100 percent reserved mineral interest school land, within Section 16, Township 5 North, Range 27 East, MDM, located about 15 miles northeast of the town of Bridgeport and north of Bodie State Historic Park, Mono County. CEQA Consideration: categorical exemption. (PRC 9145.2; RA# 05816) (A 5; S 8) (Staff: V. Perez)

C

     56 

ROBERT G. WETZEL (APPLICANT): Consider application for a prospecting permit for minerals other than oil, gas, geothermal resources, sand, and gravel, Assessor’s Parcel Number 039-170-02, administered by the California State Lands Commission as trustee, on approximately 640 acres of fee-owned State school land, within Section 16, Township 22 South, Range 44 East, MDBM, located about 1 mile south of Ballarat, Inyo County. CEQA Consideration: categorical exemption. (W 40986; RA# 06616) (A 26; S 18) (Staff: R. Lee, V. Perez)

MARINE ENVIRONMENTAL PROTECTION

C

     57 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of the Legislative report titled “2017 Biennial Report on the California Marine Invasive Species Program.” CEQA Consideration: not a project. (W 9777.234, W 9777.291) (A & S: Statewide) (Staff: C. Brown, C. Beckwith)

C

     58 

CALIFORNIA STATE LANDS COMMISSION: Consider delegating authority to the Executive Officer to enter into an agreement to support a study examining the effects of vessel hull husbandry and operational practices on nonindigenous species introduction risk. CEQA Consideration: categorical exemption. (W 9777.291, W 9777.234) (A & S: Statewide) (Staff: C. Scianni, C. Connor)

   C

     59 

CALIFORNIA STATE LANDS COMMISSION: Consider adoption of regulations to amend regulatory definitions and the fee used to fund California’s Marine Invasive Species Program under Article 4.5 of Title 2, Division 3, Chapter 1 of the California Code of Regulations. CEQA Consideration: categorical exemption. (W 9777.234) (A & S: Statewide) (Staff: N. Dobroski, P. Huber)

ADMINISTRATION

 

     60 

CALIFORNIA STATE LANDS COMMISSION, CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE, CALIFORNIA ENERGY COMMISSION, CALIFORNIA PUBLIC UTILITIES COMMISSION, CALIFORNIA COASTAL COMMISSION, OCEAN PROTECTION COUNCIL, BUREAU OF OCEAN ENERGY MANAGEMENT (PARTIES): Consider an agreement between the Parties relating to participation in the Bureau of Ocean Energy Management’s Offshore Renewable Energy Task Force concerning potential renewable energy leasing for research and development on federal submerged lands on the Outer Continental Shelf offshore California. CEQA Consideration: not a project. (A & S: Statewide) (Staff: J. Lucchesi, J. Mattox)

Removed from agenda

 

     61 

CALIFORNIA STATE LANDS COMMISSION: Consider charter approval, signatory, and member designation for participation on the West Coast Regional Planning Body pursuant to the U.S. National Ocean Policy. CEQA Consideration: not a project. (A & S: Statewide) (Staff: J. Mattox)

LEGAL

C

     62 

IA Sacramento Holdings, L.L.C., City of sacramento, California department of parks and recreation, STATE LANDS COMMISSION (PARTIES): Consider an Amendment to the previously authorized Title Settlement and Land Exchange Agreement involving the Downtown Sacramento Railyards and certain nearby parcels along the Sacramento River, located in the City of Sacramento, Sacramento County. CEQA Consideration: statutory exemption. (AD 498; G 21-01; PRC 8597) (A 9; S 6) (Staff: K. Colson)

Removed from agenda

KAPILOFF LAND BANK TRUST ACQUISITIONS ‒ NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

     63 

California STATE LANDS COMMISSION and City of Newport Beach (Grantee): Consider approval of a record of survey depicting the location of a portion of the boundaries of legislative trust grant to the City of Newport Beach within the Semeniuk Slough portion of the former channel of the Santa Ana River, City of Newport Beach, Orange County. CEQA Consideration: not a project. (G 09-02) (A 74; S 37) (Staff: R. Boggiano, J. Porter)

LEGISLATION AND RESOLUTIONS ‒ NO ITEMS

V.          INFORMATIONAL

 

     64 

CALIFORNIA STATE LANDS COMMISSION: Informational update on changes to the State’s share of the Long Beach Unit’s Net Profit Revenue pursuant to the Optimized Waterflood Agreement, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not applicable. (W 17168) (A 70; S 33, 34) (Staff: E. Tajer, J. Fabel)

VI.         REGULAR CALENDAR 65-72

 

     65 

CALIFORNIA STATE LANDS COMMISSION AND MARTINS BEACH 1 LLC AND MARTINS BEACH 2 LLC (PARTIES) (INFORMATIONAL): Informational report on the status of negotiations to acquire a public access easement to and along Martins Beach near the city of Half Moon Bay, San Mateo County, pursuant to Chapter 922, Statutes of 2014.  CEQA Consideration: not applicable. (W 26830) (A 24; S 13) (Staff: J. Lucchesi, C. Connor, K. Colson)

 

     66 

CALIFORNIA STATE LANDS COMMISSION AND THE PORT OF LOS ANGELES (PARTIES): Consider a Memorandum of Intent to memorialize the Parties’ commitment to expeditiously pursue establishing a mechanism whereby the Port of Los Angeles contributes $250,000 per year for ten years for enhancement and continued adaptive management of the Bolsa Chica Lowlands Restoration Project and pursue the formation of a mitigation bank or other method that allows the sale of eelgrass mitigation credits, in exchange for potential future mitigation credits associated with the creation of eelgrass habitat at the Bolsa Chica Lowlands. CEQA Consideration: not a project. (W 025306) (A 72; S 34) (Staff: J. Lucchesi, W. Hall)

 

     67 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution supporting the federal government’s ban on new offshore oil and gas development in the Outer Continental Shelf offshore California and oppose any attempts to modify the ban, and direct staff to take any appropriate actions, on behalf of the Commission, to ensure the ban remains in place. CEQA Consideration: not a project.(A & S: Statewide) (Staff: J. Lucchesi)

 

     68 

CALIFORNIA STATE LANDS COMMISSION: Consider directing staff to implement a framework of oversight to facilitate communication and progress on issues relating to air quality at the ports of Los Angeles and Long Beach. CEQA Consideration: not a project. (G 05-03, G 05-04) (A 70; S 28, 35) (Staff: J. Lucchesi, K. Colson)

 

     69 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on implementation of the Commission’s 2016-2020 Strategic Plan. CEQA consideration: not applicable. (A & S: Statewide) (Staff: C. Connor, J. Lucchesi)

 

     70 

HUMBOLDT BAY HARBOR, RECREATION AND CONSERVATION DISTRICT (GRANTEE) (INFORMATIONAL): Informational update on the Humboldt Bay Harbor, Recreation and Conservation District legislative trust grant. CEQA consideration: not applicable. (G 04-03) (A 2; S 2) (Staff: R. Boggiano, S. Pemberton)

Item revised 12/02/2016

 

     71 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational report on the status of the inventory of offshore legacy wells at Summerland, Ellwood and Rincon areas, Santa Barbara, Ventura Counties. CEQA Consideration: not applicable. (W 26911) (A 37; S 19) (Staff: W. Scott, S. Curran, S. Blackmon)

 

     72 

CALIFORNIA STATE LANDS COMMISSION AND SAN DIEGO UNIFIED PORT DISTRICT (INFORMATIONAL): Informational presentation on a work plan framework for the State Lands Commission and the San Diego Unified Port District pilot planning effort for state-owned tidelands and submerged lands located in the Pacific Ocean offshore San Diego County. CEQA Consideration: not applicable. (A 78, 80; S 39, 40) (Staff: J. Mattox, S. Pemberton)

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

World Business Academy v. California State Lands Commission

In re: Rincon Island Limited Partnership Chapter 11

San Francisco Baykeeper v. California State Lands Commission II

Martins Beach 1, LLC and Martins Beach 2, LLC v. Effie Turnbul-Sanders, et al.

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.

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).