CALIFORNIA STATE LANDS COMMISSION

Gavin Newsom, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Michael Cohen, Director of Department of Finance, Member

_______________________________________________________

Original Agenda Posted 3:30 PM on Thursday, January 26, 2017

REGULAR MEETING

A G E N D A

VOTING RECORD

 

February 7, 2017

HOLIDAY INN SACRAMENTO DOWNTOWN-ARENA

300 J STREET

SACRAMENTO, CALIFORNIA 95814

10:00 A.M.

VOTING RECORD

 

COMMISSIONERS PRESENT:

·         GAVIN NEWSOM, Lt. Governor

·         BETTY T. YEE, State Controller

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

VOTE:

the minutes of the DECEMBER 6, 2016 MEETING were approved by a vote of 3-0 (newsom-Yes; Yee-YES; ORTEGA-YES).

CONSENT CALENDAR:

·         CONSENT ITEM C06 WAS REMOVED FROM CONSIDERATION

·         CONSENT ITEMS C01-C05 AND C07-C64 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES) 

INFORMATIONAL CALENDAR:

·         ITEM 65 − WAS INFORMATIONAL − NO VOTE REQUIRED

REGULAR CALENDAR:

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

·         ITEM 67 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (NEWSOM-YES; YEE-YES; ORTEGA-ABSTAINED)

·         ITEM 68 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-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 December 6, 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:

·         Colleen Casey, Trustee of the Paul LeBaron Thiebaud Administrative Trust U/A Dated May 24, 2002 (Lessee): Continuation of annual rent at $780 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 41820 South River Road, near Clarksburg, Yolo County. (PRC 8326.1)

·         James E. Dunn and Laura A. Dunn, Trustees of the Dunn Family Living Trust Dated March 14, 1995 (Lessee): Continuation of annual rent at $146 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 14065 River Road, near Walnut Grove, Sacramento County. (PRC 8765.1)

·         Michael P. Morris and Gail E. Morris (Lessee): Continuation of annual rent at $182 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 14268 State Highway 160, near Grand Island, Sacramento County. (PRC 5127.1)

·         Corinna L. Huff, Trustee of the Tom and Corinna Huff Trust, UAD 11-25-91 (Lessee): Continuation of annual rent at $167 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Calaveras River, adjacent to 4407 Yacht Harbor Drive, near Stockton, San Joaquin County. (PRC 4670.1)

·         William R. Schomberg and Karen M. Schomberg (Lessee): Continuation of annual rent at $399 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 3099 Garden Highway near the city of Sacramento, Sacramento County. (PRC 5935.1)

·         Stephen W. Frankel and Lynn Frankel, Trustees of the Frankel Family Revocable Trust, dated January 3, 1986; and Thomas P. Jackovics and Judit M. Jackovics, Trustees of the Egung Living Trust dated June 27, 1991 (Lessee): Continuation of annual rent at $328 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8669 and 8675 Beach Lane, near Rubicon Bay, El Dorado County. (PRC 4176.1).

·         Michael L. Gurev, Trustee of the Maxwell M. Freeman Qualified Personal Residence Trust Dated October 20, 2003 (Lessee): Continuation of annual rent at $410 per year for a General Lease – Recreational Use located on sovereign land in Atherton Cove (original bed of the San Joaquin River), adjacent to 2300 Virginia Lane, near the city of Stockton, San Joaquin County. (PRC 6075.1).

·         Star Harbor Association (Lessee): Continuation of annual rent at $479 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2350 Star Harbor Court, Tahoe City, Placer County. (PRC 4694.1).

·         Charles R. Williams and Josephine F. Williams (Lessee): Continuation of annual rent at $631 per year for a General Lease – Recreational Use located on sovereign land in the San Joaquin River, adjacent to 19900 Sherman Island Cross Road, near the city of Rio Vista, Sacramento County. (PRC 8352.1).

IV.

CONSENT CALENDAR C01-C64

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 

GORDON P. ANDREWS, SUCCESSOR TRUSTEE OF THE GEORGE A. POPE TRUST DATED DECEMBER 30, 1935 (APPLICANT): Consider application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9800 Brockway Springs Drive, Kings Beach, Placer County; for an existing pier, boathouse, four boat hoists, sundeck with stairs, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 5055.1; RA# 36815) (A 1; S 1) (Staff: M.J. Columbus)

C

     02 

MARK B. NELSON, TRUSTEE OF THE WILBORN CHILDREN’S TRUST AND LORIE L. WILBORN, TRUSTEE OF THE NELSON HERITAGE TRUST (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5353.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4200 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two boat hoists. CEQA Consideration: not projects. (PRC 5353.1) (A 1; S 1) (Staff: M.J. Columbus)

C

     03 

MILTON P. CHAMPAS, AS TRUSTEE OF THE CHAMPAS FAMILY REVOCABLE TRUST, DATED MARCH 21, 1994 ("SURVIVOR'S TRUST") (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3199 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8703.1; RA# 01616) (A 1; S 1) (Staff: M.J. Columbus)

C

     04 

BROCKWAY SPRINGS OF TAHOE PROPERTY OWNERS ASSOCIATION I AND II, INC. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9680 Brockway Springs Drive, near Kings Beach, Placer County; for 26 existing mooring buoys and two marker buoys. CEQA Consideration: categorical exemption. (PRC 7939.1; RA# 39015) (A 1; S 1) (Staff: M.J. Columbus)

C

     05 

ARTHUR GRANT BURTON AND KATHLEEN KEANE BURTON, TRUSTEES OF THE BURTON FAMILY TRUST (LESSEE): Consider amendment of Lease No. PRC 8739.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3216 Edgewater Drive, near Tahoe City, Placer County; for the proposed expansion of an existing pierhead and removal of an existing catwalk, and installation, use, and maintenance of a new adjustable catwalk. CEQA Consideration: categorical exemption. (PRC 8739.1; RA# 04716) (A 1; S 1) (Staff: M.J. Columbus)

C

     06 

DONNER PINES WEST HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Donner Lake, adjacent to 15825 Donner Pass Road, town of Truckee, Nevada County; for an existing floating boat dock, walkway, gazebo, ramp, and filled land with retaining wall. CEQA Consideration: categorical exemption. (PRC 7901.1; RA# 02816) (A 1; S 1) (Staff: M.J. Columbus)

Removed from agenda

C

     07 

WEST SACRAMENTO AREA FLOOD CONTROL AGENCY (APPLICANT): Consider acceptance of a quitclaim deed for PRC 7497.1, a General Lease – Recreational Use, and application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor's Parcel Numbers between 046-230-050 and 046-010-044, from River Mile (RM) 57.2 south to RM 51.6, city of West Sacramento, Yolo County; for construction, use, and maintenance of flood risk-reduction measures, including bank stabilization, removal of trees and vegetation, removal of existing encroachment structures, rock slope protection, erosion site repairs, and maintenance and construction areas. CEQA Consideration: Environmental Impact Report, certified by the West Sacramento Area Flood Control Agency, State Clearinghouse No. 2011082069, and adoption of a Mitigation Monitoring Program, Statement of Findings, and Statement of Overriding Considerations. (W 27040; RA# 05916) (A 7; S 6) (Staff: M.J. Columbus)

C

     08 

RICHARD M. KLEIN AND FRIEDA V. KLEIN, TRUSTEES OF THE KLEIN FAMILY TRUST DATED DECEMBER 15, 1969 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 140 Sierra Terrace Road, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7555.1; RA# 03816) (A 1; S 1) (Staff: K. Connor)

C

     09 

JOHN A. RUETZ AND DOLORES D. REUTZ, AS TRUSTEES OF THE RUETZ 1999 TRUST DATED FEBRUARY 10, 1999 (APPLICANT): Consider application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3858 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 6817.1; RA# 06216) (A 1; S 1) (Staff: K. Connor)

Item revised 02/02/2017

C

     10 

SLOSS TAHOE PROPERTY, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7117 Highway 89, near Tahoma, El Dorado County; for an existing pier and one mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3506.1; RA# 04316) (A 5; S 1) (Staff: K. Connor)

C

     11 

WINIFRED BRADY NOBLE AND MUFG UNION BANK, N.A., FORMERLY KNOWN AS UNION BANK, N.A., CO-TRUSTEES OF THE CHARLES E. NOBLE TRUST DATED JULY 13, 1992; WINIFRED BRADY NOBLE, TRUSTEE OF THE WINIFRED BRADY NOBLE 2001 TRUST; WILLIAM L. NOBLE, TRUSTEE OF THE WILLIAM NOBLE 2011 TRUST; MORRIS H. NOBLE, JR., TRUSTEE OF THE MORRIS H. NOBLE, JR. 2000 TRUST DATED JANUARY 11, 2000 (APPLICANT): Consider application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2181 Cascade Road, near the city of South Lake Tahoe, El Dorado County; for an existing pier and covered boat hoist. CEQA Consideration: categorical exemption. (PRC 3940.1; RA# 05716) (A 5; S 1) (Staff: K. Connor)

C

     12 

RONALD C. KISKIS AND NANCY I. KISKIS (ASSIGNOR); RONALD C. KISKIS AND NANCY I. KISKIS, TRUSTEES OF THE KISKIS FAMILY TRUST AGREEMENT DATED JUNE 23, 1994 (ASSIGNEE): Consider a continuation of rent and an application for an assignment of Lease No. PRC 9020.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2622 West Lake Boulevard, near Tahoe City, Placer County; for one existing mooring buoy. CEQA Consideration: not a project. (PRC 9020.1; RA# 11816) (A 1; S 1) (Staff: K. Connor)

C

     13 

RUBICON TAHOE OWNERS, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5676.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 016-142-11 and 016-221-06, Rubicon Bay, El Dorado County; for two existing piers, two swim areas, two swim floats, 97 mooring buoys, and three marker buoys. CEQA Consideration: not projects. (PRC 5676.1) (A 5; S 1) (Staff: N. Lee)

C

     14 

BUTTE CREEK FARMS (LESSEE): Consider revision of rent to Lease No. PRC 3933.1, a General Lease − Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3249 Butte Slough Road, near the city of Colusa, Colusa County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 3933.1) (A 3; S 4) (Staff: M. Schroeder)

C

     15 

THE FRANCISCAN OWNERS ASSOCIATION, A CALIFORNIA NONPROFIT CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6944 North Lake Boulevard, near Tahoe Vista, Placer County; for 16 existing mooring buoys and two marker buoys. CEQA Consideration: categorical exemption. (PRC 5886.1; RA# 02316) (A 1; S 1) (Staff: M. Schroeder)

C

     16 

JAROTH II, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8105.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6103 North Lake Boulevard, Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 8105.1) (A 1; S 1) (Staff: M. Schroeder)

C

     17 

DAVID MICHAEL BOWMAN, AS TRUSTEE, OR HIS SUCCESSOR, OF THE DAVID MICHAEL BOWMAN TRUST AGREEMENT DATED APRIL 13, 1989 (LESSEE); FAUPS LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 1828.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8401 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 1828.1; RA# 04516) (A 5; S 1) (Staff: M. Schroeder)

C

     18 

JAMES A. GREGORY AND MAUREEN GREGORY (LESSEE); FRANK SLOOTMAN AND BRENDA L. SLOOTMAN, TRUSTEES OF THE SLOOTMAN LIVING TRUST DATED SEPT 8, 1999 (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a lease quitclaim deed for Lease No. PRC 8374.1, a General Lease – Recreational Use, and an application for a General Lease − Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2140 North Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8374.1; RA# 38615) (A 1; S 1) (Staff: M. Schroeder)

C

     19 

BOB R. SIMPSON AND JANICE L. SIMPSON (LESSEE): Consider revision of rent to Lease No. PRC 8266.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1780 North Lake Boulevard, near Tahoe City, Placer County; for two mooring buoys. CEQA Consideration: not a project. (PRC 8266.1) (A 1; S 1) (Staff: J. Toy)

C

     20 

ROBERT LEWIS VAN BLOIS AND VICKIE GAYLE VAN BLOIS, AS TRUSTEES AND ANY SUCCESSOR TRUSTEE OF THE VAN BLOIS FAMILY TRUST DATED MAY 22, 2001 (LESSEE): Consider revision of rent to Lease No. PRC 8309.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 644 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8309.1) (A 1; S 1) (Staff: J. Toy)

C

     21 

WILLIAM F. CRONK III AND JANET M. CRONK, CO-TRUSTEES OF THE CRONK REVOCABLE TRUST, DATED DECEMBER 30, 1981 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4057.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2010 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, and two mooring buoys. CEQA Consideration: not projects. (PRC 4057.1) (A 1; S 1) (Staff: J. Toy)

C

     22 

MURRAY B. HALL, TRUSTEE OF THE MURRAY B. HALL REVOCABLE TRUST DATED SEPTEMBER 16, 1997 AS AMENDED AND RESTATED (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3401.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3920 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: not projects. (PRC 3401.1) (A 1; S 1) (Staff: J. Toy)

C

     23 

RONALD T. VANDERBEEK AND BILLIE J. VANDERBEEK (LESSEE): Consider revision of rent to Lease No. PRC 8991.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1640 Sequoia Avenue, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8991.1) (A 1; S 1) (Staff: J. Toy)

C

     24 

FINANCIAL PORTFOLIOS, LTD. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3696.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5683 Lakeville Road, near the city of Petaluma, Sonoma County; for an existing floating boat dock, pier, ramp, and two pilings. CEQA Consideration: not projects. (PRC 3696.1) (A 10; S 3) (Staff: J. Toy)

BAY/DELTA REGION

C

     25 

JOSEPH R. CHALIFOUX AND SHERRI E. CHALIFOUX (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2827 Garden Highway, near the city of Sacramento, Sacramento County; for existing bank protection and the proposed construction, use, and maintenance of a floating boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 6885.1; RA# 20615) (A 7; S 6) (Staff: G. Asimakopoulos)

Item revised 01/31/2017

C

     26 

ROSS OLIVEIRA AND IDA OLIVEIRA (LESSEE/APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 6891.9, a General Lease – Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4061 Garden Highway, near the city of Sacramento, Sacramento County; for existing bank protection and the proposed construction of a covered floating boat dock with boat lift, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 6891.1; RA# 01116) (A 7; S 6) (Staff: G. Asimakopoulos)

C

     27 

KURT STEVEN GLASSMAN (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6687 Garden Highway, near the city of Sacramento, Sacramento County; for the replacement, use, and maintenance of a floating boat dock and gangway, and use and maintenance of existing appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 6502.1; RA# 08516) (A 7; S 6) (Staff: G. Asimakopoulos)

C

     28 

CHEVRON U.S.A., INC. (LESSEE): Consider application for an amendment to Lease No. PRC 3277.1, a General Lease – Right-of-Way Use, of sovereign land located in Honker Bay, Roaring River Slough, Montezuma Slough, Grizzly Slough, and the Sacramento River; Solano, Contra Costa, Yolo, and Sacramento Counties; to install pipeline and abandon-in-place an existing pipeline under Grizzly Slough. CEQA Consideration: Mitigated Negative Declaration previously adopted by the California State Lands Commission, State Clearinghouse No. 2016072038, and Addendum. (PRC 3277.1; RA# 31615) (A 11; S 3) (Staff: A. Franzoia)

C

     29 

GREGORY EVAN DANIEL (APPLICANT): Consider application for a General Lease − Recreational Use, of sovereign land located in Goodyear Slough, adjacent to Solano County Assessor’s Parcel Number 0090-240-030, near the city of Benicia, Solano County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8740.1; RA# 01016) (A 14; S 3) (Staff: J. Holt)

Item revised 02/02/2017

C

     30 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Stanislaus River, adjacent to Caswell Memorial State Park, 28000 S. Austin Road, near the city of Ripon, San Joaquin County; for existing bank protection. CEQA Consideration: categorical exemption. (PRC 6878.9; RA# 05516) (A 12; S 5) (Staff: J. Holt)

Item and Exhibit B revised 02/02/2017

C

     31 

DAWSON D. ZAUG AND CHARLOTTE A. LEE, AS TRUSTEES OF THE ZAUG-LEE FAMILY TRUST, DATED JULY 14, 1994 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 95 Mistletoe Lane, near the city of Novato, Marin County; for an existing pier, floating boat dock, and appurtenant facilities, not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27048; RA# 08416) (A 10; S 2) (Staff: J. Holt)

C

     32 

ST. FRANCIS YACHT CLUB (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the San Joaquin River, adjacent to 14344 Tinsley Island, San Joaquin County; for six mooring buoys. CEQA Consideration: categorical exemption. (PRC 5266.1; RA# 13215) (A 10; S 5) (Staff: J. Holt)

C

     33 

LUTHER N. CLARK, TRUSTEE AND MARY H. CLARK, TRUSTEE OF THE LUTHER N. AND MARY H. CLARK REVOCABLE TRUST, ESTABLISHED SEPTEMBER 29, 1994 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Sacramento River, adjacent to 6805 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 8751.1; RA# 06516) (A 7; S 6) (Staff: J. Holt)

C

     34 

VICTOR DALLARI, JR. AND SUSAN BOYLES (LESSEE): Consider revision of rent to Lease No. PRC 7027.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2261 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 7027.1) (A 7; S 6) (Staff: J. Toy)

C

     35 

ROBERT M. NAVE, TRUSTEE OF THE ROBERT M NAVE TRUST, CREATED BY TRUST DECLARATION DATED FEBRUARY 2, 2006 AND ROBERT M. NAVE, JR., TRUSTEE OF THE TRUST UNDER THE WILL OF DORIS MARIE NAVE, DECEASED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 22055 State Route 1, near the town of Marshall, Marin County; for an existing pier and ramp. CEQA Consideration: categorical exemption. (PRC 5138.1; RA# 01516) (A 10; S 2) (Staff: D. Tutov)

C

     36 

JEFFREY EHLERS (APPLICANT): Consider application for a General Lease –Recreational Use, of sovereign land located in the Petaluma River, adjacent to 152 Beattie Avenue, near the city of Novato, Marin County; for an existing fishing pier and deck. CEQA Consideration: categorical exemption. (PRC 3714.1; RA# 21511) (A 10; S 2) (Staff: D. Tutov)

C

     37 

JEFFREY EHLERS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 152 Beattie Avenue, near the city of Novato, Marin County; for an existing platform and walkway. CEQA Consideration: categorical exemption. (PRC 4059.1; RA# 26515) (A 10; S 2) (Staff: D. Tutov)

C

     38 

JOAN E. CARLSON AND MARK ROPERS (APPLICANT): Consider rescission of approval of Lease No. PRC 9353.1 for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 18555 State Route 1, near the town of Marshall, Marin County; for a proposed mooring buoy. CEQA Consideration: not a project. (PRC 9353.1; RA# 18515) (A 10; S 2) (Staff: D. Tutov)

      CENTRAL/SOUTHERN REGION

C

     39 

BETTY YUEN CHENG LIANG, AS TRUSTEE FOR THE BETTY YUEN CHENG LIANG 2010 TRUST, UNDER INSTRUMENT DATED SEPTEMBER 9, 2010 (LESSEE): Consider revision of rent to Lease No. PRC 5244.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3532 Venture Drive, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 5244.1) (A 72; S 34) (Staff: S. Avila)

C

     40 

WILLIAM J. SCHMIT JR. AND MICHELLE SCHMIT (ASSIGNOR); WILLIAM J. SCHMIT AND MICHELLE H. SCHMIT, CO-TRUSTEES OF THE WILLIAM J. SCHMIT REVOCABLE TRUST DATED AUGUST 12, 2014; AND WILLIAM J. SCHMIT AND MICHELLE H. SCHMIT, CO-TRUSTEES OF THE MICHELLE H. SCHMIT REVOCABLE TRUST DATED AUGUST 12, 2014 (ASSIGNEE): Consider application for the revision of rent and assignment of Lease No. PRC 3854.1, General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16841 Bolero Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not projects. (PRC 3854.1; RA# 12216) (A 72; S 34) (Staff: S. Avila)

C

     41 

RALPH ASCHER AND MARIETTA ASCHER (LESSEE): Consider revision of rent to Lease No. PRC 7423.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16232 Piedmont Circle, city of Huntington Beach, Orange County; for an existing boat dock and access ramp. CEQA Consideration: not a project. (PRC 7423.1) (A 72; S 34) (Staff: S. Avila)

C

     42 

DOUGLAS WILLIAMS AND ANNE WILLIAMS, TRUSTEES OF THE WILLIAMS REVOCABLE LIVING TRUST, DATED MARCH 19, 2010 (LESSEE): Consider revision of rent to Lease No. PRC 5761.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16682 Coral Cay Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 5761.1) (A 72; S 34) (Staff: S. Avila)

C

     43 

OLIVER E. CLARK III AND JEAN A. CLARK, TRUSTEES OF THE OLIVER E. CLARK III AND JEAN A. CLARK FAMILY TRUST DATED OCTOBER 12, 1983 (LESSEE): Consider revision of rent to Lease No. PRC 3579.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 16601 Carousel Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, rock slope protection, sheet pile, and cantilevered deck. CEQA Consideration: not a project. (PRC 3579.1) (A 72; S 34) (Staff: S. Avila)

C

     44 

BRENT N. ALLEN AND POLLYANN EVELYN ALLEN, AS TRUSTEE, OR ANY SUCCESSOR TRUSTEE, UNDER THAT CERTAIN DECLARATION OF TRUST DATED DECEMBER 28, 1992, AND CREATED BY BRENT N. ALLEN AND POLLYANN EVELYN ALLEN, AS TRUSTORS; CRAIG D. ALLEN AND KAREN E. ALLEN, AS TRUSTEES OF THE CRAIG D. ALLEN AND KAREN E. ALLEN FAMILY TRUST DATED OCTOBER 20, 2009, AND CREATED BY CRAIG D. ALLEN AND KAREN E. ALLEN, AS SETTLORS; RYAN J. ALLEN AND MARA E. ALLEN, AS TRUSTEES OF THE RYAN J. ALLEN AND MARA E. ALLEN FAMILY TRUST DATED OCTOBER 16, 2009; AND CATHERINE A. HILL AS TRUSTEE OF THE BURTON MEWS TRUST U/A/D JULY 29, 2015 (APPLICANT): Consider application for a General Lease – Other, of sovereign  land located in Huntington Harbour adjacent to 16911 Bolero Lane, in the city of Huntington Beach, Orange County; for the use and maintenance of a boat dock and access ramp previously authorized by the Commission, and an existing cantilevered deck with enclosure not previously authorized by the Commission; and consider acceptance of compensation for the unauthorized occupation of state land. CEQA consideration: categorical exemption. (PRC 3574.1; RA# 24210) (A 34; S 72) (Staff: S. Avila)

Item revised 01/31/2017

C

     45 

POINT ARGUELLO PIPELINE COMPANY (PAPCO) (LESSEE): Consider revision of rent to Lease No. PRC 6942.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Point Conception, Santa Barbara County; for an existing oil pipeline. CEQA Consideration: not a project. (PRC 6942.1) (A 37; S 19) (Staff: R. Collins)

Item revised 01/31/2017

C

     46 

POINT ARGUELLO NATURAL GAS PIPELINE COMPANY (PANGL) (LESSEE): Consider revision of rent to Lease No. PRC 6943.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Point Conception, Santa Barbara County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 6943.1) (A 37; S 19) (Staff: R. Collins)

C

     47 

DOS CUADRAS OFFSHORE RESOURCES (DCOR), LLC (LESSEE): Consider revision of rent to Lease No. PRC 3116.1, a General Lease – Industrial Use, of sovereign land located in San Pedro Bay, Pacific Ocean, near Huntington Beach, Orange County; for the continued operation and maintenance of existing submarine pipelines and a power cable. CEQA Consideration: not a project. (PRC 3116.1) (A 72; S 34) (Staff: R. Collins)

C

     48 

EXXONMOBIL CORPORATION (LESSEE): Consider revision of rent and acceptance of back rent to Lease No. PRC 7163.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of El Capitan State Beach, near the city of Goleta, Santa Barbara County; for pipelines transporting crude oil/water emulsion, a treated water outfall line, and power cables. CEQA Consideration: not projects. (PRC 7163.1) (A 37; S 19) (Staff: K. Foster)

C

     49 

CATALINA ISLAND CAMPS, INC. (LESSEE): Consider revision of rent to Lease No. PRC 6455.1, a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean, at Howlands Landing, Santa Catalina Island, Los Angeles County; for a fixed pier, two gangways, three floating boat dock segments, seasonal swim area, swim platform, and mooring stringline; and the use and maintenance of one individual mooring; used in conjunction with the upland camp facility. CEQA Consideration: not a project. (PRC 6455.1) (A 70; S 26) (Staff: L. Pino)

C

     50 

CITY OF REEDLEY (LESSEE): Consider application for an amendment to Permit No. PRC 6927.9, a General Lease – Public Agency Use, of sovereign land located in the Kings River, city of Reedley, Fresno County; for the rehabilitation and expansion of the existing boat launch facilities at Cricket Hollow Park; and to rename it from a permit to a lease. CEQA Consideration: Mitigated Negative Declaration, approved by the City of Reedley, State Clearinghouse No. 2016031065, and adoption of a Mitigation Monitoring Program. (PRC 6927.9; RA# 07116) (A 31; S 14) (Staff: L. Pino)

C

     51 

JOHN R. KEEFNER AND LORI SCHAFFER (ASSIGNOR); FLAVIO S. JAEN (ASSIGNEE): Consider application for the assignment of Lease No. PRC 3570.1, General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 17011 Bolero Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3570.1; RA# 09516) (A 72; S 34) (Staff: L. Pino)

C

     52 

DOUGLAS ARDEN DANIELS AND LA RAE DANIELS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 3602 Venture Drive, city of Huntington Beach, Orange County; for the continued use and maintenance of an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8282.1; RA# 10016) (A 72; S 34) (Staff: L. Pino)

C

     53 

JOHN C. VAUGHN AND SANDRA K. VAUGHN, TRUSTEES OF THE VAUGHN FAMILY TRUST, DATED SEPTEMBER 26, 1996. (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16731 Carousel Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, two cantilevered decks, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8246.1; RA# 09616) (A 72; S 34) (Staff: L. Pino)

C

     54 

ROBERT ISAACS AND MICHELE ISAACS, TRUSTEES OF THE ISAACS FAMILY REVOCABLE TRUST DATED JANUARY 31, 1995 (LESSEE): Consider revision of rent to Lease No. PRC 3167.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16552 Somerset Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3167.1) (A 72; S 34) (Staff: J. Toy)

C

     55 

WARREN I. MITCHELL AND NANCIE LEE MITCHELL (LESSEE): Consider revision of rent to Lease No. PRC 3573.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16921 Bolero Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3573.1) (A 72; S 34) (Staff: J. Toy)

C

     56 

ROBERT P. MANIACI AND MARY M. MANIACI, AS TRUSTEES OF THE ROBERT P. AND MARY M. MANIACI FAMILY TRUST, DATED JULY 14, 1993 (LESSEE): Consider revision of rent to Lease No. PRC 3173.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16642 Somerset Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3173.1) (A 72; S 34) (Staff: J. Toy)

C

     57 

TRINIDAD ISLAND HOMEOWNERS ASSOCIATION (LESSEE): Consider revision of rent to Lease No. PRC 5258.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, city of Huntington Beach, Orange County; for 60 boat slips, nine access ramps, and periodic maintenance dredging. CEQA Consideration: not a project. (PRC 5258.1) (A 72; S 34) (Staff: J. Toy)

C

     58 

PC LANDING CORP., A WHOLLY-OWNED SUBSIDIARY OF NTT COMMUNICATIONS CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 8152.1, a General Lease – Non Exclusive Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Grover Beach, San Luis Obispo County; for two steel conduits and two fiber optic cables. CEQA Consideration: not a project. (PRC 8152.1) (A 35; S 17) (Staff: J. Toy)

     SCHOOL LANDS

C

     59 

AT&T CORP., A WHOLLY-OWNED SUBSIDIARY OF SBC COMMUNICATIONS, INC. (LESSEE): Consider revision of rent to Lease No. PRC 2984.2, a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 12 North, Range 5 East, SBM, southwest of Baker, San Bernardino County, for an existing underground coaxial telephone cable line. CEQA Consideration: not a project. (PRC 2984.2) (A 33; S 16) (Staff: C. Hudson)

C

     60 

A-Z FARMS, INC. (APPLICANT): Consider application for a General Lease – Agricultural Use, of State-owned Indemnity school land located within a portion of Section 9, Township 11 South, Range 14 East, SBM, southwest of Niland, Imperial County; for farming. CEQA Consideration: categorical exemption. (PRC 8668.2; RA# 06316) (A 40; S 56) (Staff: C. Hudson)

MINERAL RESOURCES MANAGEMENT

C

     61 

CALIFORNIA STATE LANDS COMMISSION: Consider delegating authority to the Executive Officer to execute a Division Order acknowledging the State’s 1/16th royalty mineral interest from the production of oil and gas attributed to the Gatchell Prospect parcel located in the southeast quarter of Section 20, T17S, R17E, MDM, near Five Points, an unincorporated area of Fresno County. CEQA Consideration: not a project. (W 40988) (A 31; S 14) (Staff: N. Heda, J. Fabel)

C

     62 

CP DEVELOPMENT COMPANY (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit on filled tide and submerged lands near Hunters Point adjacent to San Francisco Bay, San Francisco County. CEQA Consideration: categorical exemption. (W 6005.172; RA# 14416) (A 17; S 11) (Staff: R. B. Greenwood)

MARINE ENVIRONMENTAL PROTECTION – NO ITEMS

ADMINISTRATION

C

     63 

CALIFORNIA STATE LANDS COMMISSION: Consider delegating authority to the Executive Officer to amend an existing agreement for legal services. CEQA Consideration: not a project. (C2016-46) (A & S: Statewide) (Staff: J. Fabel, A. Abdela)

Revised 01/31/2017

LEGAL

C

     64 

CALIFORNIA STATE LANDS COMMISSION, THE SEA RANCH ASSOCIATION (PARTIES): Consider delegating authority to the Executive Officer to enter into an agreement for the long-term loan of a steam valve from the Klamath shipwreck near The Sea Ranch, an unincorporated community in Sonoma County. CEQA Consideration: not a project. (W 27069) (A 10; S 3) (Staff: J. Garrett, N. Lee)

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS – NO ITEMS

LEGISLATION AND RESOLUTIONS – SEE REGULAR

V.          INFORMATIONAL

 

     65 

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

VI.         REGULAR CALENDAR 66-68

 

     66 

CALIFORNIA STATE LANDS COMMISSION: Consider opposing federal legislation that would prohibit states from regulating incidental vessel discharges, including ballast water, within state waters and prevent states from enforcing corresponding provisions of federal law. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

     67 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation (SB 44, Jackson) that would create a legacy oil and gas well and coastal hazard removal and remediation program in statute and provide funding to the Commission to administer it. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

     68 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2017 Category 1 Colorado River benchmark rental rate for sovereign land in San Bernardino, Riverside, and Imperial Counties. CEQA Consideration: not a project. (W 27072) (A 33, 56; S 16, 28, 40) (Staff: K. Foster)

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.

SOS Donner Lake v. State of California, 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.

1.            The Commission may provide instructions to negotiators regarding proposed amendments to oil and gas leases held by Venoco, Inc., Santa Barbara County. Negotiating parties: Venoco, Inc., State Lands Commission; Under negotiation: terms

C.        OTHER MATTERS:

The Commission may also consider personnel actions to appoint, employ, or dismiss a public employee as provided for in Government Code Section 11126(a)(1).