CALIFORNIA STATE LANDS COMMISSION

Gavin Newsom, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Michael Cohen, Director of Department of Finance, Member

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Original Agenda Posted 4:40 PM on Thursday, March 30, 2017

SPECIAL MEETING

A G E N D A

VOTING RECORD

April 4, 2017

OFFICE OF LIEUTENANT GOVERNOR GAVIN NEWSOM

STATE CAPITOL, ROOM 1114

SACRAMENTO, CALIFORNIA 95814

2:00 P.M.

VOTING RECORD

COMMISSIONERS PRESENT:

· GAVIN NEWSOM, Lieutenant Governor

· ANNE BAKER, Deputy Controller and Alternate for State Controller Betty T. Yee

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

VOTE:

CONSENT CALENDAR – NO ITEMS

REGULAR CALENDAR:

· ITEM 01 - STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; BAKER-YES; ORTEGA-YES)

ORDER OF BUSINESS
I.		2:00 P.M. – OPEN SESSION
II.		CONSENT CALENDAR – NONE
III.         REGULAR
	01	CALIFORNIA STATE LANDS COMMISSION: Consider whether to discuss pending litigation in Closed Session. CEQA Consideration: not applicable. (503.2096) (A & S: Statewide) (Staff: S. Blackmon, M. Meier)
IV.		PUBLIC COMMENT
V.		CLOSED SESSION: AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) OR (2)(C).