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 3:00 PM on Wednesday, November 15, 2017

REGULAR MEETING

A G E N D A

November 29, 2017

 

UC MERCED FRESNO CENTER

INYO/KERN CONFERENCE ROOMS

550 EAST SHAW AVENUE

FRESNO, CALIFORNIA 93710

12:30 P.M.

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

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. Each speaker will generally 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 home page or to the “Scheduled Meetings” link under “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.

12:30 P.M. – 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 under Government Code section 11126, subdivision (e).

1.      The Commission may consider pending and possible matters that fall under Government Code section 11126, subdivision (e)(2)(A), concerning adjudicatory proceedings before a court, an administrative body exercising its adjudicatory authority, a hearing officer, or an arbitrator, to which the Commission is a party. Such matters currently include the following:

California State Lands Commission v. City and County of San Francisco

Center for Biological Diversity v. California State Lands Commission

City of Goleta v. California State Lands Commission

In re: Rincon Island Limited Partnership Chapter 11

In re: Venoco, LLC, Bankruptcy Chapter 11

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

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

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

San Francisco Baykeeper v. California State Lands Commission

San Francisco Baykeeper v. California State Lands Commission II

San Joaquin River Exchange Contractors Water Authority v. State of California; State Lands Commission

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

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

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

SOS Donner Lake v. State of California, et al.

United States v. 1.647 Acres

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

World Business Academy v. California State Lands Commission

2.      The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(b), under which;

a.      A point has been reached where, in the opinion of the Commission, on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Commission, or

b.      Based on existing facts and circumstances, the Commission is meeting only to decide whether a closed session is authorized because of a significant exposure to litigation against the Commission.

3.      The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(C), where, based on existing facts and circumstances, the state body has decided to initiate or is deciding whether to initiate litigation.

II.

OPEN SESSION

III.

CONFIRMATION OF MINUTES FOR THE MEETING OF October 19, 2017

IV.

EXECUTIVE OFFICER’S REPORT

 

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

·         Helio A. Fialho and Therese S. Fialho, Trustees of the Fialho Family Trust; and Brian J. Mettler (Lessee): Continuation of annual rent at $2,706 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 1600 and 1620 North Lake Boulevard, near Tahoe City, Placer County. (PRC 5561.1)

·         10:10 Holdings, LLC, a California Limited Liability Company (Lessee): Continuation of annual rent at $377 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8551 Meeks Bay Avenue, near Tahoma, El Dorado County. (PRC 8419.1)

·         David M. Adams and Courtney Adams, Co-Trustees of the David Adams Family Revocable Trust; and Michael W. Adams and Sue E. Adams, Co-Trustees of the Michael W. and Sue E. Adams Revocable Trust of 2002 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 640 Olympic Drive, near Tahoe City, Placer County. (PRC 8658.1)

·         Rajit Kumar Agrawal and Reena Modi Agrawal, Trustees of The Rajit and Reena Agrawal Living Trust (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 9902 Lake Street, Kings Beach, Placer County. (PRC 8854.1)

·         Kathlyn F. Gallo and Patrick T. Beckley (Lessees): Continuation of annual rent at $248 per year for a General Lease – Recreational Use located on sovereign land in Georgiana Slough, adjacent to 405 West Willow Tree Lane, near Isleton, Sacramento County. (PRC 4726.1)

·         Gabrielle D. Harle; Anne B. Donahoe, as Trustee of the Anne B. Donahoe Tahoe Residence Trust No. 1; Anne B. Donahoe, as Trustee of the Anne B. Donahoe Tahoe Residence Trust No. 2; and Anne B. Donahoe, as Trustee of the Anne B. Donahoe Tahoe Residence Trust No. 3 (Lessee): Continuation of annual rent at $1,312 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8873 and 8879 Rubicon Drive, near Tahoma, El Dorado County.(PRC 3653.1)

·         AKM Retreat, LLC, a Delaware Limited Liability Company (Lessee): Continuation of annual rent at $2,402 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2500 West Lake Boulevard, near Tahoe City, Placer County. (PRC 4158.1)

·         Anne Crowley, and her successor(s), as the Trustee of the Reilly 2012 Irrevocable Trust, which is established under the Reilly 2012 Irrevocable Trust Agreement dated December 19, 2012 (Lessee): Continuation of annual rent at $1,602 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 5850 North Lake Boulevard, near Carnelian Bay, Placer County. (PRC 6609.1)

·         Douglas P. Ley and Linda M. Gaudiani, Trustees of the Gaudiani-Ley 2007 Trust Dated August 28, 2007 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to adjacent to 8781 Rubicon Drive, Rubicon Bay, El Dorado County. (PRC 8210.1)

V.

CONSENT CALENDAR C01-C75

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 

STANLEY J. PURA AND JAMII EADE PURA, AS TRUSTEES OF THE 2006 PURA REVOCABLE TRUST, DATED FEBRUARY 28, 2006; AND BRUCE J. POHLE AND SHARON POHLE, TRUSTEES OF THE BRUCE J. POHLE AND SHARON POHLE 1970 REVOCABLE LIVING TRUST (ASSIGNOR); JOSEPH A. MCCARTHY, TRUSTEE OF THE JOSEPH A. MCCARTHY REVOCABLE TRUST DATED JUNE 22, 1998; AND JOHN F. BRENNAN AND LISA BRENNAN (ASSIGNEE): Consider application for an assignment of Lease No. PRC 3652.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 4170 and 4176 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing joint-use pier, two boat lifts, and four mooring buoys. CEQA Consideration: not a project. (PRC 3652.9; RA# 25816) (A 1; S 1) (Staff: M.J. Columbus)

C

         02 

DUME VIEW, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNOR); TRANQUIL WATERS, LLC, A NEVADA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider application for the assignment of Lease No. PRC 3695.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4750 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier with boat slip, boat lift, boat hoist, sundeck with stairs, and two mooring buoys. CEQA Consideration: not a project. (PRC 3695.1; RA# 32416) (A 1; S 1) (Staff: M.J. Columbus)

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         03 

TRUCKEE-DONNER RECREATION AND PARK DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Donner Lake, adjacent to 15511 Donner Pass Road, near Truckee, Nevada County; for an existing concrete boat launching ramp, two uncovered floating boat docks, raised boardwalk, and bank protection. CEQA Consideration: categorical exemption. (PRC 3952.9; RA# 21416) (A 1; S 1) (Staff: M.J. Columbus)

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         04 

LAKE FOREST UNIT #3 PROPERTY OWNERS ASSOCIATION, INCORPORATED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3670 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier and 20 mooring buoys previously authorized by the Commission and an existing boat hoist and stairs not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5685.1; RA# 32116) (A 1; S 1) (Staff: M.J. Columbus)

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         05 

STEVEN D. MELLEMA AND CYNTHIA L. MELLEMA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13671 Donner Pass Road, near Truckee, Nevada County; for an existing pier and boat hoist. CEQA Consideration: categorical exemption. (PRC 7284.1; RA# 28115) (A 1; S 1) (Staff: M.J. Columbus)

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         06 

HOMEWOOD VILLAS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); HOMEWOOD SHORES ASSOCIATION, A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION (APPLICANT): Consider termination of Lease No. PRC 9071.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5138 West Lake Boulevard, near Homewood, Placer County; for an existing pier with proposed replacement of an existing catwalk with an adjustable catwalk. CEQA Consideration: categorical exemption. (PRC 9071.1) (A 1; S 1) (Staff: M.J. Columbus)

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         07 

LACHLAN M. RICHARDS, TRUSTEE OF THE LSR TRUST DATED DECEMBER 11, 2012; STEPHEN F. MCCARL AND KIM S. MCCARL, AS TRUSTEES OF THE MCCARL FAMILY TRUST (SPW), UNDER DECLARATION OF TRUST DATED NOVEMBER 1, 2001; AND WAYNE R. ROWLANDS, AS TRUSTEE OF THE SEPARATE SHARE TRUST F/B/O COURTNEY E. ROWLANDS, CREATED UNDER THE 1997 ROWLANDS FAMILY TRUST U/T/A DATED APRIL 24, 1997 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3071 Jameson Beach Road, city of South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3241.1; RA# 30316) (A 5; S 1) (Staff: K. Connor)

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         08 

SUZANNE SCHARF (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4910 West Lake Boulevard, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3622.1; RA# 01817) (A 1; S 1) (Staff: K. Connor)

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         09 

JOE MASSOLO AND SONS TRUCKING COMPANY, INC., A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8751 Rubicon Drive, near Rubicon Bay, El Dorado County; for an existing pier, boathouse, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4063.1; RA# 27116) (A 5; S 1) (Staff: K. Connor)

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         10 

JRB PROPERTY COMPANY II, L.P., A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4172.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2720 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse with boat lift, sundeck with stairs, and two mooring buoys. CEQA Consideration: not projects. (PRC 4172.1) (A 1; S 1) (Staff: K. Connor)

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         11 

WILLIAM E. DOYLE AND MARION J. DOYLE FAMILY LIMITED PARTNERSHIP (LESSEE); ROBERT F. WHITTEY, TRUSTEE OF THE RM KARADANIS 2001 IRREVOCABLE TRUST (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. 7805.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13880 South Shore Drive, near Truckee, Nevada County; for an existing fixed pier and floating boat dock. CEQA Consideration: categorical exemption. (PRC 7805.1; RA# 20016) (A 1; S 1) (Staff: K. Connor)

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         12 

GERHARD H. PARKER AND CAROL PARKER (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2215 Cascade Road, near South Lake Tahoe, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8008.1; RA# 20116) (A 5; S 1) (Staff: K. Connor)

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         13 

JAROSLAW GLEMBOCKI, OR HIS SUCCESSOR(S), TRUSTEE UNDER REVOCABLE TRUST AGREEMENT DATE AUGUST 24TH, 2001, AS AMENDED (ASSIGNOR); LOS ESTEROS ASSOCIATES, LIMITED PARTNERSHIP AGREEMENT (ASSIGNEE): Consider an application for an assignment of Lease No. PRC 8250.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5090 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8250.1; RA# 05117) (A 1; S 1) (Staff: K. Connor)

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         14 

TAHOE BOAT COMPANY OWNERS ASSOCIATION (APPLICANT): Consider termination of Lease No. PRC 7920.1, a General Lease – Commercial Use; an application for a General Lease – Commercial Use; and approval of Member Subleases, of sovereign land located in Lake Tahoe, adjacent to 700 North Lake Boulevard, Tahoe City, Placer County; for a commercial marina consisting of boat slips, docks, sheet pile crib walls, and a boathouse. CEQA Consideration: categorical exemption. (PRC 7920.1; RA# 10914) (A 1; S 1) (Staff: N. Lee, W. Crunk)

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         15 

DANNY GIOVANNONI, THOMAS GIOVANNONI, AND REBECCA GIOVANNONI (ASSIGNOR); CRAIG C. WALKER (ASSIGNEE): Consider application for the assignment of Lease No. PRC 9222.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Napa River, adjacent to 1234 Milton Road, city of Napa, Napa County; for an existing floating boat dock, appurtenant facilities, a deck, and bank protection. CEQA Consideration: not a project. (PRC 9222.1; RA# 00417) (A 4; S 3) (Staff: M. Schroeder)

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         16 

CVIN, LLC (LESSEE): Consider amendment of Lease No. PRC 9296.9, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento, Feather, Stanislaus, Tuolumne, and Merced Rivers, in Colusa, Sutter, Yuba, San Joaquin, Stanislaus, and Merced counties; for the proposed installation of a conduit carrying a fiber optic cable and removal of another conduit carrying fiber optic cables. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Yuba City, State Clearinghouse No. 2013082011. (PRC 9296.9; RA# 11916) (A 3, 12, 21; S 4, 5, 8, 12) (Staff: M. Schroeder)

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         17 

THE WILDLANDS CONSERVANCY (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Eel River Estuary Preserve, including Cutoff Slough, Centerville Slough and historic tidal sloughs, adjacent to Assessor’s Parcel Numbers 100-121-01, 100-143-01, 100-142-01; 100-131-03, and -04; 100-121-04, and -05, near Ferndale, Humboldt County; for the Eel River Estuary Preserve Ecosystem Enhancement Project. CEQA Consideration: Environmental Impact Report, certified by the California Coastal Conservancy, State Clearinghouse No. 2014122040, and adoption of a Mitigation Monitoring Program and Statement of Findings. (W 27113; RA# 27316) (A 2; S 2) (Staff: M. Schroeder)

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         18 

TAHOE YACHT HARBOR, LLC (LESSEE): Consider revision of rent to Lease No. PRC 706.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 700 North Lake Boulevard, near Tahoe City, Placer County; for an existing commercial marina, known as Tahoe City Marina. CEQA Consideration: not a project. (PRC 706.1) (A 1; S 1) (Staff: J. Toy)

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         19 

LIBERTY UTILITIES (CALPECO ELECTRIC) LLC (LESSEE): Consider revision of rent to Lease No. PRC 944.1, a General Lease – Right-of-Way Use, of sovereign land located in Lake Tahoe, adjacent to Assessor's Parcel Numbers 018-041-04 and 018-060-05, near Emerald Bay, El Dorado County; for a power cable and an inoperable power cable abandoned in place. CEQA Consideration: not a project. (PRC 944.1) (A 5; S 1) (Staff: J. Toy)

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         20 

GUS C. GIANULIAS AND JULIE M. GIANULIAS, TRUSTEES OF THE GUS C. AND JULIE M. GIANULIAS FAMILY REVOCABLE TRUST, ESTABLISHED JANUARY 20, 1983 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3556.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3880 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: not projects. (PRC 3556.1) (A 1; S 1) (Staff: J. Toy)

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         21 

JAMES A. ASTORIAN AND KATHRIN C. ASTORIAN (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3755.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4160 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier, boathouse with a boat lift, two boat lifts, and two mooring buoys. CEQA Consideration: not projects. (PRC 3755.1) (A 1; S 1) (Staff: J. Toy)

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         22 

DREAMY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4120.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 291 and 301 Paradise Flat Lane, near Rubicon Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 4120.1) (A 5; S 1) (Staff: J. Toy)

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         23 

JON W. BALL AND PAULA K. BALL, TRUSTEES OF THE JON W. BALL AND PAULA K. BALL FAMILY TRUST (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4994.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4850 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, marine railway, and one mooring buoy. CEQA Consideration: not projects. (PRC 4994.1) (A 1; S 1) (Staff: J. Toy)

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         24 

HAWKINS INSULATION COMPANY, INC. AND LYON INVESTMENTS, LP, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5884.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5620 and 5650 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, boat lift, and four mooring buoys. CEQA Consideration: not projects. (PRC 5884.1) (A 1; S 1) (Staff: J. Toy)

BAY/DELTA REGION

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         25 

J. JOSEPH MCDOWELL AND MARILYN MCDOWELL, TRUSTEES OF THE MCDOWELL LIVING TRUST, UTA 5/27/93 (LESSEE); LYNETTE L. BRYDON, TRUSTEE OF THE LYNETTE L. BRYDON REVOCABLE TRUST, DATED MARCH 20, 2002 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 7695.9, a General Lease – Recreational and Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 16909 Terminous Road, near Isleton, Sacramento County; for an existing floating boat dock, appurtenant facilities, and existing bank protection. CEQA Consideration: categorical exemption. (PRC 7695.1; RA# 30416) (A 11; S 3) (Staff: G. Asimakopoulos)

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         26 

MILDRED LEATHAM, SUCCESSOR TRUSTEE TO GEORGE LEATHAM, TRUSTEE OF THE GEORGE LEATHAM FAMILY TRUST, UNDER TRUST DATED MAY 22, 2015 (ASSIGNOR); TIMOTHY SCOTT GARTON (ASSIGNEE): Consider application for the assignment of Lease No. PRC 2646.1, General Lease – Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 9 Sandy Beach Road, near Vallejo, Solano County; for a portion of an existing residence, deck, and appurtenant facilities. CEQA Consideration: not a project. (PRC 2646.1; RA# 06217) (A 14; S 3) (Staff: V. Caldwell)

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         27 

PLAINS PRODUCTS TERMINALS LLC (ASSIGNOR); TRANSMONTAIGNE OPERATING COMPANY L.P. (ASSIGNEE): Consider assignment 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 Martinez, Contra Costa County; for a marine oil terminal and appurtenant facilities. CEQA Consideration: not a project. (PRC 4769.1; RA# 09717) (A 14; S 3) (Staff: V. Caldwell)

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         28 

CHE SHENG CHAO AND WEI YUAN CHAO; KEITH KAI TSU AND CARMELITA KO; BURK H. CHUNG AND MARY A.L. CHUNG; CHARLES NIP AND PATRICIA NIP; RAYMOND K. LI AND CHI F. LI; AND KWOK HUNG SZETO AND NIKKI SZETO (LESSEE): Consider revision of rent to Lease No. PRC 4683.1, a General Lease – Commercial Use, of filled sovereign land located in San Francisco Bay, near Burlingame, San Mateo County; for a commercial parking lot. CEQA Consideration: not a project. (PRC 4683.1) (A 22; S 13) (Staff: A. Franzoia)

Removed from agenda

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         29 

BURLINGAME BAY PARK HOTEL, LLC (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in San Francisco Bay, city of Burlingame, San Mateo County, to maintain access to and functionality of the existing San Francisco Bay Trail; maintain signage and cyclone fencing; remove all trash, rubbish, and debris; reduce potential fire hazards; and monitor shoreline protective structures. CEQA Consideration: categorical exemption. (W 26981; RA# 35315) (A 22; S 13) (Staff: A. Franzoia)

Removed from agenda

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         30 

THE REED LEASING GROUP, LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the historic channel of the Tuolumne River, near Waterford, Stanislaus County; for a paved haul road. CEQA Consideration: categorical exemption. (PRC 7637.1; RA# 28616) (A 12; S 8) (Staff: J. Holt)

Removed from agenda

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         31 

SACRAMENTO VALLEY CONSERVANCY (LESSEE): Consider application for an amendment of lease and continuation of rent for Lease No. PRC 9033.1, a General Lease, of sovereign land located near the American River, Assessor’s Parcel Numbers 274-0120-007 and 274-0120-009, city of Sacramento, Sacramento County; for Camp Pollock. CEQA Consideration: categorical exemption. (PRC 9033.1) (A 7; S 6) (Staff: J. Holt)

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         32 

DECKER ISLAND, LLC (LESSEE): Consider acceptance of a lease quitclaim deed for Lease No. PRC 9142.1, a General Lease – Right-of-Way Use, of sovereign land in Horseshoe Bend, near Rio Vista, Sacramento and Solano Counties; for a proposed power cable. CEQA Consideration: not a project. (PRC 9142.1; RA# 01517) (A 11; S 3) (Staff: J. Holt)

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         33 

JAIME FAVILA JR. AND KATHRYN A. FAVILA (LESSEE): Consider revision of rent to Lease No. PRC 3590.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 7140 Pocket Road, city of Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 3590.1) (A 9; S 6) (Staff: D. Simpkin)

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         34 

INVESTORS OF KING ISLAND, INC. (LESSEE): Consider a revision of rent to Lease No. PRC 6846.1, a General Lease – Commercial, Right-of-Way, and Protective Structure Use, of sovereign land located in the Old River at King Island, near Byron, San Joaquin and Contra Costa counties; for 10 floating boat docks, a bridge, roadway, fill, bank protection, and a removable water intake float. CEQA Consideration: not a project. (PRC 6846.1) (A 13, 14; S 5, 7) (Staff: D. Simpkin)

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         35 

JOHN O. WYATT, TRUSTEE OF THE JOHN O. WYATT, JR. TRUST, INITIALLY ESTABLISHED ON AUGUST 14, 2001 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 7604.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14060 State Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not projects. (PRC 7604.1) (A 11; S 3) (Staff: D. Simpkin)

C

         36 

VINTAGE PRODUCTION CALIFORNIA LLC (LESSEE): Consider revision of rent to Lease No. PRC 8734.1, a General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River, near Lathrop, San Joaquin County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 8734.1) (A 13; S 5) (Staff: D. Simpkin)

C

         37 

LARKSPUR SHORES HOMEOWNERS ASSOCIATION (APPLICANT): Consider termination of Lease No. PRC  5549.1, a General Lease – Recreational Use; and application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 635 South Eliseo Drive, Greenbrae, Marin County; for the removal of an existing boat dock and gangway, and the construction, use, and maintenance of a new boat dock and appurtenant facilities, previously authorized by the Commission and the continued use and maintenance of bank protection, not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5549.1; RA# 03317) (A 10; S 2) (Staff: D. Tutov)

C

         38 

PRUDENTIAL FINANCIAL INSURANCE COMPANY OF AMERICA (LESSEE): Consider revision of rent to Lease No. PRC 7876.1, a General Lease – Right-of-Way Use, of sovereign land in Belmont Slough, near Redwood City, San Mateo County; for two storm water outfalls and rock riprap. CEQA Consideration: not a project. (PRC 7876.1) (A 22; S 13) (Staff: D. Tutov)

C

         39 

CALIFORNIA STATE COASTAL CONSERVANCY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in San Pablo Bay, at Giant Marsh, near Point Pinole Regional Shoreline in Richmond, Contra Costa County; for habitat restoration of oyster beds, eelgrass, and tidal marsh. CEQA Consideration: categorical exemption. (W 27114; RA# 28916) (A 15; S 9) (Staff: D. Tutov)

C

         40 

ROBERT CARDWELL (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 98 Camino Del Mar, near Inverness, Marin County; for a proposed mooring buoy. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27127; RA# 07216) (A 10; S 2) (Staff: D. Tutov)

CENTRAL/SOUTHERN REGION

C

         41 

GERALD A. JONES, TRUSTEE OF THE GERALD A. JONES AND MARILYN L. JONES REVOCABLE TRUST DATED SEPTEMBER 12, 1985 (LESSEE): Consider revision of rent to Lease No. PRC 3079.1, a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3442 Gilbert Drive, Huntington Beach, Orange County, for a boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3079.1) (A 72; S 34) (Staff: S. Avila)

C

         42 

LAWRENCE C. TISTAERT, TRUSTEE OF THE CHILDREN’S TRUST ESTATE OF THE JAMES H. DEWALD AND WANDA E. DEWALD TRUST DATED AUGUST 13, 1986, AS AMENDED (APPLICANT): Consider an amendment to Lease No. PRC 3569.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 17051 Bolero Lane, Huntington Beach, Orange County; for the removal of an existing boat dock and access ramp; the construction, use, and maintenance of a new boat dock and access ramp; and the use and maintenance of an existing cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3569.1; RA# 03917) (A 72; S 34) (Staff: S. Avila)

C

         43 

SIMON B. RAYHANABAD AND KELARICE RAYHANABAD, TRUSTEES OF THE RAYHANABAD TRUST ESTABLISHED MARCH 9, 1995 (LESSEE): Consider revision of rent to Lease No. PRC 3578.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16591 Carousel Lane, Huntington Beach, Orange County, for a boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: not a project. (PRC 3578.1) (A 72; S 34) (Staff: S. Avila)

C

         44 

STILLWATER YACHT CLUB (LESSEE): Consider application for a General Lease – Recreational Use, of sovereign land located in Stillwater Cove, adjacent to 2700 17 Mile Drive, Pebble Beach, Monterey County; for mooring buoys and anchors, and floating boat docks. CEQA Consideration: categorical exemption. (PRC 6764.1; RA# 22516) (A 29; S 17) (Staff: S. Avila)

C

         45 

NATHAN CHEN AND JENNIE CHEN, TRUSTEES OF THE NATHAN CHEN FAMILY TRUST (LESSEE): Consider revision of rent to Lease No. PRC 8237.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16641 Carousel Lane, Huntington Beach, Orange County, for a boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: not a project. (PRC 8237.1) (A 72; S 34) (Staff: S. Avila)

C

         46 

SAN PEDRO BAY PIPELINE COMPANY (ASSIGNOR); SAN PEDRO BAY PIPELINE COMPANY (ASSIGNEE): Consider application for the assignment and amendment of Lease No. PRC 5636.1, General Lease – Right of Way Use, of sovereign lands located in the Pacific Ocean, San Pedro Bay, offshore of Seal Beach and Huntington Beach, Orange County; for a crude oil pipeline serving Platform Elly located in federal waters. CEQA Consideration: not a project. (PRC 5636.1; RA# 04217) (A 70; S 33) (Staff: L. Pino)

Removed from agenda

C

         47 

WESTERN LOS ANGELES COUNTY COUNCIL, INC., BOY SCOUTS OF AMERICA (LESSEE): Consider revision of rent to Lease No. PRC 6442.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Emerald Bay and Doctor’s Cove, near Two Harbors, Santa Catalina Island, Los Angeles County; for two fixed piers, two gangways, two floating dock modules connecting the two piers, an attached boat landing float; two moorings, four small boat moorings; and seasonal swim area with a swim-line and floating barge. CEQA Consideration: not a project. (PRC 6442.1) (A 70; S 26) (Staff: L. Pino)

C

         48 

INTERVARSITY CHRISTIAN FELLOWSHIP USA (LESSEE): Consider revision of rent to Lease No. PRC 6456.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Gallagher Beach, Santa Catalina Island, Los Angeles County; for a pier, access ramp, floating dock, swim area, and seven moorings. CEQA Consideration: not a project. (PRC 6456.1) (A 70; S 26) (Staff: L. Pino)

C

         49 

GUIDED DISCOVERIES, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 6457.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Toyon Bay, Santa Catalina Island, Los Angeles County; for a pier, gangway, floating dock, seasonal swim and SCUBA areas, nine moorings, and two safety cans. CEQA Consideration: not projects. (PRC 6457.1) (A 70; S 26) (Staff: L. Pino)

C

         50 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement adjacent to 6746 Breakers Way, in Mussel Shoals, Ventura County. CEQA Consideration: not a project. (W 24665) (A 37; S 19) (Staff: L. Pino)

C

         51 

OXNARD HARBOR DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean near Hueneme Beach, Port Hueneme, Ventura County; for the deposition of approximately 30,000 cubic yards material suitable for beach nourishment. CEQA Consideration: Mitigated Negative Declaration, adopted by the Oxnard Harbor District, State Clearinghouse No. 2017011049, and adoption of a Mitigation Monitoring Program. (W 27132; RA# 04117) (A 44; S 19) (Staff: L. Pino)

C

         52 

SAN DIEGO UNIFIED PORT DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 8912.9, a General Lease – Public Agency Use, of sovereign land located in San Diego Bay, near Chula Vista, San Diego County; to authorize activities associated with the proposed Site 6 Preparation Grading Plan. CEQA Consideration: Environmental Impact Report, adopted by the San Diego Unified Port District, State Clearinghouse No. 2005081077. (PRC 8912.9; RA# 04717) (A 80; S 40) (Staff: L. Pino)

C

         53 

EMERALD BAY COMMUNITY ASSOCIATION (LESSEE): Consider revision of rent to Lease No. PRC 4513.1, a General Lease – Recreational Use, of sovereign land located in Emerald Bay, near Laguna Beach, Orange County; for seven marker buoys and three swimmer safety lines. CEQA Consideration: not a project. (PRC 4513.1) (A 74; S 37) (Staff: D. Simpkin)

C

         54 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider application for an amendment to Lease No. PRC 8079.9, a General Lease – Public Agency Use, to allow for emergency repairs in response to high spring runoff conditions and consider delegation of authority to Executive Officer to authorize alternative dust control measure on T37-2 on the bed of Owens Lake, Inyo County. CEQA Consideration: categorical and statutory exemption. (PRC 8079.9; RA# 29516) (A 26; S 8) (Staff: D. Simpkin)

C

         55 

AT&T CORP. (LESSEE): Consider application for an amendment to Lease No. PRC 8154.1, General Lease – Non-Exclusive Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Morro Bay, San Luis Obispo County; to remove one fiber optic cable, revise the annual rent, and modify the lease terms. CEQA Consideration: Environmental Impact Report previously certified by the California State Lands Commission, State Clearinghouse No. 99051063, and Addendum. (PRC 8154.1; RA# 26015) (A 35; S 17) (Staff: D. Simpkin)

Item revised 11/20/17

C

         56 

AT&T CORP. (LESSEE): Consider application for an amendment to Lease No. PRC 8278.1, General Lease – Non-Exclusive Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Morro Bay, San Luis Obispo County; to remove one fiber optic cable, revise the annual rent, and modify the lease terms. CEQA Consideration:  Environmental Impact Report previously certified by the California State Lands Commission, State Clearinghouse No. 99051063, and Addendum. (PRC 8278.1; RA# 26015) (A 35; S 17) (Staff: D. Simpkin)

Item revised 11/20/17

C

         57 

CALIFORNIA AMERICAN WATER COMPANY (LESSEE): Consider application for an amendment to Lease No. PRC 9177.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, Monterey Bay, near Marina, Monterey County; for a temporary exploratory test slant water well. CEQA Consideration: categorical exemption. (PRC 9177.1; RA# 01612) (A 29; S 17) (Staff: D. Simpkin)

C

         58 

REGENTS OF THE UNIVERSITY OF CALIFORNIA SAN DIEGO (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, adjacent to Naval Amphibious Base Coronado, city of Coronado, San Diego County; for the installation of up to eight seafloor bottom mounted pressure and current sensors. CEQA Consideration: categorical exemption. (W 27130; RA# 02017) (A 78; S 39) (Staff: D. Simpkin)

C

         59 

L.A. SEISMIC, LLC (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, adjacent to Seal Beach, city of Seal Beach, Orange County; for the installation of 116 geophone seismic nodes. CEQA Consideration: categorical exemption. (W 27133; RA# 03717) (A 72; S 34) (Staff: D. Simpkin)

SCHOOL LANDS

C

         60 

JOHN MATLEY & SON (APPLICANT): Consider application for a General Lease – Grazing Use, of State-owned school land located in Section 16, Township 25 North, Range 15 East and a portion of Section 36, Township 26 North, Range 15 East, MDM, near Doyle, Plumas County; for livestock grazing. CEQA Consideration: categorical exemption. (PRC 5531.2; RA# 29716) (A 1; S 1) (Staff: J. Porter)

C

         61 

TIMOTHY GRUBB (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located in a portion of Section 16, Township 36 North, Range 5 West, MDM, west of Lamoine, Shasta County, for an existing water storage tank and pipeline. CEQA Consideration: categorical exemption. (PRC 6807.2; RA# 29616) (A 1; S 1) (Staff: J. Porter)

C

         62 

SPRINT COMMUNICATIONS COMPANY L.P. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of five State-owned school land parcels totaling 2.75 acres, more or less, located east of Barstow and west of Mountain Pass, San Bernardino County; for a fiber optic. CEQA Consideration: categorical exemption. (PRC 7201.2; RA# 03017) (A 33; S 16) (Staff: J. Porter)

C

         63 

CALIFORNIA STATE LANDS COMMISSION, ACTING AS THE SCHOOL LAND BANK FUND TRUSTEE (PARTY): Consider delegating authority to the Executive Officer to solicit bids, and award and execute an agreement for a Land Investment Consultant. CEQA Consideration: not a project. (W 26086) (A & S: Statewide) (Staff: J. Porter, P. Huber, A. Abeleda)

Item revised 11/20/17

C

         64 

IMPERIAL IRRIGATION DISTRICT (LESSEE): Consider a revision of rent to Lease No. PRC 7188.2, a General Lease – Right-of-Way Use, of State school and lieu lands located in a portion of Section 30 and Section 36, Township 9 South, Range 13 East, SBM, east of the Salton Sea, Imperial County; for an electrical transmission line. CEQA Consideration: not a project. (PRC 7188.2) (A 56; S 40) (Staff: D. Simpkin)

MINERAL RESOURCES MANAGEMENT

C

         65 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on State-owned sovereign lands located in the northwestern portion of Owens Lake, Inyo County. CEQA Consideration: categorical exemption. (W 6005.186; RA# 07617) (A 34; S 18) (Staff: R. B. Greenwood)

Removed from agenda

C

         66 

CLE ENGINEERING (APPLICANT): Consider an application for a General Permit to conduct geophysical surveys on tide and submerged lands under the jurisdiction of the California State Lands Commission. CEQA Consideration: Mitigated Negative Declaration, Mitigation Monitoring Program, and Addendum, State Clearinghouse No. 2013072021. (W 6005.185, RA# 06417) (A & S: Statewide) (Staff: R. B. Greenwood)

C

         67 

SCRIPPS INSTITUTION OF OCEANOGRAPHY (APPLICANT): Consider an application for a Non-Exclusive Geophysical Survey Permit on tide and submerged lands located in San Diego Bay, San Diego County, using low-energy geophysical equipment. CEQA Consideration: categorical exemption. (W 6005.183, RA# 05517) (A 78, 80; S: 39, 40) (Staff: R. B. Greenwood)

C

         68 

SCRIPPS INSTITUTION OF OCEANOGRAPHY (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on tide and submerged lands located offshore California. CEQA Consideration: categorical exemption. (W 6005.184; RA# 06017) (A & S: Statewide) (Staff: R. B. Greenwood)

C

         69 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of qualifying miles for subventions for Fiscal Year 2017-2018 to the counties of Ventura and Santa Barbara; to the city of Carpinteria located in Santa Barbara county; to the cities of Huntington Beach and Seal Beach, located in Orange county; and to the city of Long Beach, located in Los Angeles county. CEQA Consideration: not a project (W 4848.1, W 4848.3, W 4848.4, W 4848.5, W 4848.6, W 4848.8) (A 37, 53, 68, 70, 72, 74; S 19, 24, 33, 34, 37) (Staff: N. Heda, C. Connor)

C

         70 

ROBERT G. WETZEL (PERMITTEE): Consider application for an extension of a mineral prospecting permit for minerals other than oil, gas, or geothermal resources, sand and gravel on Assessor’s Parcel No. 0570-051-24, administered by the Commission, containing approximately 633 acres of State fee-owned school land, located within Section 16, T15N, R10E, SBM, about 3 miles northwest of Interstate15, Halloran Springs Exit, San Bernardino County. CEQA Consideration: Environmental Assessment/Finding of No Significant Impact adopted by the Bureau of Land Management. (PRC 9305.2; RA# 05617) (A 33; S 16) (Staff: V. Perez)

MARINE ENVIRONMENTAL PROTECTION – NO ITEMS

ADMINISTRATION – NO ITEMS

LEGAL

C

         71 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider the future disposition of State oil and gas leases PRC 1466.1, PRC 410.1, and PRC 145.1 held by Rincon Island Limited Partnership and the suitability of proposals submitted on behalf of the bankruptcy estate of Rincon Island Limited Partnership for alternate operators to assume control of those leases. CEQA Consideration: not a project. (PRC 1466.1, PRC 145.1, PRC 410.1) (A 37; S 19) (Staff: S. Blackmon, J. Fabel)

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

GRANTED LANDS

C

         72 

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. (G 10-08) (A 80; S 40) (Staff: R. Boggiano)

C

         73 

CALIFORNIA STATE LANDS COMMISSION (PARTY) AND THE CITY OF RICHMOND (GRANTEE): Consider a record of survey depicting the location and extent of filled tidelands as they existed around February 22, 1980 within Terminal One in the City of Richmond, Contra Costa County. CEQA Consideration: not a project. (G 02-04) (A 15; S 9) (Staff: R. Boggiano, D. Frink)

Removed from agenda

C

         74 

CITY OF LONG BEACH (GRANTEE): Review the expenditure of tideland oil revenues, in an amount not to exceed $7,264,285 by the City of Long Beach for capital improvement projects within legislatively granted sovereign land in the city of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03.10) (A 70; S 33) (Staff: M. Moser)

C

         75 

CITY OF REDONDO BEACH (GRANTEE): Consider authorizing an expenditure of tideland funds in the amount of $1,309,000 by the City of Redondo Beach for the emergency repairs of the Redondo Beach pier deck located within legislatively granted sovereign land in the City of Redondo Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-07.13) (A 66; S 26) (Staff: M. Moser)

      VI.            INFORMATIONAL – SEE REGULAR

    VII.             REGULAR CALENDAR 76-88

 

         76 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider an update on the Commission’s land and resource management activities involving the San Joaquin River, including its participation on the San Joaquin River Conservancy Governing Board and the proposed San Joaquin River Conservancy River West Fresno, Eaton Trail Extension Project, City of Fresno, Fresno County. CEQA Consideration: not a project. (W 27140) (A 23; S 8) (Staff: R. Collins, J. Ramos, J. Lucchesi)

Item revised 11/28/17

 

         77 

SAN FRANCISCO PORT COMMISSION, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider approval of a Compromise Title Settlement and Land Exchange Agreement, pursuant to Chapter 477, Statutes of 2011, between the State of California, acting by and through the State Lands Commission, and the City and County of San Francisco, acting by and through the San Francisco Port Commission involving certain land located in and adjacent to the San Francisco Bay at Pier 70, City and County of San Francisco. CEQA Consideration: Environmental Impact Report certified by the San Francisco Planning Commission, State Clearinghouse No. 2015052024, and statutory exemption. (G 11-01; RA# 17125) (A 17; S 11) (Staff: R. Boggiano, S. Scheiber)

 

         78 

CALIFORNIA STATE LANDS COMMISSION: Consider Adoption of the Legal Guide to the Public’s Rights to Access and Use California’s Navigable Waters and Brochure on the Public’s Rights to Access and Use California’s Navigable Waters. CEQA Consideration: not a project. (A & S: Statewide) (Staff: P. Huber, C. Fossum)

 

         79 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the second half of the 2017-18 legislative session to grant and convey in trust to the San Diego Unified Port District land in the City of Chula Vista pursuant to a land exchange agreement the Commission approved in December 2010. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         80 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the second half of the 2017-18 legislative session to repeal the Metropolitan Water District of Southern California’s statutory trust grant. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         81 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the second half of the 2017-18 legislative session to amend Public Resources Code section 6307 to allow the Commission to provide, as part of an exchange agreement involving granted lands, that the lands or interests in lands that are acquired and impressed with the protections of the common law Public Trust Doctrine be conveyed in trust to the grantee and deemed part of the statutory trust grant. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         82 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the second half of the 2017-18 legislative session to amend Public Resources Code section 6217.8 to remove the $300 million cap in the oil trust fund so that the abandonment fund for the Long Beach oil operations is more likely to be sufficient to cover the State’s abandonment liability. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         83 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the second half of the 2017-18 legislative session to amend Public Resources Code sections 6216.1, 6107, 6201, 6477, 6914, 7730, 8618, 8622, and 71200 through 71271. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         84 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting a June 5, 2018, Statewide Ballot Measure, SB 5 (Chapter 852, Statutes of 2017) California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton, J. Lucchesi)

 

         85 

OCEAN PROTECTION COUNCIL (INFORMATIONAL): Presentation by the Ocean Protection Council staff on updating the State of California’s Sea Level Rise Guidance Document. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: J. Mattox, M. Farnum, J. Lucchesi)

 

         86 

PACIFIC GAS AND ELECTRIC COMPANY (INFORMATIONAL): Status update on PG&E’s Diablo Canyon Power Plant Joint Proposal application pending before the California Public Utilities Commission, near Avila Beach, San Luis Obispo County. CEQA Consideration: not applicable. (PRC 4307.1, PRC 4449.1)(A 17; S 35) (Staff: P. Huber, J. Lucchesi)

 

         87 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational report on efforts to update the Commission’s environmental justice policy. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         88 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on the pollution issues within the Tijuana River Watershed. CEQA Consideration: not applicable. (A 78; S 40) (Staff: M. Farnum, J. Mattox, S. Pemberton)

VIII.

PUBLIC COMMENT

IX.

COMMISSIONERS’ COMMENTS