CALIFORNIA STATE LANDS COMMISSION

Betty T. Yee, State Controller, Chair

Gavin Newsom, Lieutenant Governor, Member

Michael Cohen, Director of Department of Finance, Member

_______________________________________________________

Original Agenda Posted 2:00 PM on Friday, August 10, 2018

REGULAR MEETING

A G E N D A

vOTING RECORD

August 23, 2018

PORT OF LONG BEACH

HARBOR COMMISSION BOARDROOM

HARBOR DEPARTMENT INTERIM ADMINISTRATIVE OFFICES

4801 AIRPORT PLAZA DRIVE

LONG BEACH, CALIFORNIA 90815

1:00 P.M.

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

VOTING RECORD

COMMISSIONERS PRESENT:

·         BETTY T. YEE, State Controller

·         SLOANE VIOLA, Staff Scientist and Alternate for Lieutenant Governor Gavin Newsom (Rhys Williams, Chief of Staff and Alternate, participated for Closed Session)

·         JACQUELINE WONG-HERNANDEZ, Chief Deputy Director and Alternate for Director of the Department of Finance Keely Bosler

 

VOTE:

·         the minutes of the JUNE 21, 2018 MEETING wAS approved by a vote of 3-0 (YEE-Yes; viola-YES; WONG-HERNANDEZ-YES).

CONSENT CALENDAR:

·         CONSENT ITEMS C04, C20, C36, C40, C48, AND C55 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEM C107 WAS MOVED TO THE REGULAR CALENDAR

·         CONSENT ITEMS C01-C03, C05-C19, C21-C35, C37-C39, C41-C47, C49-C54, C56-C106, AND C108-C110 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES)

INFORMATIONAL CALENDAR:

·         ITEM 111 – WAS INFORMATIONAL – NO VOTE REQUIRED

REGULAR CALENDAR:

·         ITEM C107 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES)

·         ITEM 112 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 113 – PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 114 – PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 115 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-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. Each speaker will generally be allowed three 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 hard of hearing person. Please contact the Commission at 711 (TTY) (916) 574-1800 or by email CSLC.Commissionmeetings@slc.ca.gov at least five days prior to the meeting 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.

1:00 P.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE MEETING OF JUNE 21, 2018

III.

EXECUTIVE OFFICER’S REPORT

 

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

·         Colin Boone Arnold and Victoria Lynn Arnold, Trustees of the Arnold Family Revocable Trust, Dated August 23, 1994, (Lessee): Continuation of annual rent at $230 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 2915 Garden Highway, near Sacramento, Sacramento County. (PRC 6064.1)

·         Aaron Beaver and Natalie Beaver, Trustees of The Aaron Beaver and Natalie Beaver AB Living Trust, dated April 15, 2008 (Lessee): Continuation of annual rent at $249 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 14400 State Highway 160, Walnut Grove, Sacramento County. (PRC 8625.1)

·         Eliseo Cove Homeowners Association (Lessee): Continuation of annual rent at $136 per year for a General Lease – Recreational Use located on sovereign land in Corte Madrea Creek, adjacent to 655 S. Eliseo Dr, near Greenbrae, Marin County. (PRC 4900.1)

·         Michael D. Grimes, Trustee of the 3272 Edgewater Road Qualified Personal Residence Trust dated August 9, 2013 (Lessee): Continuation of annual rent at $1,470 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3272 Edgewater Drive, near Dollar Point, Placer County. (PRC 7329.1)

·         Humboldt Bay Harbor, Recreation and Conservation District (Lessee): Continuation of annual rent at $450 per year for a General Lease – Right-of-Way Use located on sovereign land in the Pacific Ocean, adjacent to Assessor’s Parcel Number 401-111-006, near Samoa, Humboldt County. (PRC 3186.1)

·         John M. Kelly, as Trustee of the John M. Kelly Revocable Trust, dated March 31, 1997; John M. Kelly as Trustee of the John M. Kelly Exempt Generation-Skipping Trust under The Paul B. Kelly Revocable Trust, dated November 2, 1981; John M Kelly, Jr.; Elizabeth K. D’Ambrosia; and Matthew F. Kelly (Lessee): Continuation of annual rent at $1,641 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3390 Edgewater Drive, near Tahoe City, Placer County. (PRC 3346.1)

·         Roger Kelly (Lessee): Continuation of annual rent at $198 per year for a General Lease – Recreational Use located on sovereign land in the Calaveras River, adjacent to 2869 Calariva Drive, near Stockton, San Joaquin County. (PRC 8422.1)

·         Bruce A. Krater and Doris K. Krater, Trustees, or their successors in trust, under the Krater Living Trust, dated November 15, 2000; and John R. Strickley as Trustee U/T/A dated 5/20/88 known as the John R. Strickley and Helen K. Strickley Family Trust (Lessee): Continuation of annual rent at $556 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8221 Meeks Bay Avenue, near Meeks Bay, El Dorado County. (PRC 8451.1)

·         Mark T. O’Brien, Trustee of the Mark O’Brien Family Trust, Dated January 27, 2004, and Marilyn A. O’Brien, Trustee of the Marilyn O’Brien Trust, Dated February 12, 2004 (Lessee): Continuation of annual rent at $375 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 1715 Garden Highway, near Sacramento, Sacramento County. (PRC 8494.1)

·         Gerald R. Rose and Deborah K. Rose, Co-Trustees of the Rose Family Trust, Dated April 9, 2008 (Lessee): Continuation of annual rent at $306 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 42424 Front Street, near Knights Landing, Yolo County. (PRC 9083.1)

·         Leo H. Schuering Jr. and Eileen S. Schuering, Trustees of the Schuering Family Revocable Trust, Dated November 30, 1994 (Lessee): Continuation of annual rent at $325 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 4475 Garden Highway, near Sacramento, Sacramento County. (PRC 6988.1)

·         Frank Slootman and Brenda L. Slootman, Co-Trustees of the Slootman Living Trust Dated September 8, 1999 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use, located on sovereign land located in Lake Tahoe, adjacent to 2050 North Lake Boulevard, near Tahoe City, Placer County. (PRC 8399.1)

·         Richard Sorensen dba Rio Ramaza Marina (Lessee): Continuation of minimum annual rent at $952 per year for a General Lease – Commercial Use located on sovereign land in the Sacramento River, adjacent to 10,000 Garden Highway, near Verona, Sutter County. (PRC 4485.1)

·         Richard W. Tesene and Diane J. Tesene, as Trustees under the Tesene 1993 Revocable Intervivos Trust, under instrument dated July 15, 1993 (Lessee): Continuation of annual rent at $278 per year for a General Lease – Recreational Use located on sovereign land in Montezuma Slough, adjacent to 3400 Gum Tree Road, near Suisun City, Solano County. (PRC 4052.1)

IV.

CONSENT CALENDAR C01-C110

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 

ALAN K. AUSTIN AND MARIANNE P. AUSTIN, TRUSTEES OF THE AUSTIN FAMILY TRUST DATED AUGUST 6, 1997, AND BEAMING JOY LIMITED, A BVI LIMITED CORPORATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5801.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 850 and 860 West Lake Boulevard, near Tahoe City, Placer County; for an existing joint-use pier, two boat lifts, and four mooring buoys. CEQA Consideration: not projects. (PRC 5801.1) (A 1; S 1) (Staff: S. Avila)

C

     02 

RICHARD T. BREUNER, TRUSTEE AND JANET J. BREUNER, TRUSTEE OF THE RICHARD T. BREUNER TRUST DATED MAY 11, 1973 (LESSEE): Consider a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2716 West Lake Boulevard, near Homewood, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 4130.1; RA# 26717) (A 1; S 1) (Staff: S. Avila)

C

     03 

BROCKWAY SHORES (LESSEE): Consider revision of rent to Lease No. PRC 4195.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 144 Chipmunk, near Brockway, Placer County; for an existing pier, 20 mooring buoys, and two marker buoys. CEQA Consideration: not a project. (PRC 4195.1) (A 1; S 1) (Staff: S. Evans)

C

     04 

CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE–WILDLIFE CONSERVATION BOARD AND COUNTY OF YOLO (LESSEE): Consider application for an amendment to Lease No. PRC 5791.9, a General Lease – Public Agency Use, of sovereign land located in the Sycamore Slough, near Knights Landing, Yolo County; to amend the construction start date for the reconstruction of the Knights Landing Boat Launch Facility and bank protection. CEQA Consideration: Mitigated Negative Declaration, adopted by the County of Yolo, State Clearinghouse No. 2017092057, and adoption of a Mitigation Monitoring Program. (PRC 5791.9; RA# 07517) (A 4; S 3) (Staff: M.J. Columbus)

Removed from agenda 08/18/18

C

     05 

CHATEAUX DU LAC ASSOCIATION, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 9079.1, a General Lease – Recreational Use, located on sovereign land in Lake Tahoe, adjacent to 709 Lakeview Avenue, near South Lake Tahoe, El Dorado County; for an existing pier. CEQA Consideration: not projects. (PRC 9079.1) (A 5; S 1) (Staff: S. Evans)

C

     06 

DRUM LODGE LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7741 State Highway 89, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy previously authorized by the Commission, and one existing boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27151; RA# 18217) (A 5; S 1) (Staff: S. Avila)

C

     07 

FACES, INC. (LESSEE): Consider revision of rent to Lease No. PRC 2216.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 6985 Garden Highway, near Nicolaus, Sutter County; for an existing commercial marina known as Verona Village River Resort. CEQA Consideration: not a project. (PRC 2216.1) (A 3; S 4) (Staff: S. Evans)

C

     08 

JOHN GILARDI DBA LAKEVILLE MARINA (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Petaluma River, adjacent to 5688 Lakeville Highway, Petaluma, Sonoma County; for an existing commercial marina, known as Lakeville Marina. CEQA Consideration: categorical exemption. (PRC 6168.1; RA# 11616) (A 10; S 3) (Staff: M. Schroeder)

Exhibits revised 08/22/18

C

     09 

GARY W. GUITTARD AND HORRACE A. GUITTARD, JR. (LESSEE): Consider revision of rent to Lease No. PRC 3294.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5660 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse with boat lift, sundeck and stairs, two mooring buoys and one boat hoist. CEQA Consideration: not a project. (PRC 3294.1) (A 1; S 1) (Staff: S. Evans)

C

     10 

HOMEWOOD MOUNTAIN PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); CHRISTOPHER H. LEGALLET AND MARIE LEGALLET, TRUSTEES OF THE LEGALLET TRUST DATED JULY 7, 2000 AND AMENDED AND RESTATED IN 2009 (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 9295.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6956 Pomin Avenue, near Tahoma, Placer County; for two existing mooring buoys and one freshwater intake pipeline. CEQA Consideration: categorical exemption. (PRC 9295.1; RA# 23217) (A 1; S 1) (Staff: S. Avila)

C

     11 

HAROLD BERNARD HUMMELT; ELIZABETH JANE ELLIOTT; STEPHEN HUMMELT, TRUSTEE OF THE HUMMELT FAMILY TRUST DATED DECEMBER 12, 2000; AND BERNARD PHILIP HUMMELT AND/OR BARBARA MARY HUMMELT, TRUSTEES, OR SUCCESSOR IN TRUST, UNDER THE BERNARD PHILIP HUMMELT TRUST, DATED OCTOBER 1, 1998, AS AMENDED AND RESTATED (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 660 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7948.1; RA# 27217) (A 1; S 1) (Staff: J. Toy)

C

     12 

ARNOLD G. HUNN AND SANDRA A. HUNN, AS TRUSTEES OF THE HUNN FAMILY REVOCABLE TRUST, ESTABLISHED SEPTEMBER 2, 2005. (LESSEE): Consider revision of rent to Lease No. PRC 4782.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 10595 Bryne Ave, near Los Molinos, Tehama County; for an existing dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 4782.1) (A 3; S 4) (Staff: S. Evans)

C

     13 

ROBERT E. JAMES, III AND MINDY E. COOPER-SMITH, TRUSTEES, COOPER-SMITH/JAMES 2001 FAMILY TRUST, DATED 4/21/2001 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3230 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7690.1; RA# 28117) (A 1; S 1) (Staff: J. Toy)

C

     14 

RONALD L. JENNY AND JANE E. JENNY, CO-TRUSTEES OF THE JENNY FAMILY TRUST DATED MARCH 4, 2002 (ASSIGNOR); THE LITTLE RED HOUSE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider application for the assignment, amendment of lease, and revision of rent to Lease No. PRC 4954.1, General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5360 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not a project. (PRC 4954.1; RA# 29217) (A 1; S 1) (Staff: M.J. Columbus)

C

     15 

DAVID MARK JONSSON AND JOYCE SPILMAN JONSSON, TRUSTEES OF THE JONSSON FAMILY TRUST OF APRIL 1, 1994 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 221 Drum Road, near Meeks Bay, El Dorado County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 7182.1; RA# 07417) (A 5; S 1) (Staff: S. Avila)

C

     16 

JANICE V. LAWLER, WILLIAM H. LAWLER, III, JANICE KATHLEEN LA GRANDEUR, KENNETH PATRICK LAWLER, DIANE RUTH LAWLER AND GORDON BRUCE LAWLER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4838 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier with a boat slip, boat lift, and two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 3616.1, RA# 35314) (A 1; S 1) (Staff: M.J. Columbus)

C

     17 

STEVEN L. MERRILL, TRUSTEE OF THE STEVEN L. MERRILL LIVING TRUST U/A/D 4/17/95, AND JACQUELINE MERRILL, TRUSTEE OF THE JACQUELINE MERRILL 2006 TRUST UNDER TRUST AGREEMENT DATED FEBRUARY 17, 2006, AS AMENDED (LESSOR); STEVEN L. MERRILL, TRUSTEE OF THE STEVEN L. MERRILL LIVING TRUST U/A/D 4/17/95, NATALIE ROLLHAUS BURTON, AND PHILIP EDWARD ROLLHAUS III (APPLICANT): Consider continuation of rent and an application for the amendment of Lease No. PRC 2666.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2000 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, boathouse, two mooring buoys, and one unattached piling. CEQA Consideration: not projects. (PRC 2666.1; RA# 28517) (A 1; S 1) (Staff: J. Toy)

C

     18 

JOHN F. MURRAY AND DIANE LAIN JOHNSON MURRAY, TRUSTEES OF THE MURRAY FAMILY REVOCABLE TRUST, UNDER AGREEMENT DATED MAY 27, 1988 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4750 North Lake Boulevard, near Carnelian Bay, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 8017.1; RA# 27917) (A 1; S 1) (Staff: S. Avila)

C

     19 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Feather River, adjacent to Sutter County Assessor’s Parcel Number 10-270-007 and Yuba County Assessor’s Parcel Number 018-040-003, near Yuba City, Sutter County and Marysville, Yuba County; for existing electric transmission lines and related facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by California Public Utilities Commission, State Clearinghouse No. 2017042051. (W 27155; RA# 13817) (A 3; S 4) (Staff: M. Schroeder)

C

     20 

PAUL A. PEARSON AND PATRICIA L. PEARSON, TRUSTEES OF THE PAUL A. PEARSON AND PATRICIA L. PEARSON FAMILY TRUST U/T/A/ DATED 11/25/85 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4210 and 4220 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and boathouse with boat lift previously authorized by the Commission, and for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5632.1; RA# 04517) (A 1; S 1) (Staff: S. Avila)

Removed from agenda 08/17/18

C

     21 

CHRISTOPHER DAVID PLONA AND ANNE L. HOFFMAN, AS TRUSTEES OF THE PLONA HOFFMAN TRUST, UNDER AGREEMENT DATED 13 FEBRUARY 2007, AND WILLIAM M. JOHNSON, JR. (LESSEE); CHRISTOPHER DAVID PLONA AND ANNE L. HOFFMAN, AS TRUSTEES OF THE PLONA HOFFMAN TRUST, UNDER AGREEMENT DATED 13 FEBRUARY 2007, AND JOHN WALKER AND MARIAN B. WALKER (APPLICANT): Consider termination of Lease No. PRC 8217.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8632 and 8634 Brockway Vista Avenue, Kings Beach, Placer County; for an existing joint-use pier, boat lift, and four mooring buoys. CEQA Consideration: categorical exemption. (PRC 8217.1; RA# 03116) (A 1; S 1) (Staff: M.J. Columbus)

C

     22 

PS TAHOE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; WILLIAM E. HAGLER AND JEAN E. HAGLER, AS TRUSTEES OF THE HAGLER TRUST DATED JANUARY 28, 1975, FOR THE BENEFIT OF WILLIAM E. HAGLER AND JEAN E. HAGLER, JACK B. HAGLER AND ELIZABETH KOHL HAGLER, AS TRUSTEES OF THE HAGLER FAMILY TRUST UAD AUGUST 21, 2007; RICHARD W. HAGLER; AND KATHRYN HAGLER TAYLOR (LESSEE/ASSIGNOR); TAYLOR FAMILY LAKE TAHOE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider application for the assignment, amendment of lease, and revision of rent to Lease No. PRC 6120.1, General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8559 and 8565 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing joint-use pier and four mooring buoys. CEQA Consideration: not projects. (PRC 6120.1; RA# 26216) (A 5; S 1) (Staff: M.J. Columbus)

C

     23 

PAMELA W. RAFANELLI, TRUSTEE OF THE PAMELA W. RAFANELLI REVOCABLE TRUST DATED AUGUST 9, 2005 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3970 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27173; RA# 26217) (A 1; S 1) (Staff: S. Avila)

C

     24 

MICHAEL E. RANEY, TRUSTEE OF THE MICHAEL E. RANEY LIVING TRUST DATED DECEMBER 3, 2010 (LESSEE); DRUM LODGE LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 4266.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7701 State Highway 89, near Meeks Bay, El Dorado County; for an existing pier, marine rail, three freshwater intake pipelines, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4266.1; RA# 18117) (A 5; S 1) (Staff: S. Avila)

C

     25 

ROCKY RIDGE PROPERTIES OWNERS ASSOCIATION (LESSEE): Consider revision of rent to Lease No. PRC 3955.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 180 Sierra Vista Road, near Tahoe City, Placer County; for an existing pier, boat hoist, 31 mooring buoys, and two marker buoys. CEQA Consideration: not a project. (PRC 3955.1) (A 1; S 1) (Staff: J. Toy)

C

     26 

ALFRED S. SULLIVAN, SUCCESSOR TRUSTEE OF THE ALLEN FAMILY TRUST, UNDER INSTRUMENT DATED DECEMBER 29, 1995, AS AMENDED NOVEMBER 9, 2009 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5472 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, sundeck with stairs, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4183.1; RA# 20117) (A 1; S 1) (Staff: S. Avila)

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     27 

JAMES M. TALCOTT AND PATRICIA DYKEMA, TRUSTEES OF THE JAMES M. TALCOTT REVOCABLE TRUST, DATED MARCH 16, 2006 (LESSEE): Consider revision of rent to Lease No. PRC 7214.1, a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 1576 Milton Road, near Napa, Napa County; for an existing dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 7214.1) (A 4; S 3) (Staff: S. Evans)

C

     28 

TIDAL CANAL HOLDINGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider an application for a General Lease – Recreational Use of sovereign land located in the Napa River, adjacent to 1998 Milton Road, near Napa, Napa County; for an existing boat ramp, boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 7041.1; RA# 19217) (A 4; S 3) (Staff: S. Avila)

C

     29 

TOLOWA DEE-NI’ NATION (LESSEE): Consider application for an amendment to Lease No. PRC 9408.1, a General Lease – Other, of sovereign land located in the Pacific Ocean, offshore of the Smith River, near Prince Island (Assessor’s Parcel Number 102-010-12), Del Norte County; for the proposed water quality monitoring buoy project. CEQA Consideration: categorical exemption. (PRC 9408.1; RA# 25517) (A 2; S 2) (Staff: M. Schroeder)

C

     30 

C. HENRY VEIT, TRUSTEE OF THE WARREN H. SICHEL TESTAMENTARY TRUST DATED AUGUST 11, 1993 (LESSEE): Consider revision of rent to Lease No. PRC 5122.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4190 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier, boathouse with boat lift, sundeck with stairs, boat hoist, and two mooring buoys. CEQA Consideration: not a project. (PRC 5122.1) (A 1; S 1) (Staff: M. Schroeder)

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     31 

DOUGLAS G. WHITE AND PAMELA S. WHITE (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2155 Cascade Road, near South Lake Tahoe, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8058.1; RA# 26317) (A 5; S 1) (Staff: S. Avila)

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     32 

YUBA COUNTY WATER AGENCY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Yuba River, adjacent to Assessor’s Parcel Numbers 005-290-005, 005-290-008, 006-170-122, and 006-180-027, near Browns Valley, Yuba County; for the placement and maintenance of woody material for the rehabilitation and restoration of steelhead, spring-run, and fall-run Chinook salmon rearing habitat. CEQA Consideration: Mitigated Negative Declaration, adopted by the Yuba County Water Authority, State Clearinghouse No. 2018042077, and adoption of a Mitigation Monitoring Program. (W 27182; RA# 33717) (A 3; S 4)(Staff: M. Schroeder)

     BAY/DELTA REGION

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     33 

CHRISTOPHER ALBINSON, TRUSTEE AND DEBRA ALBINSON, TRUSTEE OF THE ALBINSON FAMILY TRUST DATED NOVEMBER 22, 2006 (APPLICANT): Consider application for a General Lease – Residential, Recreational, and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 18 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (W 27095; RA# 35117) (A 10; S 2) (Staff: V. Caldwell)

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     34 

DAVID M. ANDERS AND MARK A. ZAMPELLA (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4455 Garden Highway, near Sacramento, Sacramento County; for construction, use and maintenance of a boat dock and appurtenant facilities; and existing bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (W 27158; RA# 13517) (A 7; S 6) (Staff: J. Holt)

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     35 

DENISE ANTON, AS TRUSTEE OF THE DENISE ANTON 2018 TRUST (APPLICANT):v Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 31 Boardwalk One, near Larkspur, Marin County; for a portion of an existing deck, dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27104; RA# 20817) (A 10; S 2) (Staff: V. Caldwell)

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     36 

ASSOCIATION OF SURFING PROFESSIONALS, LLC (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, near Pillar Point, San Mateo County; for a professional surfing contest known as Mavericks Challenge. CEQA Consideration: categorical exemption. (W 27060; RA# 15917) (A 22; S 13) (Staff: A. Franzoia)

Removed from agenda 08/22/18

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     37 

DANIEL BAKER (LESSEE); DARREN B. MOREHEAD AND COLEEN L. MOREHEAD, TRUSTEES OF THE DARREN B. AND COLEEN L. MOREHEAD REVOCABLE TRUST DATED SEPTEMBER 4, 2007 (APPLICANT): Consider termination of Lease No. 8732.1, a General Lease – Recreational and Protective Structure Use; and application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6735 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection previously authorized by the Commission, and a boat dock cover not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 8732.1; RA# 19517) (A 7; S 6) (Staff: G. Asimakopoulos)

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     38 

WILLIAM BARKES AND WENDY BARKES, TRUSTEES OF THE BARKES FAMILY TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 110 Beattie Avenue, near Novato, Marin County; for an existing pier and boathouse. CEQA Consideration: categorical exemption. (PRC 4548.1; RA# 10817) (A 10; S 2) (Staff: D. Tutov)

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     39 

LOLA LEE BAUMANN, AS TRUSTEE, OR HER SUCCESSORS AS TRUSTEES, OF THE LOLA LEE BAUMANN LIVING TRUST AGREEMENT DATED MAY 31, 2002 (LESSEE); PAUL WILLIAMS, TRUSTEE OF THE PAUL WILLIAMS FAMILY TRUST DATED SEPTEMBER 30, 2014 (APPLICANT): Consider termination of Lease No. PRC 9299.1, 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 the Sacramento River, adjacent to 205 Edgewater Drive, city of Rio Vista, Solano County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 9299.1; RA# 20517) (A 11; S 3) (Staff: G. Asimakopoulos)

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     40 

BURLINGAME BAY ASSOCIATES, (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4687.1, a General Lease – Commercial Use, of filled and unfilled sovereign land located in San Francisco Bay, near Burlingame, San Mateo County; for a restaurant, parking lot, lagoon, footbridge, pedestrian path, landscaping, and shoreline protection. CEQA Consideration: not projects. (PRC 4687.1) (A 22; S 13) (Staff: A. Franzoia)

Removed from agenda 08/14/18

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     41 

BURLINGAME BAY LLC (LESSEE/ASSIGNOR); EW-PG AIRPORT OWNER, LLC (ASSIGNEE); AND CLNC CREDIT 1, LLC (SECURED PARTY-LENDER): Consider application for the termination of an agreement and consent to encumbrancing of lease, assignment of lease, amendment of lease, and agreement and consent to encumbrancing of Lease No. PRC 6127.1, General Lease – Commercial Use, of filled and partially filled tidelands of San Francisco Bay, adjacent to the Sanchez Channel and Burlingame Lagoon, Burlingame, San Mateo County; for landscaping, public access, parking facilities, bicycle paths, and other improvements, including existing landscaped segment of the San Francisco Bay Trail. CEQA Consideration: not a project. (PRC 6127.1; RA# 20614; RA# 34617) (A 22; S 13) (Staff: A. Franzoia)

Staff Report revised 08/21/18

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     42 

STEPHANIE J. BURNS AND JEFFREY DONALD FOOTE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 24 Boardwalk One, near Larkspur, Marin County; for a portion of an existing deck, dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27099; RA# 21817) (A 10; S 2) (Staff: V. Caldwell)

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     43 

CALIFORNIA LAND AND WATER COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7727.1, a General Lease – Recreational Use, of sovereign land located in the Montezuma Slough, adjacent to APN 0046-200-010, near Suisun City, Solano County; for an existing boat dock, appurtenant facilities and covered shed. CEQA Consideration: not a project. (PRC 7727.1) (A 11; S 3) (Staff: S. Evans)

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     44 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2018 Category 2 Sandy Beach Benchmark rate for sovereign land in the Mare Island Strait, near Vallejo, Solano County. CEQA Consideration: not a project. (W 27176) (A 14; S 3) (Staff: N. Lavoie)

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     45 

STEPHEN E. CLARK AND ELIZABETH A. CLARK, TRUSTEES OF THE STEPHEN E. CLARK AND ELIZABETH A. CLARK 2008 JOINT TRUST (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 29 Boardwalk One, near Larkspur, Marin County; for portions of an existing residence, deck, dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27102; RA# 21417) (A 10; S 2) (Staff: V. Caldwell)

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     46 

VICTOR DALLARI, JR. AND SUSAN BOYLES (LESSEE); ANTHONY JOSEPH VIVILACQUA (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 7027.1, 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 the Sacramento River, adjacent to 2261 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption.(PRC 7027.1; RA# 08917) (A 7; S 6) (Staff: J. Holt)

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     47 

MASSOUD DEHDASHTI, TRUSTEE OF THE MASSOUD DEHDASHTI TRUST DATED JANUARY 23, 2013 AND BETSY BABSON, TRUSTEE OF THE BETSY BABSON TRUST DATED JANUARY 23, 2013 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 28 Lucky Drive, near Greenbrae, Marin County; for an existing dock and ramp. CEQA Consideration: categorical exemption. (W 27091; RA# 23817) (A 10; S 2) (Staff: V. Caldwell)

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     48 

ABEL JAIME DIAZ, MARGARITA TECUN RAMOS, AND SILVESTRE ALMICAR DIAZ CHAY (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 10 Lucky Drive, near Greenbrae, Marin County; for an existing residence, deck, storage, dock, ramp, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27089; RA# 25617) (A 10; S 2) (Staff: V. Caldwell)

Removed from agenda 08/22/18

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     49 

BRIAN DURWOOD (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 22 Lucky Drive, near Greenbrae, Marin County; for a portion of an existing deck, dock, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (W 27090; RA# 23617) (A 10; S 2) (Staff: V. Caldwell)

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     50 

GERRIT A. DYKE AND KRISTEN M. DYKE, TRUSTEES OF THE GERRIT A. DYKE AND KRISTEN MARIE DYKE REVOCABLE FAMILY TRUST DATED OCTOBER 31, 2013 (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4137 Yacht Harbor Drive, near Stockton, San Joaquin County; for an existing boat dock and walkway previously authorized by the Commission; and a boat lift, gangway, four pilings, electric and water utility outlets, and bulkhead protection not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4607.1; RA# 10517) (A 13; S 5) (Staff: G. Asimakopoulos)

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     51 

RAYMOND DALE FRIBERG AND LINDA FRIBERG, TRUSTEES OF THE FRIBERG FAMILY 2016 REVOCABLE TRUST (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 27 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, docks, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27100; RA# 22217) (A 10; S 2) (Staff: V. Caldwell)

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     52 

JOEL F. GIVEN AND MOLLY M. GIVEN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 21 Boardwalk One, Larkspur, Marin County; for a portion of an existing deck, docks, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 7285.1; RA# 21517) (A 10; S 2) (Staff: V. Caldwell)

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     53 

ANTHONY HOWARD GOOD, TRUSTEE OF THE ANTHONY HOWARD GOOD 1999 REVOCABLE TRUST AND MARIA HELENA DEL LLANO GOOD, TRUSTEE OF THE MARIA HELENA DEL LLANO GOOD 1999 REVOCABLE TRUST (APPLICANT): Consider application for a General Lease – Residential, Recreational, and Protective Structure Use, of sovereign land located in the Corte Madera Creek, adjacent to 23 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, dock, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (W 27098; RA# 18617) (A 10; S 2) (Staff: V. Caldwell)

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     54 

JOHN GRANATIR, DBA BLUE WATERS KAYAKING COMPANY (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Tomales Bay, adjacent to 19225 State Route 1, near Marshall, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27166; RA# 25215) (A 10; S 2) (Staff: D. Tutov)

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     55 

LEE HENRY GREENBERG, TRUSTEE OF THE LEE HENRY GREENBERG REVOCABLE TRUST (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 14 Lucky Drive, near Greenbrae, Marin County; for an existing residence, deck, docks, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8031.1; RA# 24617) (A 10; S 2) (Staff: V. Caldwell)

Removed from agenda 08/22/18

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     56 

LEE HENRY GREENBERG, TRUSTEE OF THE LEE HENRY GREENBERG REVOCABLE TRUST (APPLICANT): Consider application for a General Lease –Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 18 Lucky Drive, near Greenbrae, Marin County; for an existing deck, dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8032.1; RA# 24717) (A 10; S 2) (Staff: V. Caldwell)

Staff Report and Exhibit B revised 08/22/18

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     57 

HIRO R. KAGIYAMA (LESSEE/ASSIGNOR); THOMAS H. SCHROEDER AND KAREN M. SCHROEDER (APPLICANT/ASSIGNEE): Consider waiver of penalty and interest and an application for the assignment of Lease No. PRC 9309.1, General Lease – Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 18 Sandy Beach Road, near Vallejo, Solano County; for a portion of an existing residence, deck, and appurtenant facilities. CEQA Consideration: not projects. (PRC 9309.1; RA# 20017) (A 14; S 3) (Staff: V. Caldwell)

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     58 

KNOB HILL MINES INC. (LESSEE): Consider revision of rent to Lease No. PRC 3323.1, a General Lease – Right-of-Way Use, of sovereign land located in Lindsey Slough, adjacent to Assessor's Parcel Numbers 0042-180-320 and 0042-180-110, near Rio Vista, Solano County; for an existing bridge and telecommunications cable in conduit. CEQA Consideration: not a project. (PRC 3323.1) (A 11; S 3) (Staff: S. Evans)

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     59 

CHRISTOPHER AHERN LEE, TRUSTEE OF THE FOX-LEE LIVING TRUST DATED JULY 10, 1998 (LESSEE): Consider revision of rent to Lease No. PRC 6035.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13760 Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 6035.1) (A 11; S 3) (Staff: S. Evans)

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     60 

ANDREW MAJIT AND ANSLEY MAJIT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 35 Boardwalk One, near Larkspur, Marin County; for a portion of an existing deck and dock. CEQA Consideration: categorical exemption. (W 27108; RA# 22617) (A 10; S 2) (Staff: V. Caldwell)

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     61 

JOSEPH D. MURRAY, AS TRUSTEE OF THE JOSEPH D. MURRAY AND MARTHA M. MURRAY REVOCABLE LIVING TRUST (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 34 Lucky Drive, near Greenbrae, Marin County; for a portion of an existing residence, deck, and dock. CEQA Consideration: categorical exemption. (W 27093; RA# 29517) (A 10; S 2) (Staff: V. Caldwell)

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     62 

GREGORY D. NACCO AND JULIANNE NACCO, TRUSTEES, NACCO 2009 TRUST DATED JUNE 2, 2009 (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 30 Boardwalk One, near Larkspur, Marin County; for portions of an existing residence, storage, and deck; dock and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27103; RA# 22517) (A 10; S 2) (Staff: V. Caldwell)

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     63 

MARTHA NEVAI (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6961 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8636.1; RA# 12215) (A 7; S 6) (Staff: J. Holt)

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     64 

DAVID R. PECK, TRUSTEE OF THE DAVID R. PECK TRUST (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 30 Lucky Drive, near Greenbrae, Marin County; for a portion of an existing residence with walkway, dock, ramp, boat lift, and float. CEQA Consideration: categorical exemption. (W 27092; RA# 28317) (A 10; S 2) (Staff: V. Caldwell)

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     65 

LINDA K. RIKLI (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 32 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, dock and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27105; RA# 22417) (A 10; S 2) (Staff: V. Caldwell)

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     66 

DONALD L. RISING, STEVEN A. RISING, AND DARLENE RISING KLUBER (ASSIGNOR); JADE M. ZATKOVICH AND STEFEN PETER ENGLISH (ASSIGNEE): Consider application for an assignment of Lease No. PRC 9308.1, a General Lease – Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 40 Sandy Beach Road, near Vallejo, Solano County; for portion of an existing residence, deck, and appurtenant facilities. CEQA Consideration: not a project. (PRC 9308.1; RA# 00218) (A 14; S 3) (Staff: D. Tutov)

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     67 

RICHARD A. RUBENSTEIN AND CHRISTINA ROSSETTI MCARTHUR, TRUSTEES OF THE RUBENSTEIN/MCARTHUR FAMILY TRUST, DATED JANUARY 8, 2003 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Corte Madera Creek, adjacent to 17 Boardwalk One, near Larkspur, Marin County; for a portion of a deck, dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (W 27094; RA# 22717) (A 10; S 2) (Staff: V. Caldwell)

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     68 

DEANISE STONE, TRUSTEE OF THE DEANISE STONE TRUST U/A/D/ MAY 10, 2018 (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 20 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, dock, and appurtenant facilites. CEQA Consideration: categorical exemption. (W 27096; RA# 22117) (A 10; S 2) (Staff: V. Caldwell)

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     69 

THOMAS G. STUBBS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 19 Boardwalk One, near Larkspur, Marin County; for a dock, ramp, appurtenant facilities, and bank protection.  CEQA Consideration: categorical exemption. (PRC 5321.1; RA# 21917) (A 10; S 2) (Staff: V. Caldwell)

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     70 

TIFFANY ANN THURMOND (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 24 Lucky Drive, near Greenbrae, Marin County; for an existing deck, pier, dock, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (PRC 8049.1; RA# 19117) (A 10; S 2) (Staff: V. Caldwell)

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     71 

PAUL B. TIETJEN & LANA T. TIETJEN, TRUSTEES OF THE PAUL B. TIETJEN AND LANA T. TIETJEN DECLARATION OF TRUST DATED AUGUST 6, 2002; AND HOWARD A. COOPER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 555 and 575 Larkspur Plaza Drive, Larkspur, Marin County; for an existing boat dock, pier, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 4674.1; RA# 25817) (A 10; S 2) (Staff: J. Holt)

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     72 

UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGMENT (APPLICANT):v Consider termination of a General Lease – Public Agency Use, Lease No. PRC 8041.9, and an application for a General Lease – Public Agency Use, of sovereign land along Laguna Creek and Lost Slough within the Cosumnes River Preserve, located north and south of Twin Cities Road, near Galt, Sacramento County; for resource protection, conservation, and management of open space and wildlife habitat. CEQA Consideration: categorical exemption. (PRC 8041.9; RA# 10417) (A 9; S 5) (Staff: G. Asimakopoulos)

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     73 

U.S. FISH AND WILDLIFE SERVICE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Stanislaus River, adjacent to Assessor’s Parcel Numbers 006-080-064, 006-080-089, and 006-080-088, near Oakdale, Stanislaus County; for the placement and maintenance of gravel and riparian vegetation for the rehabilitation and restoration of Chinook salmon and California Central Valley steelhead spawning and rearing habitat, excavation and reuse of perched floodplain sediments, gravel extraction for onsite use, and grading. CEQA Consideration: categorical exemption. (W 27174; RA# 25917) (A 12; S 8) (Staff: J. Holt)

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     74 

VINTAGE PETROLEUM, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8796.1, a General Lease – Right-of-Way Use, 2.46 acres, more or less, of sovereign land in the San Joaquin River, adjacent to Sherman and Bradford Islands, Sacramento and Contra Costa Counties; for a natural gas pipeline. CEQA Consideration: not a project. (PRC 8796.1) (A 11; S 3, 7) (Staff: D. Tutov)

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     75 

KATHRYN WASHBURN, TRUSTEE OF THE KATHRYN WASHBURN REVOCABLE TRUST DATED NOVEMBER 13, 1992 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 28 Boardwalk One, near Larkspur, Marin County; for a portion of an existing deck with boat hoist, dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27101; RA# 20717) (A 10; S 2) (Staff: V. Caldwell)

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     76 

KATHRYN WASHBURN AS TRUSTEE OF THE KATHRYN WASHBURN REVOCABLE TRUST DATED NOVEMBER 13, 1992 (APPLICANT): Consider application for a General Lease – Residential and Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 33 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (W 27106; RA# 20617) (A 10; S 2) (Staff: V. Caldwell)

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     77 

WALTER G. WESTER, TRUSTEE OF THE WALTER G. WESTER TRUST DATED DECEMBER 30, 2014 (APPLICANT): Consider application for a General Lease – Residential, Recreational, and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 22 Boardwalk One, near Larkspur, Marin County; for a portion of an existing residence, deck, dock, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (W 27097; RA# 19617) (A 10; S 2) (Staff: V. Caldwell)

     CENTRAL/SOUTHERN REGION

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     78 

6525 POINT LECHUZA DRIVE, LLC (ASSIGNOR); Jeffrey Fish (ASSIGNEE): Consider application for the assignment of Lease No. PRC 6470.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 6525 Point Lechuza Drive, Malibu, Los Angeles County; for an existing rock revetment. CEQA Consideration: not a project. (PRC 6470.1; RA#30617) (A 50; S 27) (Staff: L. Pino)

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     79 

ANTHONY BARTOLI AND ROSEMARY BARTOLI AS TRUSTEES OF THE “ANTHONY BARTOLI AND ROSEMARY BARTOLI 2001 TRUST” DATED APRIL 4, 2001 (LESSEE):Consider amendment of Lease No. PRC 3562.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16452 Malden Circle, Huntington Beach, Orange County; to remove and replace a boat dock and access ramp. CEQA Consideration: categorical exemption. (PRC 3562.1; RA# 26617) (A 72; S 34) (Staff: K. Connor)

Staff Report revised 08/15/18

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     80 

BEACH EROSION AUTHORITY FOR CLEAN OCEANS AND NOURISHMENT (BEACON) (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Goleta Bay, near Goleta, Santa Barbara County; for monitoring and maintenance of 212 existing granite anchor columns used for the Goleta Bay Kelp Anchor Demonstration Project. CEQA Consideration: categorical exemption. (PRC 9032.9; RA# 17017) (A 37; S 19) (Staff: K. Connor)

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     81 

JOSEPH R. BRAIN, TRUSTEE OF THE ROBERT E. BRAIN PERSONAL RESIDENCE TRUST DATED JUNE 30, 1993; JOSEPH R. BRAIN, TRUSTEE OF THE DIXIE L. BRAIN PERSONAL RESIDENCE TRUST DATED JULY 8, 1993 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3561 Courtside Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27006; RA# 23517) (A 72; S 34) (Staff: K. Connor)

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     82 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider application for an amendment to Lease No. PRC 9193.9, a General Lease – Public Agency Use, of sovereign land located on Owens Lake, Inyo County; for the installation and use of three additional piezometers. CEQA Consideration: categorical exemption. (PRC 9193.9; RA# 33117) (A 26; S 8) (Staff: D. Simpkin)

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     83 

COLORADO RIVIERA COMMUNITY ASSOCIATION (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Colorado River, Blythe, Riverside County; for the repair, use, and maintenance of an existing earthen dam not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27149; RA# 10717) (A 56; S 28) (Staff: R. Collins)

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     84 

RON DEQUILLETTES AND DEBRA DEQUILLETTES (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1236 Beach Drive, Needles, San Bernardino County; for use and maintenance of an existing raised beach area with rock retaining wall and shade umbrella, concrete and rock stairway, water pipeline, and riprap bankline not previously authorized by the Commission; and the construction, use, and maintenance of an aluminum gangway with railing, and a floating walkway and boat dock. CEQA Consideration: categorical exemptions. (W 27139; RA# 08617) (A 33; S 16) (Staff: R. Collins)

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     85 

DOROTHY VIRGINIA JOHNSON AND JULIE ANNE JOHNSON, AS CO-TRUSTEES OF THE THEODORE RICHARD JOHNSON FAMILY TRUST, TRUST A (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16672 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27023; RA# 23017) (A 72; S 34) (Staff: K. Connor)

C

     86 

GLENN C. MCELROY AND PEARL MCELROY, TRUSTEES OF THE GLENN C. MCELROY FAMILY TRUST DATED OCTOBER 14, 1992 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16670 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27024; RA# 28817) (A 72; S 34) (Staff: K. Connor)

C

     87 

MERCED COUNTY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Merced River, near Cressey, Merced County; for the existing Santa Fe Drive bridge. CEQA Consideration: categorical exemption. (PRC 4175.9; RA# 25117) (A 21; S 12) (Staff: L. Pino)

C

     88 

OCEAN SURF, LLC (LESSEE): Consider correction to prior authorization of revision of rent for Lease No. PRC 9067.1, a General Lease – Protective Structure Use, of sovereign land located in Pacific Ocean, adjacent to 24132 Malibu Road, Malibu, Los Angeles County; for an existing rock revetment and staircase. CEQA Consideration: not a project. (PRC 9067.1) (A 41; S 23) (Staff: L. Pino)

C

     89 

PHILLIPS 66 COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 1449.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Oceano Dunes State Vehicular Recreation Area, San Luis Obispo County; for two outfall pipelines. CEQA Consideration: not a project. (PRC 1449.1) (A 35; S 17) (Staff: S. Evans)

C

     90 

JAMES M. POLLOCK, THOMAS F. DELANEY, III AND WHITTIER TRUST COMPANY, AS CO-TRUSTEES OF THE REILLY LEGACY TRUST D UAD MARCH 18, 2004 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16912 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27010; RA# 23717) (A 72; S 34) (Staff: K. Connor)

C

     91 

REGENTS OF THE UNIVERSITY OF CALIFORNIA (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in Big Fisherman Cove, Santa Catalina Island, Los Angeles County; for an experimental kelp research project. CEQA Consideration: categorical exemption. (W 27172; RA# 26017) (A 70; S 26) (Staff: D. Simpkin)

C

     92 

SANTA BARBARA COUNTY FLOOD CONTROL DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Goleta Slough watershed and Pacific Ocean, adjacent to Goleta Beach County Park, Goleta, Santa Barbara County. CEQA Consideration: Subsequent Environmental Impact Report (EIR), adopted by the Santa Barbara County Flood Control District, State Clearinghouse No. 2000031092. (PRC 7763.9; RA# 19917) (A 37; S 19) (Staff: D. Simpkin)

C

     93 

ALAN ZIMMER AND DIANA ZIMMER (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1240 Beach Drive, Needles, San Bernardino County; for an existing raised planter area with concrete retaining wall, concrete stairway with rock retaining wall, and riprap bankline not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26822; RA# 18914) (A 33; S 16) (Staff: R. Collins)

     SCHOOL LANDS

C

     94 

BROADWING COMMUNICATIONS, LLC, A WHOLLY-OWNED SUBSIDIARY OF CIII COMMUNICATIONS, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8047.2, a General Lease – Right-of-Way Use, of State-owned school land and indemnity school land located in portions of Section 16, Township 8 North, Range 17 East; Tract 39 of Sections 29 and 32, Township 12 North, Range 20 East; and Section 36, Township 10 North, Range 19 East, SBM, near Homer, Goffs, and Essex, San Bernardino County; for an existing fiber optic cable. CEQA Consideration: not a project. (PRC 8047.2) (A 33; S 16) (Staff: J. Porter)

C

     95 

CALPORTLAND COMPANY (APPLICANT):v Consider application for a General Lease – Right-of-Way Use, of State-owned school land located in Section 36, Township 10 North, Range 13 West, SBM, northwest of Rosamond, Kern County; for an existing unpaved access road not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27171; RA# 25217) (A 36; S 16) (Staff: J. Porter)

C

     96 

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

C

     97 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 32 North, Range 6 West, MDM, Shasta County, and a portion of Section 36, Township 33 North, Range 9 West, MDM, Trinity County, near Redding; for one electrical transmission line and one electrical distribution line. CEQA Consideration: categorical exemption. (PRC 383.2; RA# 29017) (A 1, 2; S 1, 2) (Staff: J. Porter)

C

     98 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 16, Township 37 North, Range 3 East, MDM, north of Burney, Shasta County; for one electrical distribution line. CEQA Consideration: categorical exemption. (PRC 7265.2; RA# 28917) (A 1; S 1) (Staff: J. Porter)

MINERAL RESOURCES MANAGEMENT

C

     99 

KINNETIC LABORATORIES, INC. (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on tide and submerged lands. CEQA Consideration: categorical exemption. (W 6005.190; RA# 30417) (A & S: Statewide) (Staff: R. B. Greenwood)

C

  100 

MBC AQUATIC SCIENCES (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 6005.191; RA# 01718) (A & S: Statewide) (Staff: R. B. Greenwood)

C

  101 

VULCAN LANDS, INC. (APPLICANT): Consider application for renewal of a mineral extraction lease for minerals, other than oil, gas, or geothermal resources, Assessor’s Parcel Number 0419-051-20, containing approximately 160 acres of State 100 percent reserved mineral interest, school land, located within the S1/2 of NE1/4 and N1/2 of SE1/4 of Section 36, Township 8 North, Range 3 West, SBM, about 10 miles southwest of Barstow, San Bernardino County. CEQA Consideration: categorical exemption. (PRC 8253.2; RA# 27317) (A 33; S 16) (Staff: V. Perez)

MARINE ENVIRONMENTAL PROTECTION

C

  102 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of the proposed repeal of California Code of Regulations, Title 2, Division 3, Chapter 1, Article 5.1 – Marine Terminal Physical Security Regulations. CEQA Consideration: categorical exemption. (W 9777.106) (A & S: Statewide) (Staff: R. Varma, J. Fabel, C. Beckwith)

Staff Report revised 08/21/18

ADMINISTRATION

C

  103 

CALIFORNIA STATE LANDS COMMISSION: Request authority for the Executive Officer to solicit proposals for consultant services, negotiate a fair and reasonable price, and award and execute an agreement for preparation of a Lake Tahoe Rent Methodology Study.  CEQA Consideration: not a project. (W 27088) (A 1, 5; S 1) (Staff: K. Forbes, C. Connor)

C

  104 

CALIFORNIA STATE LANDS COMMISSION: Request authority for the Executive Officer to solicit proposals for consultant services, negotiate a fair and reasonable price, and award and execute a contract for maintenance dredging of the Batiquitos Lagoon and, enter into an interagency agreement to receive funds and recover staff costs for administering the contract and, as trustee to the Kapiloff Land Bank Fund, accept mitigation funds for the purpose of conducting maintenance dredging of the Batiquitos Lagoon in San Diego County. CEQA Consideration: categorical exemption. (PRC 7242.9) (A 76; S 36) (Staff: W. Hall, B. Johnson, K. Forbes)

C

  105 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority for the Executive Officer to solicit bids, proposals for consultant services, negotiate a fair and reasonable price, and award and execute agreements for analysis of AB 691 (Chapter 592, Statutes of 2013) submissions. CEQA Consideration: not a project. (A & S: Statewide) (Staff: K. Forbes, M. Farnum)

LEGAL

C

  106 

UNITED STATES DEPARTMENT OF THE ARMY (PARTY): Consider cession of concurrent criminal jurisdiction pursuant to Government Code section 126 and acceptance of retrocession of legislative jurisdiction pursuant to Government Code section 113 over lands at the Marine Ocean Terminal Concord, Contra Costa County. CEQA Consideration: not a project. (FJ 0107.1) (A 11, 14; S 3, 7) (Staff: P. Huber)

KAPILOFF LAND BANK TRUST ACQUISITIONS

C

  107 

CALIFORNIA STATE LANDS COMMISSION: Consider delegating authority to the Executive Officer or her designee to accept donations and make deposits to the Martins Beach subaccount of the Kapiloff Land Bank Fund. CEQA consideration: not a project. (W 26830) (A & S: Statewide) (Staff: C. Connor)

EXTERNAL AFFAIRS

      GRANTED LANDS

C

  108 

CITY OF ALAMEDA (TRUSTEE): Authorize filing a disclaimer of interest of sovereign title interests in the quiet-title action, Legacy Partners I Alameda II LLC v. City of Alameda et al., Alameda County Superior Court No. RG 18900047. CEQA Consideration: not a project (G 01-01) (A 18; S 9) (Staff: R. Boggiano, S. Scheiber)

C

  109 

CITY OF LONG BEACH (TRUSTEE): Review a proposed tideland oil revenue expenditure in an amount not to exceed $2,500,000 by the City of Long Beach for two capital improvement projects located on or adjacent to legislatively granted lands in the city of Long Beach, Los Angeles County. CEQA consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)

C

  110 

SAN FRANCISCO PORT COMMISSION (TRUSTEE): Consider approval of determinations pursuant to Chapter 660, Statutes of 2007 (SB 815), Chapter 757, Statutes of 2012 (AB 2649) and Chapter 529, Statutes of 2016 (AB 2797), regarding the proposed development of Seawall Lot 332-1, bounded by Broadway, Front Street, and Vallejo Street, and located on legislatively granted lands in the city of San Francisco, San Francisco County. CEQA Consideration: not a project. (G 11-01) (A 17; S 11) (Staff: R. Boggiano, A. Kershen, S. Pemberton)

FEDERAL PUBLIC LAND CONVEYANCES PURSUANT TO CHAPTER 535, STATUTES OF 2017 (SB 50, ALLEN) – NO ITEMS

V.          INFORMATIONAL

 

  111 

CALIFORNIA STATE LANDS COMMISSION: Legislative Report providing information and a status update concerning state and federal legislation relevant to the Commission. CEQA consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

VI.         REGULAR CALENDAR 112-115

 

  112 

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

 

  113 

PORT OF LONG BEACH (TRUSTEE): Informational presentation by the Port of Long Beach. CEQA Consideration: not applicable. (A 70; S 33) (Staff: J. Lucchesi)

 

  114 

SCRIPPS INSTITUTION OF OCEANOGRAPHY (INFORMATIONAL): Presentation by the Director of the Scripps Institution of Oceanography on its collaboration with conservation efforts and industries to acquire scientific knowledge, environmental stewardship, and economic growth in California’s blue economy. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: J. Lucchesi)

 

  115 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution to adopt and advance a vision for California’s coastal future, and direct staff to take appropriate actions on behalf of the Commission to affirm its commitment to the protection of coastal habitats. CEQA Consideration: not a project. (A & S: Statewide) (Staff: M. Farnum, A. Newman)

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 MATTERS LISTED BELOW PURSUANT TO GOVERNMENT CODE SECTION 11126, PART OF THE BAGLEY-KEENE OPEN MEETING ACT:

 

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 Coastkeeper Alliance, California Coastal Protection v. California State Lands Commission

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

In re: Rincon Island Limited Partnership Chapter 11

In re: Venoco, LLC, Bankruptcy Chapter 11

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

Madden v. City of Redwood City (aka “Docktown”)

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

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.

Terminal One Development v. State of California, et al.

United States v. 1.647 Acres

United States of America v. State of California, et al.

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.

B.           CONFERENCE WITH REAL PROPERTY NEGOTIATORS.

The Commission may consider matters that fall under Government Code section 11126, subdivision (c)(7), under which, prior to the purchase sale, exchange, or lease of real property by or for the Commission, the directions may be given to its negotiators regarding price and terms of payment for the purchase, sale, exchange, or lease. At the time of publication of this Agenda, it is not anticipated that the Commission will discuss any such matters; however, at the time of the scheduled meeting, a discussion of any such matter may be necessary or appropriate.