CALIFORNIA STATE LANDS COMMISSION

Betty T. Yee, State Controller, Chair

Gavin Newsom, Lieutenant Governor, Member

Keely Bosler, Director of Department of Finance, Member

_______________________________________________________

Original Agenda Posted 3:00 PM on Friday, October 5, 2018

REGULAR MEETING

A G E N D A

VOTING RECORD

October 18, 2018

HOLIDAY INN SACRAMENTO DOWNTOWN-ARENA

CALIFORNIA ROOM

300 J STREET

SACRAMENTO, CALIFORNIA 95814

10:00 A.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 AUGUST 23, 2018 MEETING wERE approved by a vote of 3-0 (YEE-Yes; viola-YES; WONG-HERNANDEZ-YES).

CONSENT CALENDAR:

·         CONSENT ITEMS C04, C15, C30, C41, AND C42 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEM C27 WAS MOVED TO THE REGULAR CALENDAR

·         CONSENT ITEMS C01-C03, C05-C14, C16-C26, C28, C29, C31-C40, AND C43-C83 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES) 

INFORMATIONAL CALENDAR:

·         ITEM 84 – WAS INFORMATIONAL – NO VOTE REQUIRED

REGULAR CALENDAR:

·         ITEM C27 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES)

·         ITEM 85 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS AMENDED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES)

·         ITEM 86 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES)

·         ITEM 87 – PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; VIOLA-YES; WONG-HERNANDEZ-YES)

·         ITEM 88 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 89 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 90 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

 

California State Lands Commission Meeting Procedures

SPEAKER SIGN-UP AND TIME LIMITS

Anyone wishing to address the Commission must fill out a “Request to Speak” form.  Forms are available at a reception table near the entrance to the meeting.  When you are called to speak, please identify yourself and your affiliation for the record.  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.

10:00 A.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE MEETING OF AUGUST 23, 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:

·         Frank Mario Carson, Jr (Lessee): Contination of rent $129 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 6057 Garden Highway, near Sacramento, Sacramento County. (PRC 9044.1)

·         Joseph P. Colmery and Laurie W. Colmery (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 632 Olympic Drive, near Tahoe City, Placer County. (PRC 8624.1)

·         Bradley A. Geier and Cathy C. Geier, Trustees of the Geier Family Trust dated May 8, 2003 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2750 West Lake Boulevard, near Tahoe City, Placer County. (PRC 9101.1)

·         Nathaniel Goldhaber and Marilyn K. Goldhaber, Co-Trustees of the Goldhaber Revocable Trust u/a/d 11/11/2005 (Lessee): Continuation of annual rent at $3,104 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 9818 Lake Street and 77 Speedboat Avenue, near Kings Beach, Placer County. (PRC 3659.1)

·         Jeffrey S. Hines and Barbara A. Hines, as Trustees of the Jeffrey and Barbara Hines Revocable Trust (Lessee): Continuation of annual rent at $239 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 10451 Garden Highway, near Verona, Sutter County. (PRC 6103.1)

·         Grant M. Inman and Suanne B. Inman, Co-Trustees of the Inman 2012 Irrevocable Children’s Trust u/a/d December 13, 2012 (Lessee): Continuation of annual rent at $2,170 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8841 Rubicon Drive, near Rubicon Bay, El Dorado County. (PRC 3669.1)

·         Marvin M. McSwain and Patricia McSwain, Trustees of the Marvin M. McSwain and Patricia McSwain Trust dated April 13, 2007 (Lessee): Continuation of annual rent at $340 per year for a General Lease – Recreational Use located on sovereign land in Sacramento River, adjacent to 11035 State Highway 160, near Hood, Sacramento County. (PRC 8495.1)

·         Jeffrey A. Omand and Diane Deary Omand, Trustees of the Diane Deary Omand and Jeffrey A. Omand Family Revocable Trust Dated July 21, 1992 (Lessee): Continuation of annual rent at $425 per year for a General Lease – Recreational Use located on sovereign land in Sacramento River, adjacent to 6770 Arabella Way, near Sacramento, Sacramento County. (PRC 8490.1)

·         Graham Owen and Kacie Owen (Lessee): Contination of annual rent at $280 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in Sacramento River, adjacent to 4251 Garden Highway, near Sacramento, Sacramento County. (PRC 4947.1)

·         James Harold Richardson, IV and Kimberly Paulson Richardson, Trustees of the 2006 Restatement of the Richardson Family Trust Dated July 26, 2006 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3280 Edgewater Drive, near Tahoe City, Placer County. (PRC 9100.1)

·         The Landing Homeowners Association (Lessee): Continuation of annual rent at $154 per year for a General Lease – Recreational Use located on sovereign land in Corte Madera Creek, adjacent to APNs 022-550-01 through 022-550-07, near Greenbrae, Marin County. (PRC 4673.1)

·         Christopher D. White and Kristine F. White (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 99 Chipmunk Street, near Kings Beach, Placer County. (PRC 9099.1)

IV.

CONSENT CALENDAR C01-C83

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 

ASHLEY W. ABDO AND MARY E. ABDO (LESSEE); MMAA, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a lease quitclaim deed for Lease No. PRC 8366.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9922 Lake Street, Kings Beach, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8366.1; RA# 31917) (A 1; S 1) (Staff: M. Schroeder)

C

     02 

JULIE E. BURT AND K. RANDALL BURT, TRUSTEES OF THE BURT FAMILY TRUST, U.D.T. DATED MARCH 25, 2003 (ASSIGNOR); JAMES F. BAGAN AND MEREDITH H. BAGAN (ASSIGNEE): Consider application for an assignment of Lease No. PRC 3592.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4760 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: not a project. (PRC 3592.1; RA# 01318) (A 1; S 1) (Staff: S. Avila)

C

     03 

COUNTY OF TEHAMA (LESSEE/APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 504.9, a Right-of-Way Lease, and issuance of a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 009-120-022, -023; 009-150-34; and 009-160-01, near Red Bluff, Tehama County; for the replacement of the Jelly’s Ferry Road Bridge and use of a temporary construction easement. CEQA Consideration: Mitigated Negative Declaration and Addendum, adopted by the County of Tehama, State Clearinghouse No. 2007082085, and adoption of a Mitigation Monitoring Program. (PRC 504.9; RA# 33217) (A 3; S 4) (Staff: M. Schroeder)

Staff Report revised 10/09/18

C

     04 

JAMES DOBBAS AS TRUSTEE UNDER DECLARATION OF TRUST DATED DECEMBER 22, 1976 (LESSEE): Consider amendment of lease and revision of rent to Lease No. PRC 4494.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8297 Meeks Bay Ave, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: not projects. (PRC 4494.1) (A 5; S 1) (Staff: S. Evans)

Removed from agenda 10/08/18

C

     05 

PATRICK W. HIGGINS AND LEAH E.C. HIGGINS; AND MCKINNEY SHORES, LLC (ASSIGNOR); LEAH E. HIGGINS AND PATRICK HIGGINS, TRUSTEES OF THE HIGGINS FAMILY TRUST, UNDER INSTRUMENT DATED DECEMBER 13, 2001; AND ZACKO INVESTMENTS II, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider application for an assignment of Lease No. PRC 4924.1, General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6160 and 6190 West Lake Boulevard, near Tahoma, Placer County; for an existing joint-use pier, boat lift, and two mooring buoys. CEQA Consideration: not a project. (PRC 4924.1; RA# 31616) (A 1; S 1) (Staff: M.J. Columbus)

C

     06 

HUMBOLDT REDWOOD COMPANY, LLC (LESSEE): Consider revision of rent to Lease No. PRC 9095.1, a General Lease – Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Numbers 205-061-004 and 205-341-019, near the town of Scotia, Humboldt County; for an existing seasonal bridge crossing. CEQA Consideration: not a project. (PRC 9095.1) (A 2; S 2) (Staff: S. Evans)

C

     07 

LOYD BINGHAM HUTCHINS, ELIZABETH DAISY HELMAN, AND KATHERINE PAGE BINGHAM (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6730 West Lake Boulevard, near Tahoma, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4033.1; RA# 33517) (A 1; S 1) (Staff: M. Schroeder)

C

     08 

JOHN A. LAMBETH AND CARSON LAMBETH (LESSEE): Consider revision of rent to Lease No. PRC 9098.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 33912 South River Road, near Clarksburg, Yolo County; for a boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 9098.1) (A 4; S 3) (Staff: S. Evans)

C

     09 

RONALD F. MACK AND JUDY A. MACK, CO-TRUSTEES OF THE RON AND JUDY MACK FAMILY TRUST (U/T/A JUNE 8, 1983) (ASSIGNOR); THOMAS S. DOLAN, TRUSTEE OF THE THOMAS S. DOLAN TRUST, DATED JUNE 22, 2001 (ASSIGNEE): Consider application for an assignment of Lease No. PRC 8016.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1170 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8016.1; RA# 25717) (A 1; S 1) (Staff: J. Toy)

C

     10 

JAMES M. MCCLENAHAN AND MARGARET ANN MCCLENAHAN, AS TRUSTEES OF THE MCCLENAHAN FAMILY TRUST DATED FEBRUARY 22, 2001 (LESSEE): Consider amendment of lease and revision of rent to Lease No. PRC 8504.1, a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 15102 Point Drive, near Truckee, Nevada County; for an existing pier. CEQA Consideration: not projects. (PRC 8504.1) (A 1; S 1) (Staff: S. Evans)

C

     11 

EDWARD F. MILLS, TRUSTEE, OR ANY SUCCESSORS IN TRUST, OF THE HORSESHOE TRUST DATED APRIL 6, 2017; AND FRANK DRAKE MILLS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7141 West Lake Boulevard, near Tahoma, El Dorado County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 3907.1; RA# 30917) (A 5; S 1) (Staff: J. Toy)

C

     12 

OWENS PIER, LLC (LESSEE): Consider amendment of lease and revision of rent to Lease No. PRC 9102.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 664 Olympic Drive, near Tahoe City, Placer County; for an existing pier, boat lift and two mooring buoys. CEQA Consideration: not projects. (PRC 9102.1) (A 1; S 1) (Staff: S. Evans)

C

     13 

PACIFIC UNION COLLEGE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Albion River, adjacent to 34100 Albion Street, Albion, Mendocino County; for an existing dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8798.1; RA# 02018) (A 2; S 2) (Staff: M. Schroeder)

C

     14 

IRENE PESTANA AND MICHAEL J. KELLY, JR., CO-TRUSTEES OF THE SURVIVOR’S TRUST ESTABLISHED UNDER THE PESTANA 1986 FAMILY TRUST AGREEMENT DATED MAY 15, 1986, AS AMENDED (LESSEE): Consider  amendment of lease and revision of rent to Lease No. PRC 7107.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5570, 5588, 5590 North Lake Boulevard, Agate Bay, Placer County; for an existing pier, two boathouses, one boat hoist, one boat lift and two sundecks with stairs. CEQA Consideration: not projects. (PRC 7107.1) (A 1; S 1) (Staff: S. Evans)

C

     15 

RIDGEWOOD PIER OWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4520 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, 15 mooring buoys, and one swim float. CEQA Consideration: categorical exemption. (PRC 4967.1; RA# 22817) (A 1; S 1) (Staff: S. Avila)

Removed from agenda 10/11/18

C

     16 

SIERRAGLOW LTD. (LESSEE): Consider amendment of lease and revision of rent to Lease No. PRC 4923.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6770 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boat lift and two mooring buoys. CEQA Consideration: not projects. (PRC 4923.1) (A 1; S 1) (Staff: S. Evans)

C

     17 

BOB R. SIMPSON AND JANICE L. SIMPSON (LESSEE); DAVID WILLIAM JESKE, TRUSTEE OF THE DAVID W. JESKE TRUST UDT DATED 8/20/2009 (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 8266.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1780 North Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8266.1; RA# 12717) (A 1; S 1) (Staff: M. Schroeder)

C

     18 

PETER F. SNOOK AND JUDITH L. SNOOK, TRUSTEES OF THE SNOOK FAMILY REVOCABLE TRUST, DATED APRIL 11, 2000 (LESSEE): Consider revision of rent to Lease No. PRC 1617.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4688 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse with sundeck and stairs, boat lift and two mooring buoys. CEQA Consideration: not a project. (PRC 1617.1) (A 1; S 1) (Staff: S. Evans)

C

     19 

LAWRENCE R. SOLOMON AND JANE A. SOLOMON, TRUSTEES OF THE SOLOMON FAMILY TRUST OF 1997, DATED JANUARY 6, 1997, AS AMENDED AND RESTATED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2590 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3525.1; RA# 24117) (A 1; S 1) (Staff: J. Toy)

C

     20 

GARY TOBEY AND MICHELE TOBEY (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Russian River, adjacent to 21800 Moscow Road, near Monte Rio, Sonoma County; for existing bank protection. CEQA Consideration: categorical exemption. (W 27131; RA# 02617) (A 2; S 2) (Staff: J. Toy)

C

     21 

LIDA URBANEK, TRUSTEE OF THE URBANEK RUBICON BAY TRUST, DATED JULY 27, 2005 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8865 Rubicon Drive, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4328.1; RA# 00418) (A 5; S 1) (Staff: J. Toy)

C

     22 

JAMES VOGT (ASSIGNOR); GARY A. MEADE AND RANIDA THAMMARIN (ASSIGNEE): Consider application for an assignment of Lease No. PRC 6745.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Napa River, adjacent to 1230 Milton Road, near Napa, Napa County; for an existing boat dock, appurtenant facilities, deck, and bank protection. CEQA Consideration: not a project. (PRC 6745.1; RA# 01518) (A 4; S 3) (Staff: S. Avila)

C

     23 

JIM WESTBERG AND JULIE WESTBERG, AS TRUSTEE OF THE WESTBERG FAMILY TRUST DATED JUNE 22, 2000 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3405 Riverview Drive, city of Redding, Shasta County; for an existing concrete dock platform, boat dock, two pilings, and bank protection. CEQA Consideration: categorical exemption. (PRC 7249.1; RA# 00718) (A 2; S 4) (Staff: S. Avila)

     BAY/DELTA REGION

C

     24 

23240 HIGHWAY 1, LLC (LESSEE): Consider revision of rent to Lease No. PRC 9096.1, a General Lease – Recreational Use, of sovereign land located in the Tomales Bay, adjacent to 23115 and 23240 Highway 1, near Marshall, Marin County; for an existing pier and appurtenant facilities. CEQA Consideration: not a project. (PRC 9096.1) (A 10; S 2) (Staff: S. Evans)

C

     25 

TIMOTHY P. ALPERS AND PAMELA J. ALPERS (ASSIGNOR); JAMES H. CREAGER, TRUSTEE OF THE JAMES CREAGER REVOCABLE TRUST DATED FEBRUARY 25, 2013 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8172.1, General Lease – Residential Leach Field System, of sovereign land lying below elevation 6,417, Mono Lake, Mono County; for an existing residential leach field system. CEQA Consideration: not a project. (PRC 8172.1; RA# 32617) (A 5; S 8) (Staff: D. Simpkin)

C

     26 

ALFRED A. ALYS AND SHIRLEY A. ALYS, AS TRUSTEES OF THE ALYS FAMILY LIVING TRUST DATED NOVEMBER 9, 2000 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 413 West Willow Tree Lane, near Isleton, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection previously authorized by the Commission, and water utility outlet not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4064.1; RA# 34317) (A 11; S 3) (Staff: G. Asimakopoulos)

C

     27 

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)

Exhibit B revised 10/10/18

C

     28 

BENICIA PORT TERMINAL COMPANY (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land located in in the Carquinez Strait, at the Port of Benicia, near Benicia, Solano County; Maintenance dredging of a maximum of 90,000 cubic yards of sediment material annually. CEQA Consideration: categorical exemption. (PRC 5096.1; RA# 30817) (A 14; S 3) (Staff: D. Tutov)

C

     29 

MARC A. BRENNEN AND PATRICIA L. BRENNEN (LESSEE); CARLOS L. RAMIREZ AND LORRAINE A. RAMIREZ, TRUSTEES OF THE CARLOS L. RAMIREZ AND LORRAINE A. RAMIREZ FAMILY REVOCABLE TRUST DATED JULY 26, 2017 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 6352.1, 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 2945 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock with boat lift, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 6352.1; RA# 24417) (A 7; S 6) (Staff: G. Asimakopoulos)

Staff Report revised 10/12/18

C

     30 

BURLINGAME BAY ASSOCIATES, (LESSEE): Consider 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 10/12/18

C

     31 

REBECCA J. CABRAL, TRUSTEE OF THE REBECCA J. CABRAL REVOCABLE TRUST DATED DECEMBER 4, 2002 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Three Mile Slough, adjacent to 18110 Sherman Island East Levee Road, near Rio Vista, Sacramento County; for three existing pilings, a two-pile dolphin, and bank protection. CEQA Consideration: categorical exemption. (PRC 7946.1; RA# 34417) (A 11; S 3) (Staff: G. Asimakopoulos)

C

     32 

CASE FAMILY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to 18460 Sherman Island East Levee Road, near Rio Vista, Sacramento County; for construction of a covered boat dock and appurtenant facilities; and existing bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (W 27049; RA# 09116) (A 11; S 3) (Staff: G. Asimakopoulos)

C

     33 

JOSEPH M. DEAK AND GRETCHEN W. DEAK (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 451 W. Willow Tree Lane, near Isleton, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8778.1; RA# 28617) (A 11; S 3) (Staff: J. Holt)

C

     34 

LEWIS J. DEAK AND BARBARA J. DEAK (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 425 W. Willow Tree Lane, near Isleton, Sacramento County; for an existing boat dock with slip, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8762.1; RA# 28417) (A 11; S 3) (Staff: J. Holt)

C

     35 

DELTA BEACH PROPERTIES, INC. (LESSEE): Consider revision of rent to Lease No. PRC 5383.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14250 Isleton Road, near Isleton, Sacramento County; for an existing boat launch ramp, accommodation dock and 20 double-point mooring buoys. CEQA Consideration: not a project. (PRC 5383.1) (A 11; S 3) (Staff: S. Evans)

C

     36 

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)

C

     37 

ECO SERVICES OPERATIONS CORP (LESEE): Consider application for an amendment of Lease No. PRC 7660.1, a General Lease – Industrial and Protective Structure Use, of filled and unfilled sovereign land located adjacent to 100 Mococo Road, in Peyton Slough and Carquinez Strait, city of Martinez, Contra Costa County; for the installation, use and maintenance of shoreline protection. CEQA Consideration: categorical exemption. (PRC 7660.1; RA# 24317) (A 14; S 3) (Staff: D. Tutov)

C

     38 

CRAIG LEE ELDER AND MARY DELUCA ELDER (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7145 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8783.1; RA# 32317) (A 7; S 6) (Staff: J. Holt)

C

     39 

GILBERT GONZALES AND MARGIE D. GONZALES (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4001 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8774.1; RA# 30717) (A 7; S 6) (Staff: J. Holt)

C

     40 

LIZ GRAHAM AND GREG GRAHAM (LESSEE): Consider revision of rent to Lease No. PRC 3540.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 104 Harbor Drive, near Novato, Marin County; for a boathouse, two floating boat docks and appurtenant facilities. CEQA Consideration: not a project. (PRC 3540.1) (A 10; S 2) (Staff: S. Evans)

C

     41 

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, decks, docks, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8031.1; RA# 24617) (A 10; S 2) (Staff: V. Caldwell)

Removed from agenda 10/18/18

C

     42 

MARY KATHLEEN HILDEBRAND AS TRUSTEE OF THE MARY KATHLEEN HILDEBRAND REVOCABLE TRUST (LESSEE): Consider revision of rent to Lease No. PRC 2511.1, a General Lease – Right-of-Way Use, of sovereign land located in the historic and current bed of the San Joaquin River, adjacent to 23455 Hays Road, near Manteca, San Joaquin County; for an existing access road with deck and a culvert. CEQA Consideration: not a project. (PRC 2511.1) (A 12; S 5) (Staff: S. Evans)

Removed from agenda 10/11/18

C

     43 

JEFFREY A. HUNT AND JENNIFER L. HUNT (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 925 Piedmont Drive, city of Sacramento, Sacramento County; for an existing boat dock with boathouse, appurtenant facilities, and bank protection previously authorized by the Commission, and electric and water utility outlets not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4062.1; RA# 28217) (A 9; S 6) (Staff: G. Asimakopoulos)

C

     44 

EDWIN M. KADO AND JEAN A. KADO, TRUSTEES OF THE ED AND JEAN KADO FAMILY REVOCABLE TRUST, ESTABLISHED DECEMBER 17, 1998 (LESSEE): Consider revision of rent to Lease No. PRC 6524.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1635 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities and bank protection. CEQA Consideration: not a project. (PRC 6524.1) (A 7; S 6) (Staff: S. Evans)

C

     45 

LAWSON'S LANDING, INC. (LESSEE): Consider revision of rent to Lease No. PRC 6978.1, a General Lease – Commercial Use, of sovereign land located in the Tomales Bay, adjacent to 94 Marine View Drive, near Dillon Beach, Marin County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 6978.1) (A 10; S 2) (Staff: S. Evans)

C

     46 

MILDRED K. LEATHAM, SUCCESSOR TRUSTEE OF THE GEORGE LEATHAM FAMILY TRUST DATED MAY 22, 2015 (ASSIGNOR); D. GREGG DOYLE, TRUSTEE OF THE D. GREGG DOYLE REVOCABLE LIVING TRUST, DATED JULY 19, 2016 AND GISELLE SHEPATIN, TRUSTEE OF THE GISELLE SHEPATIN REVOCABLE LIVING TRUST, DATED AUGUST 28, 2018 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 9315.1, General Lease – Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 31 Sandy Beach Road, near Vallejo, Solano County; for a portion of an existing residence, deck and appurtenant facilities. CEQA Consideration: not a project. (PRC 9315.1; RA# 06818) (A 14; S 3) (Staff: V. Caldwell)

C

     47 

LINCOLN CHAN FARMS, LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in Hensley Slough, adjacent to Assessor’s Parcel No. 132-0190-050, near Courtland, Sacramento County; for an existing road. CEQA Consideration: categorical exemption. (PRC 4221.1; RA# 31117) (A 9; S 3) (Staff: L. Pino)

C

     48 

JEFFERY MORENO (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in Georgiana Slough at Andrus Island, adjacent to 17161 Terminous Road, near Isleton, Sacramento County; for an existing covered boat dock, appurtenant facilities, and bank protection previously authorized by the Commission; and a boat lift and electrical and water utility outlets not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 7089.1; RA# 28017) (A 11; S 3) (Staff: G. Asimakopoulos)

C

     49 

JACK L. SHRADER AND ELISE SHRADER, TRUSTEES U.D.T. DATED 12/9/99 TRUSTEES OF THE SHRADER LIVING TRUST (LESSEE): Consider revision of rent to Lease No. PRC 5393.1, a General Lease – Commercial Use, of sovereign land located in Goodyear Slough, near Benicia, Solano County; for an existing commercial marina known as Pierce Harbor Marina. CEQA Consideration: not a project. (PRC 5393.1) (A 14; S 3) (Staff: J. Holt)

C

     50 

NAUTILUS DATA TECHNOLOGIES, INC., A DELAWARE CORPORATION (APPLICANT): Consider application for a General Lease – Industrial Use, of proprietary land located in the San Joaquin River within the Port of Stockton, adjacent to Assessor’s Parcel Number 162-030-07, Rough and Ready Island, near Stockton, San Joaquin County; for the installation, use, and maintenance of a barge-mounted water-cooled data center and appurtenant facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by the Port of Stockton, State Clearinghouse No. 2016062010, and adoption of a Mitigation Monitoring Program. (W 27181; RA# 31817) (A 13; S 5) (Staff: G. Asimakopoulos)

Staff Report revised 10/16/18

C

     51 

TIME WARNER TELECOM OF CALIFORNIA, L.P. (LESSEE): Consider revision of rent to Lease No. PRC 8044.1, a General Lease – Right-of-Way Use, of sovereign land located in the Stanislaus River, Mokelumne River, and Cosumnes River, near the cities of Riverbank and Lodi, and the Town of Wilton, Stanislaus, San Joaquin, and Sacramento Counties; for existing conduit ducts with fiber-optic cable within one of the six ducts. CEQA Consideration: not a project. (PRC 8044.1) (A 8, 12; S 5, 8) (Staff: S. Evans)

C

     52 

JOYCE TURNER (ASSIGNOR); NOAH M. ARON (ASSIGNEE): Consider application for the assignment of Lease No. PRC 9271.1, General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 65 Greenbrae Boardwalk, near Larkspur, Marin County; for an existing deck, boat dock, and appurtenant facilities. CEQA Consideration: not a project. (PRC 9271.1; RA# 07018) (A 10; S 2) (Staff: V. Caldwell)

C

     53 

UNITED STATES GEOLOGICAL SURVEY (LESSEE): Consider application for an amendment to Lease No. PRC 7650.9, a General Lease – Public Agency Use, of sovereign land located in the Old River, Middle River, San Joaquin River, Holland Cut, False River, South Fork Mokelumne River, North Fork Mokelumne, Little Potato Slough, Threemile Slough, Sacramento River, Sutter Slough, Steamboat Slough, Georgiana Slough, Miner Slough, Cache Slough, in Contra Costa, San Joaquin, Sacramento, Yolo, and Solano Counties; for two existing pilings and the installation, use, and maintenance of two additional water monitoring stations in the Sacramento River. CEQA Consideration: categorical exemption. (PRC 7650.9; RA# 33417) (A 7; S 6) (Staff: D. Simpkin)

C

     54 

JOHN H. WHITE, TRUSTEE OF THE JHW TRUST, DATED MAY 16, 2000 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4435 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8026.1; RA# 27817) (A 7; S 6) (Staff: J. Holt)

C

     55 

LYNN C. WHITE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 37 Havenwood Road, near Novato, Marin County; for an existing pier, boat dock, boat shed, storage shed, ramp, and two pilings. CEQA Consideration: categorical exemption. (PRC 3679.1; RA# 23917) (A 10; S 2) (Staff: K. Connor)

C

     56 

CHARLES R. WILLIAMS AND JOSEPHINE F. WILLIAMS (LESSEE); AND SHERMAN ISLAND LLC (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8352.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in the San Joaquin River, adjacent to 19900 Sherman Island Crossing, near Rio Vista, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8352.1; RA# 12517) (A 11; S 3) (Staff: J. Holt)

C

     57 

ANNA YOUNG, TRUSTEE OF THE ANNA YOUNG TRUST DATED APRIL 21, 1997; CATTARINA BIRGITTA VAN DEN TOORN, AS TRUSTEE OF THE CATTARINA BIRGITTA VAN DEN TOORN SEPARATE PROPERTY TRUST DATED DECEMBER 2, 2002; AND LINNEA ALBERTA BONDOC, TRUSTEE OF THE LINNEA ALBERTA BONDOC SEPARATE PROPERTY TRUST DATED DECEMBER 2, 2002 (LESSEE): Consider revision of rent to Lease No. PRC 3582.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 55 Havenwood Road, near Novato, Marin County; for a boat dock, walkway, and appurtenant facilities. CEQA Consideration: not a project. (PRC 3582.1) (A 10; S 2) (Staff: S. Evans)

     CENTRAL/SOUTHERN REGION

C

     58 

BAE SYSTEMS SAN DIEGO SHIP REPAIR, INC. (LESSEE): Consider revision of rent to Lease No. PRC 8054.1, a General Lease – Industrial Use, of sovereign land located in the San Diego Bay, San Diego County; for ship repair dry dock facilities and appurtenant structures. CEQA Consideration: not a project. (PRC 8054.1) (A 80; S 40) (Staff: S. Evans)

C

     59 

SUSAN BLAIS-HADER, TRUSTEE OF THE SUSAN BLAIS 1990 FAMILY TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Pacific Ocean, adjacent to 19820 Pacific Coast Highway, city of Malibu, Los Angeles County; for an existing deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26743; RA# 25017) (A 50; S 27) (Staff: K. Connor)

C

     60 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Gaviota State Beach, near Goleta, Santa Barbara County; for an existing public recreational pier and appurtenant facilities; and authorization for the Gaviota Pier Repair Project. CEQA Consideration: categorical exemption. (PRC 4300.9; RA# 00617) (A 37; S 19) (Staff: L. Pino)

C

     61 

CITY OF SOLANA BEACH (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land in the Pacific Ocean, City of Solana Beach, San Diego County; for the deposition of up to a maximum of 150,000 cubic yards of sand annually at Fletcher Cove under the City of Solana Beach Opportunistic Beach Fill Program. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Solana Beach, State Clearinghouse No. 2008021047. (PRC 7938.9; RA# 24517) (A 78; S 39) (Staff: K. Connor)

C

     62 

JAMES M. DAWSON AND SUSAN E. DAWSON, TRUSTEES OF THE DAWSON FAMILY TRUST DATED NOVEMBER 9, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 17071 Bolero 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 27027; RA# 30217) (A 72; S 34) (Staff: K. Connor)

C

     63 

CHER C. DUBBINK, TRUSTEE OF THE CHER DUBBINK SURVIVOR’S TRUST, ESTABLISHED DECEMBER 2, 2016 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Morro Bay adjacent to 1147 9th Street, Los Osos, San Luis Obispo County; for an existing fixed pier. CEQA Consideration: categorical exemption. (PRC 7644; RA# 33317) (A 35; S 17) (Staff: L. Pino)

C

     64 

THOMAS C. HUTTON AND VICTORIA T. HUTTON (LESSEE): Consider revision of rent to Lease No. PRC 8257.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16701 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck with partial roof, and bulkhead protection. CEQA Consideration: not a project. (PRC 8257.1) (A 72; S 34) (Staff: S. Evans)

C

     65 

STEPHEN R. KROLL AND JUDITH A. KROLL, AS CO-TRUSTEES OF THE STEPHEN R. KROLL AND JUDITH A. KROLL FAMILY TRUST DATED MAY 23, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Midway Channel of Huntington Harbour, adjacent to 3591 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 27001; RA# 00118) (A 72; S 34) (Staff: K. Connor)

C

     66 

DANIEL BERNARD LELCHUK AND DEBORAH ELLEN LELCHUK, AS TRUSTEES OF THE LELCHUK FAMLY TRUST U/A APRIL 17, 2008 AS AMENDED AND RESTATED DECEMBER 15, 2010 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16802 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 27017; RA# 31317) (A 72; S 34) (Staff: K. Connor)

C

     67 

LONG POINT DEVELOPMENT, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8814.1, a General Lease – Non-Commercial Use, of sovereign land located in the Pacific Ocean, near the city of Rancho Palos Verdes, Los Angeles County; for a drainage channel and public beach area. CEQA Consideration: not a project. (PRC 8814.1) (A 66; S 26) (Staff: D. Simpkin)

C

     68 

JIM H. MARTIN AND MARILYN A. MARTIN, TRUSTEES, OR THEIR SUCCESSORS IN TRUST UNDER THE MARTIN LIVING TRUST, DATED FEBRUARY 27, 2006 AND ANY AMENDMENTS THERETO (LESSEE): Consider revision of rent to Lease No. PRC 3857.1, a General Lease – Recreational Use, of sovereign land located in the in the Midway Channel of Huntington Harbour, adjacent to 3532 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3857.1) (A 72; S 34) (Staff: S. Evans)

C

     69 

TINH NGUYEN AND LAM-QUYNH NGUYEN (LESSEE): Consider revision of rent to Lease No. PRC 8259.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16651 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck and bulkhead protection. CEQA Consideration: not a project. (PRC 8259.1) (A 72; S 34) (Staff: S. Evans)

C

     70 

LAWRENCE W. ZARRILLI, TRUSTEE OF THE LAWRENCE ZARRILLI 1993 INTERVIVOS TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Midway Channel of Huntington Harbour, adjacent to 3601 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 26999; RA# 32517) (A 72; S 34) (Staff: K. Connor)

     SCHOOL LANDS

C

     71 

BROSAMER & WALL, INC. (APPLICANT): Consider application for a General Lease – Industrial Use, of State-owned school land located within a portion of Section 36, Township 9 South, Range 13 East, SBM, north of Niland, Imperial County; for an unimproved parking area surrounded by a chain link fence. CEQA Consideration: categorical exemption. (PRC 9106.2; RA# 21717) (A 56; S 40) (Staff: J. Porter)

C

     72 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 6794.2, a General Lease – Right-of-Way Use, of 3.5 acres on state lieu land, in a portion of Section 33, Township 11 North, Range 8 West, MDM, near Middletown, Sonoma County; for an existing unpaved access road, known as Pine Flat Road. CEQA Consideration: not a project. (PRC 6794.2) (A 4; S 2) (Staff: S. Evans)

C

     73 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 3392.2, a General Lease – Right-of-Way Use, of State indemnity school lands in a portion of Section 6, T9N R4E, SBM, Newberry Springs, San Bernardino County; for existing electrical transmission lines, appurtenant facilities and an unpaved access road. CEQA Consideration: not a project. (PRC 3392.2) (A 33; S 16) (Staff: S. Evans)

MINERAL RESOURCES MANAGEMENT

C

     74 

eTRAC, INC. (APPLICANT): Consider 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 6005.192; RA# 02918) (A & S: Statewide) (Staff: R. B. Greenwood)

C

     75 

RASCAL LITHIUM LLC (APPLICANT): Consider application for a prospecting permit for minerals other than oil, gas, geothermal resources, sand and gravel, Assessor’s Parcel Numbers 041-380-01 and 041-380-02, containing approximately 640 acres of State 100 percent reserved mineral interest, school land, located within Section 36, T27N, R4E, SBM, about 8 miles northwest of Death Valley Junction, Inyo County. CEQA Consideration: categorical exemption. (W 40997; RA# 03118) (A 26; S 8) (Staff: V. Perez)

C

     76 

UNITED STATES GEOLOGICAL SURVEY (APPLICANT): Consider application for a Non-Exclusive Geophysical Survey Permit on inland submerged granted and sovereign lands located in Contra Costa, Sacramento, San Joaquin, Solano, and Yolo Counties; using low energy geophysical methods. CEQA Consideration: categorical exemption. (W 6005.193; RA# 07418) (A 4, 6, 7, 8, 9, 12, 13; S 1, 3, 4, 5, 6, 7, 8) (Staff: R. B. Greenwood)

MARINE ENVIRONMENTAL PROTECTION

C

     77 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of proposed regulatory amendments to the 2019 California Building Code, California Code of Regulations, Title 24, Part 2, Chapter 31F – Marine Oil Terminals and Chapter 35 – Referenced Standards, for submission to the California Building Standards Commission for adoption. CEQA Consideration: not a project. (W 9777.106, W 9777.226) (A & S: Statewide) (Staff: C. Beckwith, A. Nafday, J. Fabel)

C

     78 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA STATE UNIVERSITY MARITIME ACADEMY (PARTIES): Request authority for the Executive Officer to enter into an agreement with the California State University Maritime Academy to support the design, fabrication, and testing of a sampling tool to assess vessel compliance with California’s ballast water discharge performance standards. CEQA Consideration: categorical exemption. (W 9777.234, W 9777.291, W 9777.295) (A & S: Statewide) (Staff: L. Ceballos, D. Cook)

ADMINISTRATION

C

     79 

CALIFORNIA STATE LANDS COMMISSION: Request authority for the Executive Officer to solicit statements of interest for on-call consultant services, negotiate a fair and reasonable price, and award and execute agreements of less than $250,000 per task for supporting Commission staff in the preparation of Mitigated Negative Declarations and other environmental technical studies as needed. CEQA Consideration: not a project. (A & S: Statewide) (Staff: K. Forbes, E. Gillies, J. Fabel)

LEGAL – SEE REGULAR

KAPILOFF LAND BANK TRUST ACQUISITIONS

C

     80 

CALIFORNIA STATE LANDS COMMISSION, IN ITS CAPACITY AS THE KAPILOFF LAND BANK TRUSTEE: Consider delegating authority to the Executive Officer to execute expenditures from Kapiloff Land Bank funds and granting authority to solicit bids, proposals for consultant services, negotiate a fair and reasonable price, and award and execute agreements for the retention of a groundwater consultant. CEQA Consideration: not a project. (Bid Log 2018-05) (A & S: Statewide) (Staff: J. Garrett, D. Simpkin)

C

     81 

CALIFORNIA STATE LANDS COMMISSION, IN ITS CAPACITY AS THE KAPILOFF LAND BANK TRUSTEE: Consider authorization to expend moneys from the Kapiloff Land Bank, pursuant to the Kapiloff Land Bank Act, Public Resources Code section 8600 et seq., for removal of abandoned vessels and marine debris in the San Francisco Bay Area. CEQA Consideration: categorical exemptions. (W 27207) (A 11, 14, 15, 18; S 3, 7, 9) (Staff: C. Connor, N. Lavoie)

EXTERNAL AFFAIRS

      GRANTED LANDS

C

     82 

CITY OF LONG BEACH (GRANTEE): Review a proposed tideland oil revenue expenditure in an amount not to exceed $5,250,000 by the City of Long Beach for two capital improvement projects located on or adjacent to legislatively granted lands in the of the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser, R. De Leon)

FEDERAL PUBLIC LAND CONVEYANCES PURSUANT TO CHAPTER 535, STATUTES OF 2017 (SB 50, ALLEN)

C

     83 

CALIFORNIA STATE LANDS COMMISSION: Consider exercising right of first refusal for the acquisition of federal public lands, or right to arrange for their transfer to another entity, in the County of Riverside. CEQA Consideration: not a project; statutory exemption. (SB50-18-015) (A 56; S 28) (Staff: P. Huber, E. Kennedy)

V.          INFORMATIONAL

 

     84 

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 85-90

 

     85 

CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the Executive Officer to solicit proposals, informed by the Public Trust Needs Assessment, for the development, operation and maintenance of filled sovereign Public Trust lands, consisting of approximately 9.4 acres at 410 Airport Boulevard, adjacent to San Francisco Bay, in the City of Burlingame, San Mateo County. CEQA Consideration: not a project. (W 27160) (A 22; S 13) (Staff: A. Franzoia)

Exhibit B revised 10/16/18

 

     86 

CALIFORNIA STATE LANDS COMMISSION AND THE TAHOE REGIONAL PLANNING AGENCY (PARTIES): Consider two Memoranda of Understanding between the Commission and the Tahoe Regional Planning Agency regarding Shorezone Permitting and Enforcement, respectively, on Lake Tahoe. CEQA Consideration: not a project; categorical exemption. (W 27206) (A 1; S 1) (Staff: C. Connor, W. Crunk)

 

     87 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution acknowledging the importance of the blue economy, an organizing principle with roots in the common law Public Trust Doctrine which promotes maximum benefit, protection, and enhancement of the natural environment, securing healthy ocean and coastal ecosystems, and sustainable economic growth. CEQA Consideration: not a project. (A & S: Statewide) (Staff: F. Moye, J. Lucchesi)

 

     88 

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: A. Newman, S. Pemberton)

 

     89 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational presentation on the public, interactive Web Mapping Application developed to provide comprehensive information and the best available science related to Public Trust uses, resources, and values in State waters offshore San Diego County. The Web Mapping Application was developed by the San Diego Ocean Planning Partnership, a pilot project of the State Lands Commission and the Port of San Diego. CEQA Consideration: not a project. (A 78, 80; S 39, 40) (Staff: M. Farnum, C. Packer, A. Newman)

 

     90 

CALIFORNIA STATE LANDS COMMISSION AND TUOLUMNE RIVER PRESERVATION TRUST (PARTIES) (INFORMATIONAL): Informational presentation on the removal of Dennett Dam from the Tuolumne River immediately downstream of the 9th Street Bridge, cities of Modesto and Ceres, Stanislaus County.  CEQA Consideration: not a project. (PRC 9382.9) (A 21; S 12) (Staff: C. Connor, G. Kato)

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 7

In re: Venoco, LLC, Bankruptcy Chapter 11

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.