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 Tuesday, November 20, 2018

REGULAR MEETING

A G E N D A

VOTING RECORD

December 3, 2018

WYNDHAM SAN DIEGO BAYSIDE

1355 NORTH HARBOR DRIVE

SAN DIEGO, CALIFORNIA 92101

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

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

VOTE:

the minutes of the October 18, 2018 MEETING wERE approved by a vote of 3-0 (YEE‒Yes; viola‒YES; WONG-HERNANDEZ‒YES).

CONSENT CALENDAR:

·         CONSENT ITEMS C29, C32, C33, AND C52 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEM C54 WAS MOVED TO THE REGULAR CALENDAR

·         CONSENT ITEMS C01-C28, C30, C31, C34-C51, C53, AND C55-C73 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE‒YES; VIOLA‒YES; WONG-HERNANDEZ‒YES) 

REGULAR CALENDAR:

  • ITEM C54 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS AMENDED BY A VOTE OF 3-0 (YEE‒YES; VIOLA‒YES; WONG-HERNANDEZ‒YES)
  • ITEM 74 – PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED
  • ITEM 75 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE‒YES; VIOLA‒YES; WONG-HERNANDEZ‒YES)
  • ITEM 76 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS AMENDED BY A VOTE OF 3-0 (YEE‒YES; VIOLA‒YES; WONG-HERNANDEZ‒YES)
  • ITEM 77 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE‒YES; VIOLA‒YES; WONG-HERNANDEZ‒YES)
  • ITEM 78 – WAS REMOVED FROM CONSIDERATION

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 October 18, 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:

·         Delta Diamond Ventures, LLC (Lessee): Continuation of annual rent at $199 per year for a General Lease – Recreational Use located on sovereign land in Sacramento River, adjacent to 15175 state Highway 160, near Isleton, Sacramento County. (PRC 8488.1)

·         Norbert J. Dickman and Benjamin L. Blake, Trustees of the Roger Dickson Trust and of the Scott Dickson Trust; and Norbert Dickman, as Trustee of the Barbara Fasken 1995 Trust for the benefit of Roger Dickson and Scott Dickson (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2247 Cascade Road, near South Lake Tahoe, El Dorado County. (PRC 8511.1)

·         William R. Green and Michelle A. Green, as Trustees of the William and Michelle Green 1999 Revocable Trust (Lessee): Continuation of annual rent at $2,223 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8801 One Ring Road, near South Lake Tahoe, El Dorado County. (PRC 8251.1)

·         Walter R. and Linda H. Hurlbut, Trustees of the Hurlbut Family Revocable Trust U/V/D June 21, 2006 (Lessee): Continuation of annual rent at $288 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in Sacramento River, adjacent to 7095 Garden Highway, near Sacramento, Sacramento County. (PRC 7795.1)

·         Todd Y. King and Shareen M. King, Trustees of the Todd and Shareen King Living Trust, dated July 30, 2009 (Lessee): Continuation of rent at $236 per annum, for a General Lease – Recreational and Protective Structure Use, of sovereign land in the Colorado River, adjacent to 1166 Beach Drive, Needles, San Bernardino County. (PRC 9121.1)

·         Martis Camp Club (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 6920 North Lake Boulevard, near Tahoe Vista, Placer County. (PRC 7862.1)

·         Serene Properties, LLC (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2200 North Lake Boulevard, near Tahoe City, Placer County. (PRC 8510.1)

·         J.W. Silveira, Trustee of the J.W. Silveira and Barbara O. Silveira Family Trust; and, SFTA, LLC, a California Limited Liability Company and SACROS, LLC, a California Limited Liability Company (Lessee): Continuation of annual rent at $2,308 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2197 and 2201 Cascade Road, near South Lake Tahoe, El Dorado County. (PRC 4282.1)

·         Tiki Lagun Partners, LLC (Lessee): Continuation of annual rent at $19,098 per year with an annual CPI adjustment, for a General Lease – Commercial Use located on sovereign land in the Whiskey Slough, adjacent to 12988 West McDonald Road, near Stockton, San Joaquin County. (PRC 4082.1)

·         Brian Ward and Teresinha S. Ward, as Co-Trustees of the Brian Ward and Teresinha Ward Living Trust dated May 6, 1993 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3856 North Lake Boulevard, near Carnelian Bay, Placer County. (PRC 8508.1)

IV.

CONSENT CALENDAR C01-C73

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

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       01 

400 CONVENTION WAY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNOR); STACY ARGO AND CYNTHIA ARGO (ASSIGNEE): Consider assignment of Lease No. PRC 8586.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4886 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8586.1; RA# 01418) (A 1; S 1) (Staff: J. Toy)

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       02 

9898 LAKE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); SF PACIFIC, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 4856.1, a General Lease – Recreational Use; and application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9898 Lake Street, near Kings Beach, Placer County; for an existing pier previously authorized by the Commission, and an existing floating boat dock not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4856.1; RA# 23117) (A 1; S 1) (Staff: S. Avila)

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       03 

C.E. ANDERSON, SOLE TRUSTEE OF THE ANDERSON FAMILY TRUST, DATED APRIL 27, 1993 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7840 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27202; RA# 00318) (A 1; S 1) (Staff: M.J. Columbus)

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       04 

AT&T CORPORATION (LESSEE): Consider amendment of Lease No. PRC 8203.1, General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Manchester State Beach, Mendocino County; to modify the burial depth inspection survey interval for conduits and fiber-optic cables. CEQA Consideration: not a project. (PRC 8203.1; RA# 19885) (A 2; S 2) (Staff: M. Schroeder)

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       05 

L.C. BOWMAN, TRUSTEE OF THE L.C. BOWMAN TRUST INITIALLY CREATED ON APRIL 15, 2009 (LESSEE); BETSY L. STONE, AS TRUSTEE OF THE HARRIS FAMILY TRUST UDT DATED JANUARY 26, 2018 (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 7420.1, a General Lease – Recreational Use; and application for a General Lease –Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 247 Drum Road, near Meeks Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7420.1; RA#32117) (A 5; S 1) (Staff: S. Avila)

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       06 

CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE–WILDLIFE CONSERVATION BOARD AND COUNTY OF YOLO (LESSEE): Consider amendment of Lease No. PRC 5791.9, a General Lease – Public Agency Use, of sovereign land located in Sycamore Slough, near Knights Landing, Yolo County; to extend the construction completion date for the reconstruction of the Knights Landing Boat Launch Facility and allow the installation of an automated pay station and security cameras. 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)

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       07 

CITY OF WEST SACRAMENTO (LESSEE): Consider amendment of Lease No. PRC 6002.9, a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, 651 Waterfront Place, West Sacramento, Yolo County; for construction of docks and appurtenant facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of West Sacramento, State Clearinghouse No. 2014022054, and adoption of a Mitigation Monitoring Program. (PRC 6002.9; RA# 21317) (A 7; S 6) (Staff: M.J. Columbus)

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       08 

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 Avenue, 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)

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       09 

HELIO A. FIALHO AND THERESE S. FIALHO, TRUSTEES OF THE FIALHO FAMILY TRUST; AND BRIAN J. METTLER (LESSEE); HELIO A. FIALHO AND THERESE S. FIALHO, TRUSTEES OF THE FIALHO FAMILY TRUST DATED JULY 3, 2002; AND BRIAN J. METTLER (APPLICANT): Consider application for General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1600 and 1620 North Lake Boulevard, near Tahoe City, Placer County; for the modification of an existing joint-use pier, installation of two boat lifts, removal of one existing mooring buoy, and use and maintenance of three existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 5561.1, RA# 20917) (A 1; S 1) (Staff: M. J. Columbus)

Staff report revised 11/27/18

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       10 

KEN FIELD AND MARGARET FIELD TRUSTEES OF THE KEN FIELD AND MARGARET FIELD REVOCABLE TRUST DATED FEBRUARY 22, 2012; ROBERT W. FIELD, JR.; AND JAMES L. FIELD (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3900 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, covered cabana, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 2284.1; RA# 03318) (A 1; S 1) (Staff: J. Toy)

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       11 

RONALD S. FILES AND JENNIFER A. FILES, TRUSTEES OF THE FILES FAMILY LIVING TRUST DATED JANUARY 13, 1992; DOUGLAS J. VALENTINE AND KIRSTEN A. VALENTINE AS TRUSTEES OF THE VALENTINE FAMILY TRUST DATED NOVEMBER 1, 2006; WILLIAM D. SCHMICKER AND NATHALIE E. SCHMICKER, TRUSTEES OF THE SCHMICKER REVOCABLE TRUST U/T/A DATED OCTOBER 17, 1994; DONN A. MOLL AND GAIL L. MOLL, TRUSTEES OF THE MOLL LIVING TRUST DATED 5/7/1998; GARY N. COBURN AND CAROL S. COBURN, TRUSTEE OF THE COBURN FAMILY TRUST DATED AUGUST 25, 2005; RONALD S. FILES AND JENNIFER A. FILES, TRUSTEES OF THE FILES LIVING TRUST, DATED JANUARY 13, 1992 AS RESTATED MARCH 10, 2009; AND WILLIAM D. SCHMICKER AND NATHALIE E. SCHMICKER, TRUSTEES OF THE SCHMICKER REVOCABLE TRUST U/R/T/A DATED MAY 16, 2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 890 West Lake Boulevard, Tahoe City, Placer County; for an existing pier, boat lift, 10 remnant pier pilings, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4184.1; RA# 25015) (A 1; S 1) (Staff: M. Schroeder)

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       12 

SEAN J. KEENE AND AMMANDA E. KEENE, TRUSTEES OF THE SEAN AND AMMANDA KEENE 2004 TRUST DATED AUGUST 19, 2008, AS AMENDED (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 4855.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5820 North Lake Boulevard, near Agate Bay, Placer County; for an existing pier and two mooring buoys; and reconstruction of a portion of the pier. CEQA Consideration: categorical exemptions. (PRC 4855.1; RA# R30317) (A 1; S 1) (Staff: J. Toy)

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       13 

BRUCE CLARKE KENNEDY AS TRUSTEE OF THE BRUCE CLARKE KENNEDY LIVING TRUST, U/T/A APRIL 12, 2017 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4470 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and boat hoist. CEQA Consideration: categorical exemption. (PRC 4247.1; RA# 27717) (A 1; S 1) (Staff: S. Avila)

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       14 

MARILYN JANE KENNEDY, AS TRUSTEE OF THE MJK TRUST, DATED FEBRUARY 17, 2006; AND KYLE P. KENNEDY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5058 West Lake Boulevard, near Homewood, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 3661.1; RA# 18417) (A 1; S 1) (Staff: J. Toy)

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       15 

VICTORIA F. LEONARD AND TAHOE BOATHOUSE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1370 and 1380 West Lake Boulevard, near Sunnyside, Placer County; for an existing joint-use pier with three boat slips and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 6715.1; RA# 32217) (A 1; S 1) (Staff: J. Toy)

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       16 

LLOYD A. LUNDSTROM, III; NANCY GILL; MARGY LUNDSTROM; GERALDINE M. LUNDSTROM, TRUSTEE OF THE GERALDINE M. LUNDSTROM SURVIVOR’S TRUST UDT DATED DECEMBER 21, 1991 AS AMENDED AND SUCCESSOR TRUSTEES THEREUNDER; GERALDINE M. LUNDSTROM, TRUSTEE OF THE LLOYD A. LUNDSTROM, JR. BYPASS TRUST UDT DATED DECEMBER 21, 1991 AS AMENDED AND SUCCESSOR TRUSTEES THEREUNDER (LESSEE); THEODORE SCHUMAN AND JOCELYN SCHUMAN (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 4226.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4920 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, sundeck with stairs, and two mooring buoys previously authorized by the Commission; removal of an existing boat hoist and installation of a boat lift; reconstruction of an existing catwalk; and replacement of joists and decking of the sundeck with stairs. CEQA Consideration: categorical exemptions. (PRC 4226.1; RA# 28717) (A 1; S 1) (Staff: S. Avila)

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       17 

MCKINNEY SHORES PROPERTY OWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 097-191-001, 098-021-001, and 098-041-006, near Homewood, Placer County; for two existing piers, 66 mooring buoys, and one swim float. CEQA Consideration: categorical exemption. (PRC 4053.1; RA# 32717) (A 1; S 1) (Staff: S. Avila)

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       18 

JAMES R. MEIER AND PENELOPE A. MEIER, TRUSTEES OF THE MEIER 2012 IRREVOCABLE TRUST AGREEMENT DATED NOVEMBER 9, 2012 (APPLICANT): Consider application for General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6690 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, boathouse, and one mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3660.1; RA# 02518) (A 1; S 1) (Staff: S. Avila)

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       19 

PATRICIA L. PEARSON, TRUSTEE OF TRUST A ESTABLISHED UNDER THE PAUL A. AND PATRICIA L. PEARSON FAMILY TRUST DATED NOVEMBER 25, 1985, AS AMENDED (APPLICANT): Consider 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 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)

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       20 

LELAND F. PORTEOUS AND MARY L. PORTEOUS, TRUSTEES OF THE LELAND AND MARY PORTEOUS TRUST DATED AUGUST 18, 1997; AND LAWRENCE E. PORTEOUS AND LINDA G. PORTEOUS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6130 West Lake Boulevard, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 2893.1; RA# 03918) (A 1; S 1) (Staff: J. Toy)

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       21 

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)

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       22 

BRANDON M. ROSS AND KATHERINE V. ROSS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 10135 Garden Highway, near Sacramento, Sutter County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 6989.1; RA# 30117) (A 4; S 3) (Staff: S. Avila)

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       23 

SACRAMENTO YACHT CLUB (LESSEE); FIRST NORTHERN BANK OF DIXON (SECURED-PARTY LENDER): Consider application for the Agreement and Consent to Encumbrancing of Lease No. PRC 5512.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3365 South River Road, near West Sacramento, Yolo County; for an existing private yacht club, known as the Sacramento Yacht Club. CEQA Consideration: not a project. (PRC 5512.1; RA# 06118) (A 7; S 6) (Staff: M. Schroeder)

Staff report revised 11/27/18

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       24 

SIENNA PARTNERS, LLC; LEE J. SCHWEICHLER, TRUSTEE OF THE ANN W. SCHWEICHLER QUALIFIED PERSONAL RESIDENCE TRUST, DATED SEPTEMBER 10, 2009; AND ANN W. SCHWEICHLER, TRUSTEE OF THE LEE J. SCHWEICHLER QUALIFIED PERSONAL RESIDENCE TRUST, DATED SEPTEMBER 10, 2009 (APPLICANT): Consider amendment of Lease No. PRC 6819.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8375 and 8381 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for four existing mooring buoys and a sundeck with safety railings; and reconstruction of an existing pier and appurtenant facilities. CEQA Consideration: categorical exemptions. (PRC 6819.1; RA# 07518) (A 5; S 1) (Staff: M.J. Columbus)

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       25 

TAHOE BOATHOUSE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1380 West Lake Boulevard, near Sunnyside, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 6716.1; RA# 31617) (A 1; S 1) (Staff: J. Toy)

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       26 

TOLOWA DEE-NI’ NATION (APPLICANT): Consider waiver of rent, penalty, and interest; and application for a General Lease – Recreational Use, of sovereign land located in the Smith River, adjacent to 200 Salmon Harbor Road, near Smith River, Del Norte County; for existing boat ramp, rock jetty with fish cleaning station, and six concrete pilings. CEQA Consideration: categorical exemption. (PRC 1584.1; RA# 07618) (A 2; S 2) (Staff: M. Schroeder)

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       27 

SONJA L. VUKASIN, TRUSTEE OF THE GENERATION-SKIPPING BYPASS TRUST UA VUKASIN FAMILY LIVING TRUST DATED OCTOBER 10, 1994 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 980 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, sundeck with stairs, two boat hoists, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7773.1; RA# 31717) (A 1; S 1) (Staff: S. Avila)

     BAY/DELTA REGION

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       28 

RUTH BEGO, TRUSTEE OF DECLARATION OF TRUST OF RUTH BEGO DATED JULY 19, 1985 (ASSIGNOR); CARSON B. COX, TRUSTEE OF THE REVOCABLE TRUST AGREEMENT OF CARSON B. COX DATED NOVEMBER 13, 1999 (ASSIGNEE): Consider assignment of Lease No. PRC 9270.1, a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 43 Greenbrae Boardwalk, near Greenbrae, Marin County; for two existing boat docks and appurtenant facilities. CEQA Consideration: not a project. (PRC 9270.1; RA# 05318) (A 10; S 2) (Staff: G. Asimakopoulos)

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       29 

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 a project. (PRC 4687.1) (A 22; S 13) (Staff: A. Franzoia)

Removed from agenda 11/28/18

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       30 

CROCKETT MARINE SERVICES, INC. (LESSEE): Consider finding of default; authorizing termination of a General Lease – Commercial Use; and authorizing the Executive Officer, or her designee, to take all steps necessary, including litigation or acceptance of quitclaim, to cause payment of back rent; the removal of an existing commercial marina, restaurant, boat repair facility, and appurtenant facilities, located in the Carquinez Strait adjacent to 501 Port Street, Crockett, Contra Costa County; and the restoration of the land to its condition prior to the alterations made under Lease No. PRC 2564.1, a General Lease – Commercial Use, to the satisfaction of the Commission. CEQA Consideration: not a project. (PRC 2546.1) (A 14; S 3) (Staff: N. Lavoie)

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       31 

CHEMTRADE WEST US LLC (LESSEE): Consider revision of rent to Lease No. PRC 4410.1, a General Lease – Right-of-Way Use, of sovereign land located in the Suisun Bay, adjacent to 501 Nichols Road, near Bay Point, Contra Costa County; for an existing outfall pipeline. CEQA Consideration: not a project. (PRC 4410.1) (A 14; S 7) (Staff: S. Evans)

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       32 

CITY OF PALO ALTO (LESSEE): Consider amendment of Lease No. PRC 9143.1, a General Lease – Public Agency Use, of sovereign land near the Palo Alto Airport, Palo Alto, Santa Clara County; to authorize existing pipelines and allow for the construction of a new outfall pipeline associated with a wastewater treatment plant. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Palo Alto, State Clearinghouse No. 2017122060, and adoption of a Mitigation Monitoring Program. (PRC 9143.9; RA# 29817) (A 24; S 13) (Staff: D. Tutov)

Removed from agenda 11/29/18

C

       33 

CITY OF SUISUN CITY (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land located in Suisun Slough, City of Suisun City, Solano County; maintenance dredging of a maximum of 63,850 cubic yards of material over ten years and disposal of dredged material at the United States Army Corps of Engineers’ designated upland site at Pierce Island. CEQA Consideration: categorical exemption. (PRC 7757.9; RA# 08918) (A 11; S 3) (Staff: A. Franzoia)

Removed from agenda 11/21/18

C

       34 

CROSSINGS AT 880 INDUSTRIAL LLC, A DELAWARE LIMITED LIABILITY COMPANY (ASSIGNOR); THE CROSSINGS @ 880 OWNERS ASSOCIATION, A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION (ASSIGNEE): Consider assignment of Lease No. PRC 8370.1, a General Lease – Right-of-Way Use, of sovereign land located in Coyote Creek, adjacent to Assessor’s Parcel Number 519-0820-002-16, near Fremont, Alameda County; for four existing culverts. CEQA Consideration: not a project. (PRC 8370.1; RA# 04718) (A 25; S 10) (Staff: G. Asimakopoulos)

C

       35 

ADAM FARROW (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4423 Yacht Harbor Drive, Stockton, San Joaquin County; for an existing covered boat dock, side boat dock, 14 pilings, landing, ramp, and walkway previously authorized by the Commission, and two existing floats, boat lift, and bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3686.1; RA# 21017) (A 13; S 5) (Staff: J. Holt)

Exhibit B revised 11/27/18

C

       36 

JEREMY M. FISHER-SMITH (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Tomales Bay, adjacent to 19225 Highway 1, Marin County; for three existing mooring buoys not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 26950; RA# 17615) (A 10; S 2) (Staff: D. Tutov)

C

       37 

STEVEN F. GIANANDREA AND JUDY L. BAKER-GIANANDREA, TRUSTEES OF THE GIANANDREA FAMILY TRUST DATED OCTOBER 30, 2007 (LESSEE): Consider revision of rent to Lease No. PRC 6527.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to 2039 Cove Court, Stockton, San Joaquin County; for a boat dock, appurtenant facilities, bulkhead, and fill. CEQA Consideration: not a project. (PRC 6527.1) (A 13; S 5) (Staff: S. Evans)

C

       38 

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)

C

       39 

WILLIAM J. KOENIG AND JANE O’GREEN KOENIG, CO-TRUSTEES OF THE KOENIG FAMILY TRUST, DATED FEBRUARY 20, 2001 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4027 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7794.1; RA# 24217) (A 7; S 6) (Staff: J. Holt)

C

       40 

JOHN C. LAING AND ELIZABETH A. LAING, AS TRUSTEES OF THE 2000 JOHN C. LAING AND ELIZABETH A. LAING REVOCABLE TRUST DATED AUGUST 23, 2000, AS AMENDED AND RESTATED ON APRIL 22, 2013 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign tide and submerged land located in the Pacific Ocean, adjacent to 4610 Opal Cliff Drive, near Santa Cruz, Santa Cruz County; for an existing stem wall. CEQA Consideration: categorical exemption. (PRC 8793.1; RA# 23916) (A 29; S 17) (Staff: G. Asimakopoulos)

C

       41 

LIND TUG AND BARGE, INC. (APPLICANT): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2018062075, and adoption of a Mitigation Monitoring Program, and consider application for a General Lease –Mineral Extraction, of sovereign land located in south San Francisco Bay, near the San Mateo Bridge, San Mateo and Alameda Counties; for the mineral extraction of oyster shell deposits. (PRC 5534.1; RA# 00516) (A 20, 22; S 10, 13) (Staff: A. Franzoia)

C

       42 

MATTHEW PORTER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19025 Highway 1, 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 27191; RA# 38415) (A 10; S 2) (Staff: D. Tutov)

C

       43 

ROBERT ROZETT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19025 Highway 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 27197; RA# 34615) (A 10; S 2) (Staff: D. Tutov)

C

       44 

ERIC C. SCNEDER AND JACALYN SCNEDER (LESSEE); THOMAS A. CHEDDAR AND BARBARA L. CHEDDAR (APPLICANT): Consider acceptance of quitclaim deed for Lease No. PRC 6740.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14434 State Highway 160, near Walnut Grove, Sacramento County; for an existing covered boat dock with slip, appurtenant facilities, and two speed buoys. CEQA Consideration: categorical exemption. (PRC 6740.1; RA# 23417) (A 11; S 3) (Staff: J. Holt)

C

       45 

PAUL SCOTT AND ANDREA SCOTT (APPLICANT): Consider termination of Lease No. PRC 4784.1, 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 17368 Grand Island Road, near Walnut Grove, Sacramento County; for an existing fishing pier with wood enclosure, ramp, and bank protection previously authorized by the Commission, and an existing floating boat dock and gangway not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4784.1; RA# 16116) (A 11; S 3) (Staff: J. Holt)

C

       46 

STEAMBOAT LANDING, LLC (LESSEE): Consider revision of rent to Lease No. PRC 4244.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 12414 State Highway 160, Courtland, Sacramento County; for an accommodation dock, gangway, guest dock with connecting walkway and appurtenant facilities. CEQA Consideration: not a project. (PRC 4244.1) (A 11; S 3) (Staff: S. Evans)

C

       47 

LUCY M. STEVENOT; TODD STEVENOT AND ANNE CATHARINE SANDBACH (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 128 Beattie Avenue, near Novato, Marin County; for an existing walkway, float and deck. CEQA Consideration: categorical exemption. (PRC 3869.1; RA# 35017) (A 10; S 2) (Staff: J. Holt)

C

       48 

TIME WARNER TELECOM CALIFORNIA, L.P. (LESSEE): Consider revision of rent to Lease No. PRC 8014.1, a General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River, Laird Slough, Tuolumne River, and Merced River, near Grayson, Herndon, Atwater, and the city of Modesto, in the counties of Stanislaus, Madera, Fresno, and Merced; for a pipe casing containing six conduit ducts with fiber-optic cable within four of the six ducts. CEQA Consideration: not a project. (PRC 8014.1) (A 5, 21, 23; S 8, 12) (Staff: S. Evans)

C

       49 

U.S. FISH AND WILDLIFE SERVICE (LESSEE): Consider amendment of Lease No. PRC 8993.9, a General Lease – Public Agency Use, of sovereign land located in the Napa River and Dutchman Slough, near Vallejo, Solano County; for extension of lease term; expansion of lease area; and modification of authorized improvements, for the Cullinan Ranch Restoration Project. CEQA Consideration: Environmental Impact Report/Statement certified by the California Department of Fish and Wildlife, State Clearinghouse No. 2007092004. (PRC 8993.9; RA# 14017) (A 7; S 2) (Staff: J. Holt)

     CENTRAL/SOUTHERN REGION

C

       50 

AT&T CORPORATION (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Los Osos, San Luis Obispo County; for a conduit and buried fiber-optic cable. CEQA Consideration: categorical exemption. (PRC 8144.1; RA# 01218) (A 35; S 17) (Staff: L. Pino)

C

       51 

AT&T CORPORATION (LESSEE): Consider amendment of Lease No. PRC 8204.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Montaña Del Oro State Beach, San Luis Obispo County; to modify the burial depth inspection survey interval for a fiber-optic cable. CEQA Consideration: not a project. (PRC 8204.1; RA# 01118) (A 35; S 17) (Staff: L. Pino)

C

       52 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider amendment of Lease No. PRC 8079.9, a General Lease – Public Agency Use, of sovereign land located on the dry lakebed of Owens Lake, Inyo County; for the installation, use, and maintenance of barn owl boxes, the extended use of sand fences, the re-designation of 353 acres of managed vegetation dust control measures to shallow flooding, the use and maintenance of two previously unauthorized access roads, installation of a flood control system, and the use and maintenance of previously unauthorized gravel cover. CEQA Consideration: Environmental Impact Reports (State Clearinghouse Nos. 2011051068 and 2014071057) certified by the City of Los Angeles Department of Water and Power, an Addendum to the Environmental Impact Reports prepared by Commission staff, and a categorical exemption. (PRC 8079.9; RA# 15117) (A 26; S 8) (Staff: D. Simpkin)

Removed from agenda 11/28/18

C

       53 

CITY OF SAN BUENAVENTURA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land in the Pacific Ocean, near Ventura, Ventura County; for the deposition of dredge material from Ventura Keys, of up to 100,000 cubic yards annually, not to exceed 350,000 cubic yards over the term of the lease. CEQA Consideration: categorical exemption. (PRC 8786.9; RA# 29717) (A 37; S 19) (Staff: K. Connor)

C

       54 

COUNTY OF SANTA BARBARA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, southwest of Sand Point Road, near Carpinteria, Santa Barbara County; for repair, operation and maintenance of an existing rock revetment not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27217) (A 37; S 19) (Staff: G. Kato)

Staff report revised 12/02/18

C

       55 

DEL JUNCO CHILDREN’S INVESTMENTS, LLC (LESSEE): Consider revision of rent to Lease No. PRC 3170.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16592 Somerset Lane, Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3170.1) (A 72; S 34) (Staff: S. Evans)

C

       56 

EVERINGHAM BROS. BAIT COMPANY INC. (LESSEE): Consider revision of rent to Lease No. PRC 9124.1, a General Lease – Commercial Use, of sovereign land located in the San Diego Bay, San Diego County; for two bait barges. CEQA Consideration: not a project. (PRC 9124.1) (A 78; S 39) (Staff: S. Evans)

C

       57 

RICHARD A. JOHNSON AND GAIL LYNN JOHNSON, TRUSTEES OF THE R.A. & G.L. JOHNSON TRUST DATED APRIL 4, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16792 Coral Cay Lane, Huntington Beach, Orange County; for the removal of an existing boat dock and access ramp not previously authorized by the Commission, and the construction, use, and maintenance of a new boat dock and access ramp. CEQA Consideration: categorical exemption. (W 27018; RA# 26917) (A 72; S 34) (Staff: K. Connor)

C

       58 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land crossing the San Joaquin River, near Fresno, Fresno and Madera Counties; for an existing electrical transmission line not previously authorized by the Commission, and the installation, use, and maintenance of a fiber-optic cable. CEQA Consideration: categorical exemptions. (W 27192; RA# 35217) (A 5, 23; S 8, 12) (Staff: D. Simpkin)

C

       59 

PG MARINA INVESTORS II (APPLICANT): Consider termination of Lease Nos. PRC 3376.1 and PRC 4737.1, General Leases – Commercial Use and an application for a General Lease – Commercial Use, of sovereign land located in the Main Channel of Huntington Harbour, Huntington Beach, Orange County; for a commercial marina. CEQA Consideration: categorical exemption. (W 27122; PRC 3376.1; PRC 4737.1; RA# 30916) (A 72; S 35) (Staff: D. Simpkin)

C

       60 

ELSIE SUE PIERSON, CO-TRUSTEE OF THE PIERSON FAMILY TRUST, UDT DATED MARCH 25, 2004 (ASSIGNOR); SUNSHINE GROWERS NURSERY INC. (ASSIGNEE): Consider assignment of Lease No. PRC 3166.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16522 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3166.1; RA# 07218) (A 72; S 34) (Staff: K. Connor)

C

       61 

MERLE A. SMITH AND ETTA M. SMITH, AS TRUSTEES OF THE MERLE A. SMITH AND ETTA M. SMITH TRUST UTD APRIL 6, 2000 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3595 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 27000; RA# 04218) (A 72; S 34) (Staff: K. Connor)

C

       62 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 6704.1, a General Lease – Right-of-Way Use, of sovereign land located in the Kern River, northeast of Bakersfield, Kern County; for an existing overhead transmission line. CEQA Consideration: not a project. (PRC 6704.1) (A 34; S 16) (Staff: S. Evans)

C

       63 

MICHAEL R. VAN VOORHIS AND DENISE L. VAN VOORHIS, TRUSTEES OF THE VAN VOORHIS FAMILY TRUST, DATED OCTOBER 31, 2001 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 16923 Park Avenue, Sunset Beach, Orange County; for an existing boat dock and access ramp. CEQA Consideration: categorical exemption. (PRC 8036.1; RA# 24717) (A 72; S 34) (Staff: K. Connor)

C

       64 

IDA AGNIFILI ZABY, TRUSTEE OF THE I. AGNIFILI TRUST, DATED APRIL 29, 2008 (ASSIGNOR); FRANK B. DEGELAS AND DONNA L. DEGELAS, AS TRUSTEE(S) OF THE FRANK AND DONNA DEGELAS TRUST ESTABLISHED 2-27-2003 (ASSIGNEE): Consider assignment of Lease No. PRC 7986.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 3632 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 7986.1; RA# 26717) (A 72; S 34) (Staff: K. Connor)

     SCHOOL LANDS

C

       65 

BIDART LIVESTOCK, INC. (APPLICANT): Consider application for a General Lease – Grazing Use, of State-owned lieu land located in a portion of Section 15, Township 31 South, Range 21 East, MDM, south of McKittrick, San Luis Obispo County; for existing cattle grazing, and an access road, drift fence, water pipeline, and water troughs. CEQA Consideration: categorical exemptions. (PRC 5672.2; RA# 00918) (A 17; S 35) (Staff: C. Hudson)

C

       66 

CALIFORNIA STATE LANDS COMMISSION, BARSTOW SPANISH TRAIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (PARTIES): Consider amendment to the Offer to Purchase Real Estate in the County of San Bernardino and Acceptance of Offer to Purchase, to extend the closing date. CEQA Consideration: not a project. (SA 5772; RA# 24716) (A 33; S 16) (Staff: J. Porter, P. Huber)

C

       67 

SAN DIEGO GAS AND ELECTRIC COMPANY, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 15 South, Range 3 East, SBM, north of Granite Vista Way, San Diego County; for an existing electrical transmission line previously authorized by the Commission, and an unpaved access road not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4451.2; RA# 31217) (A 71; S 38) (Staff: J. Porter)

C

       68 

SOCIETY FOR THE CONSERVATION OF BIGHORN SHEEP (LESSEE): Consider revision of rent to Lease No. PRC 4910.2, a General Lease – Other, of State school land in a portion Section 16, Township 2 South, Range 18 East, SBM, Granite Mountains, Riverside County; for two existing rainwater catchment basin systems. CEQA Consideration: not a project. (PRC 4910.2) (A 56; S 28) (Staff: S. Evans)

MINERAL RESOURCES MANAGEMENT

C

       69 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of qualifying miles for Subventions for Fiscal Year 2018-2019, to the counties of Ventura and Santa Barbara; to the city of Carpinteria located in Santa Barbara county; to the cities of Huntington Beach and Seal Beach located in Orange county; and to the city of Long Beach located in Los Angeles county. CEQA Consideration: not a project. (W 4848.1, W 4848.3, W 4848.4, W 4848.5, W 4848.6, W 4848.8) (A 37, 53, 68, 70, 72, 74; S 19, 24, 33, 34, 37) (Staff: N. Heda, D. Cook)

C

       70 

CITY OF LONG BEACH (GRANTEE): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2017 through June 30, 2018), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17166) (A 70; S 33, 34) (Staff: E. Tajer)

MARINE ENVIRONMENTAL PROTECTION – SEE REGULAR

ADMINISTRATION – NO ITEMS

LEGAL

C

       71 

SPANOS CORPORATION AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider compromise title settlement agreement involving lands within and adjacent to the historic channel of the Petaluma River, city of Petaluma, Sonoma County. CEQA Consideration: statutory exemption. (W 26316) (A 10; S 3) (Staff: J. Garrett, J. Frey)

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

       72 

CITY OF LONG BEACH (GRANTEE): Review a proposed tideland oil revenue expenditure in an amount not to exceed $5,153,387 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)

C

       73 

THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE (SUCCESSOR AGENCY TO THE SAN FRANCISCO REDEVELOPMENT AGENCY), CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider approving a parcel boundary adjustment and a revised facilities plan in connection with the Hunters Point Shipyard/Candlestick Point Title Settlement, Public Trust Exchange, and Boundary Line Agreement. CEQA Consideration: Environmental Impact Report certified by the San Francisco Planning Commission and the Redevelopment Agency Commission, State Clearinghouse No. 2007082168, and Addendum. (AD 557; G 11-00.7) (A 17; S 11) (Staff: R. Boggiano, A. Kershen)

V.          INFORMATIONAL – SEE REGULAR

VI.         REGULAR CALENDAR 74-78

 

       74 

REVELL COASTAL, LLC (INFORMATIONAL): Presentation by the Principal and Chief Coastal Scientist of Revell Coastal, LLC on its collaboration with the City of Imperial Beach to develop an approach to sea level rise planning for the City and describe results of the coastal hazard vulnerabilities and economic impact assessment. CEQA Consideration: not applicable. (A 78, 80; S 39, 40) (Staff: J. Lucchesi)

 

       75 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of a new environmental justice policy and implementation blueprint. CEQA Consideration: not a project. (A & S: Statewide) (Staff: S. Pemberton)

 

       76 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of the final Preliminary Assessment Report for 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, J. Mattox)

Exhibit B revised 11/30/18

 

       77 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of the legislative report titled "2018 Assessment of the Efficacy, Availability, and Environmental Impacts of Ballast Water Treatment Technologies for Use in California Waters." CEQA Consideration: not a project. (W 9777.234, W 9777.290) (A & S: Statewide) (Staff: J. Thompson, N. Dobroski)

 

       78 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational report on the Commission’s Eminent Domain Authority and the associated legal requirements and process. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: W. Crunk)

Removed from agenda 11/27/18

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

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

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

State of California v. International Boundary and Water Commission, et al.

San Francisco Baykeeper v. California State Lands Commission

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 v. State of California, et al.

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

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.