CALIFORNIA STATE LANDS COMMISSION

Gavin Newsom, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Michael Cohen, Director of Department of Finance, Member

_______________________________________________________

Original Agenda Posted 3:00 PM on Friday, August 4, 2017

Revised Agenda Posted 2:00 PM on Monday, August 7, 2017

REGULAR MEETING

A G E N D A

(Revised)

August 17, 2017

PORT OF SAN DIEGO ADMINISTRATION BUILDING

BOARD ROOM – 1ST FLOOR

3165 PACIFIC HIGHWAY

SAN DIEGO, CALIFORNIA 92101

 

ADDITIONAL SITE TO OBSERVE AND TESTIFY

 

PORTS O’ CALL WATERFRONT DINING

BRIDGEVIEW BALLROOM – 2ND FLOOR

1200 NAGOYA WAY, BERTH 76
SAN PEDRO, CALIFORNIA 90731

 

1:00 P.M.

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

California State Lands Commission Meeting Procedures

SPEAKER SIGN-UP AND TIME LIMITS

Anyone wishing to address the Commission must fill out a “Request to Speak” form.  Forms are available at a reception table near the entrance to the meeting.  When you are called to speak, please identify yourself and your affiliation for the record.  Generally, each speaker will be allowed 3 minutes to speak; however, the Chair may set different time limits.

ACCESS TO MEETINGS

If you need reasonable accommodation to conduct business with the Commission for a disability, as defined by the Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the Commission at (916) 574-1800 in advance to arrange for such accommodation.

SIGN LANGUAGE INTERPRETER

A sign language interpreter will be provided upon advance notification of need by a deaf or hearing impaired person.  Please contact the Commission at (916) 574-1800 in advance to arrange for an interpreter.

STAFF REPORTS AND EXHIBITS

A written staff report is available for most items on this agenda.  Please note that staff reports are posted as soon as available on the Commission’s website at www.slc.ca.gov.  The staff report and exhibits may be reviewed and downloaded.  Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the Commission’s website.

SUBMISSION OF WRITTEN MATERIALS

Written materials should be submitted to the Commission no later than three business days before the meeting.  Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals.  No facsimiles, texts or emails will be accepted at the meeting site.  All non-procedural communications become part of the record.  Written materials may be submitted to: CSLC.Commissionmeetings@slc.ca.gov or 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825. 

VISUAL PRESENTATIONS/MATERIALS

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible.  It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties.  A slide projector and laptop will be available from our audio-visual technician, and they can assist you in its use.  All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

NOTIFICATION OF MEETINGS AND AGENDAS

If you would like to receive electronic notification of Commission meetings, please visit our website at www.slc.ca.gov and go to the link under “Commission Meetings” to subscribe.

ABBREVIATIONS AND ACRONYMS

·         A and S references are to Assembly and Senate districts

·         CEQA - California Environmental Quality Act

ORDER OF BUSINESS

I.

1:00 P.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE MEETING OF June 22, 2017

III.

EXECUTIVE OFFICER’S REPORT

 

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

·          Patrick T. Beckley and Lynn Marie Beckley, Trustees of the Beckley Family Trust (Lessee): Continuation of annual rent at $137 per year for a General Lease – Recreational Use located on sovereign land in the Georgiana Slough, adjacent to 409 W. Willow Tree Lane, near Isleton, Sacramento County. (PRC 3365.1)

·          Calido Bay Homeowners Association (Lessee): Continuation of annual rent at $170 per year for a General Lease – Recreational Use located on sovereign land in Corte Madera Creek, adjacent to 505 Larkspur Plaza Drive, near Larkspur, Marin County. (PRC 5411.1)

·          Daniel J. Cockrum and Suzanne M. Cockrum, as trustees of The Daniel J. Cockrum and Suzanne M. Cockrum Revocable Trust dated June 12, 2001 (Lessee): Continuation of annual rent at $377 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 949 Lakeview Avenue, city of South Lake Tahoe, El Dorado County. (PRC 8418.1)

·          Jesus Gama Dominguez and Rosa Lilia Dominguez (Lessee): Continuation of annual rent at $262 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 53750 South River Road, near Clarksburg, Yolo County.(PRC 8425.1)

·          Jaroslaw Glembocki, or his successor(s), Trustee under Revocable Trust Agreement dated August 24th, 2001, as amended (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 5090 West Lake Boulevard, near Homewood, Placer County. (PRC 8250.1)

·          Jay Gudebski, Trustee of the Jay Gudebski Trust dated 8/25/2008 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8315 Meeks Bay Avenue, near Meeks Bay, El Dorado County. (PRC 8178.1)

·          Auburn Hamer, LLC, a California Limited Liability Company (Lessee): Continuation of annual rent at $299 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 1210 2nd Avenue, near Walnut Grove, Sacramento County. (PRC 7645.1)

·          Craig Miller and Beverly Jo Yuke-Miller, Trustees of the Craig Miller and Beverly Jo Yuke-Miller Trust Dated March 27, 2000 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3356 Edgewater Drive, near Tahoe City, Placer County. (PRC 5528.1)

·          Richard E. Stowell (Lessee): Continuation of annual rent at $415 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8253 Meeks Bay Avenue, near Meeks Bay, El Dorado County. (PRC 8952.1)

·         Ronald T. Vanderbeek and Billie J. Vanderbeek (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 1620 Sequoia Avenue, near Tahoe City, Placer County. (PRC 9010.1)

IV.

CONSENT CALENDAR C01-C75

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NONCONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

LAND MANAGEMENT DIVISION

     NORTHERN REGION

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     01 

BRUCK-MCLAIN PROPERTIES, A GENERAL PARTNERSHIP; AND GARY R. SITZMANN AND LINDY LOU SITZMANN, CO-TRUSTEES OF THE JENNIFER B. LAVIS 2010 IRREVOCABLE TRUST U/A/D JUNE 25, 2010, AND GARY R. SITZMANN AND LINDY LOU SITZMANN, CO-TRUSTEES OF THE MATTHEW M. SITZMANN 2010 IRREVOCABLE TRUST U/A/D JUNE 25, 2010 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3368.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 098-210-026 and 098-210-027, near Tahoma, Placer County; for an existing pier and four mooring buoys. CEQA Consideration: not projects. (PRC 3368.1) (A 1; S 1) (Staff: M.J. Columbus)

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     02 

JAMES W. CAMERON, JR., TRUSTEE OF THE JAMES W. CAMERON, JR. QUALIFIED PERSONAL RESIDENCE TRUST DATED NOVEMBER 19, 2012 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6940 Pomin Avenue, near Tahoma, Placer County; for an existing pier, open-sided boathouse, boat lift, sundeck with stairs, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 3527.1; RA# 10916) (A 1; S 1) (Staff: M.J. Columbus)

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     03 

PAUL THOMPSON AND KATHLEEN THOMPSON, AS TRUSTEE OF THE THOMPSON FAMILY LIVING TRUST (1998) DATED APRIL 15, 1998 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7015 Pine Street, near Tahoma, Placer County; for an existing pier, marine rail, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7036.1; PRC 9279.1; RA# 04016) (A 1; S 1) (Staff: M.J. Columbus)

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     04 

CARLE AND CARLE, A PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13869 Donner Pass Road, near Truckee, Nevada County; for an existing pier and deck. CEQA Consideration: categorical exemption. (PRC 7974.1; RA# 27216) (A 1; S 1) (Staff: M.J. Columbus)

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     05 

SKYLAND HOMEOWNERS ASSOCIATION, A CALIFORNIA NON-PROFIT MUTUAL BENEFIT CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3296 West Lake Boulevard, near Homewood, Placer County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 1797.1; RA# 21116) (A 1; S 1) (Staff: K. Connor)

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     06 

MURRAY B. HALL, TRUSTEE OF THE MURRAY B. HALL REVOCABLE TRUST DATED SEPTEMBER 16, 1997, AS AMENDED AND RESTATED (ASSIGNOR); WAVERLY OAKS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider an application for an assignment of Lease No. PRC 3401.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3920 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: not a project. (PRC 3401.1; RA# 26816) (A 1; S 1) (Staff: K. Connor)

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     07 

WAYNE D. JORDAN AND M. QUINN DELANEY, AS TRUSTEES, OR THE SUCCESSOR TRUSTEE OR TRUSTEES, U/A/D APRIL 29, 1996, AS AMENDED, CREATING THE JORDAN/DELANEY FAMILY TRUST (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7127 Highway 89, Tahoma, El Dorado County; for an existing pier, boat lift, and two mooring buoys previously authorized by the Commission and an existing water intake line not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3598.1; RA# 17416) (A 5; S 1) (Staff: K. Connor)

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     08 

AARON A. GIOVARA, TRUSTEE OF THE AIDAN JOSEPH GIOVARA 2012 TRUST; AARON A. GIOVARA, TRUSTEE OF THE JACKSON RYAN GIOVARA 2012 TRUST; AARON A. GIOVARA, TRUSTEE OF THE PARKER JOSEY GIOVARA 2012 TRUST; AND ARTHUR GIOVARA, TRUSTEE OF THE GIOVARA FAMILY 2012 IRREVOCABLE TRUST (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2000 West Lake Boulevard, Sunnyside, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4279.1; RA# 13916) (A 1; S 1) (Staff: K. Connor)

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     09 

JON E. MARING AND TAMARA MARING (LESSEE): Consider amendment of Lease No. PRC 5563.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6460 North Lake Boulevard, near Tahoe Vista, Placer County; for the proposed installation, use, and maintenance of a boat lift. CEQA Consideration: categorical exemption. (PRC 5563.1; RA# 23416) (A 1; S 1) (Staff: K. Connor)

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     10 

PAUL OTELLINI AND SANDRA PRICE, CO-TRUSTEES OF THE OTELLINI FAMILY TRUST U/D/T DATED OCTOBER 26, 1987 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 900 and 950 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse with boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7251.1; RA# 11116) (A 1; S 1) (Staff: K. Connor)

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     11 

WILLIAM ALLAN DALE AND BETTY ANN DALE, TRUSTEES OF THE WILLIAM ALLAN DALE AND BETTY ANN DALE REVOCABLE LIVING TRUST AGREEMENT DATED APRIL 28, 1989 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 731 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 7567.1; RA# 23516) (A 5; S 1) (Staff: K. Connor)

Exhibits revised 08/10/17

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     12 

JOHN M. NIVINSKI AND BRENDA ALLEN NIVINSKI (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14630 South Shore Drive, near Truckee, Nevada County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 8757.1; RA# 24816) (A 1; S 1) (Staff: K. Connor)

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     13 

RICHARD HELZBERG AND CAROL HELZBERG, TRUSTEES OF THE RICHARD M. HELZBERG AND CAROL A. HELZBERG REVOCABLE TRUST DATED APRIL 10, 2003; MELVIN BLAUSTEIN AND MARILYN BLAUSTEIN, TRUSTEES OF THE MELVIN BLAUSTEIN AND MARILYN BLAUSTEIN REVOCABLE TRUST DATED 7/15/2015 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6061 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (W 27067; RA# 16216) (A 1; S 1) (Staff: K. Connor)

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     14 

R. ALLEN ENNIS AND JILL N. ENNIS, TRUSTEES OF THE ALLEN AND JILL ENNIS FAMILY TRUST DATED AUGUST 2, 2011 (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 3676.9, a Recreational Pier Lease; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3965 Belleview Avenue, near Homewood, Placer County; for the removal and reconstruction of an existing pier with an extension and continued use and maintenance of two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 3676.1; RA# 16916) (A 1; S 1) (Staff: K. Connor)

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     15 

DOLLAR POINT ASSOCIATION, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3391.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3000 Edgewater Drive, near Dollar Point, Placer County; for an existing pier, swim line, 63 mooring buoys, and two marker buoys. CEQA Consideration: not projects. (PRC 3391.1) (A 1; S 1) (Staff: N. Lee)

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     16 

KELLY F. CRANE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5636 Lakeville Highway, Lakeville, Sonoma County; for an existing floating boat dock and appurtenant facilities previously authorized by the Commission and an existing storage building and deck with shed not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5694.1; RA# 16809) (A 10; S 3) (Staff: N. Lee)

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     17 

ANNEKE DE WEERD SHURTLEFF, AS TRUSTEE OF THE LAWTON AND ANNEKE SHURTLEFF FAMILY TRUST DATED OCTOBER 2, 1989, SURVIVOR’S TRUST (ASSIGNOR); TERRY P. MILLER, TRUSTEE OF THE SHELTER TRUST UNDER STEPHEN ROY MILLER 1982 TRUST (ASSIGNEE): Consider application for the assignment of Lease No. PRC 2724.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 241 Drum Road, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: not a project. (PRC 2724.1; RA# 22816) (A 5; S 1) (Staff: M. Schroeder)

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     18 

CRAIG P. FILICE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3980 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4993.1; RA# 10816) (A 1; S 1) (Staff: M. Schroeder)

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     19 

EVELYN H. HYATT, TRUSTEE OF THE ALBERT M. HYATT CREDIT SHELTER TRUST DATED JULY 10, 1997 (LESSEE); ADON A. PANATONNI, TARA E. MCCARTY, AND JUSTIN D. MCCARTY (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 5787.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8415 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat hoist and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 5787.1; RA# 24016) (A 5; S 1) (Staff: M. Schroeder)

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     20 

AT&T CORP. (LESSEE): Consider revision of rent to Lease No. PRC 8203.1, a General Lease – Non-Exclusive Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Manchester State Beach, Mendocino County; for five steel conduits and two fiber optic cables. CEQA Consideration: not a project. (PRC 8203.1) (A 2; S 2) (Staff: M. Schroeder)

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     21 

CITY OF PETALUMA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Petaluma River, adjacent to 951 Petaluma Boulevard South, city of Petaluma, Sonoma County; for an existing floating boat dock and appurtenant facilities. CEQA Consideration: categorical exemption.  (PRC 8249.1; RA# 13716) (A 10; S 3) (Staff: M. Schroeder)

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     22 

LELAND F. PORTEOUS AND MARY L. PORTEOUS, TRUSTEES OF THE LELAND AND MARY PORTEOUS REVOCABLE TRUST CREATED AUGUST 18, 1997; LELAND F. PORTEOUS AND MARY L. PORTEOUS; GEORGE J. SORNBORGER AND MARGARET E. SORNBORGER, TRUSTEES OF THE GEORGE AND MARGARET SORNBORGER FAMILY TRUST DATED OCTOBER 12, 1987; ROBERT M. DIEL AND JOAN S. DIEL (FORMERLY KNOWN AS JOAN E. DIEL); AND ROBERT M. DIEL AND JOAN S. DIEL (FORMERLY KNOWN AS JOAN E. DIEL), TRUSTEES OF THE ROBERT MANN DIEL AND JOAN S. DIEL REVOCABLE FAMILY TRUST DATED FEBRUARY 28, 1996 (ASSIGNOR); BABAK BROUMAND AND MALAMATENIA MAVROMATIS BROUMAND (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8621.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3275 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8621.1) (A 1; S 1) (Staff: M. Schroeder)

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     23 

U.S. FISH AND WILDLIFE SERVICE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Yuba River, adjacent to Assessor’s Parcel Numbers between APNs 005-300-010/005-300-014,  006-320-007, 50-010-13, 050-010-79 near Smartsville, Nevada and Yuba Counties; for the placement and maintenance of gravel for the rehabilitation and restoration of Central Valley spring-run Chinook salmon and Central Valley steelhead spawning and rearing habitat, dredging as needed to create side channels, grading, and riparian revegetation. CEQA Consideration: Environmental Assessment/Initial Study/Mitigated Negative Declaration, adopted by Yuba County, State Clearinghouse No. 2016122042 and adoption of a Mitigation Monitoring Program. (W 27111; RA# 25216) (A 1, 3; S 1, 4) (Staff: M. Schroeder)

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     24 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Feather River, adjacent to 2nd and 5th Streets, city of Yuba City, Sutter County and River Front Park, city of Marysville, Yuba County; for existing electric distribution lines and related facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Yuba City, State Clearinghouse No. 2013082011. (W 27117; RA# 29916) (A 3; S 4) (Staff: M. Schroeder)

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     25 

STUART D. CORVIN, TRUSTEE OF THE STUART D. CORVIN 2003 TRUST DATED JANUARY 23, 2003 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3996.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3730 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 3996.1) (A 1; S 1) (Staff: J. Toy)

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     26 

JOHN ROBERT PROCIDA, JR. AND MARY CHRISTINE MARTINSON, TRUSTEES OF THE JPMM TRUST DATED SEPTEMBER 10, 2002 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4203.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4156 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier, boathouse, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 4203.1) (A 1; S 1) (Staff: J. Toy)

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     27 

KAREN STONE MCCOWN, TRUSTEE OF THE KAREN STONE MCCOWN REVOCABLE TRUST AGREEMENT DATED MAY 11, 1990 AMENDED AND RESTATED AUGUST 13, 2003 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4469.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 263 Drum Road, near Meeks Bay, El Dorado County; for an existing pier, boathouse, and one mooring buoy. CEQA Consideration: not projects. (PRC 4469.1) (A 5; S 1) (Staff: J. Toy)

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     28 

WILLEM GEORGE C. PARSON OR NORMA MILDRED PARSON, CO-TRUSTEES UNDER REVOCABLE TRUST DATED AUGUST 21, 1986 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5631.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3560 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 5631.1) (A 1; S 1) (Staff: J. Toy)

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RICHARD J. BOYLE, JR. AND CATHERINE M. BOYLE, TRUSTEES OF THE BOYLE FAMILY TRUST DATED APRIL 13, 2006 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8227.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8789 Rubicon Drive, near Tahoma, El Dorado County; for existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 8227.1) (A 5; S 1) (Staff: J. Toy)

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W. KENT RAMOS AND KYLE RAMOS (LESSEE): Consider revision of rent to Lease No. PRC 3773.1, a General Lease – Industrial Use, of sovereign land located in the Sacramento River, adjacent to 1555 South River Road, near West Sacramento, Yolo County; for an industrial transient accommodation facility for fueling consisting of an existing pier and appurtenant facilities and a dock. CEQA Consideration: not a project. (PRC 3773.1) (A 7; S 6) (Staff: J. Toy)

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     31 

JASON A. DILULLO AND SARAH E.K. DILULLO (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3209.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2620 West Lake Boulevard, near Sunnyside, Placer County; for an existing pier, boathouse with a boat hoist, and one mooring buoy. CEQA Consideration: not projects. (PRC 3209.1) (A 1; S 1) (Staff: J. Toy)

     BAY/DELTA REGION

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DEMETRIUS BARMETTLER AND PAULA BARMETTLER (ASSIGNOR); FRANK MARIO CARSON, JR. (ASSIGNEE): Consider application for the assignment of Lease No. PRC 9044.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6057 Garden Highway, near Sacramento, Sacramento County; for an existing covered floating boat dock, appurtenant facilities, a portion of a deck, and bank protection. CEQA Consideration: not a project. (PRC 9044.1; RA# 28516) (A 7; S 6) (Staff: G. Asimakopoulos)

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CITY OF SACRAMENTO (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Number 002-0010-023, near Sacramento, Sacramento County; for the construction, use, and maintenance of storm water pump station, force main, and outfall discharge structure with rock slope protection. CEQA Consideration: Environmental Impact Report, certified by the City of Sacramento, State Clearinghouse No. 2006032058, and adoption of a Mitigation Monitoring Program and Statement of Findings and Statement of Overriding Considerations. (W 27070; RA# 16716) (A 7; S 6) (Staff: G. Asimakopoulos)

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COUNTY OF SAN JOAQUIN (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Middle River, adjacent to Assessor’s Parcel Numbers 129-200-35 and 129-180-36, on Woodward Island, near Stockton, San Joaquin County; for the construction, use, and maintenance of the Woodward Island Bridge, use of a temporary construction easement, and the removal of the existing Woodward Island Ferry system. CEQA Consideration: Mitigated Negative Declaration, adopted by the County of San Joaquin, State Clearinghouse No. 2016012065, and adoption of a Mitigation Monitoring Program. (W 27087; RA# 20816) (A 13; S 5) (Staff: G. Asimakopoulos)

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     35 

CHEVRON PRODUCTS COMPANY, A DIVISION OF CHEVRON USA, INC. (APPLICANT): Consider an application for a General Lease – Industrial Use of sovereign land located in San Francisco Bay in the city of Richmond, north of the Richmond-San Rafael Bridge and just south of Point San Pablo, Contra Costa County; for an existing non-operational wharf in caretaker status known as Chevron Pt. Orient Wharf. CEQA Consideration: categorical exemption. (PRC 139.1; RA# 27415) (A 15; S 9) (Staff: V. Caldwell)

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     36 

RIVER VIEW MARINA, A LIMITED PARTNERSHIP (APPLICANT): Consider acceptance of a Quitclaim Deed; an application for a General Lease – Commercial Use; and an Agreement and Consent to Encumbrancing of Lease, for Lease No. PRC 6015.1, of sovereign land located in the Sacramento River, adjacent to 1801 Garden Highway, near Sacramento, Sacramento County; for an existing commercial marina. CEQA Consideration: categorical exemption. (PRC 6015.1; RA# 31116) (A 7; S 6) (Staff: V. Caldwell)

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     37 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider consent to abandonment-in-place of a decommissioned natural gas pipeline as provided under Lease No. PRC 5438.1-A, a General Lease – Right-of-Way Use, of sovereign land located in Whiskey Slough, near Stockton, San Joaquin County. CEQA Consideration: categorical exemption. (PRC 5438.1-A; RA# 22216) (A 7; S 6) (Staff: A. Franzoia)

Staff Report revised 08/14/17

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     38 

LODI GAS STORAGE, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8207.1, a General Lease – Right-of-Way Use, of sovereign land located in the Mokelumne River, North and South Mokelumne Rivers, Broad, Georgiana, Three Mile, Jackson, and Tomato Sloughs, between the cities of Lodi and Rio Vista, Sacramento and San Joaquin counties; for a natural gas pipeline. CEQA Consideration: not a project. (PRC 8207.1; RA# 12714) (A 11, 13; S 3, 5) (Staff: A. Franzoia)

C

     39 

DEPARTMENT OF TRANSPORTATION - DISTRICT 3 (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River adjacent to the Tower Bridge, near Sacramento and West Sacramento, Sacramento and Yolo counties; for the Tower Bridge Fender System Replacement Project. CEQA Consideration: Mitigated Negative Declaration, adopted by the California Department of Transportation, State Clearinghouse No. 2015112002, and adoption of a Mitigation Monitoring Program. (W 27074; RA# 15716) (A 7; S 6) (Staff: A. Franzoia)

C

     40 

DONALD JOSEPH GLIDEWELL, DBA METRO MARINA (ASSIGNOR); METRO MARINA PROPERTIES, LLC (ASSIGNEE): Consider application for assignment of lease and revision of rent to Lease No. PRC 4812.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 5871 Garden Highway, near Sacramento, Sacramento County, for an existing commercial marina. CEQA Consideration: not a project. (PRC 4812.1; RA# 09216) (A 7; S 6) (Staff: J. Holt)

C

     41 

JEFF CHENU AND WENDY HOLMQUIST, AS TRUSTEES OR ANY SUCCESSOR TRUSTEES OF THE CHENU HOLMQUIST FAMILY TRUST DATED OCTOBER 22, 2009 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7701 Garden Highway, near Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5551.1; RA# 20916) (A 7; S 6) (Staff: J. Holt)

C

     42 

ROBERT E. SULZEN AND DORA L. SULZEN, TRUSTEES OF THE SULZEN FAMILY TRUST, DATED NOVEMBER 14, 1991 (LESSEE); HARRY NICHOLAS BUNFILL AND CARLA ANN BUNFILL (APPLICANT): Consider acceptance of a Lease Quitclaim Deed for Lease No. PRC 8124.1, 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 2575 Garden Highway, near Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 8124.1; RA# 15816) (A 7; S 6) (Staff: J. Holt)

C

     43 

DRILL HOLDINGS, LLC (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3997 Garden Highway, near Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8746.1; RA# 26616) (A 7; S 6) (Staff: J. Holt)

C

     44 

WILLIAM H. KEARNS, JR., TRUSTEE OF THE WILLIAM H. KEARNS, JR. SEPARATE PROPERTY TRUST DATED JULY 27, 1999 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 17075 Terminous Road, near Isleton, Sacramento County; for an existing covered floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8760.1; RA# 21516) (A 11; S 3) (Staff: J. Holt)

C

     45 

ROBERT A. PANELLA AND DOROTHY PANELLA, CO-TRUSTEES OF THE ROBERT A. PANELLA AND DOROTHY PANELLA FAMILY TRUST DATED 8/7/81 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Mokelumne River, adjacent to 23160 N. Davis Road, near Woodbridge, San Joaquin County; for existing bank protection. CEQA Consideration: categorical exemption. (PRC 7169.9; RA# 19016) (A 13; S 5) (Staff: J. Holt)

Exhibits revised 08/10/17

C

     46 

DELTA YACHT CLUB (LESSEE): Consider revision of rent to Lease No. PRC 3930.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to Assessor’s Parcel Number 129-120-01, near Stockton, San Joaquin County; for an existing boat dock, walkway, and bank protection. CEQA Consideration: not a project. (PRC 3930.1) (A 13; S 5) (Staff: N. Lavoie)

C

     47 

PHILLIPS 66 COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7859.1, a General Lease – Right-of-Way Use, of sovereign land located in Pacheco Slough, near Martinez, Contra Costa County; for an existing petroleum pipeline. CEQA Consideration: not a project. (PRC 7859.1) (A 14; S 3) (Staff: N. Lavoie)

C

     48 

SAN PABLO BAY PIPELINE COMPANY LLC (LESSEE): Consider revision of rent to Lease No. PRC 5040.1, a General Lease – Right-of-Way Use, of sovereign land located in Pacheco Slough and Hastings Slough, near Martinez, and filled sovereign land in the town of Crockett, Contra Costa County; for an existing non-operational pipeline. CEQA Consideration: not a project. (PRC 5040.1) (A 14; S 3, 7) (Staff: N. Lavoie)

C

     49 

BRIAN PERRY (LESSEE): Consider revision of rent to Lease No. PRC 5344.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1977 Garden Highway, city of Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 5344.1) (A 7; S 6) (Staff: J. Toy)

C

     50 

WICKLAND PIPELINES, A LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8415.1, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River, city of West Sacramento and city of Sacramento, Sacramento and Yolo counties; for an existing jet fuel pipeline. CEQA Consideration: not a project. (PRC 8415.1) (A 7; S 6) (Staff: J. Toy)

C

     51 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8416.1, a General Lease – Right-of-Way Use, of sovereign land located in Burns Cut-off, between Roberts Island and Rough and Ready Island, near Stockton, San Joaquin County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 8416.1) (A 13; S 5) (Staff: J. Toy)

     CENTRAL/SOUTHERN REGION

C

     52 

PC LANDING CORP., A WHOLLY-OWNED SUBSIDIARY OF NTT COMMUNICATIONS CORPORATION (LESSEE): Consider an application for an amendment of Lease No. PRC 8152.1, a General Lease – Non-Exclusive Right-of-Way Use, of sovereign land in the Pacific Ocean, offshore of the city of Grover Beach, San Luis Obispo County; for an existing fiber optic submarine cable system. CEQA Consideration: not a project. (PRC 8152.1; RA# 24616) (A 35; S 17) (Staff: S. Avila)

C

     53 

DEAN EDWARD DAUGER, TRUSTEE OF THE ALAN B. DAUGER QUALIFIED PERSONAL RESIDENCE TRUST DATED MAY 20, 1999, FBO DEAN EDWARD DAUGER; DEAN EDWARD DAUGER, TRUSTEE OF THE MARLENE CHENG DAUGER QUALIFIED PERSONAL RESIDENCE TRUST DATED MAY 20, 1999, FBO DEAN EDWARD DAUGER (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 3582 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8284.1; RA# 26016) (A 72; S 34) (Staff: S. Avila)

Staff Report revised 08/10/17

C

     54 

WENDY WEISS SAWYER, TRUSTEE OF THE MALDEN IRREVOCABLE TRUST, DATED AUGUST 16, 2007 (LESSEE): Consider revision of rent to Lease No. PRC 8810.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16462 Malden Circle, Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 8810.1) (A 72; S 34) (Staff: S. Avila)

C

     55 

SAN JOAQUIN RIVER PARKWAY AND CONSERVATION TRUST, INC. (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, near Fresno, Fresno County; for the construction of a gangway, floating boat dock, two stainless steel dock anchors, and shoreline grading for an unimproved boat launch. CEQA Consideration: Mitigated Negative Declaration, adopted by Fresno County, State Clearinghouse No. 2014089019, and adoption of a Mitigation Monitoring Program. (W 24246; RA# 17816) (A 23; S 8) (Staff: R. Collins)

C

     56 

FORT MOJAVE INDIAN TRIBE, DBA AHA MACAV POWER SERVICE (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the bed of the Colorado River, City of Needles, San Bernardino County; for an overhead electrical distribution line. CEQA Consideration: categorical exemption. (PRC 8478.1; RA# 18516) (A 33; S 16) (Staff: R. Collins)

C

     57 

ROYCE MATHEWS, MARK E. MATHEWS, AND NICOLE A. MATHEWS (LESSEE): Consider acceptance of a quitclaim deed and an application for an amendment to Lease No. PRC 9191.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1234 Beach Drive, City of Needles, San Bernardino County; to release Royce Mathews as a lessee; and for the construction, use, and maintenance of an aluminum gangway with railing, a floating walkway, and boat dock. CEQA Consideration: categorical exemption. (PRC 9191.1; RA# 22616) (A 33; S 16) (Staff: R. Collins)

C

     58 

DCOR, LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use of 29.018 acres of sovereign land in the Pacific Ocean, near Summerland, Santa Barbara County; for an existing power conduit. CEQA Consideration: categorical exemption. (PRC 3997.1; RA# 21916) (A 37; S 19) (Staff: L. Pino)

Staff Report revised 08/14/17

C

     59 

ARNOLD R. MENDOZA, RANDALL S. MENDOZA, AND ROBERT D. MENDOZA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16512 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3165.1; RA# 30516) (A 72; S 34) (Staff: L. Pino)

C

     60 

SAMIR MOBASSALY AND PAMELA SUE MOBASSALY, TRUSTEES OF THE MOBASSALY FAMILY TRUST U/D/T, DATED AUGUST 09, 2000 AS AMENDED AND RESTATED ON DECEMBER 3, 2013 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16602 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3171.1; RA# 26116) (A 72; S 34) (Staff: L. Pino)

C

     61 

ROBERT J. MIELKE AND DIANNE C. MIELKE, TRUSTEES OF THE MIELKE REVOCABLE TRUST, DATED JUNE 6, 2003 AS AMENDED AND RESTATED ON NOVEMBER 2, 2005 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16482 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3176.1; RA# 28416) (A 72; S 34) (Staff: L. Pino)

C

     62 

EVON HALAKA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16621 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp previously authorized by the Commission; and an existing cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4100.1; RA# 28216) (A 72; S 34) (Staff: L. Pino)

C

     63 

SANTA BARBARA COUNTY PARKS DIVISION (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Pacific Ocean, at Miramar Beach, Arroyo Burro Beach, Butterfly Beach, Goleta Beach, and Lookout Beach, near Montecito, Goleta, and Summerland, Santa Barbara County; for the seasonal placement of swim and channel marker buoys, floats, and signs; and a boat launch corridor at Goleta Beach. CEQA Consideration: categorical exemption. (PRC 7082.1; RA# 14716) (A 37; S 19) (Staff: L. Pino)

C

     64 

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 Refugio State Beach, near Goleta, Santa Barbara County; for management of an existing underwater recreation area. CEQA Consideration: categorical exemption. (PRC 8010.9; RA# 29216) (A 37; S 19) (Staff: L. Pino)

     SCHOOL LANDS

C

     65 

SFPP, L.P. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned indemnity school lands located on three parcels, within portions of Section 30, Township 9 South, Range 13 East, SBM; Section 12, Township 9 South, Range 11 East, SBM; Section 34, Township 8 South, Range 11 East, SBM, near the Salton Sea, Riverside and Imperial counties; for an existing petroleum pipeline known as (LS) 111. CEQA Consideration: categorical exemption. (PRC 6868.2; RA# 13815) (A 56; S 40) (Staff: C. Hudson)

C

     66 

BAR ONE CATTLE COMPANY (APPLICANT): Consider application for a General Lease – Grazing Use, of State-owned school land located in a portion of Section 16, Township 22 North, Range 16 East, MDM, near Loyalton, Plumas County; for livestock grazing and existing fencing. CEQA Consideration: categorical exemption. (PRC 8018.2; RA# 23016) (A 1; S 1) (Staff: C. Hudson)

C

     67 

BARSTOW SPANISH TRAIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider authorization, as trustee of the School Land Bank Fund, for the sale and issuance of a patent to Barstow Spanish Trail, LLC, a California limited liability company, of 63.3 gross acres, more or less, of State-owned Indemnity school lands located in the vicinity of Interstate 15 and L Street, City of Barstow, San Bernardino County, and authorization to execute and to record concurrently with the patent a Modification of Surface Entry Rights to the subject lands. CEQA Consideration: Parcels 1 and 2 – categorical exemption; Parcels 3 and 4 – Mitigated Negative Declaration, adopted by the City of Barstow on May 9, 2005. (SA 5772; RA# 24716) (A 33; S 16) (Staff: J. Porter, C. Huitt, P. Huber, G. Pelka)

MINERAL RESOURCES MANAGEMENT

C

     68 

IMPERIAL WELLS POWER, LLC (LESSEE): Consider acceptance of a Full Quitclaim Deed of State Geothermal Resources Lease No. PRC 9116.0, Assessor’s Parcel Numbers: 003-220-011, 020-010-001, 020-010-041, and 020-010-042, near Niland, Imperial County, administered by the Commission, on behalf of the California Department of Fish and Wildlife. CEQA Consideration: not a project. (PRC 9116.0) (A 56; S 40) (Staff: V. Perez)

C

     69 

RADIUS GOLD (U.S.) INC. (APPLICANT): Consider application for a prospecting permit for minerals other than oil, gas, geothermal resources, sand, and gravel, Assessor’s Parcel Number 009-140-007, administered by the Commission, containing approximately 480 acres of State-owned 100 percent reserved mineral interest school land, within Section 16, Township 5 North, Range 27 East, MDBM, located about 15 miles northeast of the town of Bridgeport and 5 miles north of Bodie State Historic Park, Mono County. CEQA Consideration: categorical exemption.(W 40993; RA# 29816) (A 5; S 8) (Staff: V. Perez)

Staff Report revised 08/10/17

C

     70 

SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION (APPLICANT): Consider an application for a Non-Exclusive Geophysical Survey Permit on inland submerged sovereign lands located throughout the open waterways of the Sacramento-San Joaquin Delta, Contra Costa, Sacramento, San Joaquin, and Solano counties. CEQA Consideration: categorical exemption. (W 6005.180; RA# 32616) (A 11, 13, 14; S 3, 5, 7) (Staff: R. B. Greenwood)

C

     71 

U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on sovereign tide and submerged lands located in San Pablo Bay, Marin County. CEQA Consideration: categorical exemption. (W 6005.179; RA# 25716) (A 10; S 2)(Staff: R. B. Greenwood)

C

     72 

UNITED STATES GEOLOGICAL SURVEY (APPLICANT): Consider an application for a Non-Exclusive Geophysical Survey Permit on inland submerged granted and sovereign lands in San Francisco Bay, San Pablo Bay, and the western Delta region inland waterways, Alameda, Contra Costa, Marin, Napa, Sacramento, San Mateo, Santa Clara, Solano, and Sonoma counties. CEQA Consideration: categorical exemption. (W 6005.181; RA# 00817) (A: 4, 10, 11, 14, 15, 20, 22, 24, 25; S: 2, 3, 7, 9, 10, 13) (Staff: R. B. Greenwood)

MARINE ENVIRONMENTAL PROTECTION

C

     73 

SMITHSONIAN ENVIRONMENTAL RESEARCH CENTER, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Request authority for the Executive Officer to enter into an agreement with the Smithsonian Environmental Research Center to support a study examining historical shipping patterns and links to the transport of nonindigenous species. CEQA Consideration: categorical exemption. (W 9777.234, W 9777.243, W 9777.295) (A & S: Statewide) (Staff: N. Dobroski, C. Connor)

ADMINISTRATION

C

     74 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to execute an agreement that requires renewal for Budget Fiscal Year 2017-2018.  CEQA Consideration: not a project. (A & S: Statewide) (Staff: C. Connor, D. Cook, A. Abeleda)

LEGAL – SEE REGULAR

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

     75 

CALIFORNIA STATE LANDS COMMISSION: Review a proposed tideland oil revenue expenditure increase in an amount not to exceed $685,000 by the City of Long Beach for a capital improvement project located adjacent to legislatively granted sovereign land in the city of Long Beach, Los Angeles County. CEQA Consideration: not a project. (A 70; S 33) (Staff: M. Moser)

V.          INFORMATIONAL 76-79

 

     76 

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)

 

     77 

CALIFORNIA STATE LANDS COMMISSION: Staff report on the recent history of operational compliance by Rincon Island Limited Partnership; the status of ongoing chapter 11 bankruptcy proceedings; and, an update on a settlement between the Commission and Atlantic Richfield Company, a prior lessee, Ventura County. CEQA Consideration: not applicable. (PRC 145.1, PRC 410.1, PRC 1466.1) (A 37; S 19) (Staff: J. Planck, J. Fabel)

 

     78 

CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Instructions to negotiators in Closed Session regarding proposed amendments to the existing Commission Lease No. PRC 1980.1 with AES Huntington Beach LLC and AES Poseidon Resources (Surfside) LLC, relating to the proposed Seawater Desalination Project at Huntington Beach, Orange County. Negotiating parties: AES Huntington Beach LLC, AES Poseidon Resources (Surfside) LLC, State Lands Commission; Under negotiation: price and terms.

 

     79 

CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Instructions to negotiators in Closed Session regarding proposed amendments to the existing State Oil and Gas Lease Nos. PRC 91, PRC 163, PRC 425, PRC 426, and PRC E-392 with SoCal Holdings, LLC located offshore Huntington Beach, Orange County. Negotiating parties: SoCal Holdings, LLC, State Lands Commission; Under negotiation: price and terms.

VI.         REGULAR CALENDAR 80-86

 

     80 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on issues related to a Revocable Permit issued by the Port of Los Angeles to Rancho LPG Holdings LLC for use of a Railroad Spur located within the Legislative Trust Grant to the Port of Los Angeles, in the city of Los Angeles, Los Angeles County. CEQA Consideration: not applicable. (A 70; S 28, 35) (Staff: J. Garrett, S. Pemberton)

 

     81 

RMC PACIFIC MATERIALS, LLC D/B/A CEMEX AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider approval of a settlement agreement concerning sand mining at the Lapis Sand Plant located in the city of Marina, Monterey County. CEQA Consideration: not a project. (A 29; S 17) (Staff: J. Lucchesi, C. Connor, J. Mattox, L. Calvo, M. Farnum)

 

     82 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider certification of a Final Environmental Impact Report (State Clearinghouse No. 2016101008); adoption of Findings, Statement of Overriding Considerations, and Mitigation Monitoring Program for the Becker and Legacy Wells Abandonment and Remediation Project; consider delegating authority to the Executive Officer to solicit bids, award and execute agreements for the implementation of the project, Santa Barbara County. (W 26911, W 30214) (A 37; S 19) (Staff: S. Curran, E. Gillies, S. Blackmon)

 

     83 

CENTER FOR OCEAN SOLUTIONS (INFORMATIONAL): Presentation by the Center for Ocean Solutions on a report entitled “The Public Trust Doctrine: A Guiding Principle for Governing California’s Coast Under Climate Change. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: J. Lucchesi)

Staff Report revised 08/10/17

 

     84 

CALIFORNIA STATE LANDS COMMISSION, BOLSA CHICA LAND TRUST (PARTIES): Consider delegating authority to the Executive Officer to execute the Memorandum of Agreement between the Parties, to collaborate in seeking and implementing grant funding for the Bolsa Chica Lowlands Restoration Project. CEQA Consideration: not a project. (W 025306A) (A 72; S 34) (Staff: W. Hall)

 

     85 

CALIFORNIA STATE LANDS COMMISSION, OCEAN PROTECTION COUNCIL, CALIFORNIA NATURAL RESOURCES AGENCY, CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE, CALIFORNIA FISH AND GAME COMMISSION, CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, STATE WATER RESOURCES CONTROL BOARD, CALIFORNIA COASTAL COMMISSION, CALIFORNIA OCEAN SCIENCE TRUST, RESOURCES LEGACY FUND, MARINE PROTECTED AREA COLLABORATIVE NETWORK STAFF, MARINE PROTECTED AREA COLLABORATIVE NETWORK MEMBERS (PARTIES): Consider execution of a memorandum of understanding among the member agencies of the Marine Protected Area Statewide Leadership Team, Marine Protected Area Collaborative Network staff, and Marine Protected Area Collaborative Network members, relating to advancing management of California’s Marine Protected Area Network. CEQA Consideration: not a project. (A & S: Statewide) (Staff: J. Mattox)

 

     86 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on the Commission’s Environmental Justice Policy Public Outreach and Development. CEQA consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

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 FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:

 

A.     LITIGATION.

     THE COMMISSION MAY CONSIDER PENDING AND POSSIBLE LITIGATION PURSUANT TO THE CONFIDENTIALITY OF ATTORNEY-CLIENT COMMUNICATIONS AND PRIVILEGES PROVIDED FOR IN GOVERNMENT CODE SECTION 11126(e).

1.      THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(A):

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

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

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

San Francisco Baykeeper v. California State Lands Commission

Center for Biological Diversity v. California State Lands Commission

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

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

United States v. 1.647 Acres 

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

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

City of Goleta v. California State Lands Commission

World Business Academy v. California State Lands Commission

In re: Rincon Island Limited Partnership Chapter 11

San Francisco Baykeeper v. California State Lands Commission II

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

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

Redevelopment Agency of San Francisco v. John W. Lebolt, et al.

In re: Venoco, LLC, Bankruptcy Chapter 11

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

2.      The commission may consider matters THAT fall under government code section 11126(e)(2)(B) or (2)(C).

B.   CONFERENCE WITH REAL PROPERTY NEGOTIATORS.

       THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER     GOVERNMENT CODE SECTION 11126(c)(7) – TO PROVIDE DIRECTIONS TO ITS NEGOTIATORS REGARDING PRICE AND TERMS FOR LEASING OF REAL PROPERTY.

1.      The Commission may provide instructions to negotiators regarding proposed amendments to the existing Commission Lease No. PRC 1980.1 with AES Huntington Beach LLC and AES Poseidon Resources (Surfside) LLC, relating to the proposed Seawater Desalination Project at Huntington Beach, Orange County. Negotiating parties: AES Huntington Beach LLC, AES Poseidon Resources (Surfside) LLC, State Lands Commission; Under negotiation: price and terms.

2.      The Commission may provide instructions to negotiators regarding proposed amendments to the existing State Oil and Gas Lease Nos. PRC 91, PRC 163, PRC 425, PRC 426, and PRC E-392 with SoCal Holdings, LLC located offshore Huntington Beach, Orange County. Negotiating parties: SoCal Holdings, LLC, State Lands Commission; Under negotiation: price and terms.

C.   OTHER MATTERS.

       THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C).  THE COMMISSION MAY ALSO CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED IN GOVERNMENT CODE SECTION 11126(a)(1).