AGENDA

SPECIAL MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

May 14, 2012

10:00 A.M.

State Capitol

Room 2040

Sacramento, california 95814

JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON. SUCH NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO DATE OF THE EVENT.

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 IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM. WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

Please note that the items are posted as soon as available on the Commission’s website at www.slc.ca.gov. The items and exhibits may be reviewed and downloaded individually or collectively. Past meetings, including items, transcripts, and, more recently, webcasts, may also be viewed there.

ORDER OF BUSINESS

I. 10:00 A.M. - OPEN SESSION

ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM. WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

II. CONFIRMATION OF MINUTES FOR THE MEETING OF MARCH 29, 2012

III. EXECUTIVE OFFICER’S REPORT – NONE

IV. CONSENT CALENDAR – NONE

V. INFORMATIONAL

THE FOLLOWING ITEM IS INFORMATIONAL ONLY AND WILL BE DISCUSSED AND ACTED UPON IN A CLOSED SESSION.

CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Instructions to staff negotiators in Closed Session regarding entering into an agreement for enhanced oil recovery at the West Wilmington Oil Field, City of Long Beach, Los Angeles County. Negotiating parties: State Lands Commission, City of Long Beach and Occidental Petroleum Inc. Under negotiation: price and terms.

VI. REGULAR CALENDAR – NONE

VII. PUBLIC COMMENT

VIII. 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:

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. Provide instructions to staff negotiators regarding entering into an agreement for enhanced oil recovery at the West Wilmington Oil Field, City of Long Beach, Los Angeles County. Negotiating parties: State Lands Commission, City of Long Beach and Occidental Petroleum Inc. Under negotiation: price and terms.