FOR INFORMATION, PLEASE CONTACT

            Kim Lunetta

            100 Howe Avenue, Suite 100-South

            Sacramento, California  95825-8202

            Kim.Lunetta@slc.ca.gov

            (TDD/TT) 1-800-735-2929

            (916) 574-1800

            AGENDA AND ITEMS ARE AVAILABLE

            ON CSLC WEB SITE:  www.slc.ca.gov

 

COMMISSIONERS PRESENT

·         John Chiang, State Controller

·         Gavin Newsom, Lt. Governor

·         Pedro Reyes, Alternate for Director of the Department of Finance, Ana Matosantos

 

 

AGENDA

TELECONFERENCE MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

VOTING RECORD

 

 June 7, 2012

11:00 A.M.

 

office of state controller john chiang

777 SOUTH FIGUEROA STREET, SUITE 4800

LOS ANGELES, CALIFORNIA 90017

 

sAN fRANCISCO sTATE BUILDING

civic center complex

14TH fLOOR CONFERENCE ROOM

455 GOLDEN GATE AVENUE

SAN FRANCISCO, CALIFORNIA 94102

 

dEPARTMENT OF FINANCE

STATE CAPITOL, ROOM 1145

SACRAMENTO, CALIFORNIA 95814

 

additional location provided for the public:

CALIFORNIA STATE LANDS COMMISSION

100 HOWE AVENUE, SUITE 100 SOUTH

SACRAMENTO, CALIFORNIA 95825

 

JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

the minutes of the mAY 24, 2012 meeting were approved by a vote of 3-0.

 

consent calendar:

·       Item C01 was approved as presented by a vote of 3-0

informational:

·       item 02 was informational – no ACTION

REGULAR CALENDAR:

·       ITEM 03 – APPROVED AS PRESENTED BY A VOTE OF 2-1 (NEWSOM AND REYES – AYES; CHIANG – NO)

 

 

ORDER OF BUSINESS

 

I.            11:00  A.M. - OPEN SESSION

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.

 

II.       CONFIRMATION OF MINUTES FOR THE MEETING OF MAY 24, 2012

 

III.      EXECUTIVE OFFICER’S REPORT

 

IV.     CONSENT CALENDAR

C

    01 

ENTIV ORGANIC ENERGY, LLC (APPLICANT): Consider approval of a State Geothermal Resources Prospecting Permit, Siskiyou County.  (W 40963; RA# 20911) (A 2, S 4) (Staff:  N. Diunugala)

 

V.      INFORMATIONAL

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

 

    02 

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

 

    03 

TIDELANDS OIL PRODUCTION COMPANY, CITY OF LONG BEACH, CALIFORNIA STATE LANDS COMMISSION, OXY WILMINGTON LLC (PARTIES): Consideration of an Agreement for Implementation of an Optimized Waterflood Program for the West Wilmington Oil Field, City of Long Beach, Los Angeles County.  (W 12001) (A 54; S 27) (Staff: M. Voskanian)

 

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.