AGENDA

SPECIAL TELECONFERENCE MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

November 16, 2012

3:00 P.M.

OFFICE OF the lieutenant governor

State capitol, room 1114

SACRAMENTO, CALIFORNIA 95814

OFFICE OF THE STATE CONTROLLER JOHN CHIANG

777 SOUTH FIGUEROA STREET, SUITE 4800

LOS ANGELES, CALIFORNIA 90017

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 UP TO 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. 3:00 P.M. – OPEN SESSION

II. CONFIRMATION OF MINUTES FOR THE MEETING OF OCTOBER 19, 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.

The Commission may consider personnel actions to appoint, employ or dismiss a public employee as provided for in Government Code section 11126(a)(1).

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:

A. CONSIDERATION OF APPOINTMENT OF EXECUTIVE OFFICER

THE COMMISSION MAY CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED FOR IN GOVERNMENT CODE SECTION 11126(a)(1).

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

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