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

 

WEBCAST AVAILABLE AT:

WWW.CAL-SPAN.ORG

 

COMMISSIONERS PRESENT

 

·         ALAN GORDON, Deputy Controller and Alternate for Controller John Chiang

·         CHRIS GARLAND, Chief of Staff and Alternate for Lt. Governor Gavin Newsom 

·         JENNIFER ROCKWELL, Chief Counsel and Alternate for Director of the Department of Finance, Ana Matosantos

 

 

Original Agenda Posted 2:30 PM on Tuesday, November 20, 2012

 

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

VOTING RECORD

 

December 5, 2012

1:00 P.M.

 

holiday inn capitol plaza

California room

300 j STREET

SACRAMENTO, CALIFORNIA 95814

 

JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

the minutes of the SPECIAL NOVEMBER 16, 2012 SPECIAL meeting were approved by a vote of 2-0 (Garland AND rockwell).

 

CONSENT CALENDAR:  

·       CONSENT ITEMS C43, C57, C73, C74, C77, C80, and C81 WERE REMOVED FROM CONSIDERATION

·       CONSENT ITEM C22 WAS MOVED TO THE REGULAR CALENDAR

·       CONSENT ITEMS C01-C21, C23-C42, C44-C56, C58-C72, C75, C76, C78, C79 WERE APPROVED AS PRESENTED BY A VOTE OF 2-0 (GARLAND AND ROCKWELL)

INFORMATIONAL:

·      ITEM 82 – WAS INFORMATIONAL – NO VOTE REQUIRED

·      ITEM 83 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL ─ NO VOTE REQUIRED

REGULAR CALENDAR:

·       ITEM 22 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND ROCKWELL)

·       ITEM 84 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND ROCKWELL)

·       ITEM 85 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND ROCKWELL)

·      ITEM 86 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND ROCKWELL)

 

 

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.

 

            A and S references are to Assembly and Senate districts.

 

 

ORDER OF BUSINESS

 

I.            1:00  P.M. – OPEN SESSION

          

II.          CONFIRMATION OF MINUTES FOR THE MEETING OF November 16, 2012

 

III.         EXECUTIVE OFFICER’S REPORT

 

IV.        CONSENT CALENDAR C01-C81

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

 

LAND MANAGEMENT DIVISION

NORTHERN REGION

C

    01 

SANDRA S. LOEWEN AND DOLORES J. SCOTT (LESSEES); JOHN A. MCINTOSH AND LYNNE B. MCINTOSH, TRUSTEES UNDER REVOCABLE TRUST AGREEMENT DATED MAY 27, 1988 (APPLICANTS): Consider termination of Lease No. PRC 4357.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6740 Powderhorn Lane, near Tahoma, Placer County; for an existing pier and one mooring buoy.  (PRC 4357.1; RA# 25110) (A 4; S 1) (Staff: R. Barham)

 

C

    02 

GERALD G. SWANSON AND GAIL SWANSON (LESSEES); GERALD G. SWANSON AND GAIL SWANSON, TRUSTEE, OR ITS SUCCESSOR(S), OF THE GERALD AND GAIL SWANSON FAMILY TRUST, DATED MARCH 17, 1993 (APPLICANTS): Consider termination of Lease No. PRC 4065.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6049 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission.  (PRC 4065.9; RA# 20610) (A 4; S 1) (Staff: R. Barham)

 

C

    03 

PORT SONOMA ASSOCIATES, LLC (LESSEE): Consider revision of rent to Lease No. PRC 5650.1, a General Lease – Right-of-Way Use, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Number 068-140-026, near Black Point, Marin and Sonoma Counties; for an existing 2.5-inch diameter water line and public access easement.  (PRC 5650.1) (A 6; S 3) (Staff: R. Boggiano)

 

C

    04 

JOHN FITCH WILCOX, IV AND RICHARD ELWOOD WILCOX (APPLICANTS): Consider application for a new General Lease – Agricultural and Protective Structure Use, of filled and unfilled sovereign land located in the Sacramento River, identified as Assessor’s Parcel Number 157-0110-029, near Isleton, Sacramento County; for the storage of agricultural equipment and existing bank protection.  (PRC 8717.1; RA# 29711) (A 15; S 5) (Staff: R. Boggiano)

 

C

    05 

MARY WILCOX OXMAN (APPLICANT): Consider application for a new General Lease – Agricultural and Protective Structure Use, of filled and unfilled sovereign land located in the Sacramento River, identified as Assessor’s Parcel Number 157-0110-030, near Isleton, Sacramento County; for the storage of agricultural equipment and existing bank protection.  (PRC 5778.1; RA# 29611) (A 15; S 5)(Staff: R. Boggiano)

 

C

    06 

PAUL A. MADDOX (ASSIGNOR); DONALD G. PHILLIPS AND DEBRA L. PHILLIPS (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8221.1, a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 17211 Terminous Road, near Isleton, Sacramento County; for an existing uncovered floating boat dock, covered berth, gangway, six pilings, portable jet ski dock, gangway, boat lift, and utility conduit.  (PRC 8221.1; RA# 06612) (A 8; S 4) (Staff: R. Boggiano)

 

C

    07 

MEEKS BAY LAKESIDE, LLC (LESSEE): Consider correction of prior authorization of Lease No. PRC 7353.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8209 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys.  (PRC 7353.1; RA# 20511) (A 4; S 1) (Staff: R. Boggiano)

 

C

    08 

BRADFORD D. PAPPALARDO AND KATHERINE E. PAPPALARDO (LESSEES):  Consider the continuation of rent for Lease No. PRC 3885.1, a General Lease –Commercial Use, of sovereign land located in Steamboat Slough adjacent to 12530 Grand Island Road, near Walnut Grove, Sacramento County; for an existing accommodation dock.  (PRC 3885.1) (A 8, 15; S 5, 14) (Staff: V. Caldwell)

 

C

    09 

TOM SOTO (LESSEE); JOSHUA WEISS HARMATZ AND LESLIE HARMATZ, CO-TRUSTEES OF THE HARMATZ FAMILY TRUST DATED DECEMBER 8, 2009 (APPLICANTS): Consider termination of Lease No. PRC 5697.9, a General Lease – Recreational and Protective Structure Use, and application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4171 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered single-berth floating boat dock, four steel pilings, gangway, and bank protection previously authorized by the Commission, and an existing boat lift not previously authorized by the Commission.  (PRC 5697.1; RA# 02712) (A 5, 9; S 6) (Staff: V. Caldwell)

 

C

    10 

CHARLIE STRECKFUSS, RUBEN RONCANCIO, AND CINDY RONCANCIO (LESSEES); CHARLES E. STRECKFUSS, AS TRUSTEE OF THE CHARLES E. STRECKFUSS INTER VIVOS TRUST DATED NOVEMBER 29, 1988, FIRST AMENDED AUGUST 8, 1990, SECOND AMENDED JUNE 30, 2003, RESTATED IN ITS ENTIRETY ON OCTOBER 20, 2004, AND RESTATED IN ITS ENTIRETY ON NOVEMBER 14, 2006, DALE M. WALLIS, D.V.M., AND LEONARD HODGSON, (APPLICANTS/SUBLESSORS); OUTRIGGER MARINA I, LLC (SUBLESSEE/SUB-SUBLESSOR); OUTRIGGER CAFÉ, LLC (SUB-SUBLESSEE): Consider termination of Lease No. PRC 3934.1, a General Lease – Commercial Use, and application for a new General Lease – Commercial Use, of sovereign land located in Three Mile Slough at Sherman Island, adjacent to 17641 Sherman Island East Levee Road, near the city of Rio Vista, Sacramento County; for an existing commercial marina previously authorized by the Commission; and two existing restrooms with showers, laundry room, patio, restaurant and bar, and bank protection not previously authorized by the Commission; and endorsement of a sublease and sub-sublease.  (PRC 3934.1; RA# 25411) (A 15, 17, 26; S 5, 14) (Staff: V. Caldwell)

 

C

    11 

BRANNAN ISLAND LLC (APPLICANT): Consider ratification of the assumption of Lease No. PRC 6855.1, pursuant to foreclosure, termination of a General Lease – Commercial Use; and an application for a new General Lease – Commercial Use, of sovereign land located in Seven Mile Slough, adjacent to 1200 Brannan Island Road, near the city of Isleton, Sacramento County; for an existing commercial marina known as Bruno’s Island Yacht Harbor.  (PRC 6855.1) (A 9; S 6) (Staff: V. Caldwell, J. Frey)

 

C

    12 

MICHAEL S. TINKER (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2375 Garden Highway, near the city of Sacramento, Sacramento County; for removal of an existing uncovered single berth floating boat dock; proposed construction of a T-shape uncovered floating boat dock; two existing deadmen with three winches, galvanized cables, gangway, and stairs previously authorized by the Commission, and existing bank protection not previously authorized by the Commission.  (PRC 5840.1; RA# 09012) (A 5, 9; S 6) (Staff: V. Caldwell)

 

C

    13 

GUADALUPE AYALA (LESSEE): Consider revision of rent to Lease No. PRC 2220.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 2701 Butte Slough Road, near the town of Colusa, Colusa County; for an existing commercial marina known as Wards Boat Landing.  (PRC 2220.1) (A 2; S 4) (Staff: V. Caldwell)

 

C

    14 

BUFFER PROPERTIES, LLC (LESSEE/SUBLESSOR); THE VIRGIN STURGEON, INC. (SUBLESSEE/SUB-SUBLESSOR) AND THE VIRGIN STURGEON, LLC (SUB-SUBLESSEE): Consider application for a sublease under Lease No. PRC 5167.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 1577 Garden Highway, near the city of Sacramento, Sacramento County; for an existing commercial marina known as the Virgin Sturgeon.  (PRC 5167.1; RA# 06312) (A 5, 9; S 6) (Staff: V. Caldwell)

 

C

    15 

SHERWOOD HARBOR MARINA, LLC (LESSEE): Consider application for an amendment to Lease No. PRC 6372.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3505 South River Road, near the city of West Sacramento, Yolo County; for the reconstruction of Sherwood Harbor Marina, and revision of rent.  (PRC 6372.1; RA# 28010) (A 8; S 5) (Staff: V. Caldwell)

 

C

    16 

RIVERSIDE LTD., A LIMITED PARTNERSHIP (APPLICANT): Consider application for a new General Lease – Industrial Use, of filled and unfilled sovereign land located in the Sacramento River, adjacent to 14712 State Highway 160, near Isleton, Sacramento County; for one existing two-pile dolphin, two five-pile dolphins, one four-pile dolphin, and a belt conveyor previously authorized by the Commission, and an existing wharf not previously authorized by the Commission.  (PRC 562.1; RA# 15510) (A 15; S 5) (Staff: V. Caldwell)

 

C

    17 

GREGORY EVAN DANIEL AND WENDY JEAN DANIEL (LESSEES): Consider revision of rent to Lease No. PRC 8740.1, a General Lease – Recreational Use, of sovereign land located in Goodyear Slough, near the town of Benicia, Solano County; for the continued use and maintenance of an existing walkway, ramp, and two docks.  (PRC 8740.1) (A 8; S 4) (Staff: R. Collins)

 

C

    18 

CARSWELL PARTNERS, LP, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE/APPLICANT): Consider termination of Lease No. PRC 1985.1, a General Lease - Recreational Use, and an application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4840 West Lake Boulevard, near Homewood, Placer County; for an existing pier previously authorized by the Commission and two existing mooring buoys not previously authorized by the Commission.  (PRC 1985.1; RA# 26011) (A 4; S 1) (Staff: W. Hall)

 

C

    19 

NEWPORT FEDERAL, A CALIFORNIA CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 5013.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 741 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; for one mooring buoy.  (PRC 5013.1) (A 4; S 1) (Staff: W. Hall)

 

C

    20 

MARIE C. STRAUBE, formerly known as MARIE ANTOINETTE CLOUGH, AS TRUSTEE OF THE MARIE ANTOINETTE CLOUGH REVOCABLE LIVING TRUST, DATED JANUARY 11, 1989; ADAM J. LANDSDORF, TRUSTEE OF THE ADAM JAY LANDSDORF REVOCABLE LIVING TRUST, DATED JULY 29, 2004; DANA R. STONE, TRUSTEE OF THE DANA RAE STONE REVOCABLE TRUST, DATED JULY 30, 2004, (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8765 Rubicon Drive, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys.  (PRC 8164.1; RA# 02012) (A 4; S 1) (Staff: W. Hall)

 

C

    21 

WEST RIVERVIEW, LLC (LESSEE/ASSIGNOR); THE RIVERS COMMUNITY ASSOCIATION, INC. (APPLICANT/ASSIGNEE): Consider assignment and amendment of Lease No. PRC 7967.9, a General Lease – Protective Structure and Recreational Use, of sovereign land located in the Sacramento River, city of West Sacramento, Yolo County; to assign interest in the lease and replace the land description.  (PRC 7967.9; RA# 10012) (A 8; S 4) (Staff: W. Hall)

 

C

    22 

RONALD T. VANDERBEEK AND BILLIE J. VANDERBEEK; ROBERT S. MARSTON; AND JOHN BURDETTE GAGE AND LINDA JOAN SCHACHT, CO-TRUSTEES OF THE KALALAU REVOCABLE INTER VIVOS TRUST DATED OCTOBER 4, 1986  (APPLICANTS): Consider application for a General Lease –Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1620 Sequoia Avenue, Tahoe City, Placer County; for an existing joint-use pier, boathouse with a sundeck and stairs, and a boat lift not previously authorized by the Commission.  (W 26457; RA# 28110) (A 4; S 1) (Staff: M. Hays)

 

C

    23 

BRIAN JOHNSON TRUST; AND GARY STEVEN PLEAU AND VIVIAN M. M. PLEAU, TRUSTEES UNDER THE PLEAU LIVING TRUST DATED AUGUST 29, 1996, FBO GARY STEVEN PLEAU AND VIVIAN M. M. PLEAU (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5460 and 5480 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, two boat lifts, and four mooring buoys.  (PRC 3546.1; RA# 00911) (A 4; S 1) (Staff: C. Hudson)

 

C

    24 

LARRY B. SEVISON AND PATSY M. SEVISON, AS TRUSTEES OF THE LARRY B. SEVISON AND PATSY M. SEVISON 1990 TRUST DATED AUGUST 2, 1990, AS AMENDED; AND LEE SEVISON, TRUSTEE OF THE SEVISON IRREVOCABLE TRUST DATED DECEMBER 10, 2009 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5950 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission.  (PRC 5320.9; RA# 03610) (A 4; S 1) (Staff: C. Hudson)

 

C

    25 

HUTCHENS FAMILY LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8405 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing pier, boat lift, and one mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission.  (PRC 8147.1; RA# 10011) (A 4; S 1) (Staff: C. Hudson)

 

C

    26 

ROBERT E. SULZEN AND DORA L. SULZEN, TRUSTEES OF THE SULZEN FAMILY TRUST, DATED NOVEMBER 14, 1991 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2575 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock with landing, ramp, two pilings, one two-piling dolphin, and bank protection.  (PRC 8124.1; RA# 07712) (A 5; S 6) (Staff: N. Lavoie)

 

C

    27 

WALNUT GROVE HOMEOWNERS AND MERCHANTS ASSOCIATION (LESSEE): Consider revision of minimum annual rent to Lease No. PRC 8007.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, Walnut Grove, Sacramento County; for a guest dock, gangway, concrete access ramps, and landings.  (PRC 8007.1) (A 15; S 5) (Staff: N. Lavoie)

 

C

    28 

JAMES C. ROSS AND JEAN L. SCOTT (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 2331 Garden Highway, near the city of Sacramento, Sacramento County; for an existing single-berth uncovered floating boat dock, ramp, four pilings, one two-piling dolphin, one three-piling dolphin, electrical conduit, and bank protection.  (PRC 5901.1; RA# 20711) (A 5; S 6) (Staff: N. Lavoie)

 

C

    29 

BRIAN PERRY (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1977 Garden Highway, in the city of Sacramento, Sacramento County; for an existing floating boat dock, ramp, three pilings, one two-piling dolphin, four metal brace attachments from piles to deadmen on the upland, and bank protection.  (PRC 5344.1; RA# 32610) (A 5; S 6) (Staff: N. Lavoie)

 

C

    30 

CITY OF NAPA (APPLICANT): Consider application for a new General Lease – Public Agency Use to reconstruct the Main Street Boat Dock and perform associated dredging on sovereign land located in Napa River, City of Napa, Napa County.  (PRC 7636.1; RA# 17509) (A 8; S 4) (Staff: D. Oetzel)

 

C

    31 

MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT (LESSEE): Consider rescission of approval for Lease No. PRC 7008.9, a General Lease – Public Agency Use, and an application for a new General Lease – Public Agency Use, of sovereign land located along the west bank of Novato Creek and Black Point Antenna Field, near the city of Novato, Marin County; for an existing flood control levee and stormwater detention basin.  (PRC 7008.9; RA# 12311) (A 6; S 3) (Staff: D. Simpkin)

 

C

    32 

SONOMA-MARIN AREA RAIL TRANSIT DISTRICT (APPLICANT/SUBLESSOR); NORTHWESTERN PACIFIC RAILROAD AUTHORITY (SUBLESSEE): Consider application for a General Lease – Public Agency Use and approval of a sublease, of sovereign land located in the Petaluma River, near Black Point and the city of Novato, Marin and Sonoma Counties; for the continued use, maintenance, and operation of the Black Point Swing Bridge, railroad line, and the replacement of the existing movement equipment with new automated electrical components.  (W 26088; RA# 06512) (A 6; S 3) (Staff: D. Simpkin)

 

C

    33 

BREUNER TAHOE PARTNERSHIP; AND GREBITUS PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4920 and 4930 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier and four mooring buoys.  (PRC 3557.1; RA# 20910) (A 4; S 1) (Staff: B. Terry)

 

C

    34 

CHAMBERS LANDING NO. 11 HOMEOWNERS ASSOCIATION (LESSEE): Consider application for an amendment to Lease No. PRC 3044.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 and 6500 West Lake Boulevard, near Homewood, Placer County; to change the swim areas to seasonal use and revise the annual rent amount.  (PRC 3044.1) (A 4; S 1) (Staff: B. Terry)

 

C

    35 

BROCKWAY SPRINGS OF TAHOE PROPERTY OWNERS ASSOCIATION I AND II, INC. (LESSEE): Consider revision of rent to Lease No. PRC 7939.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9200 Brockway Springs Drive, near Kings Beach, Placer County; for 26 mooring buoys and two marker buoys.  (PRC 7939.1) (A 4; S 1) (Staff: B. Terry)

 

CENTRAL REGION

C

    36 

CONOCO PHILLIPS (LESSEE/ASSIGNOR); PHILLIPS 66 (ASSIGNEE): Consider application for the termination of Lease No. PRC 4975.9, a Dredging Lease, assignment and amendment of Lease No. PRC 600.1, a General Lease – Industrial Use, of sovereign land located in Contra Costa County; to revise the lease area and authorize dredging associated with the wharf.  (PRC 600.1, PRC 4975.9; RA# 7612) (A 11; S 7) (Staff: G. Kato)

 

C

    37 

CONOCO PHILLIPS (LESSEE/ASSIGNOR); PHILLIPS 66 (ASSIGNEE): Consider application for the assignment and amendment of Lease No. PRC 2869.1, a General Lease – Right-of-Way Use, of sovereign land located in Contra Costa County; to revise the lease area.  (PRC 2869.1; RA# 7612) (A 11; S 7) (Staff: G. Kato)

 

C

    38 

CONOCO PHILLIPS (LESSEE/ASSIGNOR); PHILLIPS 66 (ASSIGNEE): Consider application for the assignment of Lease No. 1449.1, a General Lease – Right of Way Use, and Lease No. PRC 7859.1, a General Lease – Right of Way Use, of sovereign land located in Contra Costa and San Luis Obispo Counties.  (PRC 1449.1, PRC 7859.1; RA# 7612) (A 11, 33; S 7, 15) (Staff: G. Kato)

 

C

    39 

STANISLAUS COUNTY (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the historic channel of the San Joaquin River and Laird Slough, near Grayson, Stanislaus County; for the Grayson Road Bridge (BR. No. 38C-016) at the historic channel of the San Joaquin River and Grayson Road Bridge (BR. No. 38C-027) at Laird Slough previously authorized by the Commission, and existing portions of Grayson Road at the historic channel of the San Joaquin River and existing rock slope protection at Laird Slough neither of which were previously authorized by the Commission.  (PRC 2597.9; RA# 07009) (A 17, 26; S 12) (Staff: N. Lavoie)

 

C

    40 

WILLIAM H. GLINES AND SHERRY L. GLINES (APPLICANTS): Consider termination of Lease No. PRC 6413.9, a Recreational Pier Lease; and an application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to 1287 De Lima Road, near the city of Lathrop, San Joaquin County; for an existing uncovered floating boat dock, ramp, and two pilings previously authorized by the Commission and existing bank protection not previously authorized by the Commission.  (PRC 6413.1; RA# 08512) (A 17; S 5) (Staff: N. Lavoie)

 

C

    41 

STOCKTON SAILING CLUB (APPLICANT): Consider application for a new General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in the San Joaquin River near the city of Stockton, San Joaquin County; disposal of dredged material on Robert’s Island located west of Stockton, California.  (PRC 8901.9; RA# 10912) (A 9; S 2) (Staff: D. Oetzel)

 

C

    42 

UNIVERSITY OF MICHIGAN (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County, for the installation, use, and maintenance of two monitoring towers, a data collection and transmission box, and a solar power collection station.  (W 26639; RA# 07012) (A 34; S 18) (Staff: D. Simpkin)

 

C

    43 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located at the San Joaquin River, State Route 99, Fresno and Madera Counties; for the replacement of an existing 8-inch diameter gas pipeline not previously authorized by the Commission with a new 8-inch diameter gas pipeline on the southbound lane of the new San Joaquin River bridge.  (W 26612; RA# 02112) (A 25, 29; S 14) (Staff: D. Simpkin)

REMOVED FROM AGENDA

 

SOUTHERN REGION

C

    44 

GENON WEST, LP (LESSEE): Consider the continuation of rent to Lease No. PRC 4196.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near Oxnard, offshore Ormond Beach, Ventura County; for the continued use and maintenance of two existing 14-foot diameter intake and discharge cooling water conduits.  (PRC 4196.1) (A 41; S 19) (Staff: R. Collins)

 

C

    45 

MOJAVE PIPELINE COMPANY (LESSEE): Consider revision of rent and application to amend Lease No. PRC 7510.1, a General Lease – Right-of-Way Use, of sovereign land located in the Colorado River, near Topock, San Bernardino County; to revise the lease area associated with the operation and maintenance of a 30-inch diameter natural gas pipeline.  (PRC 7510.1) (A 34; S 17) (Staff: R. Collins)

 

C

    46 

BEACH EROSION AUTHORITY FOR CLEAN OCEANS AND NOURISHMENT (BEACON) (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Goleta Bay, near the city of Goleta, Santa Barbara County; for the placement, maintenance, and monitoring of 212 granite anchor columns to be used for the Goleta Bay Kelp Anchor Demonstration Project.  (W 26619; RA# 07312) (A 35; S 19) (Staff: K. Foster)

 

C

    47 

WESTERN LOS ANGELES COUNTY COUNCIL, INC., BOY SCOUTS OF AMERICA (LESSEE): Consider revision of rent to Lease No. PRC 6442.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Emerald Bay and Doctor's Cove, near Two Harbors, Santa Catalina Island, Los Angeles County; for two fixed piers with two gangways, two floating dock modules and an attached boat landing float, six boat moorings, a floating swim barge, swim areas, and a swimline marker.  (PRC 6442.1) (A 54; S 27) (Staff: K. Foster)

 

C

    48 

SANTA CATALINA ISLAND COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7378.1, a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean, Santa Catalina Island, Los Angeles County; for the use and maintenance of a commercial freight barge landing.  (PRC 7378.1) (A 54; S 27) (Staff: A. Franzoia)

 

C

    49 

ROBERT F. BARON AND LLOYD A. BARON, TRUSTEES OF THE BARON FAMILY TRUST (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilvered deck, and bulkhead protection.  (PRC 4099.1; RA# 19910) (A 67; S 35) (Staff: A. Franzoia)

 

C

    50 

SANTA CATALINA ISLAND COMPANY (LESSEE): Consider an amendment and revision of rent to Lease No. PRC 6438.1, a General Lease – Commercial and Recreational Use, of sovereign tide and submerged land located in Isthmus Cove and Catalina Harbor, Santa Catalina Island, Los Angeles County; to correct the land description associated with the operation of commercial and recreational piers and barge loading facilities.  (PRC 6438.1; RA# 24409) (A 54; S 27) (Staff: A. Franzoia)

 

C

    51 

GERALD AND MARILYN JONES REVOCABLE TRUST (APPLICANT): Consider application for a new General Lease – Recreational Use, of soverign land located in Huntington Harbour, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilvered deck.  (PRC 3079.1; RA# 07112) (A 67; S 35) (Staff: A. Franzoia)

 

C

    52 

SANTA CATALINA ISLAND COMPANY (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Catalina Harbor, Santa Catalina Island, Los Angeles County; for five floats comprising a dinghy pier, float, and ramp.  (PRC 6410.1; RA# 09712) (A 54; S 27) (Staff: A. Franzoia)

 

C

    53 

SAN DIEGO GAS AND ELECTRIC CO. (LESSEE): Consider the continuation of rent to Lease No. PRC 6406.1, a General Lease – Right-of-Way Use, of sovereign land located in the Colorado River, near the town of Bard, Imperial County; for the continued use and maintenance of 500kV overhead electrical transmission lines.  (PRC 6406.1) (A 80; S 37) (Staff: S. Guerrieri)

 

C

    54 

CITY OF LONG BEACH (APPLICANT): Consider approval of the proposed expenditure of tidelands oil revenue funds, in an amount not to exceed $17,825,000 by the City of Long Beach for capital improvement projects located within legislatively-granted sovereign land in the City of Long Beach, Los Angeles County.  (G 05-03.10) (A 54; S 25, 27) (Staff: S. Guerrieri)

 

C

    55 

SAMIR MOBASSALY AND PAMELA MOBASSALY, TRUSTEES OF THE MOBASSALY FAMILY TRUST U/D/T DATED AUGUST 9, 2000 (LESSEES): Consider the revision of rent for Lease No. PRC 3171.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16602 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  (PRC 3171.1) (A 67; S 35) (Staff: S. Paschall)

 

C

    56 

DRT, INVESTMENTS, LLC A LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16862 Coral Cay Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  (PRC 5811.1; RA# 13709) (A 67; S 35) (Staff: S. Paschall)

 

C

    57 

SOUTHERN CALIFORNIA GAS COMPANY (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of sovereign land located in the historic channel of the Colorado River, city of Blythe, Riverside County; for three existing 30-inch diameter natural gas pipelines.  (PRC 3642.1; RA# 29411) (A 80; S 40) (Staff: S. Paschall)

REMOVED FROM AGENDA

 

C

    58 

POSEIDON RESOURCES (CHANNELSIDE) LLC, CO-LESSEE (ASSIGNOR) AND POSEIDON RESOURCES (CHANNELSIDE) LP ASSIGNEE, CO-LESSEE AND UNION BANK, N.A., SECURED-PARTY LENDER (PARTIES): Consider application for assignment of co-lessee’s interest in Lease No. PR 8727.1, a General Lease – Industrial Use and authorization of an Agreement and Consent to Encumbrancing of Lease, for existing intake and outfall structures located in the Pacific Ocean adjacent to Agua Hedionda Lagoon, city of Carlsbad, San Diego County.  (PRC 8727.1; RA# 16108) (A 74; S 38) (Staff: A. Scott)

 

C

    59 

CONNOLLY-PACIFIC CO. (LESSEE): Consider revision of rent for Lease No. PRC 4193.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, offshore Santa Catalina Island, Los Angeles County; for the continued use and maintenance of an existing stiff leg crane and six moorings used for barge and tug boat tie-ups.  (PRC 4193.1) (A 54; S 27) (Staff: D. Simpkin)

 

C

    60 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 32506 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    61 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24008 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    62 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24844 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    63 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 25228 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    64 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 23812 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    65 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 20758 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    66 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 19034 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

C

    67 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24230 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)

 

SCHOOL LANDS

C

    68 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider the continuation of rent for Lease No. PRC 4629.2, a General Lease – Right-of-Way Use, for two parcels on State school land located in a portion of Section 36, T20N, R8E, and Section 36 T20N, R9E, SMB, near the town of Tecopa, Inyo and San Bernardino counties; for an existing 33 kV electrical transmission line.  (PRC 4629.2) (A 34; S 18) (Staff: C. Hudson)

 

C

    69 

GREEN CREEK, LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT): Consider authorization for the preparation and processing of a State Patent to be issued to Mary Jane Gould for 40 acres of indemnity land located Northeast ¼ of Southwest ¼ of Section 33, Township 4 North, Range 25 East, MDM, near the town of Bridgeport, Mono County.  (IND 1891; RA# 26511) (A 25; S 1) (Staff: C. Hudson, J. Frey)

 

C

    70 

CITY OF NEEDLES (LESSEE): Consider the continuation of rent for Lease No. PRC 4078.2, a General Lease – Right-of-Way Use, on State school land located in a portion of Section 36 T9N, R22E, SMB, near Needles, San Bernardino County; for an existing 12-inch diameter water pipeline.  (PRC 4078.2) (A 34; S 16) (Staff: C. Hudson)

 

MINERAL RESOURCES MANAGEMENT

C

    71 

CITY OF LONG BEACH (APPLICANT): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2011 through June 30, 2012), Long Beach Unit, Wilmington Oil Field, Los Angeles County.  (W 17165) (A 54; S 27) (Staff: A. Reid)

 

C

    72 

SOUTHERN CALIFORNIA GAS COMPANY (APPLICANT): Consider approval of 2012 Amendment to Agreement PRC 28.1, Goleta Gas Field, Santa Barbara County.  (PRC 28.1) (A 35; S 19) (Staff: N. Heda, J. Planck, M. LeClair)

 

C

    73 

VENOCO, INC. (ASSIGNOR) AND VENOCO ENERGY PARTNERS OPERATING, LLC (ASSIGNEE): Consider approval of a partial assignment of up to a 45 percent undivided interest of Venoco, Inc.'s 100 percent interest in Oil and Gas Lease Nos. PRC 735.1 and PRC 3314.1 to Venoco Energy Partners Operating, LLC, Ventura County.  (PRC 735.1, PRC 3314.1) (A 35; S 19) (Staff: M. LeClair)

REMOVED FROM AGENDA

 

C

    74 

VENOCO, INC. (ASSIGNOR) AND VENOCO ENERGY PARTNERS OPERATING, LLC (ASSIGNEE): Consider approval of a lease amendment and a partial assignment of up to a 45 percent undivided interest of Venoco, Inc.'s 100 percent interest in certain wellbores on, and/or interest in, Oil and Gas Leases No.  PRC 3120.1 and PRC 3242.1 to Venoco Energy Partners Operating, LLC, Santa Barbara County.  (PRC 421.1, PRC 3120.1, PRC 3242.1, PRC 3904.1, PRC 5515.1) (A 35; S 19) (Staff:  M. LeClair)

REMOVED FROM AGENDA

 

C

    75 

VENOCO, INC. (APPLICANT): Consider adoption of a Mitigated Negative Declaration and approval of Platform Holly to Shore Power Cable Replacement Project, State Oil and Gas Lease Nos. PRC 3242.1 and PRC 3120.1, South Ellwood Field, Santa Barbara County.  (PRC 3242.1, PRC 3120.1, W 9409.32) (A 35; S 19) (Staff: C. Basavalinganadoddi, J. Wong, C. Herzog)

 

MARINE FACILITIES

ADMINISTRATION

LEGAL

C

    76 

151 BRANNAN ISLAND ROAD, LLC, STATE LANDS COMMISSION (PARTIES):  Consider approval of a Boundary Line and Title Settlement Agreement between the California State Lands Commission and 151 Brannan Island Road, LLC involving certain parcels of land located along the right bank of the Mokelumne River at Andrus Island; and an application for an amendment to Lease No. PRC 5210.1, a General Lease – Commercial Use of sovereign adjacent to 151 Brannan Island Road, near the city of Isleton, Sacramento County, to revise the land description and authorized improvements.  (AD 604; PRC 5210.1; RA# 09210) (A 9; S 6)  (Staff: V. Caldwell, J. Frey)

 

C

    77 

MICHAEL SKARRY, STATE LANDS COMMISSION (PARTIES): Consider authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take legal action against Michael Skarry to cause removal of derelict vessels, and to prohibit the unauthorized occupation of state sovereign lands at the confluence of Mokelumne River and Seven Mile Slough, Sacramento County.  (503.2054) (A 9; S 6) (Staff: J. Frey)

REMOVED FROM AGENDA

 

C

    78 

LEE STEARNS, STATE LANDS COMMISSION (PARTIES): Consider authorization for the staff of the California State Lands Commission and /or the Office of the Attorney General to take legal action to cause compliance with the Commission’s leasing authority and to prohibit placement of unauthorized pilings and structures on sovereign state lands in the Sacramento River.  (W 26581) (A 5, 9; S 6) (Staff: P. Pelkofer, V. Caldwell)

 

C

    79 

SACRAMENTO VALLEY CONSERVANCY, NORTH SACRAMENTO LAND COMPANY, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider the purchase, with Kapiloff Land Bank Trust Funds, of Camp Pollock, an 11-acre parcel located adjacent to the American River, Sacramento County and General Lease of the acquired property to the Sacramento Valley Conservancy.  (W 26594; RA# 06712) (A 8; S 4) (Staff: R. Boggiano, K. Colson)

 

C

    80 

Stuart and Mary makler (lessees): Consider the default and termination of Lease No. PRC 5745.1, a General Lease – Recreational Use for an existing boat dock, access ramp, and cantilevered deck, located in Huntington Beach, Orange County; and authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including litigation, to cause payment of rent and back rent, the removal of the improvements and the restoration of the land to the satisfaction of the Commission.  (PRC 5745.1 ) (A 67; S 35) (Staff: W. Crunk, S. Paschall)

REMOVED FROM AGENDA

 

C

    81 

jerry fuller, as trustee of the jerry fuller separate property trust, dated 11/16/00 (lessee): Consider the default and termination of Lease No. PRC 3168.1, a General Lease – Recreational Use for an existing boat dock, access ramp, and cantilevered deck, located in Huntington Beach, Orange County; and authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including litigation, to cause payment of rent and back rent, the removal of the improvements and the restoration of the land to the satisfaction of the Commission. (PRC 3168.1) (A 67; S 35) (Staff: W. Crunk, S. Paschall)

REMOVED FROM AGENDA

 

V.     LEGISLATION AND RESOLUTIONS

VI.    INFORMATIONAL

 

    82 

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

CONFERENCE WITH REAL PROPERTY NEGOTIATORS:  Instructions to negotiators regarding entering into a new lease of state land for the Broad Beach restoration Project, City of Malibu, Los Angeles County.  Negotiating parties: Broad Beach Geologic Hazard Abatement District, State Lands Commission: Under negotiation: price and terms.

 

 

    83 

CALIFORNIA STATE LANDS COMMISSION:  Report on the State Lands Commission’s GIS Efforts.  (A & S: Statewide) (Staff: M. Bell)

 

VII.   REGULAR CALENDAR

 

    84 

THE STATE LANDS COMMISSION (PARTY): Consider approval of and request to submit the proposed revisions to the Marine Oil Terminal Engineering and Maintenance Standards (2010 California Building Code, Title 24 California Code of Regulations, Chapter 31F, Marine Oil Terminals) for adoption into the 2013 California Building Code.  (W 9777.226, W 9777.293) (A & S: Statewide)

(Staff: A. Nafday, D. Hermanson, M. Meier)

 

 

    85 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consideration of leasing practices in and adjacent to the Colorado River located within the Rio Buena Vista community, city of Needles, San Bernardino County.  (A 34; S 18) (Staff: G. Kato)

 

 

    86 

HUMBOLDT COUNTY RESOURCE CONSERVATION DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 8955.9, a General Lease – Public Agency Use, of sovereign land located in the Salt River, near Ferndale, Humboldt County, to include Phase II of the Salt River Ecosystem Restoration Project.  (WP 8955.9; RA# 12610) (A 1; S 2) (Staff: B. Terry)

 

VIII.   PUBLIC COMMENT

IX.      COMMISSIONERS’ COMMENTS

X.     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):

State of California, acting by and through the State Lands Commission v. Venoco, Inc.

 

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

 

State of California, acting by and through the State Lands Commission v. Singer

 

State of California, acting by and through the State Lands Commission v. Crockett Marine Services, et al.

 

Defend Our Waterfront v. California State Lands Commission, et al.

 

The Melton Bacon and Katherine L. Bacon Family Trust, et al. v. California State Lands Commission, City of Huntington Beach

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.        Provide instructions to negotiators regarding entering into a new lease of state land for the Broad Beach Restoration Project, City of Malibu, Los Angeles County.  Negotiating parties: Broad Beach Geologic Hazard Abatement District, State Lands Commission; Under negotiation: price and terms.