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 3:30 PM on Friday, June 9, 2017

REGULAR MEETING

A G E N D A

VOTING RECORD

June 22, 2017

HYATT REGENCY LOS ANGELES INTERNATIONAL AIRPORT

THE JETWAY ROOM

6225 WEST CENTURY BOULEVARD

LOS ANGELES, CALIFORNIA 90045

12:00 P.M.

VOTING RECORD

COMMISSIONER’S PRESENT:

·         GAVIN NEWSOM, Lieutenant Governor 

·         BETTY T. YEE, State Controller

·         ERAINA ORTEGA, Chief Deputy Director and Alternate for Director of the Department of Finance Michael Cohen

VOTE:

the minutes of the APRIL 20, 2017 MEETING wERE approved by a vote of 3-0 (newsom-Yes; Yee-YES; ORTEGA-YES).

CONSENT CALENDAR:

·         CONSENT ITEMS C37, C57, C61, AND C72 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEMS C01-C36, C38-C56, C58-C60, C62-C71, C73, AND C74 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES)

INFORMATIONAL CALENDAR:

·         ITEM 75 − WAS INFORMATIONAL − NO VOTE REQUIRED

REGULAR CALENDAR:

·         ITEM 76 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES)

·         ITEM 77 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES)

·         ITEM 78 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES)

·         ITEM 79 – PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

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.

12:00 P.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE MEETING OF April 20, 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:

·         Donner Tract Improvement Association (Lessee): Continuation of annual rent at $129 per year for a General Lease – Recreational Use located on sovereign land in Donner Lake, adjacent to 13954 Donner Pass Road, near Truckee, Nevada County. (PRC 8340.1)

·         Sierra Boat Company, Inc. (Lessee): Continuation of minimum annual rent at $5,798 per year for a General Lease – Commercial Use located on sovereign land in Lake Tahoe, adjacent to 5146 North Lake Boulevard, near Carnelian Bay, Placer County. (PRC 5680.1)

·         Scott T. Hanson and Valerie A. Hanson, Trustees of the Scott T. Hanson and Valerie A. Hanson Revocable Trust Dated April 1, 1998 (Lessee): Continuation of annual rent at $986 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8355 Meeks Bay Avenue, near Rubicon Bay, El Dorado County. (PRC 8692.1)

·         Cynthia Caulk (Lessee): Continuation of annual rent at $131 per year for a General Lease – Recreational Use located on sovereign land in Steamboat Slough, adjacent to 13962 Grand Island Road, near Walnut Grove, Sacramento County. (PRC 5910.1)

·         Noble Yacht Group, Inc. (Lessee): Continuation of annual rent at $1,803 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the San Joaquin River, at Little Tinsley Island, San Joaquin County. (PRC 7975.1)

·         Michael A. Di Grazia, as Trustee of the Michael A. Di Grazia Revocable Trust Created on July 19, 2006 (Lessee): Continuation of annual rent at $141 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 937 Piedmont Drive, near Sacramento, Sacramento County. (PRC 4164.1)

IV.

CONSENT CALENDAR C01-C74

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 

SUTTER BUTTE FLOOD CONTROL AGENCY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Feather River, adjacent to Assessor's Parcel Number 025-230-003, near Oroville, Butte County; for construction, placement, use, and maintenance of a notch, three box culverts with sluice gates, wing walls, grading, berm, cofferdam, removal and installation of trees and vegetation, and maintenance and construction areas. CEQA Consideration: Mitigated Negative Declaration, adopted by the Sutter Butte Flood Control Agency, State Clearinghouse No. 2016052077, and adoption of a Mitigation Monitoring Program. (W 27081; RA# 18616) (A 3; S 4) (Staff: M.J. Columbus)

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     02 

URBANA TAHOE TC, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 3981.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 3411 Lake Tahoe Boulevard, city of South Lake Tahoe, El Dorado County; for an existing commercial marina known as Timber Cove Lodge Marina. CEQA Consideration: not a project. (PRC 3981.1) (A 5; S 1) (Staff: M.J. Columbus)

Item revised 06/19/17

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     03 

JOHN R. GRIGSBY AND PATRICIA A. GRIGSBY, TRUSTEES OF THE JOHN R. GRIGSBY AND PATRICIA A. GRIGSBY REVOCABLE TRUST DATED SEPTEMBER 24, 2003 (APPLICANT): Consider application for a General Lease –Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 36 Moana Circle, near Homewood, Placer County; for an existing pier and two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7459.1; RA# 01816) (A 1; S 1) (Staff: M.J. Columbus)

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     04 

SUNNYSIDE LANE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2340 Sunnyside Lane, near Tahoe City, Placer County; for an existing pier, two boat slips, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3813.1; RA# 37015) (A 1; S 1) (Staff: M.J. Columbus)

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     05 

MARC KENNETH ROOS AND KATHERINE COTSWORTH ROOS, TRUSTEES OF THE ROOS FAMILY REVOCABLE LIVING TRUST AGREEMENT DATED JUNE 22, 2005 (LESSEE); DANA WARD JETTER AND CATHRYN DIANNE JETTER, TRUSTEES OF THE D AND C JETTER FAMILY TRUST DATED FEBRUARY 6, 2004 (APPLICANT): Consider termination of Lease No. PRC 8872.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2985 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 8872.1; RA# 18116) (A 1; S 1) (Staff: M.J. Columbus)

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     06 

DAVID LEE HICKS, KATHLEEN HICKS CANNON, AND MICHAEL PAU HICKS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3850 North Lake Boulevard, near Carnelian Bay, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 7399.1; RA# 34214) (A 1; S 1) (Staff: M.J. Columbus)

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     07 

ROY L. WICKLAND, AS TRUSTEE OF THE WICKLAND MARITAL TRUST ESTABLISHED SEPTEMBER 25, 2012 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9021 Lupine Lane, near Rubicon Bay, El Dorado County; for an existing swim float and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8555.1; RA# 08316) (A 5; S 1) (Staff: K. Connor)

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     08 

GEORGE CARL EVERETT, JR. AND ANDREA C. EVERETT, TRUSTEES OF THE EVERETT FAMILY TRUST DATED APRIL 18, 1996 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Lake Tahoe, adjacent to 8690 Brockway Vista Avenue, near Kings Beach, Placer County; for an existing pier, breakwater, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 5164.1; RA# 07316) (A 1; S 1) (Staff: K. Connor)

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     09 

LAKE TAHOE VILLA, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE); ARI BIRGER AND IRIT BIRGER (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 3526.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3077 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 3526.1; RA# 17716) (A 5; S 1) (Staff: K. Connor)

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     10 

3180 EDGEWATER DRIVE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3180 Edgewater Drive, near Dollar Point, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8383.1; RA# 13016) (A 1; S 1) (Staff: K. Connor)

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     11 

BARBARA C. THORNTON, TRUSTEE OF THE BARBARA C. THORNTON TRUST DATED SEPTEMBER 18, 2009 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8748 Brockway Vista Avenue, near Kings Beach, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 5316.1; RA# 20216) (A 1; S 1) (Staff: K. Connor)

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     12 

WILLIAM EDWARD JAMES LYONS, MATTHEW PATRICK LYONS, TYLER JAMES LYONS AND KATHRYN LAURA LYONS, AS TRUSTEES OF THE WILLIAM J. LYONS, JR. IRREVOCABLE TRUST, U/T/A DATED DECEMBER 24, 2012; AND WILLIAM EDWARD JAMES LYONS, MATTHEW PATRICK LYONS, TYLER JAMES LYONS AND KATHRYN LAURA LYONS, AS TRUSTEES OF THE SUZANNE L. LYONS IRREVOCABLE TRUST, U/T/A DATED DECEMBER 24, 2012 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8449 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7635.1; RA# 18016) (A 5; S 1) (Staff: K. Connor)

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     13 

RICHARD KENT LEDBETTER II AND JULIE RAE LEDBETTER, TRUSTEES OF THE LEDBETTER REVOCABLE TRUST DATED OCTOBER 8, 2007 (LESSEE); MICHAEL C. PHAM AND URSZULA TUSZEWICKA, TRUSTEES OF THE DECLARATION OF TRUST DATED NOVEMBER 25, 2013 (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 7937.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 656 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7937.1; RA# 19716) (A 1; S 1) (Staff: K. Connor)

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     14 

LAURIE STRUCK, TRUSTEE OF THE LAURIE STRUCK TRUST DATED JANUARY 11, 2001 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5080 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8656.1; RA# 18716) (A 1; S 1) (Staff: K. Connor)

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     15 

TAHOE MOUNTAIN PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); GREG HELLER, AS TRUSTEE OF THE EAGLE’S NEST TRUST DATED AUGUST 1, 2016 (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 4067.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6900 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, boathouse with boat lift, and two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 4067.1; RA# 21216) (A 1; S 1) (Staff: K. Connor)

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     16 

CHINQUAPIN HOMEOWNERS ASSOCIATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5423.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3600 North Lake Boulevard, near Dollar Point, Placer County; for two existing piers, two swim floats, 132 mooring buoys, and two marker buoys. CEQA Consideration: not projects. (PRC 5423.1) (A 1; S 1) (Staff: N. Lee)

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     17 

CITY OF PETALUMA (LESSEE/APPLICANT): Consider termination of Lease No. PRC 7235.1, a General Lease – Public Agency Use; and an application for a General Lease – Public Agency Use, of sovereign land located in the Petaluma River, adjacent to 781 Baywood Drive, city of Petaluma, Sonoma County; for an existing commercial marina, known as the Petaluma Marina. CEQA Consideration: categorical exemption. (PRC 7235.1; RA# 21515) (A 10; S 3) (Staff: M. Schroeder)

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     18 

CITY OF COLUSA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to 9th and 10th Streets, city of Colusa, Colusa County; for an existing boat launching ramp and construction of a new boat launching ramp, uncovered floating boat dock, and appurtenant facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Colusa, State Clearinghouse No. 2012122063, and adoption of a Mitigation Monitoring Program. (W 27076; RA# 18216) (A 3; S 4) (Staff: M. Schroeder)

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     19 

TOLOWA DEE-NI’ NATION (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, offshore of the Smith River and near Prince Island (Assessor’s Parcel Number 102-010-12), Del Norte County; for the placement, monitoring, data collection, and removal of two water-quality monitoring buoys. CEQA Consideration: categorical exemption. (W 27085; RA# 20716) (A 2; S 2) (Staff: M. Schroeder)

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     20 

LUIS PARRAGUE AND SHARON PARRAGUE (LESSEE); ROBERT G. BUSSEY AND BARBARA G. BUSSEY, TRUSTEES OF THE ROBERT G. BUSSEY AND BARBARA G. BUSSEY FAMILY TRUST DATED MARCH 14, 2002 (APPLICANT): Consider termination of Lease No. PRC 5728.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3115 West Lake Boulevard, Tahoe City, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 5728.1; RA# 04416) (A 1; S 1) (Staff: M. Schroeder)

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     21 

RONALD M. FADELLI; THE FADELLI LIMITED PARTNERSHIP; WILLIAM DIETZ AND KELLY DIETZ, TRUSTEES OF THE DIETZ FAMILY TRUST OF 2003, DATED 4-20-2004 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5270 and 5274 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing joint-use pier, two boat lifts, and two mooring buoys previously authorized by the Commission and two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5358.1; RA# 10416) (A 1; S 1) (Staff: M. Schroeder)

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     22 

ROBERT N. TAYLOR AND SCOTT B. TAYLOR, CO-TRUSTEES OF THE DOROTHY B. WARNE GRANDCHILDREN’S TRUST, ESTABLISHED MARCH 14, 1996; ROBERT N. TAYLOR AND SCOTT B. TAYLOR (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4290 West Lake Boulevard, near Homewood, Placer County; for an existing boathouse with boat hoist, artificially filled area, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 6358.1; RA# 01416) (A 1; S 1) (Staff: M. Schroeder)

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     23 

DONNA SHEEHAN AND PAUL A. REFFELL (LESSEE): Consider revision of rent to Lease No. PRC 5693.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5638 Lakeville Highway, near Petaluma, Sonoma County; for an existing covered berth, six pilings, and a walkway. CEQA Consideration: not a project. (PRC 5693.1) (A 10; S 3) (Staff: J. Toy)

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     24 

TAHOE PINES HOMEOWNERS ASSOCIATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5290.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to the extension of Grand Avenue, near Tahoe Pines, Placer County; for an existing pier. CEQA Consideration: not projects. (PRC 5290.1) (A 1; S 1) (Staff: J. Toy)

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     25 

BREMBIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8402.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 171 Paradise Flat Lane, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and four mooring buoys. CEQA Consideration: not projects. (PRC 8402.1) (A 5; S 1) (Staff: J. Toy)

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     26 

MEEKS BAY LAKESIDE, LLC (LESSEE): Consider an amendment of lease and revision of rent to 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. CEQA Consideration: not projects. (PRC 7353.1) (A 5; S 1) (Staff: J. Toy)

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     27 

MARK A. MARIANI AND MELODY ANN MARIANI, TRUSTEES OF THE MARK AND MELODY ANN MARIANI REVOCABLE TRUST UAD 1/9/97 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4859.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2820 Lake Terrace Avenue, near Tahoe City, Placer County; for an existing pier, covered boathouse, and two mooring buoys. CEQA Consideration: not projects. (PRC 4859.1) (A 1; S 1) (Staff: J. Toy)

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     28 

THE GAR WOOD BUILDING, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5402.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4998 North Lake Boulevard, near Carnelian Bay, Placer County; for a restaurant accommodation pier, 14 mooring buoys, and three marker buoys. CEQA Consideration: not projects. (PRC 5402.1) (A 1; S 1) (Staff: J. Toy)

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     29 

JEROME J. BERNAL, TRUSTEE OF THE JEROME J. BERNAL TRUST DATED MAY 13, 1998 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5352.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7097 State Highway 89, near Tahoma, El Dorado County; for an existing pier, boat lift, boat hoist, and two mooring bouys. CEQA Consideration: not projects. (PRC 5352.1) (A 5; S 1) (Staff: J. Toy)

     BAY/DELTA REGION

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     30 

STOCKTON DELTA RESORT, LLC (LESSEE); UNITED BANK, A WISCONSIN BANKING CORPORATION (SECURED PARTY-LENDER): Consider application for an Agreement and Consent to Encumbrancing of Lease for Lease No. PRC 4194.1, of sovereign land located in Little Potato Slough, adjacent to 14900 W. Highway 12, near Lodi, San Joaquin County; for an existing commercial marina known as Yogi Bear’s Jellystone Park Camp-Resort at Tower Park. CEQA Consideration: not a project. (PRC 4194.1; RA# 24116) (A 13; S 5) (Staff: V. Caldwell)

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     31 

CHEVRON PRODUCTS COMPANY (LESSEE): Consider adoption of an Addendum to a Mitigated Negative Declaration, State Clearinghouse No. 2016082014, and adoption of a Mitigation Monitoring Program Addendum for the Chevron Long Wharf Maintenance and Efficiency Project located in the San Francisco Bay, in the city of Richmond, Contra Costa County; and consider approval of a Project modification to allow construction work on weekends and holidays. (PRC 8818.1; RA# 01814) (A 15; S 9) (Staff: V. Caldwell, S. Mongano, J. Fabel)

Exhibits A and B revised 06/16/17

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     32 

THREE RIVERS ACQUISITION CO., LLC (LESSEE): Consider acceptance of a lease quitclaim deed for Lease No. PRC 9068.1, a General Lease – Right-of-Way Use, for sovereign land in the Mokelumne River, between Tyler Island and Bouldin Island, near Isleton, Sacramento and San Joaquin Counties. CEQA Consideration: not a project. (PRC 9068.1; RA# 21316) (A 11, 13; S 3, 5) (Staff: A. Franzoia)

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     33 

CP DEVELOPMENT CO., LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way and Protective Structure Use, of filled and unfilled sovereign land located in San Francisco Bay and the Candlestick Point State Recreation Area, city and county of San Francisco; for existing bank protection, widening an existing road, construction of four storm drain outfall structures, and appurtenant facilities. CEQA Consideration: Environmental Impact Report, certified by the Office of Community Investment and Infrastructure (OCII), State Clearinghouse No. 2007082168, and adoption of a Mitigation Monitoring Program and Statement of Findings and Overriding Considerations. (W 27037; RA# 00716) (A 17; S 11) (Staff: A. Franzoia)

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     34 

HUGH TURNER (ASSIGNOR); ALAMAR, LP (ASSIGNEE): Consider application for assignment of lease and revision of rent to Lease No. PRC 5110.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 5999 Garden Highway, near Sacramento, Sacramento County, for an existing commercial marina. CEQA Consideration: not projects. (PRC 5110.1; RA# 07716) (A 7; S 6) (Staff: J. Holt)

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     35 

LAWRENCE H. CASSIDY (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1963 Garden Highway, near Sacramento, Sacramento County; for an existing floating boat dock, covered boathouse, sundeck, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5381.1; RA# 06416) (A 7; S 6) (Staff: J. Holt)

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     36 

ROBERT L. VELLANOWETH AND KELLY A. VELLANOWETH (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 674 Riverlake Way, near Sacramento, Sacramento County; for an existing floating boat dock, covered boathouse, sundeck with safety railing, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 5065.1; RA# 19416) (A 9; S 6) (Staff: J. Holt)

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     37 

GIRL SCOUTS OF NORTHERN CALIFORNIA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the historic bed of Cordelia Slough, adjacent to 4550 Cordelia Road, near Fairfield, Solano County; for an existing records building, restroom facility, two storage containers, and parking lot. CEQA Consideration: categorical exemption. (PRC 6408.1; RA# 17802) (A 11; S 3) (Staff: J. Holt)

Item removed

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     38 

CALIFORNIA RESOURCES PETROLEUM CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 8874.1, a General Lease – Right-of-Way Use, of sovereign land located in Sevenmile Slough, adjacent to Assessor’s Parcel Numbers 157-0120-027 and 157-0140-020, near Isleton, Sacramento County; for natural gas pipelines. CEQA Consideration: not a project. (PRC 8874.1) (A 11; S 3) (Staff: J. Toy)

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     39 

DIXON BOAT AND FISHING CLUB, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4913.1, a General Lease – Recreational Use, of sovereign land located in Cache Slough, adjacent to 7504 Bartlett Road, near Dixon, Solano County; for two floating boat docks and appurtenant facilities. CEQA Consideration: not projects. (PRC 4913.1) (A 4; S 3) (Staff: J. Toy)

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     40 

LARRY M. MCCLURE (LESSEE): Consider revision of rent to Lease No. PRC 6090.1, a General Lease – Recreational, Protective Structure, and Right-of-Way Use, of sovereign land located in Old River, adjacent to Eucalyptus Island, near Byron, Contra Costa County; for an existing fishing pier, breakwater structure, and submarine electrical cable. CEQA Consideration: not a project. (PRC 6090.1) (A 14; S 7) (Staff: J. Toy)

C

     41 

MICHAEL LEMIEUX AND JESSICA LEMIEUX (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 130 Harbor Drive, near Novato, Marin County; for an existing floating boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 5526.1; RA# 18416) (A 10; S 2) (Staff: D. Tutov)

C

     42 

PORT STOCKTON BOATERS, INC. (LESSEE): Consider revision of rent to Lease No. PRC 2771.1, a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land in the San Joaquin River, at Headreach Island, near Stockton, San Joaquin County; four floating boat docks, appurtenant facilities, bulkhead, clubhouse with sundeck, bunkhouse with deck, gazebo, storage shed, generator shed, septic system, and bank protection. CEQA Consideration: not a project. (PRC 2771.1) (A 13; S 5) (Staff: D. Tutov)

C

     43 

JANICO, LLC (ASSIGNOR); KIT H. KINNE AND LISA MACK KINNE (ASSIGNEE): Consider application for an assignment of Lease No. PRC 5865.1, a General Lease – Recreational and Protective Structure Use, of sovereign lands located in the Sacramento River, adjacent to 7257 Garden Highway near Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 5865.1; RA# 23216) (A 4; S 3) (Staff: D. Tutov)

C

     44 

MICHAEL REPPY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19225 Highway 1, near Marshall, Marin County; for an existing mooring buoy. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27055; RA# 35515) (A 10; S 2) (Staff: D. Tutov)

C

     45 

THOMAS M. FELDSTEIN AND JULIE H. FELDSTEIN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 22295 Highway 1, near Marshall, Marin County; for a proposed mooring buoy. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27062; RA# 04116) (A 10; S 2) (Staff: D. Tutov)

C

     46 

ESTATE OF GEORGE A. HEINER (ASSIGNOR); SHC MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider application for an assignment and amendment of Lease No. PRC 6836.1, a General Lease – Commercial Use, of sovereign lands located in the Sacramento River, adjacent to 13900 River Road, near Locke, Sacramento County; for an existing commercial marina known as The Boathouse Marina. CEQA Consideration: not projects. (PRC 6836.1; RA# 16516) (A 11; S 3) (Staff: D. Tutov)

Exhibit A revised 06/16/17

C

     47 

JOHN FREDERICK SCHNEIDER, III AND BRIGITTE T. BURNS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Number 201-0270-058, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5937.1; RA# 19316) (A 7; S 6) (Staff: D. Tutov)

C

     48 

EAST BAY REGIONAL PARK DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land in San Francisco Bay at Point Richmond, in Richmond, Contra Costa County; for the Ferry Point Pier. CEQA Consideration: categorical exemption. (PRC 5617.9; RA# 08716) (A 15; S 9) (Staff: D. Tutov)

     CENTRAL/SOUTHERN REGION

C

     49 

COUNTY OF TULARE (LESSEE): Consider an amendment, acceptance of a quitclaim deed, and revision of rent for Lease No. PRC 8900.1, a General Lease – Public Agency Use and Endorsement of Subleases, of sovereign land in the Kings River near Dinuba, Tulare County; for the removal of a lease parcel following completion of the Avenue 416 bridge replacement project. CEQA Consideration: categorical exemption. (PRC 8900.1; RA# 35615) (A 26; S 14) (Staff: S. Avila)

Exhibit B revised 06/14/17

C

     50 

DEL B. BRAULT AND ANDREA MARGARETTE BRAULT, CO-TRUSTEES OF THE BRAULT FAMILY TRUST, DATED MAY 31, 1996, “FAMILY” TRUST (EXEMPTION TRUST) (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 16681 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8241.1; RA# 18816) (A 72; S 34) (Staff: S. Avila)

C

     51 

JANICE VEE GOSS, TRUSTEE OF THE JAN GOSS SURVIVOR’S TRUST, ESTABLISHED UNDER THE TERMS OF THE GOSS REVOCABLE LIVING TRUST, DATED MAY 7, 1996, AS THEREAFTER AMENDED AND RESTATED, AND ANY AMENDMENTS HEREAFTER MADE TO SUCH JAN GOSS SURVIVOR’S TRUST (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 16691 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8242.1; RA# 21016) (A 72; S 34) (Staff: S. Avila)

C

     52 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider a revision of rent to Lease No. PRC 8330.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Jewfish Point on Santa Catalina Island, Los Angeles County, for two saltwater wells with appurtenant buried pipeline and electrical conduit, two well heads, and a fence. CEQA Consideration: not a project. (PRC 8330.1) (A 54; S 27) (Staff: S. Avila)

C

     53 

ERNEST F GRETHER, JR., TRUSTEE OF THE GRETHER RESIDENCE TRUST DATED MAY 9, 2003 (LESSEE); JEFFREY READ GRETHER AND BETSEY GRETHER CHILDREY, AS CO-TRUSTEES OF THE GRETHER RESIDENCE TRUST: Consider an application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16795 Bolero Lane, Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3855.1; RA# 24516) (A 72; S 34) (Staff: S. Avila)

C

     54 

JAMES L. ANDREWS AND KATHERINE A. ANDREWS, TRUSTEES OF THE JAMES L. ANDREWS AND KATHERINE A. ANDREWS FAMILY TRUST CREATED SEPTEMBER 7, 2000 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 17041 Bolero Lane, Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. CEQA consideration: categorical exemption. (PRC 3576.1; RA# 23716) (A 72; S 34) (Staff: S. Avila)

C

     55 

S&M KEMP RANCH, LLC (APPLICANT): Consider application for a General Lease – Grazing Use, of sovereign land located in Owens River Delta, near Lone Pine, Inyo County; for livestock grazing. CEQA Consideration: categorical exemption. (W 26960; RA# 37715) (A 26; S 8) (Staff: C. Hudson)

C

     56 

NRG CALIFORNIA SOUTH LP (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land in the Pacific Ocean, offshore Ormond Beach near Oxnard, Ventura County, for an existing seawater intake conduit and a discharge cooling water conduit. CEQA Consideration: categorical exemption. (PRC 4196.1; RA# 15516) (A 19; S 44) (Staff: C. Hudson)

C

     57 

AES HUNTINGTON BEACH LLC AND POSEIDON RESOURCES (SURFSIDE) LLC (POSEIDON RESOURCES) (CO-LESSEES): Consider revision of rent to Lease No. PRC 1980.1, a General Lease – Industrial Use, of tide and submerged land located in the Pacific Ocean, offshore of Huntington Beach State Park, city of Huntington Beach, Orange County; for an existing seawater intake pipeline and an existing discharge pipeline. CEQA Consideration: not a project. (PRC 1980.1) (A 74; S 37) (Staff: C. Hudson)

Item removed 06/16/17

C

     58 

CITY OF LOS ANGELES, DEPARTMENT OF WATER AND POWER (LESSEE): Consider application for an amendment to Lease No. PRC 8079.9, a General Lease – Public Agency Use, to place gravel on a 0.41-acre parcel west of Mainline, between Dust Control Areas T21 and T21-L3 on the bed of Owens Lake, Inyo County. CEQA Consideration: Environmental Impact Report, certified by the Los Angeles Department of Water and Power, State Clearinghouse No. 2014071057. (PRC 8079.9; RA# 25516) (A 26; S 8) (Staff: G. Kato)

Item revised 06/21/17

C

     59 

EAGLE CREEK PACIFIC LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Salinas River adjacent to Molera Ranch, near Castroville, Monterey County; for existing riprap bank protection. CEQA Consideration: categorical exemption. (PRC 7055.1; RA# 19116) (A 29; S 17) (Staff: L. Pino)

C

     60 

CITY OF SEAL BEACH (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Anaheim Bay, adjacent to the Sunset Aquatic Regional Park, city of Seal Beach, Orange County; for an existing 10-inch- diameter water line and 6-inch-diameter sewer line. CEQA Consideration: categorical exemption. (PRC 4006.9; RA# 14616) (A 72; S 34) (Staff: L. Pino)

C

     61 

SANTA BARBARA COUNTY PARKS DIVISION (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Pacific Ocean, near the cities of Goleta, Montecito, and Summerland, at Arroyo Burro Beach, Butterfly Beach, Goleta Beach, and Lookout Beach, Santa Barbara County; for the seasonal placement of swim and channel marker buoys, floats, and signs to designate Special Use Areas and a boat launch corridor. CEQA Consideration: categorical exemption. (PRC 7082.9; RA# 14716) (A 37; S 19) (Staff: L. Pino)

Item removed 06/16/17

C

     62 

CITY OF SANTA BARBARA WATERFRONT DEPARTMENT (LESSEE): Consider revision of rent to Lease No. PRC 8688.1, a General Lease – Public Agency Use, of sovereign land located in the Santa Barbara Channel, near Santa Barbara, Santa Barbara County; for a regulated mooring and anchoring program known as the East Beach Mooring/Anchoring Program, consisting of 13 mooring spaces. CEQA Consideration: not a project. (PRC 8688.1) (A 35; S 19) (Staff: L. Pino)

C

     63 

PREMIER SEED COMPANY (APPLICANT): Consider application for a General Lease – Other, of State-owned sovereign land located in the dry bed of Owens Lake, Inyo County; for seed harvesting. CEQA Consideration: categorical exemption. (W 27083; RA# 19516) (A 26; S 8) (Staff: J. Porter)

C

     64 

BEL-AIR BAY CLUB, LTD. (LESSEE): Consider revision of rent to Lease No. PRC 8466.1, a General Lease – Recreational Use, of sovereign land located adjacent to 16801 Pacific Coast Highway, near Pacific Palisades, Los Angeles County; for volleyball courts, chain link fencing, and a portable lifeguard station. CEQA Consideration: not a project. (PRC 8466.1) (A 50; S 26) (Staff: J. Toy)

C

     65 

BEL-AIR BAY CLUB, LTD. (LESSEE): Consider revision of rent to Lease No. PRC 8465.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 16802 Pacific Coast Highway, near Pacific Palisades, Los Angeles County; for three groins used for beach erosion control. CEQA Consideration: not a project. (PRC 8465.1) (A 50; S 26) (Staff: J. Toy)

     SCHOOL LANDS

C

     66 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of 0.21 acres, more or less, of State-owned school land located in the southwest quarter of the southwest quarter of the southwest quarter of Section 36, Township 7 North, Range 3 East, SBM, south of Newberry Springs, San Bernardino County; for an existing unpaved access road. CEQA Consideration: categorical exemption. (PRC 2158.2; RA# 25916) (A 33; S 16) (Staff: J. Porter)

C

     67 

KERN RIVER GAS TRANSMISSION COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8412.2, a General Lease – Right-of-Way Use, of State-owned school land located within Section 16, Township 17 North, Range 14 East, SBM, near Daggett, San Bernardino County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 8412.2) (A 33; S 16) (Staff: J. Toy)

C

     68 

UNITED STATES OF AMERICA, AND ITS ASSIGNS, ACTING BY AND THROUGH THE BUREAU OF LAND MANAGEMENT (LESSEE): Consider revision of rent to Lease No. PRC 8410.2, a General Lease – Public Agency Use, of State-owned school land located within Section 16, Township 7 North, Range 3 East, SBM, south of Newberry Springs, San Bernardino County; for barbed wire livestock fencing. CEQA Consideration: not a project. (PRC 8410.2) (A 33; S 16) (Staff: J. Toy)

C

     69 

KERN RIVER GAS TRANSMISSION COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8411.2, a General Lease – Right-of-Way Use, of State-owned school land located within Section 36, Township 14 North, Range 6 East, SBM, near Daggett, San Bernardino County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 8411.2) (A 33; S 16) (Staff: J. Toy)

MINERAL RESOURCES MANAGEMENT

C

     70 

SUMMIT EXPLORATION (CALIFORNIA), LLC  (APPLICANT): Consider acceptance of the Full Quitclaim Deed of Negotiated Subsurface (no surface use) Oil and Gas Lease No. PRC 9008.1, Tyler Slough near Walnut Grove, Sacramento County. CEQA Consideration: not a project. (PRC 9008.1) (A 15; S 5)(Staff: N. Heda)

MARINE ENVIRONMENTAL PROTECTION – NO ITEMS

ADMINISTRATION – NO ITEMS

LEGAL

C

     71 

UNITED STATES NATIONAL PARK SERVICE (PARTY): Consider cession of concurrent criminal jurisdiction pursuant to California Government Code section 126 over 35 parcels of land within Kings Canyon and Sequoia National Parks, Tulare County. CEQA consideration: not a project. (W 26519; RA# 29316) (A 23; S 8) (Staff: B. Johnson)

C

     72 

CALIFORNIA STATE LANDS COMMISSION, SANDYLAND PROTECTIVE ASSOCIATION, COUNTY OF SANTA BARBARA (PARTIES): Consider approval of a real property agreement, which includes the granting of a 49-year easement by the Commission to the County and the acceptance by the Commission of a fee parcel of land located along the Pacific Ocean near Sand Point Road, Santa Barbara County and within the Carpenteria Salt Marsh.  CEQA Consideration: categorical exemption (W 26501) (A 37; S 19) (Staff: J. Porter; K. Colson)

Item removed 06/13/17

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

     73 

CALIFORNIA STATE LANDS COMMISSION: Consider approving two industrial leases, issued by the City of Eureka and located on the City’s legislatively granted sovereign land, for existing pier and dock structures, pursuant to Chapter 1086, Statutes of 1970, as amended by Chapter 1095, Statutes of 1978. CEQA consideration: not a project. (G 04-02) (A 2; S 2) (Staff: R. Boggiano)

C

     74 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of a Trust Land Use Plan, pursuant to Chapter 422, Statutes of 2011, city of Pittsburg, Contra Costa County. CEQA Consideration: not a project. (G 02-03) (A 11; S 7) (Staff: R. Boggiano)

V.          INFORMATIONAL

 

     75 

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)

VI.         REGULAR CALENDAR 76-79

 

     76 

CALIFORNIA STATE LANDS COMMISSION: Consider acknowledgement of the Commission’s ongoing actions to ensure the safety of offshore Oil and Gas Lease Nos. PRC 421.1, PRC 3120.1, PRC 3242.1, and provide a status update relating to Venoco, LLC’s Chapter 11 Bankruptcy, offshore Santa Barbara County. CEQA Consideration: not a project. (PRC 421.1, PRC 3120.1, PRC 3242.1) (A 37; S 19) (Staff: J. Planck, S. Blackmon)

 

     77 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution supporting the nomination of Owens Lake, located in Inyo County, to the National Register of Historic Places as an Archaeological District possessing significant cultural value to local Native American Tribes, and direct staff to take any appropriate actions, on behalf of the Commission, to participate in the development of a nomination and resource management plan. CEQA Consideration: not a project. (A 26; S 8) (Staff: G. Kato, S. Mongano)

 

     78 

CALIFORNIA STATE LANDS COMMISSION: Consider a resolution opposing the Presidential Executive Order “Implementing an America-First Offshore Energy Strategy,” which establishes a policy to encourage energy exploration and production on the outer continental shelf. CEQA Consideration: not a project. (A & S: Federal) (Staff: S. Pemberton)

Exhibit A revised 06/20/17

 

     79 

CALIFORNIA STATE LANDS COMMISSION: Informational update on the Commission’s Environmental Justice Policy public outreach and development. CEQA consideration: not a project. (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

City of Santa Monica, et al. v. Nugent

City of Santa Monica, et al. v. Ornstein

City of Santa Monica, et al. v. Bader

City of Santa Monica, et al. v. Levy

City of Santa Monica, et al. v. Philbin

City of Santa Monica, et al. v. Greene

City of Santa Monica, et al. v. Prager

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.

C.   OTHER MATTERS.

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