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 3:00 PM on Monday, October 9, 2017

REGULAR MEETING

A G E N D A

VOTING RECORD

October 19, 2017

CITY OF HUNTINGTON BEACH
COUNCIL CHAMBERS
2000 MAIN STREET
HUNTINGTON BEACH, CALIFORNIA
92648

9:00 A.M.

VOTING RECORD

COMMISSIONERS PRESENT:

·         GAVIN NEWSOM, Lieutenant Governor (Rhys Williams, Chief of Staff and Alternate, participated for Public Comment, Minutes, Consent Calendar, and Items 93, 94, 95, and 96)

·         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 AUGUST 17, 2017 MEETING wERE approved by a vote of 3-0 (wILLIAMS-Yes; Yee-YES; ORTEGA-YES).

CONSENT CALENDAR:

·         CONSENT ITEMS C41, C57, C65, C80, AND C82 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEMS C01-C40, C42-C56, C58-C64, C66-C79, C81, AND C83-C91 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (WILLIAMS-YES; YEE-YES; ORTEGA-YES)

INFORMATIONAL CALENDAR:

·         ITEM 92 − WAS INFORMATIONAL − NO VOTE REQUIRED

REGULAR CALENDAR:

·         ITEM 93 – STAFF PRESENTATION WAS MADE.  ITEM WAS APPROVED AS AMENDED BY A VOTE OF 3-0 (WILLIAMS-YES; YEE-YES; ORTEGA-YES)

·         ITEM 94 – PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 95 – PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 96 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 97 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS AMENDED BY A VOTE OF 3-0 (NEWSOM-YES; YEE-YES; ORTEGA-YES)

·         ITEM 98 – STAFF 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. Each speaker will generally be allowed 3 minutes to speak; however, the Chair may set different time limits for individual agenda items.

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 home page or to the “Scheduled Meetings” link under “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.

9:00 A.M. – OPEN SESSION

II.

PUBLIC COMMENT

III.

CONFIRMATION OF MINUTES FOR THE August 17, 2017 MEETING

IV.

EXECUTIVE OFFICER’S REPORT

 

Continuation of Rent Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority:

·         Richard A. Bucko and Juanita L. Bucko (Lessee): Continuation of annual rent at $129 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 11864 Washington Avenue, near Courtland, Sacramento County. (PRC 8064.1)

·         Anthony C. Evans and Carol Ross Evans, Trustees of the Tony and Carol Evans 2000 Revocable Trust, established April 20, 2000 (Lessee): Continuation of annual rent at $1,768 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8547 Meeks Bay Avenue, near Rubicon Bay, El Dorado County. (PRC 8368.1)

·         David J. Ferrari (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 6259 North Lake Boulevard, near Tahoe Vista, Placer County. (PRC 8431.1)

·         Imperial Irrigation District (Lessee): Continuation of annual rent at $450 per year for a General Lease – Right-of-Way Use located on sovereign land in the Colorado River, near Yuma, Arizona, Imperial County. (PRC 2344.1)

·         Joshua Weiss Harmatz and Leslie Harmatz, Co-Trustees of The Harmatz Family Trust dated December 8, 2009 (Lessee): Continuation of annual rent at $290 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 4171 Garden Highway, near Sacramento, Sacramento County. (PRC 5697.1)

·         Paul S. Heath and Barbara R. Heath, as Trustees of The Paul Heath Family 1981 Trust dated June 18, 1981 as amended January 27, 1992 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2940 Lake Terrace Avenue, near Tahoe City, Placer County. (PRC 9014.1)

·         Jason Lawrence Hill and Jonathan Martin Hill (Lessee): Continuation of annual rent at $531 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 5672 North Lake Boulevard, near Carnelian Bay, Placer County. (PRC 4871.1)

·         Procter R. Hug, Jr. and Barbara E. Hug, as Co-Trustees of the Procter R. Hug, Jr. and Barbara E. Hug Family Trust Agreement dated November 21, 1988; Cheryl Hug English; Procter J. Hug; and Elyse Hug Pasha (Lessee): Continuation of annual rent at $1,206 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in Lake Tahoe, adjacent to 8670 Brockway Vista Avenue, near Kings Beach, Placer County. (PRC 8935.1)

·         George Stanley Langston and Betty Lea Langston as Trustees of the Langston Family Trust of 1990 U.D.T. dated September 28, 1990 (Lessee): Continuation of annual rent at $1,587 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8501 and 8503 Meeks Bay Avenue, near Meeks Bay, El Dorado County. (PRC 5558.1)

·         Mark D. Leng and Sherri E. Leng (Lessee): Continuation of annual rent at $251 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 2541 Garden Highway, near Sacramento, Sacramento County. (PRC 7833.1)

·         Charles S. McDowell and Corinne L. McDowell, Trustees of the McDowell Family Trust, dated June 28, 1994 (Lessee): Continuation of annual rent at $788 per year for a General Lease – Recreational Use located on sovereign land in Georgiana Slough, adjacent to Sacramento County Assessor's Parcel Number 156-0080-069, near Isleton, Sacramento County. (PRC 8489.1)

·         Oakley Station, LLC (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 4120 Ferguson Avenue, near Carnelian Bay, Placer County. (PRC 9021.1)

·         Donald G. Phillips and Debra L. Phillips (Lessee): Continuation of annual rent at $2,066 per year for a General Lease – Recreational Use, located on sovereign land in Georgiana Slough, adjacent to 17211 Terminous Road, near Isleton, Sacramento County. (PRC 8221.1)

·         James C. Ross and Jean L. Scott (Lessee): Continuation of annual rent at $361 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 2331 Garden Highway, near Sacramento, Sacramento County. (PRC 5901.1)

·         Sherwood Harbor Marina, LLC (Lessee): Continuation of annual rent at $11,209 per year for a General Lease – Commercial Use located on sovereign land in the Sacramento River, adjacent to 3505 South River Road, near West Sacramento, Yolo County. (PRC 6372.1)

·         Roland A. von Metzsch and Christine Wente von Metzsch, Trustees of the Christine and Roland von Metzsch Family Trust dated October 11, 2010, and Eric P. Wente, Trustee of the Christine and Roland von Metsch 2012 Irrevocable Trust (Lessee): Continuation of annual rent at $1,926 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2220 Sunnyside Lane, near Tahoe City, Placer County. (PRC 5598.1)

·         Richard E. Ward and Jaqueline P. Ward (Lessee): Continuation of annual rent at $477 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 3131 Garden Highway, near Sacramento, Sacramento County. (PRC 9011.1)

·         Ursula Wertz, Sole Trustee of the Wertz Family Trust, dated October 25, 1989 (Lessee): Continuation of annual rent at $146 per year for a General Lease – Recreational Use located on sovereign land in Corte Madera Creek, adjacent to 37 Boardwalk One, near Larkspur, Marin County. (PRC 6354.1)

V.

CONSENT CALENDAR C01-C91

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

C

         01 

COUNTY OF DEL NORTE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Klamath River, adjacent to Assessor’s Parcel Numbers 140-060-14, 140-060-15, 140-130-28, 140-130-07, 140-130-09, 140-130-11, 140-130-12, and 140-130-13, near Klamath, Del Norte County; for an existing paved access road known as Klamath Beach Road. CEQA Consideration: categorical exemption. (PRC 3477.9; RA# 28615) (A 2; S 2) (Staff: M.J. Columbus)

C

         02 

R. DANIEL PUTMAN AND KATHLEEN L. WILLIAMS, CO-TRUSTEES OF THE PUTMAN-WILLIAMS LIVING TRUST DATED APRIL 30, 2015 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8307 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4145.1; RA# 01916) (A 5; S 1) (Staff: M.J. Columbus)

C

         03 

SIENNA PARTNERS, LLC; LEE J. SCHWEICHLER, TRUSTEE OF THE ANN W. SCHWEICHLER QUALIFIED PERSONAL RESIDENCE TRUST, DATED SEPTEMBER 10, 2009; AND ANN W. SCHWEICHLER, TRUSTEE OF THE LEE J. SCHWEICHLER QUALIFIED PERSONAL RESIDENCE TRUST, DATED SEPTEMBER 10, 2009 (APPLICANT): Consider acceptance of quitclaim deeds for Lease No. PRC 6819.1, a General Lease – Recreational Use, and PRC 8981.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8375 and 8381 Meeks Bay, near Meeks Bay, El Dorado County; for four mooring buoys previously authorized by the Commission and an existing sundeck with safety railings not previously authorized by the Commission and the proposed removal, relocation, and reconstruction of an existing joint-use pier, and appurtenant facilities. CEQA Consideration: categorical exemptions. (PRC 6819.1; PRC 8981.1; RA# 28716) (A 5; S 1) (Staff: M.J. Columbus)

C

         04 

CHARLOTTE M. HAHN, TRUSTEE UNDER AGREEMENT DATED DECEMBER 30, 1980, AS AMENDED; AND MICHAEL P. GARTON AND BEVERLEY J. GARTON (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5220 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3680.1; RA# 15016) (A 1; S 1) (Staff: K. Connor)

C

         05 

JOSEPH P. BARATTA, II AND ABIGAIL W. BARATTA (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5500 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3698.1; RA# 22716) (A 1; S 1) (Staff: K. Connor)

C

         06 

GERALD BAILEY AND LAUREN BAILEY, CO-TRUSTEES OF THE BAILEY FAMILY TRUST DATED NOVEMBER 7, 2016; MICHAEL J. PEASE AND JILL M. PEASE, TRUSTEES OF THE MICHAEL J. AND JILL M. PEASE FAMILY TRUST DATED NOVEMBER 18, 1998 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14072 South Shore Drive, near Truckee, Nevada County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 7972.1; RA# 27816) (A 1; S 1) (Staff: K. Connor)

C

         07 

GREER M. ARTHUR, JR. AND VERONICA ARTHUR, TRUSTEES AND SUCCESSOR TRUSTEES, OF THE ARTHUR LIVING TRUST DATED DECEMBER 24, 1991 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2250 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8001.1; RA# 31216) (A 1; S 1) (Staff: K. Connor)

C

         08 

ARNOLD NAKAZATO; AND BRIAN D. WALSH AND LAURA N. WALSH, TRUSTEES, THE WALSH FAMILY TRUST DATED: MARCH 20, 2001 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4798 North Lake Boulevard, near Carnelian Bay, Placer County; for two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8498.1; RA# 16316) (A 1; S 1) (Staff: K. Connor)

C

         09 

ROBERT J. ERNST III AND KATHERINE R. R. ERNST (ASSIGNOR); ROBERT J. ERNST III AND KATHERINE R. ERNST, AS TRUSTEES OF THE ROBERT AND KATHERINE ERNST TRUST, DATED MARCH 27, 2017 (ASSIGNEE): Consider an application for an assignment of Lease No. PRC 8977.9, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3310 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 8977.9; RA# 31316) (A 1; S 1) (Staff: K. Connor)

C

         10 

NEAL ADAMS AND KRISTINE MCCALLISTER, AS TRUSTEES OF THE 2017 NEAL ADAMS AND KRISTINE MCCALLISTER REVOCABLE TRUST DATED MAY 11, 2017 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 1364 Milton Road, city of Napa, Napa County; for an existing walkway and two pilings not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27124; RA# 31016) (A 4; S 3) (Staff: K. Connor)

C

         11 

PAUL PHILLIPS (ASSIGNOR); ALAN P. PHILLIPS AND GENIA S. PHILLIPS (ASSIGNEE): Consider application for the assignment, amendment of lease, and revision of rent to Lease No. PRC 3223.1, General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 3223.1; RA# 01217) (A 1; S 1) (Staff: N. Lee)

C

         12 

THARSING FAMILY LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 2366.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8341 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: not projects. (PRC 2366.1) (A 5; S 1) (Staff: M. Schroeder)

C

         13 

RESERVATION RANCH DBA SHIP ASHORE, A GENERAL PARTNERSHIP (ASSIGNOR); TOLOWA DEE-NI’ NATION (ASSIGNEE): Consider application for the assignment of Lease No. PRC 5284.1, a General Lease – Other, of sovereign land located in Smith River, adjacent to 12370 Highway 101 North, near Smith River, Del Norte County; for existing pilings and remnant pilings, deck, boat ramp, breakwater, fill area, concrete abutment, and riprap. CEQA Consideration: not a project. (PRC 5284.1; RA# 17916) (A 2; S 2) (Staff: M. Schroeder)

C

         14 

TIMOTHY MINTON ANDERSON AND MITZI JOAN MARVEL, TRUSTEES OF THE ANDERSON/MARVEL TRUST AGREEMENT DATED SEPTEMBER 25TH, 2006 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 323 Sierra Drive, near Rubicon Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 5322.1; RA# 31916) (A 5; S 1) (Staff: M. Schroeder)

C

         15 

NANCY L. D’ANDREA, AS TRUSTEE OF THE ROBERT J. D’ANDREA AND NANCY L. D’ANDREA INTER VIVOS TRUST AGREEMENT, DATED DECEMBER 2, 1988 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7149 Highway 89, near Tahoma, El Dorado County; for an existing pier previously authorized by the Commission and an existing marine rail system not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3655.1; RA# 10216) (A 5; S 1) (Staff: M. Schroeder)

C

         16 

WILLIAM ALBERT SHAW (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 730 West Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 5786.1; RA# 05416) (A 1; S 1) (Staff: M. Schroeder)

C

         17 

EDWARD P. MESSERLY AND SUDHA M. PENNATHUR, AS TRUSTEES OF THE PENNATHUR MESSERLY TRUST, UNDER DECLARATION OF TRUST DATED AUGUST 6, 2010 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 1358 Milton Road, city of Napa, Napa County; for three existing floating boat docks and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 7051.1; RA# 13516) (A 4; S 3) (Staff: M. Schroeder)

C

         18 

SMALLS CREEK, LLC, A NEVADA LIMITED LIABILITY COMPANY (LESSEE); TWIN PINES, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 7857.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 853 Stateline Avenue, city of South Lake Tahoe, El Dorado County; for an existing pier, boat lift and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 7857.1; RA# 12816) (A 5; S 1) (Staff: M. Schroeder)

C

         19 

RONALD F. MACK AND JUDY A. MACK, CO-TRUSTEES OF THE RON AND JUDY MACK FAMILY TRUST (U/T/A JUNE 8, 1983) (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1170 West Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8016.1; RA# 14916) (A 1; S 1) (Staff: M. Schroeder)

C

         20 

CARSWELL PARTNERS, L.P., A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 1985.1, a 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 and two mooring buoys. CEQA Consideration: not projects. (PRC 1985.1) (A 1; S 1) (Staff: D. Simpkin)

C

         21 

RCD TAHOE LP, A CALIFORNIA LIMITED PARTNERSHIP; DAVID J. TEECE; AND LEIGH G. TEECE (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 2223.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9125 Emerald Bay Road and 256 Four Ring Road, near Rubicon Bay, El Dorado County; for an existing joint-use pier, boathouse, and four mooring buoys. CEQA Consideration: not projects. (PRC 2223.1) (A 10; S 2) (Staff: D. Simpkin)

C

         22 

JAMES PATRICK BAKER AND ELIZABETH R. BAKER, AS TRUSTEES OF THE JAMES PATRICK BAKER AND ELIZABETH R. BAKER FAMILY TRUST U/A/D SEPTEMBER 16, 2010 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3094.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8797 Rubicon Drive, near Rubicon Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 3094.1) (A 5; S 1) (Staff: D. Simpkin)

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 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3546.1, a 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. CEQA Consideration: not projects. (PRC 3546.1) (A 1; S 1) (Staff: D. Simpkin)

C

         24 

BREUNER TAHOE PARTNERSHIP; AND GREBITUS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3557.1, a 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.  CEQA Consideration: not projects. (PRC 3557.1) (A 1; S 1) (Staff: D. Simpkin)

C

         25 

JOHN A. MCINTOSH AND LYNNE B. MCINTOSH, TRUSTEES UNDER REVOCABLE TRUST AGREEMENT DATED MAY 27, 1988 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4357.1, a 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. CEQA Consideration: not projects. (PRC 4357.1) (A 1; S 1) (Staff: D. Simpkin)

C

         26 

RICK L. ANTLE AND TONYA ANTLE; AND MICHAEL D. CLING AND MARY JEAN CLING (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8471.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8833 Winston Way, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 8471.1) (A 5; S 1) (Staff: D. Simpkin)

C

         27 

RUBICON PARK ESTATES IMPROVEMENT ASSOCIATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 1711.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8820 Victoria Circle, near Rubicon Bay, El Dorado County; for an existing pier, swim platform, and 50 mooring buoys. CEQA Consideration: not projects. (PRC 1711.1) (A 5; S 1) (Staff: J. Toy)

C

         28 

WILLIAM E. BITTNER AND NANCY G. BITTNER, CO-TRUSTEES UNDER REVOCABLE TRUST DATED SEPTEMBER 5, 1990 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3850.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3675 Idlewild Way, near Homewood, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: not projects. (PRC 3850.1) (A 1; S 1) (Staff: J. Toy)

C

         29 

JOHN E. WARNOCK AND MARVA M. WARNOCK, AS TRUSTEES OF THE WARNOCK FAMILY TRUST DATED AUGUST 27, 2012 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4186.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5470 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: not projects. (PRC 4186.1) (A 1; S 1) (Staff: J. Toy)

C

         30 

LAKE POINT PLANNED UNIT DEVELOPMENT HOMEOWNERS ASSOCIATION (LESSEE): Consider an amendment of lease, revision of rent, and correction to prior authorization for Lease No. PRC 4198.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7650 North Lake Boulevard near Tahoe Vista, Placer County; for an existing pier, boat lift, rock jetty, and two mooring buoys. CEQA Consideration: not projects. (PRC 4198.1) (A 1; S 1) (Staff: J. Toy)

C

         31 

SEAN J. KEENE AND AMMANDA E. KEENE, TRUSTEES OF THE SEAN AND AMMANDA KEENE 2004 TRUST, DATED AUGUST 19, 2008 AS AMENDED (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4855.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5820 North Lake Boulevard, near Agate Bay, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 4855.1) (A 1; S 1) (Staff: J. Toy)

C

         32 

RICHARD BOWLING, JR. AND KATHLEEN S. BOWLING, AS CO-TRUSTEES OF THE BOWLING REVOCABLE TRUST DATED DECEMBER 27, 1991 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5318.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4692 North Lake Tahoe Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 5318.1) (A 1; S 1) (Staff: J. Toy)

C

         33 

ROGER B. PRIMM, TRUSTEE OF THE REVISED AND RESTATED ROGER B. PRIMM FAMILY TRUST U/D/T JANUARY 30, 1990 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 6863.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3115 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 6863.1) (A 5; S 1) (Staff: J. Toy)

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         34 

STEPHEN J. GORDON, TRUSTEE OF THE STEPHEN J. GORDON REVOCABLE TRUST; AND JAMES A. ROBERTSON AND CATHY ROBERTSON, AS TRUSTEES OF THE JAMES AND CATHY ROBERTSON TRUST DATED SEPTEMBER 5, 1996 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8356.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8770 and 8774 Brockway Vista Avenue, near Kings Beach, Placer County; for an existing joint-use pier and four mooring buoys. CEQA Consideration: not projects. (PRC 8356.1) (A 1; S 1) (Staff: J. Toy)

BAY/DELTA REGION

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         35 

FRED E. WEIBEL, JR. AND JUDITH L. WEIBEL, AS TRUSTEES OF THE WEIBEL 1996 LIVING TRUST DATED 10/15/96 (LESSEE): Consider revision of rent to Lease No. PRC 4361.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4151 Yacht Harbor Drive, near Stockton, San Joaquin County; for an existing boathouse with a boat lift, ramp, walkway, bulkhead, and 28 pilings. CEQA Consideration: not a project. (PRC 4361.1) (A 13; S 5) (Staff: G. Asimakopoulos)

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         36 

DEVIL’S ISLE, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 6548.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in White Slough and Little Potato Slough, adjacent to 14501 West Eight Mile Road, near Stockton, San Joaquin County; for an existing floating boat dock with four single berth slips, three ramps, covered swimming float, and bank protection. CEQA Consideration: not projects. (PRC 6548.1) (A 13; S 5) (Staff: G. Asimakopoulos)

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         37 

JAMES G. ROSS AND LAUREL J. ROSS, TRUSTEES OF THE ROSS FAMILY TRUST (LESSEE); SUSAN E. CASTON, TRUSTEE OF THE SUSAN E. CASTON SURVIVOR’S TRUST, DATED DECEMBER 22, 2008 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. 6831.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13219 River Road, near Walnut Grove, Sacramento County; for an existing floating boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 6831.1; RA# 02917) (A 9; S 3) (Staff: G. Asimakopoulos)

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         38 

COUNTY OF SAN JOAQUIN (LESSEE): Consider correction to prior authorization of Lease No. 9421.9, a General Lease – Public Agency Use, of sovereign land located in Middle River, adjacent to Assessor’s Parcel Numbers 129-200-35 and 129-180-36, on Woodward Island, near Stockton, San Joaquin County; for the construction, use, and maintenance of the Woodward Island Bridge, use of a temporary construction easement, and the removal of the existing Woodward Island Ferry system. CEQA Consideration: not a project. (PRC 9421.9) (A 13; S 5) (Staff: G. Asimakopoulos)

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         39 

KENNETH TOCH, SUCCESSOR CO-TRUSTEE TO MARILYN TOCH AND KAREN L. WAGGERMAN, CO-TRUSTEES UNDER THE TOCH REVOCABLE INTER VIVOS TRUST DATED APRIL 8, 1983 (ASSIGNOR); ADD T. KENNON, JR. AND BETTY A. KENNON, TRUSTEE OF THE ADD T. KENNON, JR. AND BETTY KENNON FAMILY TRUST U/D DATED OCTOBER 24, 2011 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 6049.1, General Lease – Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 7 Sandy Beach Road, near Vallejo, Solano County; for a portion of an existing residence, deck, and appurtenant facilities. CEQA Consideration: not a project. (PRC 6049.1; RA# 01317) (A 14; S 3) (Staff: V. Caldwell)

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         40 

MARIN ROWING ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek adjacent to 50 Drakes Landing Road, Greenbrae, Marin County; for an existing pier, ramp, and boat dock previously authorized by the Commission and two 3-pile dolphins, a second boat dock, and bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (PRC 7129.1; RA# 19715) (A 10; S 3) (Staff: A. Franzoia)

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         41 

BURLINGAME BAY PARK HOTEL, LLC (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in San Francisco Bay, city of Burlingame, San Mateo County; to maintain access to and functionality of the existing San Francisco Bay Trail; maintain signage and cyclone fencing; remove all trash, rubbish, and debris; reduce potential fire hazards; and monitor shoreline protective structures. CEQA Consideration: categorical exemption. (W 26981; RA# 35315) (A 22; S 13) (Staff: A. Franzoia)

Removed from Agenda

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         42 

SANTA CLARA VALLEY WATER DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Lower Guadalupe River and the historic bed of Alviso Slough and Steamboat Slough, near San Jose, Santa Clara County; for flood protection and maintenance management purposes. CEQA Consideration: Subsequent Environmental Impact Report, certified by the Santa Clara Valley Water District, State Clearinghouse No. 2000102055, and adoption of a Mitigation Monitoring Program, Statement of Findings, and Statement of Overriding Considerations. (PRC 3968.9/PRC 3949.9; RA# 28116) (A 25; S 10) (Staff: M. Hays)

Exhibit A revised 10/10/17 and 10/16/17
Exhibit D revised 10/13/17

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         43 

PHILLIP R. PETERSON AND TONJA SUE PETERSON (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 35 Hillside Terrace, near Novato, Marin County; for an existing boathouse, pier, and walkway. CEQA Consideration: categorical exemption. (PRC 3716.1; RA# 27716) (A 10; S 2) (Staff: J. Holt)

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         44 

OX BOW MARINA, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in Georgiana Slough, Andrus Island, adjacent to 100 Oxbow Marina Drive, near Isleton, Sacramento County; for existing bank protection and a culvert. CEQA Consideration: categorical exemption. (PRC 5457.9; RA# 37514) (A 11; S 3) (Staff: J. Holt)

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         45 

DALE E. HARTZELL (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2271 Garden Highway, near Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7091.1; RA# 32316) (A 7; S 6) (Staff: J. Holt)

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         46 

TA & JC PROPERTIES, LLC (LESSEE): Consider revision of rent to Lease No. PRC 2851.1, a General Lease – Commercial Use, of sovereign land located in Seven Mile Slough, adjacent to 1100 West Brannan Island Road, near Isleton, Sacramento County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 2851.1) (A 11; S 3) (Staff: N. Lavoie)

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         47 

JOHN R. AND PATRICIA W. GARAMENDI, TRUSTEES OF THE GARAMENDI LIVING TRUST, DATED JULY 23, 1989 (LESSEE): Consider a revision of rent to Lease No. PRC 6351.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to Assessor Parcel Numbers 142-0230-007 and 008, near Walnut Grove, Sacramento County; for a floating boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 6351.1) (A 11; S 3) (Staff: D. Simpkin)

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         48 

BERNARD E. SCOVILLE (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5042.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2395 Garden Highway, near Sacramento, Sacramento County; for a floating boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not projects. (PRC 5042.1) (A 7; S 6) (Staff: J. Toy)

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         49 

NARA GARDENS HOMEOWNERS ASSOCIATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5459.1, a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to Nara Gardens Homeowners Association on S. Eliseo Drive, near Greenbrae, Marin County; for an existing dock and appurtenant facilities. CEQA Consideration: not projects. (PRC 5459.1) (A 10; S 2) (Staff: J. Toy)

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         50 

GARY MOORE (LESSEE): Consider revision of rent to Lease No. PRC 5778.1, a General Lease – Agricultural and Protective Structure Use, of filled and unfilled sovereign land located on Assessor's Parcel Number 157-0110-030 and in the Sacramento River, near Rio Vista, Sacramento County; for the storage of agricultural equipment and bank protection. CEQA Consideration: not a project. (PRC 5778.1) (A 11; S 3) (Staff: J. Toy)

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         51 

MICHAEL S. TINKER (LESSEE): Consider revision of rent to Lease No. PRC 5840.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2375 Garden Highway, near Sacramento, Sacramento County; for an existing floating boat dock, appurtenant facilites, and bank protection. CEQA Consideration: not a project. (PRC 5840.1) (A 7; S 6) (Staff: J. Toy)

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         52 

CALIFORNIA RESOURCES PETROLEUM CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 8354.1, a General Lease – Right-of-Way Use, of sovereign land located in Seven Mile Slough, adjacent to Twitchell and Brannan Islands, near Rio Vista, Sacramento County; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 8354.1) (A 11; S 3) (Staff: J. Toy)

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         53 

CALIFORNIA RESOURCES PETROLEUM CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 8485.1, a General Lease – Right-of-Way Use, of sovereign land located in Tomato Slough at Brannan Island, near Rio Vista, Sacramento County; for an existing natural gas pipeline and access road. CEQA Consideration: not a project. (PRC 8485.1) (A 11; S 3) (Staff: J. Toy)

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         54 

CHARLES R. DIETZ, TRUSTEE OF THE CHARLES R. DIETZ REVOCABLE LIVING TRUST, DATED JULY 18, 2007 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3031 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities previously authorized by the Commission, and a boat lift, two personal watercraft landings, and bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5144.1; RA# 25116) (A 7; S 6) (Staff: D. Tutov)

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         55 

HENRY J. SOSSO III AND PATRICIA A. SOSSO, TRUSTEES, AND SUCCESSOR TRUSTEES, OF THE HENRY J. SOSSO III AND PATRICIA A. SOSSO TRUST UNDER AGREEMENT DATED OCTOBER 28, 1993 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 14323 River Road, near Walnut Grove, Sacramento County; for one existing boat dock and walkway previously authorized by the Commission and one existing boat dock and walkway not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5280.1; RA# 23316) (A 11; S 3) (Staff: D. Tutov)

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         56 

ANTHONY JOHNSON AND TERRY SHRODE (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 not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27058; RA# 24215) (A 10; S 2) (Staff: D. Tutov)

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         57 

CALIFORNIA STATE COASTAL CONSERVANCY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in San Pablo Bay, at Giant Marsh, near Point Pinole Regional Shoreline in Richmond, Contra Costa County; for habitat restoration. CEQA Consideration: categorical exemption. (W 27114; RA# 28916) (A 15; S 9) (Staff: D. Tutov)

Removed from agenda

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         58 

CRAIG R. FRUIN, AS TRUSTEE OF THE CRAIG R. FRUIN LIVING TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 470 Pierce Point Road, near Inverness, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27125; RA# 38015) (A 10; S 2) (Staff: D. Tutov)

CENTRAL/SOUTHERN REGION

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         59 

LEONIS C. MALBURG (ASSIGNOR); LEONIS CLOS MALBURG, TRUSTEE OF TRUST A OF THE MALBURG FAMILY TRUST DATED MAY 25, 2001, AS AMENDED (ASSIGNEE): Consider an application for an assignment of Lease No. PRC 3086.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16442 Malden Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3086.1; RA# 32216) (A 72; S 34) (Staff: S. Avila)

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         60 

VILLA MAVI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16502 Somerset Lane, Huntington Beach, Orange County; for the removal of an existing boat dock and access ramp; the construction, use, and maintenance of a new boat dock and access ramp; and the use and maintenance of an existing cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3851.1; RA# 32716) (A 72; S 34)(Staff: S. Avila)

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         61 

VINCENT B. RUH, TRUSTEE OF THE VINCENT B. RUH TRUST EXECUTED JUNE 19, 1989 (APPLICANT): Consider termination of Lease No. PRC 5698.1, and an application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16762 Coral Cay Lane, Huntington Beach, Orange County; for the removal of an existing boat dock and access ramp; the construction, use, and maintenance of a new boat dock and access ramp; and the use and maintenance of an existing cantilevered deck. CEQA Consideration: categorical exemption. (PRC 5698.1; RA# 01017) (A 72; S 34) (Staff: S. Avila)

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         62 

BERNIE BARRAD AND SHEILA BARRAD, TRUSTEES OF THE BERNIE AND SHEILA BARRAD TRUST DATED FEBRUARY 12, 1987 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour adjacent to 16932 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 6063.1; RA# 17706) (A 72; S 34) (Staff: S. Avila)

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         63 

SANTA CATALINA ISLAND COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 7030.1, a General Lease – Industrial Use, of sovereign land in the Pacific Ocean near Jewfish Point and Empire Landing, Santa Catalina Island, Los Angeles County; for loading facilities necessary for the support of rock quarry activities, including mooring of barges during loading activities, and for an existing riprap shoreline protective structure not previously authorized by the Commission. CEQA Consideration: amendment: categorical exemption; revision of rent: not a project. (PRC 7030.1; RA# 22416) (A 70; S 26) (Staff: S. Avila)

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         64 

DEAN EDWARD DAUGER, TRUSTEE OF THE ALAN B. DAUGER QUALIFIED PERSONAL RESIDENCE TRUST DATED MAY 20, 1999, FBO DEAN EDWARD DAUGER; DEAN EDWARD DAUGER, TRUSTEE OF THE MARLENE CHENG DAUGER QUALIFIED PERSONAL RESIDENCE TRUST DATED MAY 20, 1999, FBO DEAN EDWARD DAUGER (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 3582 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8284.1; RA# 26016) (A 72; S 34) (Staff: S. Avila)

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         65 

RUBEN BAGHDASSARIAN AND CHERYL B. BAGHDASSARIAN, AS TRUSTEES OF THE RUBEN BAGHDASSARIAN AND CHERYL B. BAGHDASSARIAN LIVING TRUST DATED FEBRUARY 17, 2000 (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 3492 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8286.1; RA# 28316) (A 72; S 34) (Staff: S. Avila)

Removed from Agenda

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         66 

SAN ELIJO LAGOON CONSERVANCY; CALIFORNIA DEPARTMENT OF TRANSPORTATION (CO-APPLICANTS): Consider application for a General Lease – Other, of sovereign land located in the San Elijo Lagoon and the Pacific Ocean, city of Encinitas, San Diego County; for restoration activities including the placement of 850,000 cubic yards of dredge material at two onshore receiver sites and two offshore disposal sites; the construction, use, and maintenance of an overdredge pit and riprap protective structures; and ongoing long-term dredging maintenance activities of the lagoon inlet and main channel including the annual removal of approximately 40,000 cubic yards of dredged material. CEQA Consideration: Environmental Impact Report/Environmental Impact Statement, certified by the County of San Diego Parks and Recreation Department, State Clearinghouse No. 2011111013, and adoption of a Mitigation and Monitoring Program, Statement of Findings, and Statement for Overriding Considerations. (W 26967; RA# 31115)(A 76; S 36) (Staff: S. Avila)

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         67 

ALEXANDER H. MCKAY AND ELAINE M. MCKAY, AS CO-TRUSTEES OF THE MCKAY LIVING TRUST, ESTABLISHED NOVEMBER 22, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16772 Coral Cay Lane, Huntington Beach, Orange County; for the removal of an existing boat dock and access ramp not previously authorized by the Commission; the construction, use, and maintenance of an existing cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27020; RA# 27616) (A 72; S 34) (Staff: S. Avila)

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         68 

CITY OF SANGER (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Kings River, 0.5 mile north of the Goodfellow Bridge, City of Sanger, Fresno County; for the construction, use, and maintenance of a non-motorized boat launching ramp; and appurtenant facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Sanger, State Clearinghouse No. 2016061045, and adoption of a Mitigation Monitoring Program. (W 27112; RA# 27416) (A 31; S 14) (Staff: S. Avila)

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         69 

DAVID JAY WINKLER AND SHERRY LYNN WINKLER, TRUSTEES OF THE WINKLER TRUST DATED JUNE 5, 1991 (LESSEE/APPLICANT): Consider termination of Lease No. PRC 7789.1, a General Lease – Protective Structure Use; and an application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 521 Pacific Avenue, City of Solana Beach, San Diego County; for an existing seawall and sea cave/notch fills; and for the construction, use, and maintenance of a seawall. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 6-16-0281. (PRC 7789.1; RA# 08016) (A 78; S 39) (Staff: R. Collins)

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         70 

RONALD W. LUCKER AND MARIE L. LUCKER, TRUSTEES OF THE RONALD AND MARIE LUCKER FAMILY TRUST DATED JULY 19, 2000 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 517 Pacific Avenue, City of Solana Beach, San Diego County; for the construction, use, and maintenance of a seawall. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 6-16-0281. (PRC 8247.1; RA# 08116) (A 78; S 39) (Staff: R. Collins)

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         71 

SANTA BARBARA COUNTY FLOOD CONTROL DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Davis Creek in the Burton Mesa Ecological Reserve, near Vandenberg Village, Santa Barbara County; for the removal of obstructive vegetation and sediment. CEQA Consideration: Addendum to a Programmatic Environmental Impact Report, certified by the Santa Barbara County Flood Control District, State Clearinghouse No. 2001031043, and adoption of a Mitigation Monitoring Program and Statement of Findings. (W 27134; RA# 04317) (A 35; S 19) (Staff: R. Collins)

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         72 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2017 Category 2 Solana Beach benchmark rental rate for sovereign land in the City of Solana Beach, San Diego County. CEQA Consideration: not a project. (W 27135) (A 78; S 39) (Staff: K. Foster)

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         73 

6525 POINT LECHUZA DRIVE, LLC (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 6525 Point Lechuza Drive, Malibu, Los Angeles County; for an existing rock revetment. CEQA Consideration: categorical exemption. (PRC 6470.1; RA# 11711) (A 50; S 27) (Staff: L. Pino)

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         74 

SYRUS RAYHAN AND ELAHEH RAYHAN, AS TRUSTEES OF THE “SYRUS RAYHAN AND ELAHEH RAYHAN 1994 TRUST” DATED APRIL 20, 1994. (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 3612 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8281.1; RA# 29116) (A 72; S 34) (Staff: L. Pino)

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         75 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 30732 Pacific Coast Highway, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

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         76 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 21950 Pacific Coast Highway, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

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         77 

ROBERT F. BARON AND LLOYD A. BARON, TRUSTEES OF THE BARON FAMILY TRUST (LESSEE): Consider revision of rent to Lease No. PRC 4099.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 16611 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: not a project. (PRC 4099.1) (A 72; S 34) (Staff: D. Simpkin)

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         78 

DRT, INVESTMENTS, LLC A LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5811.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16862 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project.  (PRC 5811.1) (A 72; S 34) (Staff: D. Simpkin)

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         79 

SANTA CATALINA ISLAND COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 6410.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Ballast Point in Catalina Harbor, Santa Catalina Island, Los Angeles County; for an existing dinghy pier, access ramp, and floats. CEQA Consideration: not projects. (PRC 6410.1) (A 70; S 26) (Staff: D. Simpkin)

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         80 

DCOR, LLC (LESSEE): Consider revision of rent to Lease No. PRC 6417.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Huntington Beach, Orange County; for an existing pipeline containing two power cables and a natural gas pipeline extending offshore to serve Platforms Eva and Edith. CEQA Consideration: not a project. (PRC 6417.1) (A 72; S 34) (Staff: J. Toy)

Removed from agenda

SCHOOL LANDS

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         81 

FRONTIER CALIFORNIA, INC. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned indemnity school land located in a portion of Section 21, Township 1 South, Range 4 East, SBM, northeast of Morongo Valley, San Bernardino County, for an existing unpaved access road and overhead and underground telephone lines. CEQA Consideration: categorical exemption. (PRC 4242.2; RA# 00517) (A 42; S 16) (Staff: J. Porter)

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         82 

JOHN MATLEY & SON (APPLICANT): Consider application for a General Lease – Grazing Use, of State-owned school land located in Section 16, Township 25 North, Range 15 East and a portion of Section 36, Township 26 North, Range 15 East, MDM, near Doyle, Plumas County; for livestock grazing. CEQA Consideration: categorical exemption. (PRC 5531.2; RA# 29716) (A 1; S 1) (Staff: J. Porter)

Removed from agenda

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         83 

COACHELLA VALLEY WATER DISTRICT (LESSEE): Consider revision of rent to Lease No. PRC 9025.2, a General Lease – Right-of-Way Use, of State-owned indemnity school land located within a portion of Section 24, Township 3 South, Range 3 East, SBM, near Palm Springs, Riverside County; for a diversion channel and appurtenant facilities. CEQA Consideration: not a project. (PRC 9025.2) (A 42; S 28) (Staff: J. Toy)

MINERAL RESOURCES MANAGEMENT

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         84 

CALIFORNIA RESOURCES PRODUCTION CORPORATION (LESSEE): Consider acknowledgment of receipt of the Quitclaim Deed for Negotiated Subsurface (no surface use) Natural Gas Lease No. PRC 8989.1 underlying the Sacramento River adjacent to Sections 5 and 6, Township 14 North, Range 1 East, M.D.M., located near Grimes in Colusa and Sutter counties. CEQA Consideration: not a project. (PRC 8989.1) (A 2, S 4) (Staff: N. Heda)

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         85 

CITY OF LONG BEACH (APPLICANT): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2016 through June 30, 2017), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17168) (A 70; S 33, 34) (Staff: E. Tajer)

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         86 

DEEP ROSE DEVELOPMENT, LLC (PERMITTEE): Consider application for an extension of State geothermal resources prospecting permit PRC 9245.2, Assessor’s Parcel Number 037-500-03, containing all of Section 16, Township 21 South, Range 38 East, MDBM, approximately 20 miles south of Owens Lake, near the Coso geothermal field, Inyo County. CEQA Consideration: Mitigated Negative Declaration, adopted by the Division of Oil, Gas, & Geothermal Resources, State Clearinghouse No. 2005121125, and re-adoption of a Mitigation Monitoring Program. (PRC 9245.2; RA# 04017) (A 26; S 8) (Staff: V. Perez)

C

         87 

ISLAND ENERGY PARTNERS, LLC (LESSEE): Consider acknowledgment of receipt of the full Quitclaim Deeds for Negotiated Subsurface (no surface use) Oil and Gas Lease Nos. PRC 7318.1 on tide and submerged lands in the vicinity of Piper Slough, and PRC 7657.1 on tide and submerged lands in the vicinity of False River, Contra Costa County. CEQA Consideration: not a project. (PRC 7318.1, PRC 7657.1) (A 11; S 7) (Staff: N. Heda)

MARINE ENVIRONMENTAL PROTECTION – NO ITEMS

ADMINISTRATION – NO ITEMS

LEGAL

C

         88 

CALIFORNIA STATE LANDS COMMISSION; NOWELL INVESTMENT CO.; LEVEE BLOCK LIMITED PARTNERSHIP; ROBERT M. MORTON II, TRUSTEE OF THE MORTON 2006 TRUST, DATED JUNE 13, 2006; AND LAURIE MORTON (PARTIES): Consider a legal settlement consisting of a Boundary Line and Easement Agreement between the State of California acting by and through the California State Lands Commission and Nowell Investment Co., an Arizona limited partnership; Levee Block Limited Partnership, an Arizona limited partnership; Robert M. Morton, II, trustee of the Morton 2006 trust, dated June 13, 2006; and, Laurie Morton, an individual, on the Colorado River, City of Blythe, County of Riverside, California. CEQA Consideration: statutory exemption. (W 503.2084; AD 663) (A 56; S 28) (Staff: J. Fabel)

C

         89 

UNITED STATES DEPARTMENT OF THE ARMY (PARTY): Consider Cession of Concurrent Criminal Jurisdiction pursuant to California Government Code section 126 over a portion of Fort Ord known as the Stilwell Parcel, City of Seaside, Monterey County. CEQA Consideration: not a project. (F 0127.4) (A 29; S 17) (Staff: P. Huber)

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

GRANTED LANDS

C

         90 

CITY OF LONG BEACH (GRANTEE/TRUSTEE): Review a proposed tideland oil revenue expenditure increase in an amount not to exceed $3,797,717 by the city of Long Beach for capital improvement projects within legislatively granted sovereign land located in the city of Long Beach, Los Angeles County. CEQA consideration: not a project. (G 05-03.10) (A 70; S 33) (Staff: M. Moser)

C

         91 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of findings pursuant to Public Resources Code section 6702, subdivision (b) regarding the Hyatt Long Beach hotel lease agreements and the Hyatt Equities, LLC, assignment of the leases, each as amended and restated, to Investel Shoreline LLC, involving legislatively granted lands in the city of Long Beach, Los Angeles County. CEQA consideration: not a project. (G 05-03) (A 70; S 33) (Staff: R. Boggiano)

VI.         INFORMATIONAL

 

         92 

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)

VII.        REGULAR CALENDAR 93-98

 

         93 

SOCAL HOLDING, LLC (LESSEE): Consider amending State Oil and Gas Lease Nos. PRC 91, PRC 163, PRC 425, PRC 426, and PRC E-392, to reduce idle well counts, establish a sinking fund, and modify the price based sliding scale royalty, offshore Huntington Beach, Orange County. CEQA Consideration: not a project. (PRC 91, PRC 163, PRC 425, PRC 426, PRC E-392) (A 72, 74; S 34, 37) (Staff: J. Planck, J. Fabel)

 

         94 

NEW AMERICA MEDIA (INFORMATIONAL): Presentation by New America Media, a national collaboration and advocate of 3,000 ethnic news organizations. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: J. Lucchesi)

 

         95 

ALTASEA AT THE PORT OF LOS ANGELES (INFORMATIONAL): Presentation by Altasea, a nonprofit corporation located on a historic pier in the Port of Los Angeles that brings people together to expand science-based understanding of the ocean, incubate and sustain ocean-related business, and pursue new ocean-related education programs. CEQA Consideration: not applicable. (G 05-04) (A 70; S 28, 35) (Staff: J. Lucchesi)

 

         96 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on the Commission’s Environmental Justice Policy Public Outreach and Development. CEQA consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

         97 

THE FOLLOWING ITEM WILL NOT BE CONSIDERED BY THE COMMISSION BEFORE 12 NOON:

AES HUNTINGTON BEACH LLC AND POSEIDON RESOURCES (SURFSIDE) LLC (CO-LESSEES): Consider a revision of rent and an application for an amendment to Lease No. PRC 1980.1, a General Lease – Industrial Use, of tide and submerged lands in the Pacific Ocean, offshore of Huntington Beach State Park, Huntington Beach, Orange County to amend the lease to include the installation of four wedgewire screen manifolds and foundations to support the screens; modify the existing seawater discharge pipeline to enhance brine mixing with seawater; extend the construction completion date, and other related amendments. CEQA Consideration: certification of a final Supplemental Environmental Impact Report, State Clearinghouse No. 2001051092, and adoption of a Mitigation and Monitoring Program, Statement of Findings, and Statement of Overriding Considerations. (PRC 1980.1; RA# 02416) (A 74; S 37) (Staff: C. Hudson; C. Oggins; A. Borack, J. Garrett)

Item revised 10/17/17
Comment Letters

 

         98 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational report on efforts to increase transparency in the Commission’s closed session agenda, discussions and decisions. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: W. Crunk, M. Meier, J. Lucchesi)

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 MATTERS LISTED BELOW PURSUANT TO GOVERNMENT CODE SECTION 11126, PART OF THE BAGLEY-KEENE OPEN MEETING ACT.

 

A.        LITIGATION.

The Commission may consider pending and possible litigation pursuant to the confidentiality of attorney-client communications and privileges provided under Government Code section 11126, subdivision (e).

1.         The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(A), concerning adjudicatory proceedings before a court, an administrative body exercising its adjudicatory authority, a hearing officer, or an arbitrator, to which the Commission is a party. Such matters currently include the following:

California State Lands Commission v. City and County of San Francisco

Center for Biological Diversity v. California State Lands Commission

City of Goleta v. California State Lands Commission

In re: Rincon Island Limited Partnership Chapter 11

In re: Venoco, LLC, Bankruptcy Chapter 11

Little Beaver Land Company, Inc. v. State of California

Martins Beach 1, LLC and Martins Beach 2, LLC v. Effie Turnbul-Sanders, et al.

Nowell Investment Company v. State of California; California State Lands Commission

Redevelopment Agency of San Francisco v. John W. Lebolt, et al.

San Francisco Baykeeper v. California State Lands Commission

San Francisco Baykeeper v. California State Lands Commission II

San Joaquin River Exchange Contractors Water Authority v. State of California; State Lands Commission

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

Sierra Club, et al. v. City of Los Angeles, et al.

SLPR, LLC, et al. v. San Diego Unified Port District, California State Lands Commission

SOS Donner Lake v. State of California, et al.

United States v. 1.647 Acres

United States v. Walker River Irrigation District, et al.

World Business Academy v. California State Lands Commission

2.         The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(B), under which;

a.         A point has been reached where, in the opinion of the Commission, on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Commission, or

b.         Based on existing facts and circumstances, the Commission is meeting only to decide whether a closed session is authorized because of a significant exposure to litigation against the Commission.

3.         The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(C), where, based on existing facts and circumstances, the state body has decided to initiate or is deciding whether to initiate litigation.