III. Regular Calendar 01-02
Informational Items – no staff presentations
Original Agenda Posted at 3:30 p.m. on Friday, July 18, 2025
Special Meeting
Agenda
July 29, 2025
California State Lands Commission
100 Howe Avenue, Suite 100 South
Sacramento CA 95825
1:00 p.m.
The recorded webcast can be found on the Commission’s YouTube channel.
- Eleni Kounalakis, Chair,
Lieutenant Governor - Malia M. Cohen, Member,
State Controller - Joe Stephenshaw, Member,
Director of the Department of Finance
Voting Record
Commissioners Present
- Eleni Kounalakis, Lieutenant Governor (Dr. Matthew Dumlao, Chief of Staff and Alternate for Lt. Governor Kounalakis, sat for Public Comment)
- Malia M. Cohen, State Controller
- Michele Perrault, Chief Deputy Director and Alternate for Director of the Department of Finance Joe Stephenshaw
Vote
Regular Calendar
- Item 01 – was informational, no vote required.
- Item 02 – was informational, no vote required.
Closed Session
The Acting Executive Officer reported the following:
Pursuant to Government Code section 11126 subdivision (c)(7), the Commission met in closed session with its real property negotiators regarding the application for the extension of the lease for the use of existing intake and outfall conduits associated with the Ormond Beach Generating Station located in Oxnard, Ventura County.
Pursuant to Government Code section 11126(c)(7) regarding applications for the assignment of four leases governing the use of existing offshore oil and gas pipelines traversing State waters associated with the Santa Ynez Unit in federal waters, the Ellwood Pier and two mooring buoys offshore Santa Barbara County, under negotiation
Order of Business
I. Open Session – 1:00 p.m.
II. Public Comment
Public comments will be heard for items not on the agenda, for no more than 30 minutes. At the discretion of the Chair, speakers will be given up to 1-2 minutes. For those unable to attend the early public comment period, there may be additional comment time available later in the day. Note: Comments made during the general public comment period regarding matters pending before the Commission do not become part of the official record for those matters.
III. Regular Calendar 01-02
Informational Items – no staff presentations
| Item | Summary |
|---|---|
| 01 |
NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR |
| 02 |
NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR |
IV. Commissioners’ Comments
V. 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).
- The Commission may consider pending and possible 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. Signal Hill Service, Inc.; Pacific Operators, Inc., dba Pacific Operators Offshore, Inc.; DOES 1-100
- California State Lands Commission, et al. v. Martins Beach 1 LLC, et al.
- California State Lands Commission v. Salt River Construction Corporation; Rick Moseley; et al.
- California State Lands Commission v. United States Environmental Protection Agency, et al.
- Candlestick Heights Community Alliance v. City and County of San Francisco, et al.
- Casa Blanca Beach Estates Owners Association v. California State Lands Commission, et al.
- Center for Biological Diversity v. City of Long Beach and California State Lands Commission
- Dezirae Cadena, et al. v. City of Parker Dam, et al.
- In re: Signal Hill Service, Inc, Bankruptcy Chapter 7
- In re: Temblor Petroleum Company, LLC, Bankruptcy Chapter 11
- In re: Venoco, LLC, Bankruptcy Chapter 11
- Martins Beach 1, LLC and Martins Beach 2, LLC v. Effie Turnbull-Sanders, et al.
- Morro Bay Commercial Fisherman’s Association, et al. v. California State Lands Commission, et al.
- Oakland Bulk and Oversized Terminal, LLC v. City of Oakland
- State Lands Commission v. Casa Blanca Beach Estates Owners’ Association, et al.
- United States v. Walker River Irrigation District, et al.
- William Buck Johns and Elizabeth Colleen Johns, as Co-Trustees of the Johns Living Trust, dated August 13, 2007, et al. v. County of Orange, et al.
- 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. - 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.
B. Conference with real property negotiators
The Commission may consider matters that fall under Government Code section 11126, subdivision (c)(7), under which, prior to the purchase sale, exchange, or lease of real property by or for the Commission, the directions may be given to its negotiators regarding price and terms of payment for the purchase, sale, exchange, or lease.
- Instructions to staff negotiators in Closed Session, pursuant to Government Code section 11126(c)(7), regarding an application for a lease governing the use of existing intake and outfall conduits associated with the Ormond Beach Generating Station located in Oxnard, Ventura County. Negotiating Parties: State Lands Commission and Ormond Beach Power, LLC. Under negotiation: price and terms.
- Instructions to staff negotiators in Closed Session, pursuant to Government Code section 11126(c)(7), regarding applications for assignment of four leases governing the use of existing offshore oil and gas pipelines traversing state waters associated with the Santa Ynez Unit in federal waters, the Ellwood Pier, and two mooring buoys, offshore Santa Barbara County. Negotiating Parties: State Lands Commission, ExxonMobil, and Sable Offshore Corp. Under negotiation: price and terms.
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).