Original Agenda Posted at 4:30 p.m. on Monday, October 27, 2025.
Special Meeting
Agenda
November 7, 2025
One Ferry Building
Port Commission Hearing Room, Second Floor
San Francisco, CA 94111
10:00 a.m.
Live webcast available at www.cal-span.org
- Eleni Kounalakis, Chair,
Lieutenant Governor - Malia M. Cohen, Member,
State Controller - Joe Stephenshaw, Member,
Director of the Department of Finance
This State Lands Commission meeting will be conducted in a hybrid format, with public participation possible both virtually through the Zoom platform and in person. In the event that the virtual platform encounters significant technical difficulties, the Commission will take a short recess to assess and address the challenges and will post an update to its website and email listserv. If the technical difficulty cannot be addressed in a timely fashion, the Commission will proceed with its meeting and provide an update through its website and email listserv.
- Join the meeting over the web from your PC, tablet, or smartphone using the following Zoom link: us02web.zoom.us/j/87910414292
- Join the meeting by phone using the following call-in numbers: 1.669.900.6833 or 1.408.638.0968 and use the Webinar ID: 879 1041 4292
- Instructions on how to join the Zoom meeting and provide public comment.
Agenda organization
The majority of items on the consent agenda are presented by the Commission’s Land Management Division and involve the state’s tide and submerged lands and beds of navigable waterways. These Land Management consent items are organized by regions (see Geographical breakdown). These are followed by items from the Commission’s other divisions. Consent items involving school lands that benefit the State Teachers’ Retirement System are located in the Mineral Resources Management section.
Geographical breakdown by counties
- Northern Region Counties
Butte, Colusa, Del Norte, El Dorado, Glenn, Humboldt, Lassen, Mendocino, Modoc, Plumas, Lake, Napa, Nevada, Placer, Shasta, Sierra, Siskiyou, Sonoma, Sutter, Tehama, Trinity, Yolo, and Yuba. - Bay / Delta Region Counties
Alameda, Alpine, Amador, Calaveras, Contra Costa, Marin, Mono, Sacramento, San Francisco, San Mateo, Santa Clara, Santa Cruz, San Joaquin, Solano, Stanislaus, and Tuolumne. - Central / Southern Region Counties
Fresno, Imperial, Inyo, Kern, Kings, Los Angeles, Madera, Mariposa, Merced, Monterey, Orange, Riverside, San Bernardino, San Benito, San Diego, San Luis Obispo, Santa Barbara, Tulare, and Ventura.
Abbreviations and acronyms
- A and S references are to Assembly and Senate districts
- CEQA – California Environmental Quality Act
Order of Business
Due to the nature of the meeting today, there will only be one public comment session for this meeting.
I. Open Session – 10:00 a.m.
II. Confirmation of Minutes for the August 21, 2025 meeting
III. Consent Calendar 01-60
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
Northern Region
| Item | Summary |
|---|---|
| 01 | RAJIT KUMAR AGRAWAL AND REENA MODI AGRAWAL, TRUSTEE(S) OF THE RAJIT AND REENA AGRAWAL LIVING TRUST (LESSEE) Consider amendment of Lease Number 8854, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9902 and 9910 Lake Street, near Kings Beach, Placer County; for the construction and use of a joint-use pier. CEQA Consideration: categorical exemption. (Lease 8854; A5033; RA# 2024238) (A 1; S 4) (Staff: M. Harless) |
| 02 | RICHARD K. COOPER AND ALEXANDRA R. COOPER, AS TRUSTEES OF THE RICHARD K. COOPER AND ALEXANDRA R. COOPER REVOCABLE TRUST (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7720 North Lake Boulevard, Kings Beach, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 9318; A5001; RA# 2024228) (A 1; S 4) (Staff: M. Haflich) |
| 03 | DONNER LAKE VILLAGE OWNERS ASSOCIATION (LESSEE/APPLICANT); DONNER LAKE WATER ADVENTURES, INC., DBA DONNER LAKE MARINA (SUBLESSEE) Consider acceptance of a lease quitclaim deed for Lease 8719; application for a General Lease – Commercial and Recreational Use; and endorsement of a sublease, of sovereign land located in Donner Lake, adjacent to 15695 Donner Pass Road, Truckee, Nevada County; for extension, operation, and use of an existing commercial marina known as Donner Lake Marina, consisting of one dock with four slips and boat rental concessions; and for use of two existing recreational docks with one slip, eight partial slips, and three existing marker buoys. CEQA Consideration: categorical exemption. (Lease 8719; A4189; RA# 2023048) (A 1; S 4) (Staff: J. Holt) |
| 04 | BRET A. HOEFLER, KAREN H. VALENCIA, AND LAURIE H. HINSHAW, CO-TRUSTEES OF THE HOEFLER FAMILY REVOCABLE LIVING TRUST DATED DECEMBER 23, 1980, AS AMENDED (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8349 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7868; A4978; RA# 2024220) (A 1; S 4) (Staff: M. Sapunor) |
| 05 | SHELDON J. KAPHAN, TRUSTEE OF THE SHELDON J. KAPHAN REVOCABLE TRUST OF 2000, DATED DECEMBER 19, 2000 (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3095 Jameson Beach Road, South Lake Tahoe, El Dorado County; for an existing pier and mooring buoy. CEQA Consideration: categorical exemption. (Lease 3505; A5083; RA# 2024318) (A 1; S 4) (Staff: M. Harless) |
| 06 | CARTER M. LYONS AND MEREDITH H. LYONS, CO-TRUSTEES OF THE LYONS REVOCABLE TRUST U/A/D APRIL 27, 2021 (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6200 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3976; A5141; RA# 2024323) (A 1; S 4) (Staff: M. Pelka) |
| 07 | PAUL R. MINASIAN AND JACKSON A. MINASIAN, CO-TRUSTEES OF THE TRUST ESTABLISHED UNDER THE WILL OF P.J. MINASIAN; AND PAUL R. MINASIAN, AND JACKSON A. MINASIAN, CO-TRUSTEES OF THE JEAN R. MINASIAN TRUST UAD 4/26/83 (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5286 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7330; A4354; RA# 2023100) (A 1; S 4) (Staff: M. Sapunor) |
| 08 | WILLIAM J. MONTY AND ANNE L. MONTY, TRUSTEES, OR THEIR SUCCESSORS IN INTEREST, OF THE MONTY REVOCABLE TRUST AGREEMENT DATED FEBRUARY 5, 1997 (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 668 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8270; A5178; RA# 20247136) (A 1; S 4) (Staff: M. Pelka) |
| 09 | NORTHSHORE TOWNHOUSE ASSOCIATION (APPLICANT) Consider acceptance of a lease quitclaim deed and issuance of a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 100 Lassen Drive, near Dollar Point, Placer County; for an existing pier, a seasonal swim line, and 22 mooring buoys, and installation of four additional mooring buoys. CEQA Consideration: categorical exemptions. (Lease 5296; A5209; RA# 20247169) (A 1; S 4) (Staff: M. Pelka) |
| 10 | RNS MANAGEMENT, LLC, AN OREGON LIMITED LIABILITY COMPANY (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8255 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, appurtenant facilities, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7148; A5102; RA# 2024297) (A 1; S 4) (Staff: M. McGough) |
| 11 | TAVERN SHORES ASSOCIATION, A NONPROFIT CALIFORNIA CORPORATION (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 180 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, 44 mooring buoys, and two marker buoys. CEQA Consideration: categorical exemption. (Lease 4015; A5073; RA# 2024265) (A 1; S 4) (Staff: M. Harless) |
| 12 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF THE BODEGA MARINE RESERVE (APPLICANT) Consider rescission of previous Lease Authorization and issuance of a General Lease – Public Agency Use, of sovereign land in the Pacific Ocean at Horseshoe Cove, adjacent to 2099 Westshore Road, Bodega Bay, Sonoma County; for two existing seawater intake pipes and temporary installation of small-scale instruments and research equipment. CEQA Consideration: categorical exemptions. (Lease 5311; A4503; RA# 2024021) (A 2; S 2) (Staff: J. Holt) |
Northern Region – Milton Road, Napa County
| Item | Summary |
|---|---|
| 13 | FLORENCE S. ACUNA, TRUSTEE OF THE CASH FLO LIVING TRUST, UNDER DECLARATION OF TRUST DATED AUGUST 24, 2020 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1912 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, rip rap, and levee area. CEQA Consideration: categorical exemption. (A5146; RA# 2025007) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 14 | MARK F. ANDREWS (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1580 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, three unattached pilings, and retaining wall. CEQA Consideration: categorical exemption. (A4823; RA# 2024068) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 15 | JAMIE BECHTEL (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1790 Milton Road, Napa, Napa County; for an existing dock, ramp, and rip rap. CEQA Consideration: categorical exemption. (A5285; RA# 2025035) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 16 | ROBERT L. BIGGS, AS TRUSTEE OF THE ROBERT L. BIGGS REVOCABLE TRUST DATED AUGUST 17, 2022 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1916 Milton Road, Napa, Napa County; for an existing dock, ramp, patio, unattached piling, and retaining wall with rip rap. CEQA Consideration: categorical exemption. (A5200; RA# 20247162) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 17 | PEGGY M. BRISTOW, SOLE TRUSTEE OF THE DON AND PEGGY BRISTOW LIVING TRUST (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1616 Milton Road, Napa, Napa County; for an existing dock, walkway, unattached piling, retaining wall, and levee area. CEQA Consideration: categorical exemption. (A5292; RA# 2025038) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 18 | ANA CHRETIEN (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1892 Milton Road, Napa, Napa County; for an existing dock, ramp, and retaining wall with rip rap. CEQA Consideration: categorical exemption. (A5020; RA# 2024332) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 19 | DONNA I. CROCKER, TRUSTEE OF THE DONNA I. CROCKER LIVING TRUST U/D/T DATED MAY 23, 2023 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1544 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, retaining wall, and levee area. CEQA Consideration: categorical exemption. (A4848; RA# 2024098) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 20 | STEVE FINNEGAN AND MARY FINNEGAN, TRUSTEES OF THE STEVE FINNEGAN AND MARY FINNEGAN 2016 FAMILY TRUST, DATED OCTOBER 6, 2016 (APPLICANT) Consider application for a General Lease – Recreational Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1804 Milton Road, Napa, Napa County; for an existing dock and ramp. CEQA Consideration: categorical exemption. (A5227; RA# 20247199) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 21 | DINA A. GAMBONI (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1648 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (A5143; RA# 2024324) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 22 | STEVEN J. EVERS, AS TRUSTEE OF THE EVERS SURVIVOR’S TRUST ESTABLISHED UNDER THE BERT E. EVERS AND MARY E. EVERS REVOCABLE TRUST DATED APRIL 8, 1992 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1844 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, gate, steps, retaining wall with rip rap, and levee area. CEQA Consideration: categorical exemption. (A5097; RA# 2024290) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 23 | DEAN P. JAYO (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1548 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, six unattached pilings, retaining wall with rip rap, and levee area. CEQA Consideration: categorical exemption. (A3512; RA# 2022034) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 24 | MICHAEL P. JONES, AS TRUSTEE OF THE RHONDA SAVITCH AND MICHAEL JONES LIVING TRUST UNDER DECLARATION OF TRUST DATED JANUARY 9, 2017 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1772 Milton Road, Napa, Napa County; for an existing walkway, unattached piling, retaining wall with rip rap, and levee area. CEQA Consideration: categorical exemption. (Lease 5647; A5134; RA# 2024320) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 25 | MARTIN WILLIAM LAI (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1736 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, and levee area. CEQA Consideration: categorical exemption. (A5211; RA# 20247177) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 26 | JAMIE K. LEIGH (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1920 Milton Road, Napa, Napa County; for an existing dock, ramp, steps, retaining wall with rip rap, and levee area. CEQA Consideration: categorical exemption. (A5124; RA# 2024315) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 27 | NAPA RIVER PROPERTY TRUST (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1546 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, and retaining wall with rip rap. CEQA Consideration: categorical exemption. (A5136; RA# 2024321) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 28 | RICHARD KENNETH NEWMAN AND LINDA ISABEL NEWMAN, TRUSTEES OF THE RICHARD AND LINDA NEWMAN TRUST DATED SEPTEMBER 15, 2020 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1824 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, fence, retaining wall with rip rap, and levee area. CEQA Consideration: categorical exemption. (A5243; RA# 20247227) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 29 | GAIL M. ORME AND KATHLEEN ORME (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1860 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, rip rap, and levee area. CEQA Consideration: categorical exemption. (A2531; RA# 20247197) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 30 | JACQUELINE PANKO, TRUSTEE OF THE JACQUELINE PANKO LIVING TRUST (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1880 Milton Road, Napa, Napa County; for an existing deck, dock, ramp, retaining wall with rip rap, and levee area. CEQA Consideration: categorical exemption. (A5212; RA# 20247178) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 31 | ELANA KRAUSZ PYLE AND DAVID E. PYLE, TRUSTEES OF THE ELANA KRAUSZ AND DAVID PYLE 2017 FAMILY TRUST DATED JANUARY 13, 2017 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1636 Milton Road, Napa, Napa County; for an existing deck, dock, appurtenant facilities, unattached piling, gate, retaining wall, and levee area. CEQA Consideration: categorical exemption. (Lease 5666; A5215; RA# 20247192) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 32 | DOUGLAS P. SIMMS AND LINDA L. SIMMS (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1786 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, and rip rap. CEQA Consideration: categorical exemption. (A4750; RA# 2024204) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 33 | DONALD NEIL SURPLUS AND CHARISSE DE PRIEST (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1584 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, retaining wall, and levee area. CEQA Consideration: categorical exemption. (A2683; RA# 2020094) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 34 | JOAN TRAVERSO (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1524 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, and retaining wall with rip rap. CEQA Consideration: categorical exemption. (A5111; RA# 2024303) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 35 | NILS VENGE AND GAIL VENGE, AS TRUSTEES OF THE NILS VENGE AND GAIL VENGE TRUST DATED AUGUST 3, 2022 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1788 Milton Road, Napa, Napa County; for an existing dock, ramp, and retaining wall with rip rap. CEQA Consideration: categorical exemption. (A5198; RA# 20247157) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 36 | CAMERON S. T. WILDER AND ALEXANDRA P. WILDER, TRUSTEES OF THE CAMERON AND LEX WILDER LIVING TRUST, UNDER DECLARATION OF TRUST DATED JULY 5, 2022 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1716 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, unattached piling, and levee area. CEQA Consideration: categorical exemption. (A4822; RA# 2024067) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 37 | GREGORY SCOTT WILLIAMS AND KATHERINE WARBURTON WILLIAMS, TRUSTEES OF THE GREGORY AND KATHERINE WILLIAMS TRUST DATED SEPTEMBER 19, 2016 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1588 Milton Road, Napa, Napa County; for two existing docks, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (A4721; RA# 2023353) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
| 38 | JAMES S. WINTERS AND SALLY S. WINTERS, AS TRUSTEES OF THE WINTERS TRUST OF 2011 (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of filled and unfilled sovereign land located on the Napa River, adjacent to 1792 Milton Road, Napa, Napa County; for an existing dock, appurtenant facilities, unattached piling, and rip rap. CEQA Consideration: categorical exemption. (A5142; RA# 2024179) (A 4; S 3) (Staff: J. Bryant, D. Simpkin, V. Caldwell) |
Bay / Delta Region
| Item | Summary |
|---|---|
| 39 | 12884 SIR FRANCIS DRAKE, LLC (APPLICANT) Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 12884 Sir Francis Drake Boulevard, near Inverness, Marin County; for an existing pier, platform, boat dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8435; A5036; RA# 2024241) (A 12; S 2) (Staff: M. Sapunor) |
| 40 | BRANNAN-ANDRUS LEVEE MAINTENANCE DISTRICT (APPLICANT) Consider application for a General Lease – Public Agency Use, of sovereign land located in Georgiana Slough, adjacent to Assessor’s Parcel Numbers 156-0080-042 and 156-0090-001, near the confluence of the Mokelumne River, Sacramento County; for construction of erosion protection. CEQA Consideration: Mitigated Negative Declaration and Addendum, adopted by the Brannan-Andrus Levee Maintenance District, and adoption of a Mitigation, Monitoring, and Reporting Program, State Clearinghouse No. 2024061227. (A4896; RA# 2024173) (A 9; S 3) (Staff: L. Ward) |
| 41 | COUNTY OF MARIN (LESSEE/APPLICANT) Consider termination of Lease 7822, a General Lease – Dredging, and application for a General Lease – Dredging, of sovereign land in San Francisco Bay at the northern and southern entrance channels to Paradise Cay, near Tiburon, Marin County; for maintenance dredging. CEQA Consideration: categorical exemption. (Lease 7822; A4473; RA# 2023233) (A 12; S 2) (Staff: M. Schroeder) |
| 42 | EAST BAY REGIONAL PARK DISTRICT (APPLICANT) Consider application for a General Lease – Public Agency Use, of sovereign land located in Suisun Bay, adjacent to 1001 McAvoy Road, Pittsburg, Contra Costa County; for an open space, non-motorized watercraft ramp, and park trail. CEQA Consideration: categorical exemption. (Lease 8640; A5025; RA# 2024309) (A 15; S 9) (Staff: M. Haflich) |
| 43 | THOMAS M. GILBERT, TRUSTEE OF THE GILBERT FAMILY 2006 REVOCABLE TRUST (APPLICANT) Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1995 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 6889; A5062; RA# 2024278) (A 6; S 8) (Staff: L. Ward) |
| 44 | ICEPLANT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT) Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, adjacent to 3054 Pleasure Point Drive, Santa Cruz, Santa Cruz County; for an existing seawall, a public access path, and a public stairway. CEQA Consideration: categorical exemption. (Lease 9240; A4937; RA# 2024199) (A 30; S 17) (Staff: J. Plovnick) |
| 45 | ADD T. KENNON AND BETTY A. KENNON, TRUSTEE OF THE ADD T. KENNON, JR. AND BETTY A. KENNON FAMILY TRUST U/D DATED OCTOBER 24, 2011 (ASSIGNOR); GREGORY T.C YOUNG AND SUSAN WONG YOUNG TRUSTEES OF THE GREGORY AND SUSAN YOUNG FAMILY TRUST, DATED NOVEMBER 11, 2016 (ASSIGNEE) Consider assignment of Lease 6049, a 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. (Lease 6049; A4420; RA# 2023152) (A 11; S 3) (Staff: L. Anderson) |
| 46 | RIVERSIDE, LTD. (LESSEE) Consider continuation of rent and revision of bond to Lease Number PRC 562, a General Lease – Industrial Use, of sovereign land located in the Sacramento River, adjacent to 14712 State Highway 160, near Isleton, Sacramento County; one two-pile dolphin, two five-pile dolphins, one four-pile dolphin, a belt conveyor and wharf. CEQA Consideration: not a project. (PRC 562) (A 9; S 3) (Staff: J. Bryant) |
| 47 | TESORO REFINING AND MARKETING COMPANY LLC (LESSEE) Consider amendment of Lease Number PRC 3453, a General Lease – Industrial Use, of sovereign land in the Carquinez Strait and Pacheco Creek, near Martinez, Contra Costa County; to add a provision for a parent guaranty. CEQA Consideration: not a project. (PRC 3453; A5117; RA# 2024312) (A 15; S 9) (Staff: M. Schroeder) |
| 48 | TESORO REFINING AND MARKETING COMPANY LLC (LESSEE) Consider amendment of Lease Number PRC 3454, a General Lease – Industrial Use, of sovereign land in the Carquinez Strait, near the City of Martinez, Contra Costa County; to add a provision for a parent guaranty. CEQA Consideration: not a project. (PRC 3454; A5118; RA# 2024313) (A 15; S 9) (Staff: M. Schroeder) |
Central / Southern Region
| Item | Summary |
|---|---|
| 49 | CCC PSC OWNER, LLC (APPLICANT); ATHENE ANNUITY AND LIFE COMPANY (SECURED PARTY-LENDER) Consider application for a General Lease – Protective Structure Use, and authorization of an agreement and consent to encumbrance of Lease 4698, of sovereign land in the Pacific Ocean adjacent to 2555 and 2575 Price Street, Pismo Beach, San Luis Obispo County; for existing rock riprap shoreline protective structures, portions of a retaining wall, and sand fill. CEQA Consideration: categorical exemption. (Lease 4698; A4550; RA# 2023259) (A 30; S 17) (Staff: K. Connor) |
| 50 | CITY OF SAN CLEMENTE (APPLICANT) Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, San Clemente, Orange County; for the annual deposition of various quantities of suitable beach replenishment materials at North Beach, Linda Lane Beach, T Street Beach North, and T Street Beach South under the City of San Clemente Opportunistic Beach Fill Program. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of San Clemente, State Clearinghouse No. 2002081044. (Lease 8567; A4919; RA# 2024213) (A 74; S 36) (Staff: D. Romero) |
| 51 | NATURAL HISTORY MUSEUM OF LOS ANGELES COUNTY (APPLICANT) Consider application for a Non-Exclusive Geological Survey Permit on sovereign land at various sites: North of Anacapa Island, Northwest of San Miguel Island, North of Santa Rosa Island, and within the Santa Cruz Passage between Santa Rosa and Santa Cruz Islands, Santa Barbara and Ventura Counties. CEQA Consideration: categorical exemption. (A5148; RA# 20247191) (A 37, 38; S 21) (Staff: M. Pelka) |
| 52 | WHALERS’ VILLAGE CLUB DBA MALIBU SHORES VILLAGE (APPLICANT) Consider application for a General Lease – Protective Structure Use, of sovereign land in the Pacific Ocean adjacent to 11770 Pacific Coast Highway, near Malibu, Ventura County; for an existing rock revetment. CEQA Consideration: categorical exemption. (Lease 7245; A3701; RA# 2022007) (A 42; S 21) (Staff: K. Connor) |
Granted Lands
- No items for this section.
Kapiloff Land Bank Trust Acquisition / Expenditure
| Item | Summary |
|---|---|
| 53 | THE CALIFORNIA STATE LANDS COMMISSION AND PACIFIC AIRSHOW, LLC (PARTIES) Consider acceptance of a total of $274,758.00 from Pacific Airshow LLC for deposit into the Kapiloff Land Bank Fund as mitigation for Coastal Act impacts to public access and wildlife from past unpermitted airshow events in Huntington Beach, Orange County. CEQA Consideration: statutory exemption. (W 253306) (A 72; S 36) (Staff: W. Hall) |
Administration
- No items for this section.
External Affairs Division
- See Regular Calendar.
Legal
| Item | Summary |
|---|---|
| 54 | PAUL BRODIE; MICHAEL MARTINELLI; DANIEL WILKINS; JAMES BOWMAN AND GAYLE BOWMAN; UNKNOWN PARTY WITH BUOY TAGGED “GRAND 004”; MATTHEW LIPELT; ROBERT LOWERTY; UNKNOWN PARTY WITH BUOY TAGGED “GRAND 006”; DAVID MILEP; BRYANT MCCARVER; HERBERT SANFORD AND MURRAY SANDFORD; UNKNOWN PARTY WITH BUOY TAGGED “GRAND 012”; THOMAS GOTT; ERIC VANACORE AND DEREK VANACORE (PARTIES) Consider taking title to and authorizing the removal and disposal of abandoned buoys along with attached vessels, if any, on sovereign lands in Lake Tahoe, near Homewood, Placer County. CEQA Consideration: categorical exemptions. (W 27264) (A 1; S 1, 4) (Staff: W. Crunk) |
| 55 |
CALIFORNIA STATE LANDS COMMISSION (PARTY) |
Marine Environmental Protection
- No items for this section
Mineral Resources Management
| Item | Summary |
|---|---|
| 56 | CALIFORNIA STATE LANDS COMMISSION; CITY OF LONG BEACH; CALIFORNIA RESOURCES CORPORATION (PARTIES) Consider approval of the Twelfth Amendment to the Long Beach Harbor Tidelands Parcel and Parcel “A” Oil Contract, City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (W 12001) (A 69; S 33) (Staff: H. Rassamdana) |
| 57 | CITY OF LONG BEACH (GRANTEE) Consider acknowledgement of receipt of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2024 through June 30, 2025), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17166) (A 69, 70; S 33, 34) (Staff: J. Abedi) |
| 58 | DCOR, LLC (APPLICANT) Consider acceptance of quitclaim deeds for Leases 3095 and 3394, and issuance of a General Lease – Industrial Use to DCOR, LLC for the maintenance and hardening of Platform Esther and associated facilities, offshore Seal Beach, Orange County, pursuant to a legal settlement agreement with the State Lands Commission. CEQA Consideration: categorical exemption. (W 41012; Lease 3095, Lease 3394; RA# 2024232) (A 70; S 36) (Staff: J. Abedi) |
School Lands
| Item | Summary |
|---|---|
| 59 | MOJAVE PIPELINE COMPANY, LLC (APPLICANT) Consider application for a General Lease – Right-of-Way Use, of State indemnity school land in Sections 26 and 27, Township 9 North, Range 2 East, SBM, southeast of Barstow, San Bernardino County; for an existing natural gas pipeline. CEQA Consideration: categorical exemption. (A4888; RA# 2024124) (A 34; S 12) (Staff: D. Simpkin) |
| 60 | SAN DIEGO GAS & ELECTRIC (APPLICANT) Consider rent and bond revision for Lease 8909, a General Lease – Right-of-Way Use, of school land located in Sections 27 and 28, Township 16 South, Range 9 East, San Bernardino Baseline & Meridian, northwest of Coyote Wells, Imperial County; for an existing transmission line and tower. CEQA Consideration: not a project. (Lease 8909) (A 36; S 18) (Staff: N. Heda) |
IV. Regular Calendar 61-63
| Item | Summary |
|---|---|
| 61 |
ORMOND BEACH POWER, LLC, A SUBSIDIARY OF GENON HOLDINGS, INC. (LESSEE/APPLICANT) (ACTION ITEM WITH PRESENTATION) |
| 62 | CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL, NO PRESENTATION) Informational update on state legislation relevant to the California State Lands Commission. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton) |
| 63 | NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR (INFORMATIONAL, NO PRESENTATION) 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, Pacific Offshore Pipeline Company, and Sable Offshore Corp. Under negotiation: price and terms. CEQA Consideration: not a project. (Lease Nos. PRC 4977, PRC 5515, PRC 6371, and PRC 7163) (A 37; S 19) (Staff: D. Simpkin, C. Workman) |
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.
- Casa Blanca Beach Estates Owners Association v. California State Lands Commission, et al.
- 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
- Martins Beach 1, LLC and Martins Beach 2, LLC v. Effie Turnbull-Sanders, et al.
- Medina v. State of California, 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
- Pipeline P00547
- 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 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, Pacific Offshore Pipeline Company, 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).
VI. Executive Officer’s Report
The Executive Officer took the following Delegation of Authority Actions pursuant to the Commission’s Delegation of Authority:
- MARK ALAN HOGAN, FAMILY ADMINISTRATIVE TRUSTEE OF THE HOGAN FAMILY TRUST (APPLICANT)
Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2624 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse with boat lift, sundeck with stairs, and one mooring buoy. (Lease 3203) - HUTCHENS FAMILY LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT)
Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8405 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing pier, boat lift, and two mooring buoys. (Lease 8147) - DOUGLAS W. REGALIA AND SUSAN A. REGALIA, TRUSTEES, THE REGALIA FAMILY TRUST DATED JUNE 11, 2013 (APPLICANT)
Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3005 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy. (Lease 9201) - DAVID R. SHELTON AND JENNIFER L. SHELTON, CO-TRUSTEES OF THE DAVID AND JENNIFER SHELTON FAMILY TRUST, DATED JUNE 6, 2003; AND DONALD MACLEOD AND MARY L. MACLEOD, TRUSTEES OF THE MACLEOD FAMILY TRUST DATED JANUARY 31, 2005 (APPLICANT)
Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3800 and 3810 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing joint-use pier, boathouse with sundeck and stairs, and four mooring buoys. (Lease 5357)
Continuation of Rent Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority:
- No items for this section.
Tomales Bay Assignment Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority:
- No items for this section.
VII. Public Comment
Public comments will be heard for items not on the agenda. At the discretion of the Chair, speakers will be given up to 3 minutes as time allows. 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.