AGENDA

VOTING RECORD

TELECONFERENCE MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

OFFICE OF LIEUTENANT GOVERNOR JOHN GARAMENDI

STATE CAPITOL, ROOM 1114

SACRAMENTO, CA 95814

OFFICE OF STATE CONTROLLER JOHN CHIANG

777 SOUTH FIGUEROA STREET, SUITE 4800

LOS ANGELES, CA 90017

(If you plan to attend at this location, please be advised that there is a security checkpoint so please allow 15 minutes through the line.)

DEPARTMENT OF FINANCE

STATE CAPITOL, ROOM 1145

SACRAMENTO, CA 95814

ADDITIONAL LOCATION PROVIDED FOR THE PUBLIC:

California State Lands Commission

100 Howe Avenue, Suite 100 South

Main Conference Room

Sacramento, CA 95825

JOHN GARAMENDI, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

MICHAEL C. GENEST, DIRECTOR OF FINANCE, MEMBER

MARCH 2, 2009

ORDER OF BUSINESS

THE MINUTES OF THE JANUARY 29, 2009 mEETING WERE APPROVED BY A VOTE OF 3-0.

CONSENT CALENDAR: CONSENT ITEM C01 WAS MOVED TO THE REGULAR

CALENDAR. consent item c02 was APPROVED AS PRESENTED BY A 3-0 VOTE.

REGULAR CALENDAR: Item c01 WAS AMENDED and approved BY A VOTE OF 3-0.

I. 10:00 A.M. - OPEN SESSION CALENDAR ITEM REFERENCES TO AB 884 DENOTE THE PERMIT STREAMLINING ACT (CALIFORNIA GOVERNMENT CODE SECTION 65920, ET SEQ.).

A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON. SUCH NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO THE DATE OF THE EVENT.

IF YOU NEED REASONABLE ACCOMMODATION, TO CONDUCT BUSINESS WITH THE COMMISSION, FOR A DISABILITY AS DEFINED BY THE FEDERAL AMERICANS WITH DISABILITIES ACT OR THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

II. CONFIRMATION OF MINUTES FOR THE MEETING OF JANUARY 29, 2009

III. EXECUTIVE OFFICER’S REPORT

IV. CONSENT CALENDAR C01 – C02 THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM. WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD.

LAND MANAGEMENT DIVISION

AT&T CORPORATION (LESSEE/APPLICANT): Consider the termination of a General Lease - Right of Way Use, adoption of a Final Environmental Impact Report (SCH No. 2007111029/CSLC EIR 745) and an application for a new General Lease – Right of Way Use, of sovereign lands located in the Pacific Ocean, near the city of Los Osos, San Luis Obispo County, for the installation, maintenance and use of a fiber optic cable in an existing steel conduit previously authorized by the Commission. (W 26237/PRC 8144.1; RA# 31106) (A 33; S 15) (Negotiator: S.Young, S. McFarlin)

Agenda Item MS Word Adobe Acrobat
Exhibit A MS Word Adobe Acrobat
Exhibit B Exhibit B is currently unavailable
Exhibit C MS Word Adobe Acrobat
Exhibit D MS Word Adobe Acrobat

MINERAL RESOURCES MANAGEMENT

ECOSYSTEMS MANAGEMENT ASSOCIATES, INC. (APPLICANT): Consider approval of a Non-Exclusive Geological Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission. (W 6005.119) (A & S: Statewide) (Negotiator: R. Greenwood)

Agenda Item MS Word Adobe Acrobat
Exhibit A MS Word Adobe Acrobat

V. REGULAR CALENDAR - NONE

VI. PUBLIC COMMENT

VII. CLOSED SESSION. AT ANYTIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:

A. LITIGATION.

THE COMMISSION MAY CONSIDER PENDING AND POSSIBLE LITIGATION PURSUANT TO THE CONFIDENTIALITY OF ATTORNEY-CLIENT COMMUNICATIONS AND PRIVILEGES PROVIDED FOR IN GOVERNMENT CODE SECTION 11126 (e).

1. THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(A):

League to Save Lake Tahoe and Sierra Club v. Tahoe Regional Planning Agency

Shorezone Property Owners Assn., Inc., aka Tahoe Lakefront Owners' Assn. v. Tahoe Regional Planning Agency

Downtown Plaza. LLC v. Sacramento Redevelopment Agency (Case #721)

Robert Castro Jr, Linda Powers & Chris Rich v. Sacramento Redevelopment Agency

Downtown Plaza. LLC v. Sacramento Redevelopment Agency (Case #956)

Sacramento Citizens Concerned About the Railyards (SCCARY) et al. v. Sacramento Redevelopment Agency

2. The commission may consider matters THAT fall under government code section 11126 (e)(2)(B) or (2)(C).