FOR INFORMATION, PLEASE CONTACT

Kim Lunetta

100 Howe Avenue, Suite 100-South

Sacramento, California 95825-8202

Kim.Lunetta@slc.ca.gov

(TDD/TT) 1-800-735-2929

(916) 574-1800

AGENDA AND ITEMS ARE AVAILABLE

ON CSLC WEB SITE: www.slc.ca.gov

COMMISSIONERS PRESENT

· Alan Gordon, Deputy Controller and Alternate for Controller John Chiang

· Chris Garland, Chief of Staff and Alternate for Lt. Governor Gavin Newsom

· Pedro Reyes, Chief Deputy Director, Alternate for Director of the Department of Finance, Ana Matosantos

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

VOTING RECORD

May 24, 2012

10:00 A.M.

secretary of state - auditorium

1500 11th street

sacramento, california 95814

JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

the minutes of the MAY 14, 2012 SPECIAL meeting were approved by a vote of 2-0 (gARLAND AND rEYES VOTING).

CONSENT CALENDAR:

· CONSENT ITEMS C13, C30, C43, C48, C54 AND C68 WERE REMOVED FROM CONSIDERATION

· CONSENT ITEMS C67 AND C73 WERE MOVED TO THE REGULAR CALENDAR

· CONSENT ITEMS C01-C12, C14-C29, C31-C42, C44-C47, C49-C53, C55-C66, C69-C72, C74 AND C75 WERE APPROVED AS PRESENTED BY A VOTE OF 2-0 (GARLAND AND REYES VOTING)

INFORMATIONAL:

· ITEMS 76 AND 77 WERE INFORMATIONAL ─ NO VOTE REQUIRED

REGULAR CALENDAR:

· ITEM 67 – CONSIDERED AND VOTED ON AS PRESENTED (GARLAND, REYES-AYE; GORDON-NO). VOTE VOID PURSUANT TO GOVERNMENT CODE SECTION 7.6(F) AND OPINION OF THE ATTORNEY GENERAL'S OFFICE; ITEM TO BE CONSIDERED AT A FUTURE MEETING

· ITEM 73 – ITEM WAS DEFERRED, TO BE CONSIDERED AT A FUTURE MEETING, BY A VOTE OF 2-0 (GARLAND AND REYES VOTING)

· ITEM 78 – APPROVED AS AMENDED BY A 2-0 VOTE (GARLAND AND REYES VOTING)

· ITEM 79 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND REYES VOTING)

· ITEM 80 – REMOVED FROM CONSIDERATION

· ITEM 81– REMOVED FROM CONSIDERATION

ITEM 82 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND REYES VOTING)

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 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 AND THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

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. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

Please note that the items are posted as soon as available on the Commission’s website at www.slc.ca.gov. The items and exhibits may be reviewed and downloaded individually or collectively. Past meetings, including items, transcripts, and, more recently, webcasts, may also be viewed there.

A and S references are to Assembly and Senate districts.

ORDER OF BUSINESS

I. 10:00 A.M. - OPEN SESSION

II. CONFIRMATION OF MINUTES FOR THE MEETING OF May 14, 2012

III. EXECUTIVE OFFICER’S REPORT

IV. CONSENT CALENDAR C01-C75

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

LAND MANAGEMENT DIVISION

NORTHERN REGION

JASON A. DILULLO (LESSEE); MARTIN H. LOEFFLER AND SIDSEL S. LOEFFLER (APPLICANTS): Consider termination of Lease No. PRC 8469.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 1490 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys. (PRC 8469.9; RA# 20610) (A 4; S 1) (Staff: R. Barham)

JAMES P. LENNANE AND SUSAN K. LENNANE (LESSEES); GEORGE FOUAD BOUTROS, AS TRUSTEE OF THE BOUTROS FAMILY TRUST DATED MAY 23, 2000 (APPLICANT): Consider termination of Lease No. PRC 7415.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 9041 Lupine Way, near Rubicon Bay, El Dorado County; for an existing pier and two mooring buoys. (PRC 7415.9; RA# 20510) (A 4; S 1) (Staff: R. Barham)

STEPHEN T. MONAHAN, JR. AND MARY JOYCE MONAHAN (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 2193 Cascade Road, near the City of South Lake Tahoe, El Dorado County; for an existing pier, boathouse, and ramp previously authorized by the Commission and two existing mooring buoys not previously authorized by the Commission. (PRC 4231.9; RA# 01909) (A 4; S 1) (Staff: R. Barham)

THOMAS L. JONES AND SHARON M. JONES, TRUSTEES OF THE THOMAS L. JONES AND SHARON M. JONES REVOCABLE TRUST DATED JULY 15, 2003, AND RONALD P. WOOD AND SUSAN D. WOOD, CO-TRUSTEES, OR THEIR SUCCESSORS IN TRUST, UNDER THE WOOD FAMILY TRUST DATED SEPTEMBER 5, 2003 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to 3474 Snug Harbor Drive, near Walnut Grove, Sacramento County; for an existing floating boat dock, ramp, walkway, and bulkhead previously authorized by the Commission, and existing bank protection not previously authorized by the Commission. (PRC 5748.1; RA# 23406) (A 8; S 4) (Staff: R. Boggiano)

LARRY T. SHAW (LESSEE): Consider revision of rent to Lease No. PRC 8761.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 17219 Terminous Road, near the city of Isleton, Sacramento County; for a covered floating boat dock with boat hoist and floating storage area, four wood pilings, ramp, and bank protection. (PRC 8761.1) (A 8, 15; S 2, 5) (Staff: R. Boggiano)

COUNTY OF SONOMA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Russian River, near Guerneville, Sonoma County; for two seasonal road crossings and one permanent timber bridge. (PRC 7686.9; RA# 20108) (A 1; S 2) (Staff: R. Boggiano)

JOSEPH WILLIAM MAY AND BETTY L. MAY, TRUSTEES OR THEIR SUCCESSORS IN TRUST UNDER THE JOSEPH WILLIAM MAY AND BETTY L. MAY DECLARATION OF TRUST DATED 5-28-93 (LESSEES); MEEKS BAY LAKESIDE, LLC (APPLICANT): Consider termination of Lease No. PRC 7353.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 8209 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boatlift, and two mooring buoys. (PRC 7353.1; RA# 20511) (A 4; S 1) (Staff: R. Boggiano)

MICHAEL P. MORRIS AND GAIL E. MORRIS (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14268 State Highway 160, near Grand Island, Sacramento County; for an existing uncovered floating boat dock, gangway, anchor cables, and support struts. (PRC 5127.1, RA# 37410) (A 15; S 5) (Staff: V. Caldwell)

STEVEN G. KUHN AND CAROL A. KUHN, TRUSTEES OF THE KUHN AND VAN BRUGGEN DECLARATION OF TRUST ESTABLISHED FEBRUARY 19, 1998 (APPLICANTS/SUBLESSORS); HANALEI BAY FOUNDATION, LLC dba COASTAL SERVICING (SUBLESSEE): Consider application for a new General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 1951 Garden Highway, near the city of Sacramento, Sacramento County; for an existing commercial marina, known as Juluka Landing. (PRC 5188.1; RA# 18111) (A 5, 9; S 6) (Staff: V. Caldwell)

WILLIAM R. SCHOMBERG AND KAREN M. SCHOMBERG (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 3099 Garden Highway, near the city of Sacramento, Sacramento County; for an existing covered single-berth floating boat dock with boat lift, three pilings, gangway with stairs, electric and water utility outlet, portable jet-ski dock, and bank protection not previously authorized by the Commission. (PRC 5935.1, RA# 09111) (A 2, 5; S 4, 6)

(Staff: V. Caldwell)

IDA PEARL WEBER AND JIM DARRELL WEBER (LESSEES): Consider the continuation of rent for Lease No. PRC 7968.1, a General Lease – Commercial and Protective Structure Use, of filled and unfilled sovereign lands located in the Sacramento River, adjacent to 16814 State Highway 160, near Rio Vista, Sacramento County; for six existing fishing platforms, two concrete pads, a portion of a covered patio and deck, bank protection, and fill used in conjunction with a commercial recreational vehicle park. (PRC 7968.1) (A 8; S 4) (Staff: V. Caldwell)

DANNY LUND AND CHERYL LUND (LESSEES); JAMES A. CARTER AND JUDITH M. CARTER, TRUSTEES OF THE JAMES AND JUDIE CARTER REVOCABLE TRUST OF 1996 (APPLICANTS): Consider termination of Lease No. PRC 8630.1, a General Lease – Recreational and Protective Structure Use, and application for a new General Lease - Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3001 Garden Highway, near the city of Sacramento, Sacramento County; for construction of an uncovered single-berth floating boat dock and ramp; and four existing steel pilings and bank protection previously authorized by the Commission. (PRC 8630.1, RA# 20811) (A 5, 9; S 6) (Staff: V. Caldwell)

RONALD T. VANDERBEEK AND BILLIE J. VANDERBEEK; ROBERT S. MARSTON; AND JOHN BURDETTE GAGE AND LINDA JOAN SCHACHT, CO-TRUSTEES OF THE KALALAU REVOCABLE INTER VIVOS TRUST DATED OCTOBER 4, 1986 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1620 Sequoia Avenue, Tahoe City, Placer County; for an existing joint-use pier, boathouse, and boat lift, not previously authorized by the Commission. (W 26457; RA# 28110) (A 4; S 1) (Staff: M. Hays)

REMOVED FROM AGENDA

RONALD T. VANDERBEEK AND BILLIE J. VANDERBEEK (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1640 Sequoia Avenue, Tahoe City, Placer County; for two existing mooring buoys, not previously authorized by the Commission. (W 26505; RA# 06111) (A 4; S 1) (Staff: M. Hays)

VALLEJO SANITATION AND FLOOD CONTROL DISTRICT (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in Carquinez Strait, adjacent to the California Maritime Academy, 200 Maritime Academy Drive, city of Vallejo, Solano County; for an existing concrete lined and coated steel effluent outfall pipeline. (PRC 2390.9; RA# 13407) (A 7; S 2) (Staff: C. Hudson)

CARLE AND CARLE, A PARTNERSHIP (LESSEE): Consider the continuation of rent for Lease No. PRC 7974.1, a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13869 Donner Pass Road, near Truckee, Nevada County; for an existing deck and pier. (PRC 7974.1) (A 4, 3; S 1) (Staff: C. Hudson)

JESUS GAMA DOMINGUEZ AND ROSA LILIA DOMINGUEZ (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 53750 South River Road, near Clarksburg, Yolo County; for an existing floating boat dock, gangway, and four pilings. (PRC 8425.1; RA# 19011) (A 8; S 5) (Staff: N. Lavoie)

RONALD E. MULLER, AS TRUSTEE OF THE GM FAMILY REVOCABLE TRUST, DATED JANUARY 13, 2001 (APPLICANT): Consider application for a new General Lease – Recreational Use of sovereign land located in the Sacramento River, adjacent to 5601 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, retractable ramp, and stairs previously authorized by the Commission and two existing pilings not previously authorized by the Commission. (PRC 5077.9; RA# 18610) (A 5; S 6) (Staff: N. Lavoie)

PHILICIA G. LUND AND MARY K. LUND (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in the Sacramento River, adjacent to 17781 Grand Island Road, near Walnut Grove, Sacramento County; for 15 existing pilings and the construction of a floating boat shed, floating boat dock, gangway, and debris diverter. (PRC 7473.9; RA# 19010) (A 15; S 5) (Staff: N. Lavoie)

JEFFREY A. HART, DBA HART RESTORATION, INC. (LESSEE); JEFFREY A. HART AND TONI T. HART (APPLICANTS): Consider termination of Lease No. PRC 8173.1, General Lease – Commercial Use, and an application for a new General Lease – Recreational Use, of sovereign land located in Steamboat Slough, adjacent to 13737 Grand Island Road, near Walnut Grove, Sacramento County; for an existing single-berth floating boat dock, debris deflector, boat lift, gangway, five pilings, and electrical and water conduits. (PRC 8173.1; RA# 19811) (A 15; S 5) (Staff: N. Lavoie)

COLLEEN CASEY, TRUSTEE OF THE PAUL LEBARON THIEBAUD ADMINISTRATIVE TRUST U/A DATED MAY 24, 2002 (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 41820 South River Road, near Clarksburg, Yolo County; for an existing uncovered floating double-slip boat dock, utility conduits, ramp, 10 pilings, and debris deflector previously authorized by the Commission, and two existing boatlifts and bank protection not previously authorized by the Commission. (PRC 8326.1; RA# 04111) (A 8; S 5) (Staff: N. Lavoie)

ETHAN CONRAD (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 6915 Garden Highway, near the city of Sacramento, Sacramento County; for an existing single-berth uncovered floating boat dock, three pilings, and gangway previously authorized by the Commission, and two existing floating jet-ski ramps, a boat lift, and bank protection not previously authorized by the Commission. (PRC 8351.9; RA# 19310) (A 5; S 6) (Staff: N. Lavoie)

JOSEPH F. DAVI, SR. AND LAURA L. WRIGHT, AS TRUSTEES OF THE DAVI WRIGHT REVOCABLE TRUST DATED NOVEMBER 30, 2009 (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in Three-Mile Slough, adjacent to 18164 Sherman Island E. Levee Road, near Rio Vista, Sacramento County; for an uncovered floating boat dock, landing, ramp, walkway, four pilings, and a two-pile dolphin. (PRC 8414.1; RA# 09311) (A 15; S 5) (Staff: N. Lavoie)

CHARLOTTE J. HIMSL AKA CHARLOTTE HIMSL AKA CHARLOTTE L. HIMSL, SUCCESSOR TRUSTEE OF REYNOLD C. JOHNSON AND MABEL P. JOHNSON TRUST, TRUST A U/T/A MAY 9, 1975 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5600 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse, and two mooring buoys not previously authorized by the Commission. (W 26462; RA# 28509) (A 4; S 1) (Staff: N. Lavoie)

Secretary of the Interior Through the United States Fish and Wildlife Service (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Napa River and Dutchman Slough, near Vallejo, Solano County; for the construction of a new temporary sediment offloading facility and pipeline. (W 26528; RA# 17711) (A 7; S 2) (Staff: N. Lavoie)

TAHOE LAKEVIEW, LLC (LESSEE): Consider application for an amendment to Lease No. PRC 8913.1, a General Lease –Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 969 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; to amend the authorized improvements to include four existing mooring buoys not previously authorized by the Commission. (PRC 8913.1; RA# 32310) (A 4; S 1) (Staff: N. Lee)

CALIDO BAY HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 505 Larkspur Plaza Drive, city of Larkspur, Marin County; for an existing boat dock, gangway, pier, and wire cables. (PRC 5411.1; RA# 21811) (A 06; S 03) (Staff: S. Paschall)

UNITED STATES ARMY CORPS OF ENGINEERS (LICENSEE): Consider an Amendment to License-Public Agency Use, for sovereign land located at Hamilton North Antenna Field, city of Novato, Marin County; to extend the term of the License to allow for the completion of a Time Critical Removal Action to remove contaminated soils and other debris from the site. (PRC 8987.9; SLL 111) (A 6; S 3) (Staff: D. Plummer)

MARIN ROWING ASSOCIATION (LESSEE): Consider revision of rent for Lease No. PRC 7129.1, a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, city of Greenbrae, Marin County; for the continued use and maintenance of an existing pier, ramp, and two boat docks. (PRC 7129.1) (A 6; S 3)

(Staff: D. Simpkin)

HUMBOLDT COUNTY RESOURCE CONSERVATION DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 8955.9, a General Lease – Public Agency Use, of sovereign land located in the Salt River, near Ferndale, Humboldt County, to include Phase II of the Salt River Ecosystem Restoration Project. (PRC 8955.9; RA# 12610) (A 1; S 2) (Staff: B. Terry)

REMOVED FROM AGENDA

ROBERT LEWIS VAN BLOIS AND VICKIE GAYLE VAN BLOIS, AS TRUSTEES AND ANY SUCCESSOR TRUSTEE OF THE VAN BLOIS FAMILY TRUST DATED MAY 22, 2001 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 644 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys. (PRC 8309.1; RA# 34610) (A 4; S 1) (Staff: B. Terry)

SUSAN SCHLICHT; DUDLEY GUSTAV SCHLICHT, AS TRUSTEE OF THE DUDLEY GUSTAV SCHLICHT TRUST UNDER THE SECOND AMENDED AND RESTATED DECLARATION OF TRUST DATED MAY 15, 2008; AND DUNCAN HALLBERG SCHLICHT, AS TRUSTEE OF THE DUNCAN HALLBERG SCHLICHT TRUST UNDER THE SECOND AMENDED AND RESTATED DECLARATION OF TRUST DATED SEPTEMBER 19, 2007 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 160 Sierra Terrace Road, Tahoe City, Placer County; for two existing mooring buoys. (PRC 8380.1; RA# 10411) (A 4; S 1) (Staff: B. Terry)

EDWARD GOHL (APPLICANT): Consider application for a new General Lease –Recreational Use of sovereign land located in Lake Tahoe, adjacent to 4760 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy. (PRC 3592.1; RA# 11211) (A 4; S 1) (Staff: B. Terry)

BROODY BEAR, LLC, AND FLATCAT, LLC (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3755 Idlewild Way, near Homewood, Placer County; for two existing mooring buoys. (PRC 8334.1; RA# 16310) (A 4; S 1) (Staff: B. Terry)

BOB R. SIMPSON AND JANICE L. SIMPSON (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1780 North Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. (PRC 8266.1; RA# 16411) (A 4; S 1) (Staff: B. Terry)

JAMES A. GREGORY AND MAUREEN GREGORY (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2140 North Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys. (PRC 8374.1; RA# 19311) (A 4; S 1) (Staff: B. Terry)

STUART CORVIN (LESSEE); MURRAY B. HALL, TRUSTEE OF THE MURRAY B. HALL REVOCABLE TRUST DATED SEPTEMBER 16, 1997, AS AMENDED AND RESTATED (APPLICANT): Consider termination of Lease No. PRC 3401.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3920 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and one mooring buoy. (PRC 3401.1; RA# 22111) (A 4; S 1) (Staff: B. Terry)

REID W. DENNIS AND MARGARET E. DENNIS, TRUSTEES, OR SUCCESSOR TRUSTEES, UNDER THE REID AND MARGARET DENNIS LIVING TRUST U/A/D/ JULY 7, 1989 (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 1340 West Lake Boulevard, Tahoe City, Placer County; for an existing pier and two boathouses previously authorized by the Commission and three boat lifts and one boat hoist not previously authorized by the Commission. (PRC 7277.1; RA# 34010) (A 4; S 1) (Staff: B. Terry)

SIERRA BOAT COMPANY, INC. (APPLICANT): Consider application for a new General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 5146 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing commercial dock/breakwater, fueling facility, and 15 mooring buoys. (PRC 5680.1; RA# 17311) (A 4; S 1) (Staff: B. Terry)

CHAMBERS LANDING PARTNERSHIP, A CALIFORNIA GENERAL PARTNERSHIP (LESSEE): Consider application for an amendment to Lease No. PRC 5499.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 6500 West Lake Boulevard, near Carnelian Bay, Placer County; for the expansion of the middle finger of the existing pier and relocation of the existing catwalk to the north pier. (PRC 5499.1; RA# 17911) (A 4; S 1) (Staff: B. Terry)

ALBO FAMILY LIMITED PARTNERSHIP, AND GAIL FORBES (LESSEES); WILLIAM F. CRONK III, AND JANET M. CRONK, CO-TRUSTEES OF THE CRONK REVOCABLE TRUST DATED DECEMBER 30, 1981 (APPLICANTS): Consider termination of Lease No. PRC 4057.9, a Recreational Pier Lease, and an application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 2010 West Lake Boulevard, Tahoe City, Placer County; for the continued use and expansion of an existing pier and two mooring buoys. (PRC 4057.1; RA# 24610) (A 4; S 1) (Staff: B. Terry)

TAHOE RESOURCE CONSERVATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Lake Tahoe, adjacent to 900 Ski Run Boulevard, South Lake Tahoe, El Dorado County; for the removal and monitoring of invasive aquatic weeds.(W 26566; RA# 26111) (A 4; S 1) (Staff: B. Terry)

CENTRAL REGION

DJONT OPERATIONS, LLC, AN AFFILIATE OF FELCOR/CSS HOLDINGS, L.P. (APPLICANT/SUBLESSOR); EMBASSY SUITES MANAGEMENT, LLC SUBLESSEE): Consider termination of Lease Nos. 4689.1, 4690.1, and 4691.1, each a General Lease – Commercial Use; and application for a consolidated new General Lease – Commercial Use and endorsement of a sublease, of filled and partially filled tidelands in the San Francisco Bay, city of Burlingame, San Mateo County; for an existing 10-story hotel, restaurant, lounge, hotel concessions, public pier and public park. (PRC 4691.1; RA# 000811) (A 19; S 8) (Staff: M. Andersen)

REMOVED FROM AGENDA

OAKDALE IRRIGATION DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 8875.9, a General Lease – Public Agency Use, of sovereign land located in the Stanislaus River, near the city of Oakdale, Stanislaus County; to revise the lease provisions regarding fueling and staging activities within the lease premises. (PRC 8875.9; RA# 27911) (A 25, 26; S 14) (Staff: R. Boggiano)

CHARLES G. PATMON III AND CHERYL L. PATMON, CO-TRUSTEES OF THE DELTA PROPERTY ADMINISTRATION TRUST II, DATED FEBRUARY 23, 1994 (LESSEES); AND PACK, LLC-SERIES B, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a Quitclaim Deed for Lease No. PRC 7110.1, a General Lease – Recreational and Protective Structure Use; and application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the historic bed of the San Joaquin River, adjacent to 2013 Cove Court, Atherton Cove, San Joaquin County; for an existing uncovered floating boat dock with boat lift, ramp, single jet-ski float, redwood deck, and bank protection previously authorized by the Commission, and bulkhead with fill ,a fiberglass dock extension, and double jet-ski float not previously authorized by the Commission. (WP 7110.1; RA# 06511) (A 17, 26; S 5) (Staff: V. Caldwell)

PHILLIP C. BEROLZHEIMER AND ANNE C. BEROLZHEIMER CO-TRUSTEES OF PHILLIP C. BEROLZHEIMER AND ANNE C. BEROLZHEIMER REVOCABLE FAMILY TRUST (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the historic bed of the San Joaquin River, Atherton Cove, adjacent to 3548 County Club Boulevard, city of Stockton, San Joaquin County; for an existing uncovered floating boat dock with a boat lift, two wood pilings, electric and water utility outlet, wood landing, gangway, and bank protection not previously authorized by the Commission. (W 26531; RA# 19511) (A 17, 26; S 5) (Staff: V. Caldwell)

SHORE TERMINALS LLC (A NUSTAR ENERGY COMPANY) (APPLICANT): Consider certification of a Final Environmental Impact Report and application for a new General Lease – Industrial Use, of sovereign land located in the Carquinez Strait just west of the Carquinez Bridge and the unincorporated town of Crockett, Contra Costa County; for the operation and maintenance of an existing marine oil terminal. (PRC 5735.1; RA# 21210) (A 14: S 9) (Staff: D. Oetzel, S. Mongano, M. Meier)

SOUTHERN REGION

SAN DIEGO PORT DISTRICT (APPLICANT/SUBLESSOR); CORONADO YACHT CLUB (SUBLESSEE): Consider application for a General Lease – Commercial Use and approval of a sublease of sovereign lands located in Glorietta Bay, adjacent to 1631 Strand Way, city of Coronado, San Diego County; for the construction of 108 new boat slips expanding the existing Coronado Yacht Club onto ungranted State-owned sovereign land. (W 26522; RA# 11411) (A 79; S 40) (Staff: M. Andersen)

REMOVED FROM AGENDA

UNITED STATES DEPARTMENT OF THE NAVY (APPLICANT): Consider application for a new General Lease – Public Agency Use, of filled sovereign lands located at North Island, adjacent to the Pacific Ocean, near the city of Coronado, San Diego County; for four existing fenced airplane approach lights at the North Island Naval Air Station. (PRC 2983.9; RA# 23811) (A 79; S 40) (Staff: M. Andersen)

CITY OF LONG BEACH (APPLICANT): Consider the proposed expenditure of tidelands oil revenue funds, in an amount not to exceed $20,020,000, by the City of Long Beach for capital improvement projects located within legislatively-granted sovereign land in the City of Long Beach, Los Angeles County. (G 05-03.10) (A 54; S 25, 27) (Staff: M. Andersen)

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, APN 4473-019-007, Los Angeles County. (W 24665) (A 41; S 2) (Staff: S. Nelson)

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, APN 4473-019-006, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, APN 4473-019-005, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

ROBERT ISAACS AND MICHELE ISAACS (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16552 Somerset Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (PRC 3167.1; RA# 19111) (A 67; S 35) (Staff: S. Paschall)

REMOVED FROM AGENDA

YOUNG HWAN LEE AND SHAWN S. AHN-LEE, AS TRUSTEES OF THE YOUNG HWAN LEE AND SHAWN S. AHN-LEE 2007 REVOCABLE TRUST (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16811 Bolero Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (PRC 4096.1; RA# 31910) (A 67; S 35) (Staff: S. Paschall)

JAMES L. ANDREWS AND KATHERINE A. ANDREWS, TRUSTEES OF THE JAMES L. ANDREWS AND KATHERINE A. ANDREWS FAMILY TRUST (LESSEES): Consider the revision of rent for Lease No. PRC 3576.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 17041 Bolero Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (PRC 3576.1); (A 67; S 35) (Staff: S. Paschall)

ROBERT M. STEPHEN AND JENNIFER H. STEPHEN (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16712 Coral Cay Lane, city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (PRC 5702.1; RA# 23609) (A 67; S 35) (Staff: S. Paschall)

JOHN ANTHONY TESORIERO AND KIMBERLY JOAN TESORIERO, TRUSTEES OF THE JOHN AND KIMBERLY TESORIERO FAMILY TRUST (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1134 Beach Drive, city of Needles, San Bernardino County; for existing stairs and riprap not previously authorized by the Commission. (W 26536; RA# 21311) (A 34; S 18) (Staff: S. Paschall)

KENNETH D. WHEAT AND EDITH J. WHEAT, AS CO-TRUSTEES OF THE WHEAT FAMILY TRUST, U/A DATED FEBRUARY 21, 2011 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1174 Beach Drive, city of Needles, San Bernardino County; for existing stairs and riprap not previously authorized by the Commission. (W 26537; RA# 21211) (A 34; S 18) (Staff: S. Paschall)

CHEVRON PIPELINE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8100.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, Estero Bay, near the City of Morro Bay, San Luis Obispo County; for retention of three submerged pipelines pending formal abandonment. (PRC 8100.1; RA# 31006) (A 33; S 18) (Staff: A. Scott)

IMPERIAL IRRIGATION DISTRICT (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Colorado River, adjacent to the Pilot Knob Substation, near Yuma Arizona, Imperial County; for an existing overhead 161 kV electrical transmission line and a telephone line. (PRC 2344.1; RA# 22108) (A 80; S 40) (Staff: D. Simpkin)

SCHOOL LANDS

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider the continuation of rent for Lease No. PRC 2158.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 36, Township 7 North, Range 3 East, near Barstow, San Bernardino County; for an existing unpaved access road. (PRC 2158.2) (A 34; S 18) (Staff: C. Hudson)

BIDWELL RANCHES, INC. (LESSEE): Consider revision of rent to Lease No. PRC 3353.2, a General Lease – Grazing Use, of State school land located in Section 16, Township 35 North, Range 5 East, MDM, near Fall River Mills, Shasta County; for livestock grazing. (PRC 3353.2) (A 2; S 4) (Staff: C. Hudson)

PROJECT DARWIN, LLC (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of School land located in a portion of Section 16, Township 19, Range 41 East, SBM, near the town of Darwin, Inyo County; for an existing four-inch diameter buried water pipeline, an overhead telephone line, an overhead electric power line, and two wood poles. (PRC 4627.2; RA# 08202) (A 34; S 18) (Staff: C. Hudson)

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider the continuation of rent for Lease No. PRC 1936.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 16, Township 5 South, Range 16 East, SBM, near the town of Desert Center, Riverside County; for an existing 161kV electrical transmission line. (PRC 1936.2) (A 80; S 40, 37) (Staff: C. Hudson)

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider the continuation of rent for Lease No. PRC 2167.2, a General Lease – Right-of-Way Use, for two parcels on State school land located in portions of Section 16, Township 12 North, Range 7 East, SBM, near the town of Baker; and Section 36 Township 16 North, Range 11 East, SBM (Tract 37) near the town of Halloran Springs, San Bernardino County; for an existing 115 kV electrical transmission line. (PRC 2167.2) (A 34; S 18) (Staff: C. Hudson)

MINERAL RESOURCES MANAGEMENT

TIDELANDS OIL PRODUCTION COMPANY, CITY OF LONG BEACH, CALIFORNIA STATE LANDS COMMISSION, OXY WILMINGTON LLC (PARTIES): Consideration of an Agreement for Implementation of an Optimized Waterflood Program for the West Wilmington Oil Field, City of Long Beach, Los Angeles County. (W 12001) (A 54; S 27) (Staff: M. Voskanian)

ENTIV ORGANIC ENERGY, LLC (APPLICANT): Consider approval of a State Geothermal Resources Prospecting Permit, Siskiyou County. (W 40963; RA# 20911) (A 2, S 4) (Staff: N. Diunugala)

REMOVED FROM AGENDA

CITY OF LONG BEACH (APPLICANT): Consider prior approval of subsidence costs for vertical measurements and studies for the period 2012 to 2013, City of Long Beach, Los Angeles County. (W 10443) (A 54, 55; S 27, 28) (Staff: R. B. Greenwood)

FOOTHILL ENERGY LLC (APPLICANT): Consider approval of an application for a negotiated subsurface (no surface use) Natural Gas Lease, Sacramento River near Grimes, Colusa and Sutter Counties. (W 40945) (A 2, S 4) (Staff: N. Heda)

VENOCO, INC. (APPLICANT): Consider approval of an application for a negotiated subsurface (no surface use) Natural Gas Lease, Suisun Slough and Montezuma Slough near Joice Island, Solano County. (W 40955) (A 8, S 2) (Staff: N. Heda)

VENOCO, INC. (APPLICANT): Consider partial Quitclaim Deed of State lands encompassed within Compensatory Gas Agreement PRC 2628.1, Sacramento River area near Grimes, Colusa and Sutter Counties. (PRC 2628.1) (A 2; S 4) (Staff: N. Heda, M. LeClair)

MARINE FACILITIES

THE STATE LANDS COMMISSION (PARTY): Consider amendment to regulations establishing evaluation protocols and modifying sampling port requirements to address compliance with ballast water performance standards. (W9777.234, W 9777.290) (A & S: Statewide) (Staff: A. Newsom, C. Scianni, D. Hermanson)

ADMINISTRATION

CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for Executive Officer to solicit proposals for consultant services, negotiate fair and reasonable price, award and execute agreements for preparation of environmental documentation and mitigation monitoring for the proposed Sorrel Solar Farm Project in San Bernardino County. (W 26559; RA# 25111) (A 11; S 7) (Staff: D. Brown, A. Abeleda, C. Herzog)

CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the executive officer to execute an interagency agreement with the Department of Water Resources for the Central Valley Flood Protection Board to provide lease safety inspection, royalty accounting, engineering and geologic services. (R00612) (A & S: Statewide) (Staff: M. Voskanian, A. Abeleda, D. Brown)

LEGAL – No Items

V. INFORMATIONAL

NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Instructions to staff negotiators in Closed Session regarding entering into an agreement for enhanced oil recovery at the West Wilmington Oil Field, City of Long Beach, Los Angeles County. Negotiating parties: State Lands Commission, City of Long Beach, Tidelands Oil Production Company and Oxy Wilmington LLC. Under negotiation: price and terms.

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Staff update on alternative energy development-related activities including status of lease applications, participation in desert conservation planning, and school land consolidation efforts. (A & S: Statewide) (Staff: J. DeLeon)

VI. REGULAR CALENDAR

CALIFORNIA STATE LANDS COMMISSION: Consider acceptance of the Third Annual Monitoring Report on the Biological, Physical and Beach Conditions for the Bolsa Chica Lowlands Restoration Project, Orange County. (W 25306; RA# 9702) (A 67; S 35) (Staff: J. Trout)

CALIFORNIA STATE LANDS COMMISSION: Consider adopting a resolution supporting maritime operations at California ports and recognizing the importance of maritime operations to our local, state, and national economies. (A & S: Statewide) (Staff: S. Pemberton, J. Lucchesi)

CALIFORNIA STATE LANDS COMMISSION: Consider opposing state legislation requiring all state agencies and local governments to adhere to Section 662 of the Evidence Code creating a presumption as to title to property, rather than following the Administrative Procedures Act or their own specific state or local laws and regulations (AB 2226, Hueso). (A & S Statewide) (Staff: S. Pemberton)

REMOVED FROM AGENDA

CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation striking the sunset on provisions of law relating to the release of sewage into marine waters from a large passenger vessel or oceangoing ship (SB 1360, Simitian). (A & S: Statewide) (Staff: S. Pemberton)

REMOVED FROM AGENDA

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consideration of Lake Tahoe rent methodology for recreational piers and buoys in Lake Tahoe, El Dorado, and Placer Counties. (A 4; S 1) (Staff: M. Hays, C. Connor)

VII. PUBLIC COMMENT

VIII. 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):

State of California, acting by and through the State Lands Commission v. Venoco, Inc.

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

State of California, acting by and through the State Lands Commission v. Singer

State of California, acting by and through the State Lands Commission v. Crockett Marine Services, et al.

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

B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS

THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(c)(7) – TO PROVIDE DIRECTIONS TO ITS NEGOTIATORS REGARDING PRICE AND TERMS FOR LEASING OF REAL PROPERTY.

1. Provide instructions to staff negotiators regarding entering into an agreement for enhanced oil recovery at the West Wilmington Oil Field, City of Long Beach, Los Angeles County. Negotiating parties: State Lands Commission, City of Long Beach, Tidelands Oil Production Company and Oxy Wilmington LLC. Under negotiation: price and terms.