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FOR INFORMATION, PLEASE CONTACT Kim Lunetta 100 Howe Avenue, Suite 100-South Sacramento, California 95825-8202 (TDD/TT) 1-800-735-2929 (916) 574-1800 AGENDA AND ITEMS ARE AVAILABLE ON CSLC WEB SITE: www.slc.ca.gov
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COMMISSIONERS PRESENT · John Chiang, State Controller · Gavin Newsom, Lt. Governor · Pedro Reyes, Alternate for Director of the Department of Finance, Ana Matosantos
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TELECONFERENCE MEETING OF THE
CALIFORNIA STATE LANDS COMMISSION
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VOTING RECORD |
June 7, 2012
11:00 A.M.
office of state controller john chiang
777 SOUTH FIGUEROA STREET, SUITE 4800
LOS ANGELES, CALIFORNIA 90017
sAN fRANCISCO sTATE BUILDING
civic center complex
14TH fLOOR CONFERENCE ROOM
455 GOLDEN GATE AVENUE
SAN FRANCISCO, CALIFORNIA 94102
dEPARTMENT OF FINANCE
STATE CAPITOL, ROOM 1145
SACRAMENTO, CALIFORNIA 95814
additional location provided for the public:
CALIFORNIA STATE LANDS COMMISSION
100 HOWE AVENUE, SUITE 100 SOUTH
SACRAMENTO, CALIFORNIA 95825
JOHN CHIANG, STATE CONTROLLER, CHAIR
GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER
ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER
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the minutes of the mAY 24, 2012 meeting were approved by a vote of 3-0.
consent calendar: · Item C01 was approved as presented by a vote of 3-0 informational: · item 02 was informational – no ACTION REGULAR CALENDAR: · ITEM 03 – APPROVED AS PRESENTED BY A VOTE OF 2-1 (NEWSOM AND REYES – AYES; CHIANG – NO)
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ORDER OF BUSINESS
I. 11:00 A.M. - OPEN SESSION 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.
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II. CONFIRMATION OF MINUTES FOR THE MEETING OF MAY 24, 2012 |
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III. EXECUTIVE OFFICER’S REPORT |
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IV. CONSENT CALENDAR |
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C |
01 |
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)
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V. INFORMATIONAL THE FOLLOWING ITEM IS INFORMATIONAL ONLY AND WILL BE DISCUSSED AND ACTED UPON IN A CLOSED SESSION. |
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02 |
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 and Occidental Petroleum Inc. Under negotiation: price and terms.
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VI. REGULAR CALENDAR |
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03 |
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)
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VII. PUBLIC COMMENT |
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VIII. CLOSED SESSION AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:
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