Original Agenda Posted 3:45 PM on Monday, January 14, 2013

AGENDA

SPECIAL MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

VOTING RECORD

sTATE CAPITOL

ROOM 125

SACRAMENTO, CALIFORNIA 95814

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

January 24, 2013

2:00 P.M.

the minutes of the december 5, 2012 meeting were approved by a vote of 3-0.

CONSENT CALENDAR:

· Items C01 and C02 were approved by a vote of 3-0.

REGULAR CALENDAR:

· No Items

CLOSED SESSION:

· Report of Action – In the case of The Melton Bacon and Katherine L. Bacon Family Trust, et al. v. California State Lands Commission, City of Huntington Beach, the Commission authorized an interlocutory dock repair agreement for a term of 6 months or the pendency of the litigation, whichever is shorter in term.

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. 2:00 PM – 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:

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.

Defend Our Waterfront v. California State Lands Commission, et al.

The Melton Bacon and Katherine L. Bacon Family Trust, et al. v. California State Lands Commission, City of Huntington Beach

SLPR, LLC, et al. v. San Diego Unified Port District, State Lands Commission

San Francisco Baykeeper v. State Lands Commission

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

II. OPEN SESSION

III. CONFIRMATION OF MINUTES FOR THE MEETING OF DECEMBER 5, 2012

IV. EXECUTIVE OFFICER’S REPORT ‒ NONE

V. 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.

LEGAL

Stuart and Mary makler (lessees): Consider the default and termination of Lease No. PRC 5745.1, a General Lease – Recreational Use for an existing boat dock, access ramp, and cantilevered deck, located in Huntington Beach, Orange County; and authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including litigation, to cause payment of rent and back rent, the removal of the improvements and the restoration of the land to the satisfaction of the Commission. (PRC 5745.1) (A 72; S 34) (Staff: W. Crunk, S. Paschall)

jerry fuller, as trustee of the jerry fuller separate property trust, dated 11/16/00 (lessee): Consider the default and termination of Lease No. PRC 3168.1, a General Lease – Recreational Use for an existing boat dock, access ramp, and cantilevered deck, located in Huntington Beach, Orange County; and authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including litigation, to cause payment of rent and back rent, the removal of the improvements and the restoration of the land to the satisfaction of the Commission. (PRC 3168.1) (A 72; S 34) (Staff: W. Crunk, S. Paschall)

VI. REGULAR – NONE

VII. PUBLIC COMMENT

VIII. COMMISSIONERS’ COMMENTS