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 WEBCAST AVAILABLE AT: WWW.CAL-SPAN.ORG

COMMISSIONERS PRESENT · CHRIS GARLAND, Chief of Staff and Alternate for Lt. Governor Gavin Newsom · ALAN GORDON, Deputy Controller and Alternate for State Controller John Chiang · PEDRO REYES, Chief Deputy Director, and Alternate for Director of the Department of Finance, Ana Matosantos

Original Agenda Posted 3:30 PM on Friday, February 08, 2013

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

VOTING RECORD

February 22, 2013

10:00 A.M.

state capitol

room 447

SACRAMENTO, CALIFORNIA 95814

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

JOHN CHIANG, STATE CONTROLLER, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

the minutes of the JANUARY 24, 2013 SPECIAL meeting were approved by a vote of 2-0 (gordon AND REYES).

CONSENT CALENDAR:

· CONSENT ITEMS C58, C65, C68, C94, C95, C96, C97 AND C98 WERE REMOVED FROM CONSIDERATION

· INFORMATIONAL ITEM 100 WAS MOVED TO THE REGULAR CALENDAR

· CONSENT ITEMS C01-C57, C59-C64, C66, C67, C69-C93 WERE APPROVED AS PRESENTED BY A VOTE OF 2-0 (GARLAND AND REYES)

INFORMATIONAL:

· ITEM 99 – WAS INFORMATIONAL – NO VOTE REQUIRED

· ITEM 101 – WAS INFORMATIONAL ─ NO VOTE REQUIRED

REGULAR CALENDAR:

· ITEM 100 – STAFF PRESENTATION WAS MADE.  ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

· ITEM 102 – APPROVED AS PRESENTED BY A 2-0 VOTE (GORDON AND REYES)

· ITEM 103 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND REYES)

· ITEM 104 – APPROVED AS PRESENTED BY A 2-0 VOTE (GORDON AND REYES)

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 SPECIAL MEETING OF January 24, 2013

III. EXECUTIVE OFFICER’S REPORT

IV. CONSENT CALENDAR C01-C98

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
C	01	JAMES R. DAVENPORT AND SUSAN M. DAVENPORT, CO-TRUSTEES UNDER THE JAMES R. AND SUSAN M. DAVENPORT FAMILY TRUST DATED JULY 15, 2004; TIMOTHY EDWARD ROWE AND ROSE MARY ROWE; AND KIM G. ROWE AND CANDICE L. ROWE (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13992 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier.  (PRC 7547.1; RA# 03411) (A 1; S 1) (Staff: G. Asimakopoulos)
C	02	GERALD A. LINGLEBACH, TRUSTEE OF THE GERALD A. LINGLEBACH TRUST, DATED APRIL 30, 2007 (ASSIGNOR); LAWRENCE R. SOLOMON AND JANE A. SOLOMON, TRUSTEES OF THE SOLOMON FAMILY TRUST OF 1997, DATED JANUARY 6, 1997, AS AMENDED AND RESTATED (ASSIGNEE): Consider application for the assignment of Lease No. PRC 3525.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 2590 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, boat lift, and two mooring buoys.  (PRC 3525.9; RA# 13712) (A 1; S 1) (Staff: G. Asimakopoulos)
C	03	WILLIAM G. FLECKLES AND JACQUELINE N. FLECKLES (ASSIGNORS); SHELDON J. KAPHAN, TRUSTEE OF THE SHELDON J. KAPHAN REVOCABLE TRUST OF 2000, DATED DECEMBER 19, 2000 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 3505.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 3095 Jameson Beach Road, near the city of South Lake Tahoe, El Dorado County; for an existing pier and one mooring buoy. (PRC 3505.9; RA# 11812) (A 5; S 1) (Staff: G. Asimakopoulos)
C	04	JOHN O. WYATT, TRUSTEE OF THE JOHN O. WYATT, JR. TRUST, INITIALLY ESTABLISHED ON AUGUST 14, 2001 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14060 State Highway 160, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock, two pilings, and gangway.  (PRC 7604.1; RA# 04812) (A 11; S 3) (Staff: G. Asimakopoulos)
C	05	KENDALL F. ROSEMEYER, AS TRUSTEE FOR THE KENDALL F. ROSEMEYER REVOCABLE INTER VIVOS TRUST DATED NOVEMBER 11, 1998, AS AMENDED (LESSEE); JAROTH II, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 8105.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6103 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys.  (PRC 8105.1; RA# 04212) (A 1; S 1) (Staff: G. Asimakopoulos)
C	06	JOHN E. WARNOCK AND MARVA M. WARNOCK, AS TRUSTEES OF THE WARNOCK FAMILY TRUST DATED AUGUST 27, 2012 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5470 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission.  (PRC 4186.1; RA# 15712) (A 1; S 1) (Staff: G. Asimakopoulos)
C	07	ANNE B. PHIPPS, TRUSTEE, OR HER SUCCESSOR, OF THE RICHARD L. PHIPPS AND ANNE B. PHIPPS EXEMPTION TRUST (APPLICANT): Consider rescission of approval of Lease No. PRC 8698.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3295 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys.  (PRC 8698.9; RA# 09005) (A 1; S 1) (Staff: R. Barham)
C	08	SCOTT EDMONDSON, MARK EDMONDSON, AND GREGG EDMONDSON, TRUSTEES OF THE EDMONDSON HERITAGE TRUST; AND GEORGE EDMONDSON, TRUSTEE OF THE JANET LOUISE EDMONDSON IRREVOCABLE TRUST; AND KEVIN R. RAY AND LEE E. SEVISON (APPLICANTS): Consider application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 5390 and 5394 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing joint-use pier previously authorized by the Commission and two existing open-sided boathouses, two boat lifts, and two mooring buoys not previously authorized by the Commission.  (PRC 3310.9; RA# 20209) (A 1; S 1) (Staff: R. Barham)
C	09	KJELL H. QVALE, TRUSTEE OF THE KJELL H. QVALE SURVIVOR’S TRUST; AND KJELL H. QVALE, TRUSTEE OF THE KATHRYN C. QVALE NONEXEMPT MARITAL TRUST DATED JANUARY 31, 2006 (APPLICANTS): Consider rescission of approval of Lease No. PRC 4317.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4410 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier previously authorized by the Commission, and an existing boat lift and one mooring buoy not previously authorized by the Commission.  (PRC 4317.9; RA# 14305) (A 1; S 1) (Staff: R. Barham)
C	10	MEGANNE G. HOUGHTON-BERRY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9120 South Lane, near Meeks Bay, El Dorado County; for two existing mooring buoys not previously authorized by the Commission.  (W 26397; RA# 19309) (A 5; S 1)  (Staff: R. Barham)
C	11	ROBERT W. PETERS AND CAROLYN H. PETERS, TRUSTEES OF THE ROBERT W. PETERS AND CAROLYN H. PETERS 1992 TRUST UTA JANUARY 10, 1992 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3220 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission.  (W 26399; RA# 20109) (A 1; S 1) (Staff: R. Barham)
C	12	RONALD SCHWARCZ, AS TRUSTEE OF THE RONALD SCHWARCZ REVOCABLE LIVING TRUST AGREEMENT DATED JULY 7, 1993, AS RESTATED AND AMENDED (LESSEE); DOMINIC A. IANNITTI, TRUSTEE OF THE DOMINIC IANNITTI TRUST DATED NOVEMBER 13, 2002 (APPLICANT): Consider termination of Lease No. PRC 4147.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 3099 Jameson Beach Road, city of South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys.  (PRC 4147.9; RA# 15608) (A 5; S 1) (Staff: R. Barham)
C	13	RAYMOND L. DEGENNARO AND MARGARET E. DEGENNARO, TRUSTEES OF THE DEGENNARO FAMILY TRUST DATED AUGUST 20, 1991 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 17376 Grand Island Road, near the city of Isleton, Sacramento County; for an existing fishing pier, ramp, and uncovered floating boat dock with two metal brace attachments attached to deadmen on the upland, previously authorized by the Commission, and existing bank protection not previously authorized by the Commission.  (PRC 5597.9; RA# 24809) (A 8; S 4) (Staff: R. Boggiano)
C	14	KENNETH W. ADGATE JR. AND DONNA L. ADGATE (LESSEES): Consider revision of rent to Lease No. PRC 8780.1, a General Lease - Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 17035 Terminous Road, in the city of Isleton, Sacramento County; for an existing single-berth covered floating boat dock with boat lift, four attached covered personal watercraft lifts, four pilings, ramp, and an uncovered area of the dock used for water-oriented recreational purposes with a slide and diving board.  (PRC 8780.1) (A 8, 15; S 2, 5) (Staff: R. Boggiano)
C	15	JOHN W. WARD AS TRUSTEE OF THE EXEMPTION TRUST, AND JOHN W. WARD, JR., EDWARD B. WARD III, PAMELA C. W. COOPER, AND MICHAEL J. WARD (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3300 Edgewater Drive, near Tahoe City, Placer County; for one existing buoy previously authorized by the Commission, and one existing buoy not previously authorized by the Commission.  (PRC 5356.1; RA# 26909) (A 1; S 1) (Staff: R. Boggiano)
C	16	FRANK E. SILVA, JR. AND ANGELA SILVA (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17364 Grand Island Road, near the city of Isleton, Sacramento County; for an existing uncovered floating boat dock, gangway, and pier previously authorized by the Commission, and existing bank protection not previously authorized by the Commission.  (PRC 4809.1; RA# 14912) (A 8; S 4) (Staff: R. Boggiano)
C	17	JILL STEINBACHER AND MICHAEL STEINBACHER (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 13201 River Road, near the town of Courtland, Sacramento County; for the construction of a single-berth uncovered floating boat dock, six steel pilings, metal gangway and bridge, concrete landing, utility conduit to accommodate electric, water, and irrigation lines; and existing bank protection not previously authorized by the Commission.  (W 26625; RA# 08612 (A 9; S 3) (Staff: V. Caldwell)
C	18	CHARLES (CHUCK) GREGORY KLEIN AND JOAN E. (JONI) KLEIN, CO-TRUSTEES OF THE CHUCK AND JONI KLEIN FAMILY TRUST (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2125 Garden Highway, near the city of Sacramento, Sacramento County; for the construction of an uncovered floating boat dock, two steel pilings, gangway, and utility conduit to accommodate electric and water lines; and an existing concrete landing and bank protection not previously authorized by the Commission.  (W 26592; RA# 32011) (A 7; S 6) (Staff: V. Caldwell)
C	19	JOEY N. CARTER AND RENEE M. CARTER, TRUSTEES OF THE JOEY N. CARTER AND RENEE M. CARTER FAMILY REVOCABLE TRUST OF 1997 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3941 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, three steel pilings, gangway, electric and water utility outlet, and bank protection not previously authorized by the Commission.  (W 25786, RA# 09412) (A 5, 9; S 6) (Staff: V. Caldwell)
C	20	GENE H. COLVER AND KATHY C. COLVER (LESSEES): Consider revision of rent to Lease No. PRC 5498.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 14090 State Highway 160, Walnut Grove, Sacramento County; for a commercial marina known as Deckhands.  (PRC 5498.1) (A 8, 5; S 14, 15) (Staff: V. Caldwell)
C	21	CRESCENT CITY HARBOR DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 5202.9, a Dredging Lease, of legislatively-granted sovereign land located in the Crescent City Harbor, Pacific Ocean, near Crescent City, Del Norte County; to authorize the extension of time to dredge a maximum of 502,000 cubic yards of sediment from the Crescent City Harbor Inner and Outer Boat Basin.  (PRC 5202.9; RA# 13312) (A 2; S 2) (Staff: R. Collins)
C	22	CHARLES WILBUR KING, TRUSTEE OF THE 1999 MICHAEL JAMES KING FAMILY TRUST DATED MARCH 26, 1999 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4830 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy.  (PRC 8400.1; RA# 10711) (A 1; S 1) (Staff: M.J. Columbus)
C	23	ANTHONY P. REBELE AND ELIZABETH A. REBELE, TRUSTEES UNDER THE ANTHONY P. REBELE AND ELIZABETH A. REBELE 1994 TRUST (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6120 and 6115 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy not previously authorized by the Commission.  (W 26637; RA# 10712) (A 1; S 1) (Staff: M.J. Columbus)
C	24	JOHN OROSZ AND DIANA OROSZ (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2365 Garden Highway, near the city of Sacramento, Sacramento County; for an existing covered floating boat dock, boat lift, gangway, and bank protection not previously authorized by the Commission.  (PRC 6053.1; RA# 10612) (A 5; S 6) (Staff: M.J. Columbus)
C	25	JOSEPH P. BARATTA, II AND ABIGAIL W. BARATTA (LESSEES): Consider application for an amendment to Lease No. PRC 4330.1, General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5486 North Lake Boulevard, near Carnelian Bay, Placer County; for a proposed modification to an existing pier, removal of a sundeck with stairs, and revision of rent.  (PRC 4330.1; RA# 14212) (A 1; S 1) (Staff: M.J. Columbus)
C	26	JUDITH A. WRIGHT, TRUSTEE OF THE WRIGHT TRUST, DATED NOVEMBER 22, 1983, AS AMENDED AND RESTATED ON JUNE 10, 1998 (LESSEE); 3790 NLB, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 5751.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3790 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two existing mooring buoys.  (PRC 5751.1; RA# 27111) (A 1; S 1) (Staff: M.J. Columbus)
C	27	RAY STONE, JR., TRUSTEE OF THE RAY STONE TAHOE RESIDENTIAL TRUST  DATED MAY 18, 1999 AND MARY LOU STONE, TRUSTEE OF THE MARY LOU STONE TAHOE RESIDENTIAL TRUST DATED MAY 18, 1999 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4880 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys.  (PRC 8357.1; RA# 30710) (A 1; S 1) (Staff: M.J. Columbus)
C	28	WILLIAM R. TIMKEN AND JUDITH P. TIMKEN, TRUSTEES OF THE 2007 WILLIAM R. TIMKEN QUALIFIED PERSONAL RESIDENCE TRUST I B AND TRUST II B U/D/T DATED SEPTEMBER 10, 2007; AND WILLIAM R. TIMKEN AND JUDITH P. TIMKEN, TRUSTEES OF THE 2007 JUDITH P. TIMKEN QUALIFIED PERSONAL RESIDENCE TRUST I B AND TRUST II B U/D/T DATED SEPTEMBER 10, 2007 (LESSEES): Consider revision of rent to Lease No. PRC 3705.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1300 West Lake Boulevard, Tahoe City, Placer County; for a pier, boat hoist, slip, and sundeck.  (PRC 3705.1) (A 1; S 1) (Staff: W. Hall)
C	29	SALVATORE P. SCURTI AND SHIRLEY A. SCURTI, AS TRUSTEES OF THE SCURTI FAMILY REVOCABLE TRUST OF FEBRUARY 3, 1997 (LESSEES); LUIS PARRAGUE AND SHARON PARRAGUE (APPLICANTS): Consider termination of Lease No. PRC 5728.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3115 West Lake Boulevard, near Tahoe City, Placer County; for an existing mooring buoy.  (PRC 5728.1; RA# 13112) (A 1; S 1) (Staff: W. Hall)
C	30	NORMAN W. SCHLINGER, TRUSTEE OF THE NORMAN WARREN SCHLINGER LIVING TRUST, DATED APRIL 17, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 5298 North Lake Boulevard, Tahoe City, Placer County; for an existing pier, open-sided boathouse, boat lift, and two mooring buoys.  (PRC 4878.1; RA# 09812) (A 1; S 1) (Staff: W. Hall)
C	31	ALBERT S. WEAVER, III AND KATHERINE WEAVER BARNETT, AS SUCCESSOR CO-TRUSTEES OF THE ALBERT S. WEAVER, JR. AND EMILY BAKER WEAVER TRUST DATED DECEMBER 31, 1969 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8797 Rubicon Drive, near Rubicon Bay, El Dorado County, for an existing pier previously authorized by the Commission and two existing mooring buoys not previously authorized by the Commission.  (PRC 3094.1; RA# 24911) (A 5; S 1) (Staff: C. Hudson)
C	32	KENNETH D. VANDEVENTER AND JUDITH M. VANDEVENTER, TRUSTEES OF THE KENNETH AND JUDITH VANDEVENTER FAMILY TRUST, UNDER TRUST DATED APRIL 11, 2006 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to 491 W. Brannan Island Road, near Isleton, Sacramento County, for an existing uncovered single-berth floating boat dock, walkway, gangway, and five pilings, previously authorized by the Commission and existing bank protection not previously authorized by the Commission.  (PRC 8331.1; RA# 05211) (A 8; S 4) (Staff: C. Hudson)
C	33	ROBERT P. VALLIER AND MABLE R. VALLIER TRUSTEES OF THE VALLIER LIVING TRUST DATED JULY 10, 1996 (LESSEES/APPLICANTS): Consider acceptance of a quitclaim deed for Lease No. PRC 6108.1, a General Lease – Commercial Use; and an application for a General Lease – Commercial Use, of filled and unfilled sovereign land located in Mayberry Slough, near the city of Rio Vista, Sacramento County; for an existing marina with parking, known as Sherman Lake Marina, previously authorized by the Commission and an existing recreational vehicle camping area and breakwater not previously authorized by the Commission.  (PRC 6108.1; RA# 04611) (A 15; S 5) (Staff: N. Lavoie)
C	34	MARK C. STEVENSON AND RAQUEL A. STEVENSON, AS CO-TRUSTEES OF THE STEVENSON FAMILY TRUST, DATED NOVEMBER 7, 2005 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 7829 Garden Highway, near the city of Verona, Sutter County; for an existing uncovered floating boat dock, gangway, and four pilings previously authorized by the Commission and an existing boat lift and electrical and water conduit not previously authorized by the Commission.  (PRC 7649.1; RA# 10512) (A 5; S 4) (Staff: N. Lavoie)
C	35	MARK D. LENG AND SHERRI E. LENG (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2541 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating single-berth boat dock, ramp, two pilings, and bank protection.  (PRC 7833.1; RA# 08112) (A 7; S 6) (Staff: N. Lavoie)
C	36	JANE TRIEST BURROWS, SOLE TRUSTEE OF THE SUMMER AND JANE BURROWS COMMUNITY PROPERTY TRUST, DATED NOVEMBER 7, 1989 (LESSEE); PEDER E. JONES AND NANCY B. JONES, TRUSTEES OF THE PEDER AND NANCY JONES LIVING TRUST U/D MARCH 25, 2009 (APPLICANTS): Consider termination of Lease No. PRC 4762.9, a Recreational Pier Lease, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17436 Grand Island Road, near Isleton, Sacramento County; for an existing uncovered floating boat dock, two pilings, and gangway previously authorized by the Commission and existing bank protection not previously authorized by the Commission.  (PRC 4762.1; RA# 12012) (A 11; S 7) (Staff: N. Lavoie)
C	37	BARRY N. FINKEL AND MARLA L. MCCLAREN (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 973 Piedmont Drive, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, gangway, stairs, and guide rails.  (PRC 5084.1; RA# 10412) (A 9; S 6) (Staff: N. Lavoie)
C	38	JOHN LEE, TRUSTEE OF THE JOHN LEE FAMILY TRUST DATED NOVEMBER 18, 2011 (APPLICANT): Consider rescission of approval of Lease No. PRC 8963.9, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3420 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission.  (PRC 8963.1; RA# 11712) (A 1; S 1) (Staff: N. Lavoie)
C	39	PS TAHOE, LLC; WILLIAM E. HAGLER AND JEAN E. HAGLER, AS TRUSTEES OF THE HAGLER TRUST DATED JANUARY 28, 1975, FOR THE BENEFIT OF WILLIAM E. HAGLER AND JEAN E. HAGLER; JACK B. HAGLER AND ELIZABETH KOHL HAGLER, AS TRUSTEES OF THE HAGLER FAMILY TRUST UAD AUGUST 21, 2007; RICHARD W. HAGLER; KATHRYN HAGLER TAYLOR (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8559 and 8565 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing joint-use pier and four mooring buoys.  (PRC 6120.1; RA# 36810) (A 5; S 1) (Staff: N. Lee)
C	40	NORMAN A. NAGEL AND RITA NAGEL, AS TRUSTEES, OR ANY SUCCESSOR TRUSTEE, OF THE NORMAN A. NAGEL AND RITA NAGEL 1981 LIVING TRUST UNDER AGREEMENT DATED OCTOBER 26, 1981, AND CLINTON MYERS AND JANELLE MYERS (LESSEES): Consider revision of rent to Lease No. PRC 3257.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4904 and 4910 North Lake Boulevard, near Carnelian Bay, Placer County; for a joint-use pier, two boathouses, three boat hoists, two sundecks with stairs, and four mooring buoys.  (PRC 3257.1) (A 1; S 1) (Staff: N. Lee)
C	41	PATRICIA MOZART, TRUSTEE OF THE PATRICIA MOZART TRUST AGREEMENT UTA DATED DECEMBER 11, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6350 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse with boat lift and sundeck with stairs, and two mooring buoys previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission.  (PRC 6525.1; RA# 08509) (A 1; S 1) (Staff: N. Lee)
C	42	SUISUN ASSOCIATES, A JOINT VENTURE (APPLICANT): Consider application for a General Lease – Minerals Extraction, of sovereign lands located in Suisun Bay in Solano, Sacramento and Contra Costa counties; for commercial sand and gravel extraction.  (PRC 7781.1; RA# 21705) (A 8, 11; S 7) (Staff: D. Oetzel, J. Frey)
C	43	VALERO REFINING COMPANY-CALIFORNIA (APPLICANT): Consider application for a Dredging Lease to dredge material from legislatively granted sovereign land, minerals reserved; located in the Carquinez Strait at the Benicia Refinery, Solano County; disposal of dredged material at approved disposal sites.  (PRC 4941.9; RA# 11612) (A 7; S 2) (Staff: D. Oetzel)
C	44	INVERNESS YACHT CLUB (LESSEE): Consider revision of rent to Lease No. PRC 7957.1, a General Lease – Recreational Use, of sovereign land located in Tomales Bay, near Inverness, Marin County; for continued use and maintenance of an existing walkway, pier, and two floating boat docks.  (PRC 7957.1) (A 2; S 11) (Staff: S. Paschall)
C	45	CHRISTIAN P. ERDMAN; AND CAROL FRANC BUCK, AS TRUSTEE UNDER THE CAROL FRANC BUCK FAMILY TRUST AGREEMENT (AS RESTATED) DATED AUGUST 25, 2004 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, Placer County, adjacent to and offshore of an upland property located in the State of Nevada known as 53 Somers Loop, Washoe County at the State line; for one existing mooring buoy not previously authorized by the Commission.  (W 26611; RA# 02812) (A 1; S 1) (Staff: B. Terry)
C	46	COTTONWOOD ESTATES OWNERS ASSOCIATION, INC., A NON-PROFIT MUTUAL BENEFIT CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6548 North Lake Boulevard, Tahoe Vista, Placer County; for three existing mooring buoys not previously authorized by the Commission.  (W 23330; RA# 19702) (A 1; S 1) (Staff: B. Terry)
C	47	S. LARSON FAMILY LIMITED PARTNERSHIP, A NEVADA LIMITED PARTNERSHIP (LESSEE); JON W. BALL AND PAULA K. BALL, TRUSTEES OF THE JON W. BALL AND PAULA K. BALL FAMILY TRUST (APPLICANTS): Consider termination of Lease No. PRC 4994.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4850 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, marine railway, and one mooring buoy.  (PRC 4994.1; RA# 01712) (A 1; S 1) (Staff: B. Terry)
C	48	GORDON PROPERTIES, L.P., A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4550 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys.  (PRC 8448.1; RA# 12412) (A 1; S 1) (Staff: B. Terry)
C	49	JEROME J. BERNAL, TRUSTEE OF THE JEROME J. BERNAL TRUST DATED MAY 13, 1998 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7097 State Highway 89, near Tahoma, El Dorado County; for an existing pier and two mooring buoys previously authorized by the Commission and an existing boat lift and boat hoist not previously authorized by the Commission.  (PRC 5352.1; RA# 07412) (A 5; S 1) (Staff: B. Terry)
C	50	SCOTT G. DOUGLASS; GORDON DOUGLASS AND SUSAN DOUGLASS, TRUSTEES OF THE GORDON AND SUSAN DOUGLAS FAMILY 1983 REVOCABLE TRUST DATED AUGUST 2, 1983; AND LISA S. DOUGLASS (LESSEES/APPLICANTS): Consider termination of Lease No. PRC 5622.9, a Recreational Pier Lease, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8425 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for two existing mooring buoys previously authorized by the Commission and the construction of a new pier with an adjustable catwalk. (PRC 5622.1; RA# 10911) (A 5; S 1) (Staff: B. Terry)
C	51	DONNER TRACT IMPROVEMENT ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13954 Donner Pass Road, near the town of Truckee, Nevada County; for an existing rock crib pier and an open pile pier.  (PRC 8340.1; RA# 19510) (A 1; S 1) (Staff: B. Terry)
C	52	JOHN V. KEARNS (ASSIGNOR); HARRY BOYAJIAN, JR. (ASSIGNEE): Consider application for the assignment of Lease No. PRC 6387.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 4720 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse, and two mooring buoys.  (PRC 6387.9; RA# 04112) (A 1; S 1) (Staff: B. Terry)
C	53	WILLIAM R. PARKER AND SUSAN D. PARKER, TRUSTEES OF THE PARKER FAMILY TRUST DATED JANUARY 21, 1997 (LESSEES): TAHOE MOUNTAIN PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 4067.9, a Recreational Pier Lease, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6900 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, two mooring buoys, reconstruction of the existing boathouse, and replacement of the boatlift.  (PRC 4067.1; RA# 16112) (A 1; S 1) (Staff: B. Terry)
CENTRAL REGION
C	54	FISHBIO ENVIRONMENTAL, LLC (APPLICANT): Consider application for a General Lease – Data Collection Use, of sovereign land located in the Stanislaus River, near the town of Riverbank at river-mile 31.4, Stanislaus and San Joaquin Counties; for seasonal installation, use, maintenance, and removal of a resistance board fish counting weir, not previously authorized by the Commission.  (W 26598; RA# 09212) (A 12; S 14) (Staff: G. Asimakopoulos)
C	55	CITY OF TURLOCK (LESSEE): Consider application for an amendment to Lease No. PRC 8822.9, a General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, adjacent to Assessor Parcel Number 058-023-028, near Crows Landing, city of Turlock, Stanislaus County; to extend the construction completion date for a slope of gabions to support a new municipal wastewater outfall pipeline, temporary installation of a sheet pile cofferdam, and placement of warning signs and buoys.  (PRC 8822.9; RA# 10112) (A 26; S 12) (Staff: R. Boggiano)
C	56	PORT OF STOCKTON (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, near Rough and Ready Island, adjacent to Assessor’s Parcel Numbers 145-020-09 and 162-030-01, city of Stockton, San Joaquin County; for the installation of four 4-inch diameter, fiber optic cable conduits.  (W 26525; RA# 15811) (A 13; S 5) (Staff: V. Caldwell)
C	57	SAN JOAQUIN RIVER PARKWAY AND CONSERVATION TRUST, INC. (APPLICANT): Consider application for a General Lease – Habitat Restoration Use, of sovereign land located in the San Joaquin River, from Friant Dam to the confluence of the Merced River, including Mendota Pool, and the East Side and Mariposa bypasses, Fresno, Madera, Merced, and Stanislaus Counties; for the removal of invasive weeds and restoration of natural riparian habitat.  (PRC 8162.9; RA# 05312) (A 5, 21, 23, 31; S 12, 14, 16) (Staff: R. Collins)
C	58	FELCOR/CSS HOLDINGS, L.P. (APPLICANT/SUBLESSOR); DJONT OPERATIONS, LLC (SUBLESSEE): Consider termination of Lease Nos. PRC 4689.1, 4690.1, and 4691.1, each a General Lease – Commercial Use; and application for a 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, and public park.  (PRC 4691.1; RA# 000811) (A 19; S 8) (Staff: C. Connor) REMOVED FROM AGENDA
C	59	STOCKTON WATER SKI CLUB, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the San Joaquin River, near Ward Island, San Joaquin County; for an existing uncovered floating boat dock, eight pilings, walkway, swim float, and five speed buoys previously authorized by the Commission and an existing uncovered floating boat dock, six pilings, and walkway not previously authorized by the Commission.  (PRC 5373.1; RA# 04209) (A 17; S 5) (Staff: C. Hudson)
C	60	MATTANIAH EYTAN (LESSEE): Consider acceptance of two Lease Quitclaim Deeds from Mattaniah Eytan and termination of Lease Nos. PRC 4680.9 and PRC 4681.9; for public purposes, of filled tide and submerged land adjacent to San Francisco Bay near the City of Burlingame, San Mateo County. (PRC 4680.9 and 4681.9) (A 22; S 13) (Staff: G. Kato, S. Haaf)
C	61	SAN MATEO COUNTY HARBOR DISTRICT (APPLICANT): Consider application for a Dredging Lease to dredge material from legislatively granted sovereign land, minerals reserved; located in Half Moon Bay at the Pillar Point Harbor, San Mateo County; disposal of dredged material at the upland portion of Perch Beach on the northeast side of the inner harbor approximately 0.2 miles west of the dredge site, San Mateo County.  (PRC 6619.9; RA# 01012) (A 19; S 8) (Staff: D. Oetzel)
C	62	SANTA CRUZ PORT DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use of sovereign land for the continued use and maintenance of two jetties, a channel entrance, and a buried dredge disposal pipeline; and to dredge material from legislatively granted sovereign land, minerals reserved; located in the Santa Cruz Harbor in Monterey Bay in the City of Santa Cruz, Santa Cruz County; and disposal of dredged material at approved wetlands restoration sites.  (PRC 2836.9; RA# 09211) (A 17; S 5) (Staff: D. Oetzel)
C	63	PEBBLE BEACH COMPANY (LESSEE): Consider application for an amendment to Lease No. PRC 7958.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to the Pebble Beach Golf Course, Pebble Beach, Monterey County; to amend the authorized improvements to include a new seawall, revise the rent, and revise the Land Description.  (PRC 7958.1; RA# 16012) (A 27; S 15) (Staff: D. Simpkin)
C	64	RICHARD H. NOVAK, TRUSTEE OF THE RICHARD H. NOVAK TRUST DATED DECEMBER 3, 1986 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 4460 Opal Cliff Drive, near the city of Santa Cruz, Santa Cruz County; for existing riprap not previously authorized by the Commission.  (W 26640; RA# 11412) (A 27; S 11) (Staff: D. Simpkin)
SOUTHERN REGION
C	65	CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (LESSEE): Consider application for an amendment to Lease No. PRC 8129.9, a General Lease – Public Agency Use, of sovereign land located in the Burton Mesa Ecological Reserve, near the City of Lompoc, Santa Barbara County; to add two parcels of land acquired by the California State Lands Commission subsequent to the authorization of this lease and to define the Lessee’s management authority at the Burton Mesa Ecological Reserve.  (PRC 8129.9) (A 35; S 19) (Staff: R. Collins) REMOVED FROM AGENDA
C	66	CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign lands located in the historic bed of the Colorado River, in Beal Slough, near Needles, San Bernardino County; for maintenance of existing artificial fish habitat and an unimproved boat launch.  (PRC 7138.9; RA# 13412) (A 33; S 16) (Staff: R. Collins)
C	67	MICHAEL SHUTT AND CHRISTINE D. SHUTT, AS TRUSTEES, OR ANY SUCCESSOR TRUSTEE, UNDER THAT CERTAIN DECLARATION OF TRUST NAMED MICHAEL SHUTT AND CHRISTINE D. SHUTT FAMILY TRUST, CREATED BY MICHAEL SHUTT AND CHRISTINE D. SHUTT, AS TRUSTORS, DATED SEPTEMBER 8, 2006 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1170 Beach Drive, City of Needles, San Bernardino County; for existing concrete stairs with railing and appurtenances, rock walls, concrete patios, landing, and riprap not previously authorized by the Commission.  (W 26548; RA# 23411) (A 33; S 16) (Staff: R. Collins)
C	68	WESTERN LOS ANGELES COUNTY COUNCIL, INC., BOY SCOUTS OF AMERICA (LESSEE): Consider application for an amendment to Lease No. PRC 6442.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Emerald Bay and Doctor's Cove, near Two Harbors, Santa Catalina Island, Los Angeles County; to revise the rent and Land Description.  (PRC 6442.1; RA# 14712) (A 54; S 27) (Staff: K. Foster) REMOVED FROM AGENDA
C	69	SAN GABRIEL VALLEY COUNCIL BOY SCOUTS OF AMERICA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean, adjacent to Cherry Cove, Santa Catalina Island, Los Angeles County for an existing pier, access ramp, floats, and string line.  (PRC 6441.1; RA# 11312) (A 54; S 27) (Staff: A. Franzoia)
C	70	GUIDED DISCOVERIES, INC. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Toyon Bay, Santa Catalina Island, Los Angeles County; for an existing pier, gangway, float, nine moorings, and two safety cans.  (PRC 6457.1; RA# 18905) (A 54; S 27) (Staff: A. Franzoia)
C	71	INTERVARSITY CHRISTIAN FELLOWSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean adjacent to Gallagher Beach, Santa Catalina Island, Los Angeles County; for an existing pier, access ramp, floats, seven moorings, and swim area.  (PRC 6456.1; RA# 30500) (A 54; S 27) (Staff: A. Franzoia)
C	72	EMERALD BAY COMMUNITY ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Gulf of Santa Catalina, Laguna Beach, Orange County; for seven existing marker buoys and three existing swimmer safety lines.  (PRC 4513.1; RA# 08812) (A 70; S 35) (Staff: A. Franzoia)
C	73	RONNIE R. RIDENOUR AND GEORGIA H. FROUSIAKIS (LESSEES): Consider application for an amendment to Lease No. PRC 8967.1, General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1146 Beach Drive, city of Needles, San Bernardino County; to revise the rent as the stairs allow for the public access to the waters of the Colorado River.  (PRC 8967.1) (A 34; S 18) (Staff: G. Kato)
C	74	KENNETH D. WHEAT AND EDITH J. WHEAT, AS CO-TRUSTEES OF THE WHEAT FAMILY TRUST, U/A DATED FEBRUARY 21, 2011 (LESSEES): Consider application for an amendment to Lease No. PRC 8997.1, a 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; to revise the rent as the stairs allow for the public access to the waters of the Colorado River.  (PRC 8997.1) (A 34; S 18) (Staff: G. Kato)
C	75	JOHN ANTHONY TESOIERO AND KIMBERLY JOAN TESORIERO, TRUSTEES OF THE JOHN AND KIMBERLY TESORIERO FAMILY TRUST (LESSEES): Consider application for an amendment to Lease No. PRC 8996.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1134 Drive, city of Needles, San Bernardino County; to revise the rent as the stairs allow for the public access to the waters of the Colorado River.  (PRC 8996.1) (A 34; S 18) (Staff: G. Kato)
C	76	RANDY A. BAKER, TRUSTEE OR HIS SUCCESSOR(S), FOR THE BENEFIT OF THE TCOB TRUST UNDER DECLARATION OF TRUST DATED DECEMBER 29, 1999 (APPLICANT): Consider rescission of approval for Lease No. PRC 8968.1 and an application for a General Lease – Recreational and Protective Structure Use, of  sovereign land located in the Colorado River, adjacent to 1218 Beach Drive, city of Needles, San Bernardino County; for an existing firepit and riprap bankline and construction of a boat dock and gangway.  (PRC 8968.1) (A 34; S 18) (Staff: G. Kato)
C	77	PLAINS EXPLORATION AND PRODUCTION COMPANY (PXP) (LESSEE/ASSIGNOR); FREEPORT-MCMORAN OIL & GAS LLC (ASSIGNEE):  Consider a conditional approval, subject to completion of merger, of an assignment for an existing General Lease – Right-of-Way Use, of sovereign lands located in the Pacific Ocean, near Point Pedernales, Santa Barbara County; for an existing crude oil pipeline, gas pipeline, wastewater pipeline, and power cable serving Platform Irene in federal waters.  (PRC 6911.1; RA# 20312) (A 35; S 19) (Staff: G. Kato)
C	78	SOUTHERN CALIFORNIA EDISON (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean near Jewfish Point on Santa Catalina Island, Los Angeles County; for the use and maintenance of two existing source saltwater wells with appurtenant buried pipeline and electrical conduit, two well heads on concrete pads, and a fence surrounding the well site.  (PRC 8330.1; RA #28611) (A 54; S 27) (Staff: D. Oetzel)
C	79	SAN PEDRO BAY PIPELINE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5636.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, San Pedro Bay, offshore of the cities of Seal Beach and Huntington Beach, Orange County; for an existing 16-inch diameter crude oil pipeline serving federal oil and gas leases within the Outer Continental Shelf in the Beta Unit Oil Field.  (PRC 5636.1) (A 67; S 35) (Staff: D. Oetzel)
C	80	DCOR LLC (LESSEE): Consider revision of rent to Lease No. PRC 5967.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean near the city of Oxnard, Ventura County; for two existing bundled pipeline systems, which include crude oil, natural gas, and water and electrical lines that extend offshore to serve federal oil and gas leases associated with Platforms Gina and Gilda within the Outer Continental Shelf.  (PRC 5967.1) (A 35, 41; S 19, 23) (Staff: D. Oetzel)
C	81	SCOTT S. BROWN, TRUSTEE U/D/T DATED MAY 23, 2011, F/B/O OF THE SCOTT S. BROWN TRUST (APPLICANT): Consider correction to prior authorization and issuance of Lease No. PRC 3859.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16801 Bolero Lane, city of Huntington Beach, Orange County; for use and maintenance of existing boat dock, access ramp, and cantilevered deck.  (PRC 3859.1; RA# 10809) (A 67; S 35) (Staff: S. Paschall)
C	82	ARCO ENVIRONMENTAL REMEDIATION, LLC (Party): Approve Lease Termination Agreement for PRC 2932.1, Pacific Ocean, Santa Barbara Channel near Gaviota, Santa Barbara County.  (PRC 2932.1) (A 35; S 19) (Staff: A. Scott)
C	83	ARCO ENVIRONMENTAL REMEDIATION, LLC (Party): Approve Lease Termination Agreement for PRC 2739.1, PRC 3073.1 and PRC 3233.1, Pacific Ocean, Santa Barbara Channel near Coal Oil Point, Santa Barbara County.  (PRC 2739.1, PRC 3073.1 and PRC 3233.1) (A 35; S 19) (Staff: A. Scott)
C	84	BOBBY BOYCE GODSEY AND MARIANNE GODSEY (APPLICANTS): Consider application for a General Lease – Protective Structure and Recreational Use, of sovereign land located in the Colorado River adjacent to 1158 Beach Drive, city of Needles, San Bernardino County; for existing riprap and stairs not previously authorized by the Commission and the construction of a gangplank and floating boat dock.  (W 26530; RA# 18611 (A 34; S 18) (Staff: D. Simpkin)
SCHOOL LANDS
C	85	SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider the revision of rent for Lease No. PRC 2378.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 36, Township 11 North, Range 8 East, SBM, near Soda Lake, San Bernardino County; for existing 220 kV overhead transmission lines, steel support towers, and an unpaved access road.  (PRC 2378.2) (A 34; S 18) (Staff: C. Hudson)
C	86	MOLYCORP, INC (ASSIGNOR); MOLYCORP MINERALS, LLC (ASSIGNEE): Consider application for the assignment of Lease and continuation of rent for Lease No. PRC 6375.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 16, Township 16 North, Range 13 East, SBM, near the unincorporated community of Mountain Pass, San Bernardino County, for an existing 14-inch diameter potable water line.  (PRC 6375.2; RA# 20211) (A 34; S 17) (Staff: C. Hudson)
C	87	CITY OF LOS ANGELES (LESSEE): Consider the revision of rent for Lease No. PRC 4645.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 36, Township 2 South, Range 31 East, MDM, near the city of Bishop, Mono County; for an existing 375 kV transmission line.  (PRC 4645.2) (A 25; S 1) (Staff: C. Hudson)
C	88	AT&T CORP., A WHOLLY-OWNED SUBSIDIARY OF SBC COMMUNICATIONS, INC. (LESSEE): Consider revision of rent to Lease No. PRC 7202.2, a General Lease – Right-of-Way Use, of State school land located in a portion of Section 36, Township 18 North, Range 16 East, MDM, near the town of Truckee, Nevada County; for an existing fiber-optic communications cable.  (PRC 7202.2) (A 3; S 1) (Staff: C. Hudson)
MINERAL RESOURCES MANAGEMENT
C	89	VENOCO, INC. (ASSIGNOR) AND VINTAGE PRODUCTION CALIFORNIA LLC (ASSIGNEE): Consider approval of: (1) A lease amendment and assignment of 100 percent of Venoco, Inc.’s interest in Oil and Gas Lease No. PRC 8377.1; and (2) an assignment of 100 percent of Venoco, Inc.'s interest in Oil and Gas Lease Nos. PRC 3743.1, PRC 3986.1 and PRC 8989.1; all to Vintage Production California LLC; Colusa, Contra Costa, Solano, and Sutter Counties.  (PRC 3743.1, PRC 3896.1, PRC 8377.1, PRC 8989.1) (A 2, 7, 8, 11; S 2, 4, 7) (Staff: M. LeClair)
ADMINISTRATION
C	90	CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the Executive Officer to solicit statements of interest for consultant services, negotiate fair and reasonable price, award and execute agreements for preparation of environmental documentation and mitigation monitoring for a proposed reverse osmosis seawater desalination facility at the Moss Landing Power Plant in Moss Landing and offshore waters within the Monterey Bay National Marine Sanctuary, Monterey County.  (W 30193, RA# 11112) (A & S: Statewide) (Staff: D. Brown, C. Herzog, A. Abeleda)
C	91	CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the Executive Officer to solicit statements of interest for consultant services, negotiate fair and reasonable price, award and execute agreements for preparation of environmental documentation and mitigation monitoring for the proposed 4H Platform Shell Mounds Disposition and Carpinteria Salt Marsh Enhancement Project located both onshore and offshore the city of Carpinteria, Santa Barbara County. (W 30089, RA# 23011) (A & S: Statewide) (Staff: D. Brown, C. Herzog, A. Abeleda)
C	92	CALIFORNIA STATE LANDS COMMISSION: Consider setting meeting schedule dates and locations for remainder of calendar year 2013.  (A & S: Statewide)  (Staff: K. Lunetta)
LEGAL
C	93	MICHAEL SKARRY; CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider 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 compliance with the Commission’s leasing authority; and to prohibit unauthorized mooring of vessels on sovereign state lands in San Joaquin River and Seven Mile Slough; and to remove sunken barges and cranes at the confluence of the San Joaquin River and Seven Mile Slough.  (W 503.2054) (Staff: J. Frey)
C	94	PALMERO LLC, DBA DELTA SHORES RESORT AND MARINA (lessee): Consider the default and termination of Lease No. PRC 2610.1, a General Lease - Recreational Use, for an existing recreational accommodation dock system with 43 berths, located in the Mokelumne River, near the city of Isleton, Sacramento 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 2610.1) (A 15; S 5) (Staff: M. Meier, R. Boggiano) REMOVED FROM AGENDA
V. LEGISLATION AND RESOLUTIONS
C	95	CALIFORNIA STATE LANDS COMMISSION: Consider co-sponsoring state legislation that would require trustees of legislatively granted public trust lands to address the impacts of sea level rise on natural and manmade resources and facilities located on trust lands.  (A & S: Statewide) (Staff: S. Pemberton) REMOVED FROM AGENDA
C	96	CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation to eliminate, notwithstanding any other provision of law, the requirement that dredging on granted public trust lands wherein minerals are reserved to the State requires a lease from the State Lands Commission.  (A & S: Statewide) (Staff: S. Pemberton) REMOVED FROM AGENDA
C	97	CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would prohibit stores that have a specified amount of dollar sales or retail floor space from providing single-use carryout bags and would require these stores to make recycled paper, compostable, or reusable bags available for purchase by customers.  The legislation also sets standards for the definition of “reusable,” requires stores to provide plastic bag recycling collection bins, and creates a reusable bag certification program administered by the Department of Resources Recycling and Recovery.  (AB 158, Levine) (A & S: Statewide) (Staff: S. Pemberton) REMOVED FROM AGENDA
C	98	CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would remove the January 1, 2014 sunset date on the State’s Voluntary Vessel Turn In Program, which allows recreational vessel owners to turn in their derelict and dilapidated vessels to a public agency for the purpose of disposal.  (SB 122, Lieu) (A & S: Statewide) (Staff: S. Pemberton) REMOVED FROM AGENDA
VI.  INFORMATIONAL
	99	THE FOLLOWING ITEM IS INFORMATIONAL ONLY AND WILL BE DISCUSSED AND ACTED UPON IN A CLOSED SESSION: CALIFORNIA STATE LANDS COMMISSION: Notification that, in closed session, a discussion will take place and instruction will be given to staff regarding negotiations over amendments to and assignment of various oil and gas leases of state lands (PRCs 735, 3120, 3242 and 3314) currently held by Venoco, Inc. Under negotiations: price and terms.
	100	CALIFORNIA STATE LANDS COMMISSION: Staff update on renewable energy program activities involving school land consolidation efforts pursuant to Assembly Bill 982 and participation in the Desert Renewable Energy Conservation Plan. (A & S: Statewide) (Staff: J. DeLeon)
	101	CALIFORNIA STATE LANDS COMMISSION (APPLICANT): Staff Report on the monitoring of possible subsidence, Long Beach Unit, Wilmington Oil Field, Los Angeles County.  (W 16001, W 10442) (A 54, 55; S 27, 28) (Staff: R. B. Greenwood)
VII. REGULAR CALENDAR
	102	THE STATE LANDS COMMISSION (PARTY): Consider acceptance of the Legislative Report titled "2013 Biennial Report on the California Marine Invasive Species Program."  (W 9777.234) (A & S: Statewide) (Staff: C. Scianni, N. Dobroski, G. Gregory)
	103	CALIFORNIA STATE LANDS COMMISSION: Consider adoption of a resolution acknowledging the 150^th anniversary of the Port of San Francisco and its contribution to the economic vitality of the State and the nation.  (A & S: Statewide) (Staff: S. Pemberton)
	104	FRANK M. COXE, LLC (PARTY): Consider termination of Lease No. PRC 5467.1, a General Lease – Commercial Use, of sovereign land located on and adjacent to San Francisco Bay, in the city of Burlingame, San Mateo County; for a floating restaurant and appurtenant facilities, parking lot and public access amenities; 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 eject Frank M. Coxe, LLC from the lease premises; to recover rents, trespass damages and/or other amounts as may be due under the lease; to cause the removal of the vessel, gangway, pilings and other restaurant-related improvements from the lease premises, including restoration of lease premises to the satisfaction of the Commission; and to take such other actions as are reasonably required or may be necessary.  (PRC 5467.1) (A 19; S 8) (Staff: G. Kato)

VIII. PUBLIC COMMENT

IX. COMMISSIONERS’ COMMENTS

X. 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).

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.  Consider and provide instruction to staff regarding negotiations over amendments to and assignment of various oil and gas leases of state lands (PRCs 735, 3120, 3242 and 3314) currently held by Venoco, Inc. Under negotiations: price and terms.