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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 THE CSLC WEB SITE: www.slc.ca.gov
WEBCAST AVAILABLE AT:
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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 · KAREN FINN, Program Budget Manager and Alternate for Director of the Department of Finance, Ana Matosantos
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Original Agenda Posted 4:00 PM on Monday, June 10, 2013
AGENDA
MEETING OF THE
CALIFORNIA STATE LANDS COMMISSION
VOTING RECORD
June 21, 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
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VOTE the minutes of the MAY 23, 2013 TELECONFERENCE meeting were approved by a vote of 2-0 (Gordon AND fINN). CONSENT CALENDAR: · CONSENT ITEMS C06, C39, C47, C58, C62, C69, C86, C90, AND C91 WERE REMOVED FROM CONSIDERATION · CONSENT ITEM C34 WAS MOVED TO THE REGULAR CALENDAR · CONSENT ITEMS C01-C05, C07-C38, C40-C46, C48-C57, C59-C61, C63-C68, C70-C85, AND C87-C89 WERE APPROVED AS PRESENTED BY A VOTE OF 2-0 (GORDON AND FINN) INFORMATIONAL: · ITEM 92 – WAS INFORMATIONAL – NO VOTE REQUIRED REGULAR CALENDAR: · ITEM 34 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND FINN) · ITEM 93 – APPROVED AS AMENDED BY A 2-0 VOTE (GORDON AND FINN) · ITEM 94 – APPROVED AS PRESENTED BY A 2-0 VOTE (GORDON AND FINN) |
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 TELECONFERENCE MEETING OF
May 23, 2013
III. EXECUTIVE OFFICER’S REPORT
Continuation of Rent Actions to be taken by the CSLC’s Executive Officer pursuant to the Commission’s Delegation of Authority:
· Brubaker-Mann, Inc. (Lessee): Continuation of rent at $100 per year for a General Lease – Right of Way Use, located on State school lands in a portion of Section 30, T10N R1E, SBM, east of Barstow, San Bernardino County. (PRC 8462.2)
· North Baja Pipeline LLC (Lessee): Continuation of rent at $655 per year for a General Lease – Right of Way Use, located on State school lands in a portion of Section 16, T12S R20E, SBM, near State Hwy. 78, Imperial County. (PRC 8378.2)
· Ben Ansolabenhere (Lessee): Continuation of rent at $500 per year for a General Lease – Grazing, located on three parcels of State school lands; two parcels near the town of Spangle and one parcel 25 miles east of the City of Ridgecrest, Imperial County. (PRC 3803.2)
· Sierra Pacific Power County (Lessee): Continuation of rent at $2,411 per year for a General Lease – Right of Way Use, located on State school lands in Modoc and Lassen Counties. (PRC 7903.2)
IV. CONSENT CALENDAR C01-C91
THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.
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LAND MANAGEMENT DIVISION NORTHERN REGION |
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MARK R. FREEMAN AND JULIE BANNON-FREEMAN, TRUSTEES OF THE FREEMAN FAMILY TRUST, U.D.T., DATED MAY 10, 2004 (LESSEES); DAVID PUTNAM, TRUSTEE OF THE MARTIN AND ANNE PUTNAM 2010 IRREVOCABLE TRUST DATED DECEMBER 10, 2010 (APPLICANT): Consider termination of Lease No. PRC 3545.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5240 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys previously authorized by the Commission, and two existing freshwater intake pipelines not previously authorized by the Commission. (PRC 3545.1; RA# 24812) (A 1; S 1) (Staff: G. Asimakopoulos)
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CARLA J. ROTH AND DAVID G. NASAW, CO-TRUSTEES OF THE NASAW-ROTH FAMILY TRUST; AND MICHAELE ROTH THUNEN, TRUSTEE OF THE MICHAELE ROTH THUNEN REVOCABLE TRUST (LESSEES); JOHN ROBERT PROCIDA, JR. AND MARY CHRISTINE MARTINSON, TRUSTEES OF THE JPMM TRUST DATED SEPTEMBER 10, 2002 (APPLICANTS): Consider termination of Lease No. PRC 4203.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4156 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier, boathouse, and one mooring buoy previously authorized by the Commission, and a boat lift and one mooring buoy not previously authorized by the Commission. (PRC 4203.1; RA# 23012) (A 1; S 1) (Staff: G. Asimakopoulos)
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CAROLYN SUE GRISET, AS TRUSTEE OF THE CAROLYN SUE GRISET FAMILY TRUST DATED AUGUST 15, 1989 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6123 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys. (PRC 6924.1; RA# 18512) (A 1; S 1) (Staff: G. Asimakopoulos)
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JEFFREY A. OMAND AND DIANE DEARY OMAND, TRUSTEES OF THE DIANE DEARY OMAND AND JEFFREY A. OMAND FAMILY REVOCABLE TRUST DATED JULY 21, 1992 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 6770 Arabella Way, near the City of Sacramento, Sacramento County; for an existing single-berth floating boat dock, gangway, two pilings, and a two-pile dolphin previously authorized by the Commission, and an existing boat lift and jet-ski ramp not previously authorized by the Commission. (PRC 8490.1; RA# 23112) (A 9; S 6) (Staff: G. Asimakopoulos)
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ROBERT E. JAMES, III AND MINDY E. COOPER-SMITH, TRUSTEES, COOPER-SMITH/JAMES 2001 FAMILY TRUST, DATED 4/21/2001 (LESSEE): Consider revision of rent to Lease No. PRC 7690.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3230 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. (PRC 7690.1) (A 1; S 1) (Staff: G. Asimakopoulos)
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W. KENT RAMOS AND KYLE RAMOS (APPLICANTS): Authorize acceptance of a settlement of outstanding rent under Lease No. PRC 701.1, a General Lease – Industrial Use, for wharfage facilities adjacent to 1555 South River Road on sovereign land in the Sacramento River and an application for a General Lease – Industrial Use, of sovereign land located in the Sacramento River, adjacent to 1555 South River Road, in the city of West Sacramento, Yolo County; for an existing concrete pier, ramp, five three-pile dolphins, and an uncovered floating boat dock. (PRC 701.1 and PRC 3373.1; RA# 16612) (A 8; S 5) (Staff: R. Boggiano) REMOVED FROM AGENDA
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DEBRA WALENTA-POPE AND STANLEY D. POPE (LESSEES); RICHARD A. BUCKO AND JUANITA L. BUCKO (APPLICANTS): Consider termination of Lease No. PRC 8064.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 11864 Washington Avenue, near the town of Courtland, Sacramento County; for an existing uncovered floating boat dock, gangway, and two pilings. (PRC 8064.1; RA# 25212) (A 5; S 6)(Staff: R. Boggiano)
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DONALD H. ALTHOFF AND JEAN C. ALTHOFF, COTRUSTEES UNDER THE DONALD H. ALTHOFF AND JEAN C. ALTHOFF REVOCABLE LIVING TRUST, DATED FEBRUARY 6, 2004 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River adjacent to 17428 Grand Island Road, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock, gangway, three-pile dolphin, and bank protection. (PRC 4789.1; RA# 25312) (A 8; S 4) (Staff: R. Boggiano)
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THREE RIVERS ACQUISITION CO., LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Mokelumne River, adjacent to Assessor’s Parcel Numbers 069-030-35, 069-030-36, and 156-0070-007, near the city of Isleton, between Tyler Island and Bouldin Island, San Joaquin and Sacramento counties; for the installation, use, maintenance, and operation of a 4.5-inch inside diameter natural gas pipeline. (W 26623; RA# 07912) (A 8,10; S 4,5) (Staff: R. Boggiano)
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FRANK SANDERFORD REVOCABLE TRUST (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 26160 Walch Avenue, near the city of Orland, Tehama County; for existing bank protection. (PRC 6725.9, RA# 23812) (A 3; S 4) (Staff: V. Caldwell)
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OLYMPIA MORTGAGE FUND, LLC (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3083 Garden Highway, near the city of Sacramento, Sacramento County; for two existing three-pile wood dolphins and two wood pilings. (PRC 5347.1, RA# 24612) (A 7; S 6) (Staff: V. Caldwell)
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DOROTHY E. RAY SURVIVOR’S TRUST AND HUBERT CARLISLE RAY BYPASS TRUST (LESSEES); PAUL R. SCOTT AND ANDREA K. SCOTT (APPLICANTS): Consider termination of Lease No. PRC 4784.9, 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 17368 Long Island Road, near Walnut Grove, Sacramento County; for an existing fishing pier with wood enclosure and walkway previously authorized by the Commission and existing bank protection not previously authorized by the Commission. (PRC 4784.1; RA# 27412) (A 15; S 5) (Staff: V. Caldwell)
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JAMES H. FRAYSER, TRUSTEE OF THE JAMES H. FRAYSER 1992 REVOCABLE TRUST, AND JUDY DEVILLE (LESSEES); BERNARD E. SCOVILLE (APPLICANT): Consider termination of Lease No. PRC 5042.9-A, a General Lease – Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2395 Garden Highway, near the city of Sacramento, Sacramento County; for an existing single-berth uncovered floating boat dock, wood dolphin, 11 wood pilings, gangway, and bank protection. (PRC 5042.1; RA# 25812) (A 7; S 6) (Staff: V. Caldwell)
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LOUIS STERVINOU AND MARY STERVINOU (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5306 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys and a freshwater intake pipeline not previously authorized by the Commission. (W 22543; RA# 22811) (A 1; S 1) (Staff: M.J. Columbus)
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KAREN STONE MCCOWN, TRUSTEE OF THE KAREN STONE MCCOWN REVOCABLE TRUST AGREEMENT DATED MAY 11 1990, AMENDED AND RESTATED AUGUST 13, 2003 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 263 Drum Road, near Meeks Bay, El Dorado County; for an existing pier, boathouse, and one mooring buoy. (PRC 4469.1; RA# 27211) (A 5; S 1) (Staff: M.J. Columbus)
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KAREN STONE MCCOWN, TRUSTEE OF THE KAREN STONE MCCOWN REVOCABLE TRUST AGREEMENT DATED MAY 11 1990, AMENDED AND RESTATED AUGUST 13, 2003 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 255 Drum Road, near Meeks Bay, El Dorado County; for one existing mooring buoy. (W 26678; RA# 27112) (A 5; S 1) (Staff: M.J. Columbus)
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RONALD E. IVERSON AND VIRGINIA L. IVERSON, AKA VIRGINIA L. IVERSON, TRUSTEES OF THE 2004 RONALD E. IVERSON AND VIRGINIA L. IVERSON REVOCABLE TRUST U/D/T AUGUST 17, 2004 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3350 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. (PRC 8320.1; RA# 23412) (A 1; S 1) (Staff: M.J. Columbus)
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WILLIAM ALBERT SHAW (LESSEE): Consider application for an amendment to Lease No. PRC 5786.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 730 West Lake Boulevard, near Tahoe City, Placer County; to amend the authorized improvements to include two existing mooring buoys not previously authorized by the Commission. (PRC 5786.9; RA# 03410) (A 1; S 1) (Staff: M.J. Columbus)
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PARADISE FLAT II, L.P. (LESSEE); DREAMY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 4120.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 291 and 301 Paradise Flat Lane, near Rubicon Bay, El Dorado County; for an existing pier and two existing mooring buoys. (PRC 4120.1, RA# 27912) (A 5; S 1) (Staff: M.J. Columbus)
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FRANK C. BLEUSS AND ROBIN A. BLEUSS (LESSEE); LUTZ FRANK KARBE (APPLICANT): Consider termination of Lease No. PRC 8492.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14186 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier. (PRC 8492.1; RA# 19912) (A 5; S 1) (Staff: W. Hall)
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RICHARD W. TESENE AND DIANE J. TESENE, AS TRUSTEES UNDER THE TESENE 1993 REVOCABLE INTERVIVOS TRUST, UNDER INSTRUMENT DATED JULY 15, 1993 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Montezuma Slough, adjacent to 3400 Gum Tree Road, near the city of Suisun, Solano County; for an existing boathouse, walkway, ramp, two pilings, and a floating dock. (PRC 4052.1; RA# 19812) (A 11; S 2, 3) (Staff: W. Hall)
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TDB SACRAMENTO DELTA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in Georgiana Slough, adjacent to 16853 Terminous Road, near the city of Isleton, Sacramento County; for an existing five-berth boat dock previously authorized by the Commission, and existing uncovered dock, two jet-ski floats, debris diverter, pilings, gangway, and bank protection not previously authorized by the Commission. (PRC 7680.1; RA# 19712) (A 11; S 3) (Staff: W. Hall)
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DANIEL F. RAMOS AND JULIE R. RAMOS, TRUSTEES OF THE RAMOS FAMILY TRUST, DATED MARCH 19, 2002 (PARTIES): Consider acceptance of a quitclaim deed for an area incorrectly recorded as being owned by Daniel F. Ramos and Julie R. Ramos, of sovereign land, within the lease premises of Lease No. PRC 7967.9 issued to The Rivers Community Association, Inc., located on the Sacramento River, city of West Sacramento, Yolo County. (PRC 7967.9; AD 112; RA# 25012) (A 8; S 4) (Staff: W. Hall)
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MARK T. O’BRIEN, TRUSTEE OF THE MARK O’BRIEN FAMILY TRUST, DATED JANUARY 27, 2004, AND MARILYN A. O’BRIEN, TRUSTEE OF THE MARILYN O’BRIEN TRUST, DATED FEBRUARY 12, 2004 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 1715 Garden Highway, Sacramento, Sacramento County; for an existing floating dock with boat berth, pilings, gangway, and bank protection. (PRC 8494.1; RA# 28212) (A 7; S 6) (Staff: W. Hall)
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SLAWSON EXPLORATION COMPANY, INC. (LESSEE): Consider termination of Lease No. PRC 8338.1, a General Lease – Right of Way Use, of sovereign land located in Nurse Slough, Honker Bay, near the city of Fairfield, Solano County; for a three-inch diameter natural gas gathering pipeline that was never constructed. (PRC 8338.1; RA# 19612) (A 11; S 3) (Staff: W. Hall)
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CENTRAL VALLEY FLOOD PROTECTION BOARD (LESSEE): Consider application for an amendment to Master Lease No. 7203.9, a General Lease – Public Agency Use of sovereign land located in the Sacramento River, near the town of Walnut Grove, Sacramento County; to add a parcel of land and to authorize repair and maintainance of bank protection. (PRC 7203.9) (A 8; S 5) (Staff: D. Jones)
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WALDO POINT HARBOR, LLC (LESSEE): Consider an application for an Agreement and Consent to Encumbrancing of Lease No. PRC 8594.1, a General Lease – Commercial Use, of partially filled and unfilled sovereign land at Waldo Point Harbor in Richardson Bay, Marin County, for public access and related amenities. (PRC 8594.1; RA# 31712) (A 10; S 2) (Staff: G Kato)
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STEVEN K. YOKOI AND BEVERLY J. YOKOI, TRUSTEES OF THE YOKOI REVOCABLE LIVING TRUST DATED JULY 14, 2011 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 907 Piedmont Drive, near the city of Sacramento, Sacramento County; for an existing covered floating boathouse with uncovered dock, ramp, and three pilings. (PRC 4616.1; RA# 19512) (A 9; S 6) (Staff: N. Lavoie)
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E.I. DU PONT DE NEMOURS AND COMPANY (APPLICANT): Consider application for an amendment to Lease No. PRC 1725.1, a General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River, near the city of Oakley, Contra Costa County; for the final removal of the authorized improvements and termination of the Lease upon final removal. (PRC 1725.1; RA# 14004) (A 15; S 7) (Staff: N. Lavoie)
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GEORGE A. HEINER (LESSEE): Consider application for an Agreement and Consent to Encumbrancing of Lease No. 6836.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, in the town of Locke, Sacramento County; for an existing commercial marina known as The Boat House Marina. (PRC 6836.1; RA# 27312) (A 11; S 3) (Staff: N. Lavoie)
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JAMES I. TANIMOTO AND EVELYN K. TANIMOTO, TRUSTEES IN TRUST, UNDER THE JAMES I. AND EVELYN K. TANIMOTO LIVING TRUST, DATED AUGUST 7, 2000 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Number 030-0490-038, city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, piling, dolphin, and ramp. (PRC 7463.1; RA# 22610) (A 9; S 6) (Staff: N. Lavoie)
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CHARLES S. MCDOWELL AND CORINNE L. MCDOWELL (LESSEES); CHARLES S. MCDOWELL AND CORINNE L. MCDOWELL, TRUSTEES OF THE MCDOWELL FAMILY TRUST, DATED JUNE 28, 1994 (APPLICANTS): Consider termination of Lease No. PRC 8489.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to Sacramento County Assessor’s Parcel Number 156-0080-069, near the city of Isleton, Sacramento County; for an existing gangway and four pilings previously authorized by the Commission, and an existing uncovered floating three-berth boat dock, pump house, boat lift, one additional piling, debris diverter, and utility conduits not previously authorized by the Commission. (PRC 8489.1; RA# 12112) (A 11; S 3) (Staff: N. Lavoie)
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HOMEWOOD VILLAS, LLC (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5130 West Lake Boulevard, near Homewood, Placer County; for an existing pier. (W 26649; RA# 02912) (A 1; S 1) (Staff: N. Lee)
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COPYRIGHT SERVICES, LTD., A CALIFORNIA CORPORATION (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, 6770 West Lake Boulevard, near Homewood, Placer County; for an existing pier and two mooring buoys previously authorized by the Commission and an existing boat lift not previously authorized by the Commission. (PRC 4923.1; RA# 11507) (A 1; S 1) (Staff: N. Lee)
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NATHAN TOPOL, DBA HOMEWOOD RESORT (LESSEE): Consider an amendment of Lease No. PRC 5857.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 097-130-026 through 097-130-030, near Homewood, Placer County; to revise the lease area description and to remove an existing pier from the authorized improvements; and consider acceptance of a quitclaim for the lease area associated with the existing pier. (PRC 5857.1; RA# 14810) (A 1; S 1) (Staff: N. Lee)
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DAVID SCHNEIDER (APPLICANT): Consider application for a General Lease –Dredging Use, to dredge material from granted land, minerals reserved; located in the North Humboldt Bay Channel in the City of Eureka at 990 West Waterfront Drive, Humboldt County. (W 25543; RA# 24912) (A 7; S 2) (Staff: D. Oetzel)
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MICHAEL AND JESSICA LEMIEUX (LESSEE): Consider revision of rent for Lease No. PRC 5526.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River at Black Point, near the city of Novato, Marin County; for the continued use and maintenance of an existing pier, ramp, deck, and floating boat dock. (PRC 5526.1) (A 6; S 3) (Staff: D. Oetzel)
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RICHARD J. BOYLE, JR. AND CATHERINE M. BOYLE, TRUSTEES OF THE BOYLE FAMILY TRUST DATED APRIL 13, 2006 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8789 Rubicon Drive, near Tahoma, El Dorado County; for an existing pier and two mooring buoys. (PRC 8227.1; RA# 15912) (A 1; S 1) (Staff: S. Paschall)
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RICHARD BOWLING, JR. AND KATHLEEN S. BOWLING, AS CO-TRUSTEES OF THE BOWLING REVOCABLE TRUST DATED DECEMBER 27, 1991 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4692 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. (PRC 5318.1; RA# 06412) (A 1; S 1) (Staff: S. Paschall) REMOVED FROM AGENDA
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570 LAKESHORE, LLC, A NEVADA LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5553.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8399 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for one existing mooring buoy. (PRC 5553.1) (A 1; S 1) (Staff: S. Paschall)
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RICHARD A. COOMBS AND JENNIFER C. COOMBS (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 15336 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier. (PRC 8201.1; RA# 09811) (A 1; S 1) (Staff: M. Schroeder)
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BULLSEYE FARMS, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4810 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boat lift, and two mooring buoys. (PRC 4091.1; RA# 14312) (A 1; S 1) (Staff: M. Schroeder)
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ROBERT L. GOTELLI AND KELLY J. GOTELLI, TRUSTEES OF THE GOTELLI FAMILY TRUST U/A DATED AUGUST 20, 2003 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4800 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. (PRC 8358.1; RA# 08011) (A 1; S 1) (Staff: M. Schroeder)
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44 |
SUSAN R. WYCKOFF (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 1210 2nd Avenue, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock, two wood pilings, and a gangway. (PRC 7645.1; RA# 08412) (A 11; S 3) (Staff: M. Schroeder)
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45 |
GENE A. LANDEN, TRUSTEE OF THE GENE A. LANDEN TRUST, DATED OCTOBER 24, 2003 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3021 Jameson Beach Road, city of South Lake Tahoe; El Dorado County; for an existing floating pier and two mooring buoys. (PRC 8404.1; RA# 26311) (A 5; S 1) (Staff: M. Schroeder)
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46 |
CHARLES B. MOLLETT, CASEY ALLAN HARSH, BRENT HUNTER HARSH, TROY EDWARD HARSH, DANIELLE LOUISE HARSH STIRITZ, ANTOINETTE HARSH, AND MICHAEL G. MOLLETT (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 56 Moana Circle, near Homewood; Placer County; for two existing mooring buoys. (W 26402; RA# 22109) (A 1; S 1) (Staff: M. Schroeder)
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47 |
CEDAR FLAT IMPROVEMENT ASSOCIATION, INC. (LESSEE): Consider revision of rent to Lease No. PRC 4173.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4370 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, sundeck with stairs, and 21 mooring buoys. (PRC 4173.1) (A 1; S 1) (Staff: B. Terry) REMOVED FROM AGENDA
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48 |
STANLY RANCH VINEYARDS, LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Napa River, adjacent to Assessor’s Parcel Numbers 046-400-015 and 047-240-024, near the city of Napa, Napa County; for the installation, use, maintenance, and operation of a 20-inch inside diameter recycled water pipeline and a 6-inch inside diameter sewer force main. (W 26657; RA# 21112) (A 4; S 2) (Staff: B. Terry)
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49 |
LAKE TAHOE VILLA, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3077 Jameson Beach Road, City of South Lake Tahoe, El Dorado County; for an existing pier previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. (PRC 3526.1; RA# 06911) (A 5; S 1) (Staff: B. Terry)
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CENTRAL REGION |
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50 |
ROBERT E. MORI, II (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Mokelumne River, adjacent to 30005 West Vail Road, near Walnut Grove, San Joaquin County; for an existing uncovered floating boat dock, gangway, and two articulation arms attached to deadmen on the upland not previously authorized by the Commission. (PRC 6500.1; RA# 23312) (A 13; S 5) (Staff: R. Boggiano)
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51 |
UNITED STATES FISH AND WILDLIFE SERVICE (APPLICANT): Consider application for a General Lease – Public Agency Use, of Sovereign land located in the Merced River, adjacent to Assessor’s Parcel Numbers 043-020-023 and 043-050-015, near the town of Snelling, Merced County; for restoration and rehabilitation of the bed of the Merced River and floodplain to improve aquatic habitat and provide flood management; temporary installation of warning buoys; and use and maintenance of an existing diversion facility not previously authorized by the Commission. (W 26647; RA# 15412) (A 21; S 12) (Staff: R. Boggiano)
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52 |
UNITED STATES GEOLOGICAL SURVEY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Old River and Middle River at Bacon Island, adjacent to Assessor’s Parcel Numbers 129-150-15 (San Joaquin County) and 015-230-013 (Contra Costa County), near the city of Brentwood; for two existing water quality and velocity monitoring stations previously authorized by the Commission; and existing instrument shelters, water quality meters, solar panels, modem antennas, and caution signs not previously authorized by the Commission. (PRC 6980.9; RA# 25712) (A 9, 13; S 5, 14) (Staff: V. Caldwell)
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53 |
GERALD E. SHIPMAN AND PATTY SHIPMAN, TRUSTEES OF THE GERALD AND PATTY SHIPMAN FAMILY TRUST, DATED JULY 17, 2002 (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, adjacent to 3444 Country Club Boulevard, in Atherton Cove, San Joaquin County; for an existing covered single-berth floating boat dock, pilings, and gangway previously authorized by the Commission; and a portion of an existing deck, boat lift, jet-ski float, electric and water utility outlets, and bank protection not previously authorized by the Commission. (PRC 5844.1; RA# 18204) (A 13; S 5) (Staff: V. Caldwell)
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54 |
SAN JOAQUIN RIVER CONSERVANCY (LESSEE): Consider acceptance of a quitclaim deed for Lease No. PRC 8520.9, a General Lease – Public Agency Use, and an application for a General Lease – Public Agency Use, of sovereign land located in the bed of the San Joaquin River, near the city of Fresno, Madera County; to replace the existing bridge across the North Channel of the San Joaquin River to Sycamore Island. (PRC 8520.9; RA# 26312) (A 5; S 14) (Staff: R. Collins)
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55 |
JOHN C. LAING (LESSEE): Consider revision of rent for Lease No. PRC 8793.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 4610 Opal Cliff Drive, near the city of Santa Cruz, Santa Cruz County; for a two-foot wide cutoff stem wall. (PRC 8793.1) (A 29; S 17) (Staff: R. Collins)
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56 |
JENNIFER S. KRACH (LESSEE): Consider revision of rent for Lease No. PRC 8794.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 4640 Opal Cliff Drive, near the city of Santa Cruz, Santa Cruz County; for a two-foot wide cutoff stem wall. (PRC 8794.1) (A 29; S 17) (Staff: R. Collins)
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57 |
BRIAN D. BURKE AND KATHY LAMPRECHT (LESSEES): Consider revision of rent for Lease No. PRC 8795.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 4630 Opal Cliff Drive, near the city of Santa Cruz, Santa Cruz County; for a two-foot wide cutoff stem wall. (PRC 8795.1) (A 29; S 17) (Staff: R. Collins)
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58 |
350 BEACH ROAD LLC (APPLICANT): Consider application for a General Lease – Recreational and Commercial Use, of filled and partially filled tidelands in San Francisco Bay located in the city of Burlingame, San Mateo County; for the reconstruction of a portion of the San Francisco Bay Trail; construction of a private driveway to Fisherman’s Park including public and commercial parking; and reconstruction of a portion of the existing Airport Road to conform with the future alignment of Airport Road. (W 26655; RA# 21012) (A 22; S 8, 13) (Staff: A. Franzoia) REMOVED FROM AGENDA
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59 |
C&H SUGAR (LESSEE): Consider revision of rent for Lease No. PRC 5026.1, a General Lease – Industrial Use, of sovereign land located at 830 Loring Avenue, in the town of Crockett, Contra Costa County; for the use and maintenance of an existing wastewater treatment facility and ancillary structures related to sugar refinery operations. (PRC 5026.1) (A 11; S 7) (Staff: D. Oetzel)
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60 |
EQUILON ENTERPRISES, LLC, DBA SHELL OIL PRODUCTS U.S. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in San Francisco Bay, along the San Bruno Shoal, Alameda and San Francisco counties; for an existing 10-inch non-operational pipeline previously used to convey oil refined products. (PRC 3291.1; RA# 29312) (A 16, 19; S 8, 9) (Staff: D. Oetzel)
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61 |
CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT/LESSEE): Consider application for an amendment to Lease No. PRC 8079.9, a General Lease – Public Agency Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County; to amend the lease term as it pertains to the soil tillage in the ninth amendment to the lease. (PRC 8079.9; RA# 28412) (A 34; S 18) (Staff: D. Simpkin)
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62 |
CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the dry lake bed, Owens Lake, Inyo County; for the construction and operation of a solar demonstration project. (W 26685; RA# 29112) (A 34; S 18) (Staff: D. Simpkin) REMOVED FROM AGENDA
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SOUTHERN REGION |
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63 |
ROBERT J. MIELKE, TRUSTEE, AND DIANNE C. MIELKE, TRUSTEE, THE MIELKE REVOCABLE TRUST (LESSEE): Consider revision of rent for Lease No. PRC 3176.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16482 Somerset Lane, city of Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. (PRC 3176.1) (A 72; S 34) (Staff: R. Collins)
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64 |
ORANGE COUNTY FLOOD CONTROL DISTRICT (LESSEE): Consider application for an amendment to Lease No. PRC 7312.9, a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, in the city of Huntington Beach, Orange County; to conduct maintenance dredging of the Talbert Channel Ocean Outlet. (PRC 7312.9; RA# 21712) (A 74; S 37) (Staff: R. Collins)
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65 |
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 lease premises and the annual rent. (PRC 6442.1; RA# 14712) (A 70; S 28) (Staff: K. Foster)
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66 |
SAN DIEGO UNIFIED PORT DISTRICT (LESSEE): Consider revision of rent for Lease No. PRC 7987.1, a General Lease – Public Agency Use, of ungranted sovereign land located in San Diego Bay, San Diego County; for various uses including the operation of recreational moorings. (PRC 7987.1) (A 78; S 39) (Staff: K. Foster)
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67 |
STACY M. AND MARIA L. WEST (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16652 Coral Cay Lane, City of Huntington Beach, Orange County; for an existing dock, ramp, and cantilevered deck. (PRC 5750.1; RA# 24212) (A 72; S 34) (Staff: A. Franzoia)
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68 |
CHARLES F. NICHOLS AND JUDITH A. NICHOLS, TRUSTEES OF THE NICHOLS FAMILY TRUST (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3492 Gilbert Drive, city of Huntington Beach, Orange County; for an existing dock, ramp, and cantilevered deck. (PRC 3078.1; RA# 17903) (A 72; S 34) (Staff: A. Franzoia)
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69 |
CRAIG D. ALLEN AND DEAN K. ALLEN (APPLICANTS): Consider application for a General Lease – Recreational and Residential Use, of sovereign land located in Huntington Harbour, adjacent to 16911 Bolero Lane, city of Huntington Beach, Orange County; for an existing dock and access ramp previously authorized by the Commission, and an existing cantilevered deck and enclosure not previously authorized by the Commission. (PRC 3574.1; RA# 24210) (A 34; S 72) (Staff: A. Franzoia) REMOVED FROM AGENDA
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70 |
LARRY AND PATRICIA LAMBERT (APPLICANTS): Consider application for a General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3362 Venture Drive, city of Huntington Beach, Orange County; for existing bulkhead protection. (PRC 8295.1; RA# 21612) (A 72; S 34) (Staff: A. Franzoia)
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71 |
SAN DIEGO BAY ENVIRONMENTAL RESTORATION FUND – SOUTH (APPLICANT): Consider application for a General Lease – Dredging Use, of sovereign land granted to the San Diego Unified Port District, minerals reserved, within central San Diego Bay, San Diego County; for the dredging of a maximum of 71,700 cubic yards of material for the purpose of environmental remediation, to be disposed of at appropriate landfill sites. (W 26665; RA# 22212) (A 76; S 39) (Staff: D. Oetzel)
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72 |
SAN DIEGO BAY ENVIRONMENTAL RESTORATION FUND – NORTH (APPLICANT): Consider application for a General Lease – Dredging Use, of sovereign lands granted to the San Diego Unified Port District, minerals reserved, within central San Diego Bay, San Diego County; for the dredging of a maximum of 105,000 cubic yards of material for the purpose of environmental remediation, to be disposed of at appropriate landfill sites. (W 26666; RA# 22012) (A 76; S 39) (Staff: D. Oetzel)
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73 |
CHEVRON U.S.A. INC. (PARTY): Authorize the execution of a Lease Termination Agreement covering Lease No. PRC 628.1, in the Pacific Ocean, Santa Monica Bay, El Segundo, Los Angeles County. (PRC 628.1; RA# 13212) (A 52; S 28) (Staff: A. Scott)
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74 |
DYNEGY MORRO BAY, LLC (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, Estero Bay, San Luis Obispo County; for continued maintenance of an existing PLEM, two pipelines, and a concrete anchor. (PRC 1390.1; RA# 14412) (A 33; S 15) (Staff: A. Scott)
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75 |
OCEAN SURF LLC (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, city of Malibu, Los Angeles County; for an existing rock revetment not previously authorized by the Commission. (W 26549; RA# 04612) (A 41; S 23) (Staff: D. Simpkin)
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76 |
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, 26122 Pacific Coast Highway, Los Angeles County. (W 24665) (A 41; S 23) (Staff: D. Simpkin)
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77 |
ANGELO ZABY, TRUSTEE OF THE ANGELO ZABY TRUST, DATED SEPTEMBER 9, 1983 (ASSIGNOR); IDA ZABY (ASSIGNEE): Consider application for the assignment of Lease No. PRC 7986.1, General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3632 Venture Drive, city of Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. (PRC 7986.1; RA# 30412) (A 67; S 35) (Staff: D. Simpkin)
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SCHOOL LANDS |
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78 |
SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of State school land located in a portion of Section 16, Township 24 South, Range 38 East, MDM, near the unincorporated community of Little Lake, Inyo County, for an existing 33 kilovolt (kV) electrical distribution line, five wood poles, and three steel towers not previously authorized by the Commission and removal of four existing unused poles previously authorized by the Commission. (PRC 4511.2; RA# 04712) (A 34; S 17) (Staff: C. Hudson)
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79 |
MOLYCORP, INC (LESSEE) AND MOLYCORP MINERALS, LLC (APPLICANT): Consider rescission of authorization for assignment of lease, termination of lease, and application for issuance of a General Lease – Right-of-Way Use, Lease No. PRC 6375.2, 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 transportation line. (PRC 6375.2; RA# 20211) (A 34; S 17) (Staff: C. Hudson)
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MINERAL RESOURCES MANAGEMENT |
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80 |
CITY OF LONG BEACH (APPLICANT): Consideration of the First Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2012 through June 30, 2013), Long Beach Unit, Wilmington Oil Field, Los Angeles County. (W 17166) (A 54; S 27) (Staff: A. Reid)
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81 |
CALIFORNIA DEPARTMENT OF WATER RESOURCES (APPLICANT): Consider approval of a Non-Exclusive Geological Survey Permit on designated submerged lands in the Sacramento River and in Butte Slough, Colusa and Sutter Counties. (W 6005.140) (A 2; S 4) (Staff: R. B. Greenwood)
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82 |
DEEP ROSE DEVELOPMENT, LLC (APPLICANT): Consider approval for a two-year extension of a State Geothermal Resources Prospecting Permit PRC 8949.2 on State lands, Inyo County. (PRC 8949.2) (A 26; S 18) (Staff: N. Saito)
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83 |
ROBERT G. WETZEL (APPLICANT): Consider application for an extension and amendment of a mineral prospecting permit for minerals other than oil, gas and geothermal resources on State lands, San Bernardino County. (PRC 9026.2) (A 34; S 18) (Staff: G. Pelka, V. Perez)
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MARINE FACILITIES |
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ADMINISTRATION |
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LEGAL |
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84 |
MARK CHODOS AND DAVID MANNING; RETHFORD FAMILY TRUST; RYAN HUGHES; MENCARINI TRUSTEES; JEFFEREY R. SCHOTSAL; 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 legal action to cause compliance with the Commission’s leasing authority and remediation for the placement of unauthorized pilings and structures on sovereign state lands in the Sacramento River. (W 26581) (A 7; S 6) (Staff: P. Pelkofer, V. Caldwell)
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85 |
CALIFORNIA STATE LANDS COMMISSION, OAKLAND REDEVELOPMENT SUCCESSOR AGENCY, CITY OF OAKLAND (PARTIES): Consider authorizing the transfer of a parcel of land, known as Parcel E, in the former Oakland Army Base from the Oakland Redevelopment Successor Agency (ORSA) to the City of Oakland, subject to the public trust, pursuant to the Oakland Army Base Title Settlement and Exchange Agreement, dated June 30, 2006, and Chapter 664, Statutes of 2005. (AD 511) (A 18; S 9) (Staff: E. Milstein)
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86 |
NATHAN TOPOL, DBA HOMEWOOD RESORT (LESSEE): Consider the default and termination of Lease No. PRC 5857.1, a General Lease – Commercial Use, for an existing pier and 30 mooring buoys, located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 097-130-026 through 097-130-030, near Homewood, Placer 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, removal of the improvements, and the restoration of the land to the satisfaction of the Commission. (PRC 5857.1) (A 1; S 1) (Staff: W. Crunk, N. Lee) REMOVED FROM AGENDA
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87 |
HENRY AND ROBERT WESTBROOK, DBA SHIP ASHORE RESORT (LESSEES/PARTIES): Consider denial of application for a General Lease – Commercial Use, Lease No. PRC 5284.1 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, for trespass, ejectment, and removal of existing pilings, two docks, a breakwater, and any other related facilities located in the Smith River, adjacent to Assessor’s Parcel Numbers 102-170-03, 102-170-05 and 102-010-35, near the town of Crescent City, Del Norte County; and restoration of the land to its natural condition to the satisfaction of the Commission. (PRC 5284.1) (A 1; S 4) (Staff: B. Terry, J. Fabel)
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EXTERNAL AFFAIRS GRANTED LANDS |
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88 |
CITY OF NEWPORT BEACH (APPLICANT): Consider approval of the proposed establishment of a Newport Harbor Capital Fund (Harbor Fund) to fund Newport Harbor capital improvements and maintenance activities within Newport Harbor located within legislatively-granted sovereign land in the City of Newport Beach, Orange County. (G 09-02) (A 74; S 37) (Staff: S. Guerrieri)
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89 |
CITY OF LOS ANGELES (APPLICANT): Consider approval of the proposed resolution of the Port of Los Angeles, pursuant to Public Resources Code Section 7060, relating to an agreement for oil exploration in the Wilmington Oil Field located within legislatively-granted sovereign land in the City of San Pedro, Los Angeles County. (G 05-04) (A 70; S 28, 35) (Staff: S. Guerrieri)
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90 |
CITY OF NEWPORT BEACH (APPLICANT): Consider approval of an amended lease for the Balboa Bay Club in Newport Harbor located within legislatively-granted sovereign land in the City of Newport Beach, Orange County. (G 09-02) (A 74; S 37) (Staff: S. Guerrieri) REMOVED FROM AGENDA
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LEGISLATION AND RESOLUTIONS |
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91 |
CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation that would declare that the State of Nevada has agreed to repeal its 2011 statutory provisions requiring its withdrawal from the Tahoe Regional Planning Compact and would revise the Bi-State Compact to require that the Agency’s regional plan reflects economic conditions and the economic effects of regulation on commerce. (SB 630, Pavley) (A & S: Statewide) (Staff: S. Pemberton) REMOVED FROM AGENDA
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V. INFORMATIONAL |
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92 |
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. Negotiating parties: Venoco, Inc., State Lands Commission; Under negotiation: price and terms.
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VI. REGULAR CALENDAR |
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93 |
THE STATE LANDS COMMISSION (PARTY): Request authority for Executive Officer to enter into agreement to support the development of a feasibility study to examine the use of shore-based reception and treatment facilities for the management of discharged ballast water in California. (W 9777.234, W 9777.290,W 9777.295, C2013-13) (A & S: Statewide) (Staff: N. Dobroski, D. Brown)
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94 |
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VII. PUBLIC COMMENT
VIII. COMMISSIONERS’ COMMENTS
IX. 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
City of Los Angeles v. Great Basin Unified Air Pollution Control
District et. al.
City of Los Angeles v. California Air Resources Board, et. al.
California State Lands Commission v. Edward L. Clark Jr.
Everardo Acevedo, et al. v. Jorge A. Diaz, 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. Consider and provide instructions to negotiators 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. Negotiating parties: Venoco, Inc., State Lands Commission; Under negotiation: price and terms.