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 THE CSLC WEB SITE: www.slc.ca.gov WEBCAST AVAILABLE AT: WWW.CAL-SPAN.ORG

COMMISSIONERS PRESENT · GAVIN NEWSOM, Lt. Governor · CHRIS GARLAND, Chief of Staff and Alternate for Lt. Governor Gavin Newsom, voted on Items 106, 113, and 121. · ALAN GORDON, Deputy Controller and Alternate for State Controller John Chiang · ERAINA ORTEGA,  Chief Deputy Director and Alternate for Director of the Department of Finance, Michael Cohen

Original Agenda Posted 10:00 AM on Tuesday, September 10, 2013

AGENDA

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

VOTING RECORD

September 20, 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

VOTE

the minutes of the June 21, 2013 regular meeting and the july 12, 2013 special meeting were approved by a vote of 2-0 (ortega abstained).

CONSENT CALENDAR:

· CONSENT ITEMS C44, C75, C79, C92, C108 AND C109 WERE REMOVED FROM CONSIDERATION

· CONSENT ITEMS C106, C113 AND C114 WERE MOVED TO THE REGULAR CALENDAR

· CONSENT ITEMS C01-C43, C45-C74, C76-C78, C80-C91, C93-C105, C107, C110-C112, AND C115 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0

INFORMATIONAL:

· ITEM 116 – WAS INFORMATIONAL – NO VOTE REQUIRED

· ITEM 118 – WAS INFORMATIONAL – NO VOTE REQUIRED

REGULAR CALENDAR:

· ITEM 106 – APPROVED AS PRESENTED BY A VOTE OF 2-0 (GARLAND ABSTAINED)

· ITEM 113 – APPROVED AS PRESENTED BY A VOTE OF 2-0 (GORDON AND ORTEGA)

· ITEM 114 – APPROVED AS PRESENTED:

                                       AUTHORIZATIONS 1 AND 3 BY A VOTE OF 3-0

                                       AUTHORIZATION 2 BY A VOTE OF 2-0 (ORTEGA ABSTAINED)

· ITEM 117 – APPROVED AS PRESENTED BY A 2-0 VOTE (ORTEGA ABSTAINED)

· ITEM 119 – APPROVED AS PRESENTED BY A 3-0 VOTE

· ITEM 120 – APPROVED AS AMENDED BY A 3-0 VOTE

· ITEM 121 – APPROVED AS PRESENTED BY A 2-0 VOTE (GARLAND AND ORTEGA)

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 REGULAR MEETING OF JUNE 21, 2013 AND THE SPECIAL MEETING OF July 12, 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:

· Pacific Gas and Electric Company (Lessee): Continuation of rent at $726 per year for a General Lease – Right-of-Way Use, located on State school land in Shasta and Trinity Counties      (PRC 383.2).

· Pacific Gas and Electric Company (Lessee): Continuation of rent at $306 per year for a General Lease – Right-of-Way Use, located on State school land in Shasta County (PRC 5391.2).

· Broadwing Communications, LLC (Lessee): Continuation of rent at $651 per year for a General Lease – Right-of-Way Use, located on State school land in San Bernardino County             (PRC 8047.2).

· Kern River Gas Transmission Company (Lessee): Continuation of rent at $3,384 per year for a General Lease – Right-of-Way Use, located on State school land in San Bernardino County (PRC 8411.2).

· Kern River Gas Transmission Company (Lessee): Continuation of rent at $3,826 per year for a General Lease – Right-of-Way Use, located on State school land in San Bernardino County (PRC 8412.2).

· Ned and Mary Burgess, dba Salmon Harbor Resort (Lessees): Continuation of rent at $50 per year for a General Lease – Recreational Use, located on sovereign land in the Smith River, Del Norte County (PRC 1584.1).

· George J. Vukasin and Sonja L. Vukasin, Trustees of the Vukasin Family Living Trust dated October 10, 1994 (Lessees):  Continuation of rent at $1,085 per year for a General Lease – Recreational Use, located on sovereign land in Lake Tahoe, adjacent to 980 West Lake Boulevard, near Tahoe City, Placer County (PRC 7773.1).

· William S. Beckham and Benita F. Beckham, as Trustees of the Beckham 2008 Living Trust; and Dennis R. Underwood and Gail A. Underwood, as Trustees of the Underwood 2008 Living Trust (Lessees): Continuation of rent at $257 per year for a General Lease – Recreational Use, located on sovereign land in Lake Tahoe, adjacent to 6035 North Lake Boulevard, near Tahoe Vista, Placer County (PRC 4360.1).

· Cedar Flat Improvement Association, Inc. (Lessee): Continuation of rent at $725 per year for a General Lease – Recreational Use, located on sovereign land in Lake Tahoe, adjacent to 4370 North Lake Boulevard, near Carnelian Bay, Placer County (PRC 4173.1).

IV. CONSENT CALENDAR C01-C115

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	CHATEAUX DU LAC ASSOCIATION, INC. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 709 Lakeview Avenue, near the city of South Lake Tahoe, El Dorado County; for an existing pier not previously authorized by the Commission.  (W 26500; RA# 24112) (A 5; S 1) (Staff: G. Asimakopoulos)
C	02	HERBERT L. DAMNER AND ARVILLE B. DAMNER, TRUSTEES OF THE HERBERT L. DAMNER AND ARVILLE B. DAMNER REVOCABLE TRUST U/D/T, DATED SEPTEMBER 25, 1998 (ASSIGNORS); JOHN R. GRIGSBY AND PATRICIA A. GRIGSBY, TRUSTEES OF THE JOHN R. GRIGSBY AND PATRICIA A. GRIGSBY REVOCABLE TRUST, DATED SEPTEMBER 24, 2003 (ASSIGNEES): Consider application for the assignment of Lease No. PRC 7459.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 36 Moana Circle, near Homewood, Placer County; for an existing pier and two mooring buoys.  (PRC 7459.9; RA# 29512) (A 1; S 1) (Staff: G. Asimakopoulos)
C	03	MARY V. INGRAM AND DAVID M. INGRAM (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7045 Garden Highway, near the city of Sacramento, Sacramento County; for existing bank protection previously authorized by the Commission, and an existing uncovered single-berth floating boat dock with boat lift, gangway, dolphin, and two pilings not previously authorized by the Commission.  (PRC 5523.1; RA# 29012) (A 7; S 6) (Staff: G. Asimakopoulos)
C	04	COLIN BOONE ARNOLD AND VICTORIA LYNN ARNOLD, TRUSTEES OF THE ARNOLD FAMILY REVOCABLE TRUST, DATED AUGUST 23, 1994 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2915 Garden Highway, near the city of Sacramento, Sacramento County; for an existing floating boat dock, gangway, debris deflector, two steel pilings, and bank protection.  (PRC 6064.1; RA# 32312) (A 7; S 6) (Staff: G. Asimakopoulos)
C	05	COLIN BOONE ARNOLD AND VICTORIA LYNN ARNOLD, TRUSTEES OF THE ARNOLD FAMILY REVOCABLE TRUST, DATED AUGUST 23, 1994 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2851 Garden Highway, near the city of Sacramento, Sacramento County; for an existing single-berth floating boat dock, gangway, five steel pilings, and bank protection previously authorized by the Commission, and an existing cover over the dock, two boat lifts, personal watercraft lift, storage shed, and electric and water utility outlets not previously authorized by the Commission.  (PRC 7231.1; RA# 32412) (A 7; S 6) (Staff: G. Asimakopoulos)
C	06	BRIAN J. MCCULLOUGH (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14976 South Shore Drive, near the town of Truckee, Nevada County; for the reconstruction, use, and maintenance of an existing pier not previously authorized by the Commission.  (W 8670.67; RA# 35812) (A 1; S 1) (Staff: G. Asimakopoulos)
C	07	JAMES M. TALCOTT AND PATRICIA DYKEMA, TRUSTEES OF THE JAMES M. TALCOTT REVOCABLE TRUST, DATED MARCH 16, 2006 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 1576 Milton Road, near the city of Napa, Napa County; for an existing uncovered floating boat dock, pier, walkway, gangway, and two pilings.  (PRC 7214.1; RA# 25612) (A 7; S 2) (Staff: R. Boggiano)
C	08	OLYMPIA OF VALLEJO, LLC (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in White Slough, adjacent to Assessor’s Parcel Number 0051-250-220, near the city of Vallejo, Solano County; for an existing tidewall and bank protection.  (PRC 7728.9; RA# 18712) (A 7; S 2) (Staff: R. Boggiano)
C	09	ARNOLD G. HUNN AND SANDRA A. HUNN, AS TRUSTEES OF THE HUNN FAMILY REVOCABLE TRUST, ESTABLISHED SEPTEMBER 2, 2005 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 10595 Bryne Avenue, near Los Molinas, Tehama County; for an existing uncovered floating boat dock and two anchoring cables attached to deadmen on the upland.  (PRC 4782.1; RA# 15012) (A 4; S 2) (Staff: R. Boggiano)
C	10	MATTHEW A. YOUNG AND PAMELA T. YOUNG (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 1308 Milton Road, near the city of Napa, Napa County; for an existing uncovered floating boat dock, walkway, and three pilings.  (PRC 8456.1; RA# 30612) (A 7; S 2) (Staff: R. Boggiano)
C	11	RAMOS OIL COMPANY, INC. (PARTY); 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 previous wharfage facilities 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, PRC 3773.1; RA# 16612) (A 8; S 5) (Staff: R. Boggiano)
C	12	CALIFORNIA LAND AND WATER COMPANY, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Montezuma Slough, adjacent to Assessor’s Parcel Number 0046-200-010, near Suisun City, Solano County; for an existing uncovered floating boat dock, two pilings, walkway, and covered shed.  (PRC 7727.1; RA# 12912) (A 7, 8; S 5, 2) (Staff: R. Boggiano)
C	13	CITY OF RIO DELL (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Numbers 052-061-053 and 205-111-039, near the city of Rio Dell, Humboldt County; for the installation, use, and maintenance of a 14-inch diameter high density polyethylene (HDPE) effluent pipeline.  (W 26651; RA# 17312) (A 1; S 2) (Staff: R. Boggiano)
C	14	LEO H. SCHUERING JR. AND EILEEN S. SCHUERING, AS TRUSTEES OF THE SCHUERING FAMILY REVOCABLE TRUST, DATED NOVEMBER 30, 1994 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4475 Garden Highway, near the city of Sacramento, Sacramento County; for an existing floating boat dock with a single-berth boathouse and gangway previously authorized by the Commission, and two existing steel pilings, boat lift, electrical and water utility outlets, and bank protection not previously authorized by the Commission.  (PRC 6988.1; RA# 31412) (A 5; S 6) (Staff: R. Boggiano)
C	15	DANIEL L. WALSH (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4321 Garden Highway, near the city of Sacramento, Sacramento County, for existing bank protection previously authorized by the Commission; and an uncovered single-berth floating boat dock, dolphin, two pilings, and gangway not previously authorized by the Commission.  (PRC 6324.1; RA# 28312) (A 7; S 6) (Staff: V. Caldwell)
C	16	RIVERBANK HOLDING COMPANY, LLC (APPLICANT), OHIO NATIONAL LIFE INSURANCE COMPANY (SECURED-PARTY LENDER): Consider termination of Lease No. PRC 6427.1, a General Lease – Commercial Use; an application for a General Lease – Commercial Use; Termination of Agreements and Consent to Encumbrancing of the Lease; approval of a new Agreement and Consent to Encumbrancing of the Lease; and approval of subleases, of sovereign land located in the Sacramento River, adjacent to 1371 Garden Highway, city of Sacramento, Sacramento County; for an existing commercial marina known as Riverbank Marina.  (PRC 6427.1; RA# 01413) (A 9; S 6) (Staff: V. Caldwell)
C	17	MYRON SIDIE (LESSEE); FACES, INC. (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 2216.1, a General Lease – Commercial Use, and an application for a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 6985 Garden Highway, near the town of Nicholas, Sutter County; for an existing commercial marina.  (PRC 2216.1; RA# 01313) (A 3; S 4) (Staff: V. Caldwell)
C	18	MONTEZUMA WETLANDS, LLC (LESSEE): Consider application for an amendment to Lease No. PRC 8275.1, a General Lease – Industrial Use, of sovereign land located in the Sacramento River and Montezuma Slough, near Collinsville, Solano County; to include the construction of a surface water pump with a fish-screened intake pipeline, an extension of the lease term, and a revision in rent.  (PRC 8275.1; RA# 21611) (A 8; S 4) (Staff: V. Caldwell)
C	19	JAMES M. MCCLENAHAN AND MARGARET ANN MCCLENAHAN, AS TRUSTEES OF THE MCCLENAHAN FAMILY TRUST DATED FEBRUARY 22, 2001 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 15102 Point Drive; near the town of Truckee, Nevada County, for an existing pier.  (PRC 8504.1; RA# 25512) (A 1; S 1) (Staff: M. J. Columbus)
C	20	ROGER B. PRIMM, TRUSTEE OF THE REVISED AND RESTATED ROGER B. PRIMM FAMILY TRUST U/D/T JANUARY 30, 1990 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3115 Jameson Beach Road, near the city of South Lake Tahoe; El Dorado County, for an existing pier and two mooring buoys.  (PRC 6863.1; RA# 32812) (A 5; S 1) (Staff: M. J. Columbus)
C	21	ALAN K. AUSTIN AND MARIANNE P. AUSTIN, TRUSTEES OF THE AUSTIN FAMILY TRUST DATED AUGUST 6, 1997, AND KAREN J. VAN VOORHIS, TRUSTEE OF THE KAREN J. VAN VOORHIS REVOCABLE TRUST, UNDER TRUST AGREEMENT DATED DECEMBER 23, 1992, A TRUST (LESSEES); ALAN K. AUSTIN AND MARIANNE P. AUSTIN, TRUSTEES OF THE AUSTIN FAMILY TRUST DATED AUGUST 6, 1997, AND BEAMING JOY LIMITED, A BVI LIMITED CORPORATION (APPLICANTS): Consider termination of Lease No. PRC 5801.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 850 and 860 West Lake Boulevard, Tahoe City, Placer County; for an existing joint-use pier, two boat lifts, and four mooring buoys.  (PRC 5801.1; RA# 27810) (A 1; S 1) (Staff: M. J. Columbus)
C	22	THE KOURETAS FAMILY TRUST U/A DATED NOVEMBER 15, 1978, AS AMENDED (APPLICANT): Consider application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 5230 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys.  (PRC 1710.1; RA# 35910) (A 1; S 1) (Staff: M. J. Columbus)
C	23	THE SOL AND NETTIE SCHERMAN FAMILY LIMITED PARTNERSHIP (LESSEE); MARK A. MARIANI AND MELODY ANN MARIANI, TRUSTEES OF THE MARK AND MELODY ANN MARIANI REVOCABLE TRUST UAD 1/9/97 (APPLICANTS): Consider termination of Lease No. PRC 4859.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2820 Lake Terrace Avenue, near Tahoe City, Placer County; for an existing pier, covered boathouse, and two mooring buoys.  (PRC 4859.1; RA# 26012) (A 1; S 1) (Staff:  M. J. Columbus)
C	24	JAMES DOBBAS AS TRUSTEE UNDER DECLARATION OF TRUST DATED DECEMBER 22, 1976 (APPLICANT): Consider application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 8283 Meeks Bay Avenue, Meeks Bay, El Dorado County; for an existing pier and one mooring buoy.  (PRC 4494.1; RA# 18312) (A 5; S 1) (Staff: W. Hall)
C	25	COUNTY OF SUTTER (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Feather River, adjacent to 243 Second Street, Yuba City, Sutter County; for an existing concrete boat launch ramp previously authorized by the Commission, and an L-shape uncovered floating dock, four pilings, retaining wall, and bank protection not previously authorized by the Commission.  (PRC 7747.9; RA# 17511) (A 3; S 4) (Staff: W. Hall)
C	26	JEAN M. SHELDON FIRST FAMILY LIMITED PARTNERSHIP (LESSEE); SEAN J. KEENE AND AMMANDA E. KEENE, TRUSTEES OF THE SEAN AND AMMANDA KEENE 2004 TRUST, DATED AUGUST 19, 2008 AS AMENDED (APPLICANTS): Consider termination of Lease No. PRC 4855.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5820 North Lake Boulevard, near Agate Bay, Placer County; for an existing pier and two mooring buoys previously authorized by the Commission and the removal of three existing unattached pilings not previously authorized by the Commission.  (PRC 4855.1; RA# 21312) (A 1; S 1) (Staff: W. Hall)
C	27	GERALD E. JOHNSTON AND CYNTHIA M. JOHNSTON, TRUSTEES OF THE GERALD E. JOHNSTON AND CYNTHIA M. JOHNSTON TRUST, UNDER THE DECLARATION OF TRUST DATED APRIL 26, 2002; CYRUS A. JOHNSON, SUCCESSOR TRUSTEE UNDER REVOCABLE TRUST DATED JANUARY 10, 1989; STEPHEN N. GRAY AND CAROLE J. GRAY, CO-TRUSTEES OF THE GRAY FAMILY REVOCABLE TRUST DATED AUGUST 7, 1999; AND WILLIAM E. LANDIS AND JULIE H. LANDIS, CO-TRUSTEES OF THE LANDIS FAMILY REVOCABLE TRUST OF 1999  (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5020 and 5040 West Lake Boulevard, Homewood, Placer County; for an existing joint-use pier and four mooring buoys.  (PRC 5120.1; RA# 33412) (A 1; S 1) (Staff: W. Hall)
C	28	PAUL R. MALONE, VIRGINIA M. MALONE AND HAROLD S. PENNEY; AND CHARLOTTE C. PENNEY AS TRUSTEES OF THE HAROLD S. PENNEY AND CHARLOTTE C. PENNEY LIVING FAMILY TRUST, DATED NOVEMBER 6, 2002 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2865 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and one mooring buoy. (PRC 4128.9; RA# 10409) (A 1; S 1) (Staff: W. Hall)
C	29	SFPP, L.P. (APPLICANT): Consider termination of a holdover tenancy and acceptance of a Quitclaim Deed for Lease No. PRC 5439.1, a General Lease – Right-of-Way Use and an application for three new General Lease – Rights-of-Way Use, of sovereign land located in various waterways, various counties, for existing petroleum pipelines.  (PRC 5439.1, PRC 9040.1, PRC 9041.1, PRC 9042.1; RA# 15512) (A & S: Statewide) (Staff: D. Jones)
C	30	SFPP, L.P. (LESSEE): Consider revision of rent to Lease No. PRC 8486.1, a General Lease – Right-of-Way Use, of sovereign land located in Walnut, Grayson and Pacheco Creeks, Cordelia Slough and the Carquinez Strait; Contra Costa, Solano and Yolo Counties, for petroleum pipelines.  (PRC 8486.1) (A 8, 11; S 5, 7) (Staff: D. Jones)
C	31	JOHN R. GARAMENDI AND PATRICIA W. GARAMENDI, TRUSTEES OF THE GARAMENDI LIVING TRUST, DATED JULY 23, 1989 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to Sacramento County Assessor’s Parcel Number 142-0230-008, near the city of Walnut Grove, Sacramento County; for the reconstruction, use, and maintenance of an uncovered floating boat dock, ramp, and two pilings.  (PRC 6351.1; RA# 28011) (A 11; S 3) (Staff: N. Lavoie)
C	32	CHRISTOPHER LUNARDI AND JOANNE LUNARDI; TAB STILES AND CHARLENE STILES AS TRUSTEES  OF THE TAB AND CHARLENE STILES FAMILY TRUST, UNDER TRUST DATED OCTOBER 15, 2007; REGINALD G. BOONE, JR. AND LEI-WEY SUN; AND ROBERT M. FREY AND MALIA M. FREY (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Shag Slough, adjacent to Assessor’s Parcel Number (APN) 0042-210-060, and in Cache Slough, adjacent to APN 0042-160-160 near the city of Rio Vista, Solano County; for four existing recreational dock facilities in Shag Slough and four boat sheds in Cache Slough previously authorized by the Commission, and an existing portion of a residence and attached deck in Shag Slough not previously authorized by the Commission.  (PRC 6362.1; RA# 31312) (A 11; S 3) (Staff: N. Lavoie)
C	33	KRISTINA LESSING HOMER, AS TRUSTEE OF THE MICHAEL JAMES HOMER QTIP TRUST NO. 2, UTD DECEMBER 6, 1999, AS AMENDED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8833 Rubicon Drive, Rubicon Bay, El Dorado County; for an existing pier, boathouse, and two mooring buoys previously authorized by the Commission, and an existing boat lift not previously authorized by the Commission.  (PRC 5623.1; RA# 21809)(A 5; S 1) (Staff: N. Lee)
C	34	HOMEWOOD VILLAS, LLC (APPLICANT): Consider an amendment of Lease No. PRC 9071.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5130 West Lake Boulevard, near Homewood, Placer County; to include a revised land description.  (PRC 9071.1; RA# 02912) (A 1; S 1) (Staff: N. Lee)
C	35	NATHAN TOPOL, DBA HOMEWOOD RESORT (LESSEE): Consider rescission of a quitclaim deed and acceptance of a new quitclaim deed for Lease No. PRC 5857.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 097-130-028 through 097-130-033, near Homewood, Placer County; for the lease area associated with an existing pier.  (PRC 5857.1) (A 1; S 1) (Staff: N. Lee)
C	36	CITY OF NAPA (APPLICANT): Consider application for the termination and issuance of a General Lease – Public Agency Use for an existing boat ramp; to dredge 40,000 cubic yards of material from sovereign land located in the Napa River at the boat ramp, Napa County; and disposal of dredged material at the U.S. Army Corps of Engineers’ designated disposal sites SF-9 (Carquinez Strait), the Cullinan Ranch Restoration Project, the Napa County Flood Control and Water Conservation District’s Imola Avenue site, and/or other U.S. Army Corps of Engineers’ approved disposal sites.  (PRC 3745.9; RA# 20812) (A 7; S 2) (Staff: D. Oetzel)
C	37	VALLEJO YACHT CLUB (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from granted land, minerals reserved; located in the Mare Island Strait in the city of Vallejo, Solano County.  (PRC 8224.9; RA# 02513) (A 7; S 2) (Staff: D. Oetzel)
C	38	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)
C	39	COLLEEN KIMBALL, TRUSTEE OF THE SURVIVOR’S TRUST OF THE KIMBALL FAMILY TRUST DATED JANUARY 2, 2003; AND COLLEEN KIMBALL, TRUSTEE OF THE DECEDENT’S TRUST OF THE KIMBALL FAMILY TRUST DATED JANUARY 2, 2003 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6918 Pomina Avenue, near Tahoma, Placer County; for two existing mooring buoys not previously authorized by the Commission.  (W 26702; RA# 00512) (A 1; S 1) (Staff: S. Paschall)
C	40	SISTERS OF SAINT DOMINIC, CONGREGATION OF THE MOST HOLY NAME (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2800 Lake Terrace Avenue, near Tahoe City, Placer County; for an existing pier.  (PRC 4379.1; RA# 20608) (A 1; S 1) (Staff: S. Paschall)
C	41	JAY GUDEBSKI, TRUSTEE OF THE JAY GUDEBSKI TRUST DATED 8/25/2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8315 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for two existing mooring buoys.  (PRC 8178.1; RA# 09912) (A 1; S 1) (Staff: S. Paschall)
C	42	GERALD R. ROSE AND DEBORAH K. ROSE, CO-TRUSTEES OF THE ROSE FAMILY TRUST, DATED APRIL 9, 2008 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, Knights Landing, Yolo County; for an existing floating boat dock, cables, and gangway not previously authorized by the Commission.  (W 24498; RA# 34912) (A 4; S 3) (Staff: J. Sampson)
C	43	HEIGH HO, LLC (LESSEE); RAJIT KUMAR AGRAWAL AND REENA MODI AGRAWAL, TRUSTEES OF THE RAJIT AND REENA AGRAWAL LIVING TRUST (APPLICANTS): Consider termination of Lease No. PRC 8854.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9902 Lake Street, Kings Beach, Placer County; for two existing mooring buoys.  (PRC 8854.1; RA# 34412) (A 1; S 1) (Staff: J. Sampson)
C	44	RAJIT KUMAR AGRAWAL AND REENA MODI AGRAWAL, TRUSTEES OF THE RAJIT AND REENA AGRAWAL LIVING TRUST (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9922 Lake Street, Kings Beach, Placer County; for two existing mooring buoys.  (PRC 8366.1; RA# 34512) (A 1; S 1) (Staff: J. Sampson) REMOVED FROM AGENDA
C	45	FRANK SLOOTMAN AND BRENDA L. SLOOTMAN, CO-TRUSTEES OF THE SLOOTMAN LIVING TRUST DATED SEPTEMBER 8, 1999 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2050 North Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys.  (PRC 8399.1; RA# 15511) (A 1; S 1) (Staff: M. Schroeder)
C	46	JOSHUA R. FLOUM AND MARGARET R. O’DONNELL (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3328 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys.  (PRC 8401.1; RA# 24011) (A 1; S 1) (Staff: M. Schroeder)
C	47	CRAIG MILLER AND BEVERLY JO YUKE-MILLER, TRUSTEES OF THE CRAIG MILLER AND BEVERLY JO YUKE-MILLER TRUST DATED MARCH 27, 2000 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3356 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys.  (PRC 5528.1; RA# 29011) (A 1; S 1) (Staff: M. Schroeder)
C	48	DAVID MICHAEL BOWMAN, AS TRUSTEE, OR HIS SUCCESSOR, OF THE DAVID MICHAEL BOWMAN TRUST AGREEMENT DATED APRIL 13, 1989 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8401 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat hoist, and two mooring buoys.  (PRC 1828.1; RA# 14711) (A 5; S 1) (Staff: M. Schroeder)
C	49	CHRISTOPHER AHERN LEE, TRUSTEE OF THE FOX-LEE LIVING TRUST DATED JULY 10, 1998 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13760 Highway 160, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock, a ramp, two pilings, and stairs.  (PRC 6035.1; RA# 33210) (A 11; S 3) (Staff: M. Schroeder)
C	50	DILL CORPORATION, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 652 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys.  (PRC 5580.1; RA# 24111) (A 1; S 1) (Staff: M. Schroeder)
C	51	RAY DOLBY AND DAGMAR DOLBY, TRUSTEES OF THE DOLBY FAMILY TRUST DATED MAY 7, 1999 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2540 West Lake Boulevard, near Tahoe City, Placer County; for an existing rock crib pier and open-sided boathouse previously authorized by the Commission; and two existing boat lifts, portion of a storage building, and two mooring buoys not previously authorized by the Commission.  (PRC 3683.9; RA# 23309) (A 1; S 1) (Staff: M. Schroeder)
C	52	GARY W. GUITTARD AND HORRACE A. GUITTARD, JR. (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5660 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, and two mooring buoys previously authorized by the Commission; and an existing boat lift, boat hoist, and a sundeck with stairs not previously authorized by the Commission.  (PRC 3294.1; RA# 08700) (A 1; S 1) (Staff: M. Schroeder)
C	53	ROGER D. GRIFFITH AND ELIZABETH A. GRIFFITH (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6966 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, boat lift, marine rail, and two mooring buoys.  (PRC 4926.9; RA# 09509) (A 1; S 1) (Staff: M. Schroeder)
C	54	C. HENRY VEIT, TRUSTEE OF THE WARREN H. SICHEL TESTAMENTARY TRUST DATED AUGUST 11, 1993 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4190 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier and boathouse previously authorized by the Commission; and an existing boat lift, boat hoist, sundeck with stairs, and two mooring buoys not previously authorized by the Commission.  (PRC 5122.1; RA# 23510) (A 1; S 1) (Staff: M. Schroeder)
C	55	RCD TAHOE LP, A CALIFORNIA LIMITED PARTNERSHIP; DAVID J. TEECE; AND LEIGH G. TEECE (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9125 Emerald Bay Road and 256 Four Ring Road, near Rubicon Bay, El Dorado County; for an existing joint-use pier, boathouse, and four mooring buoys previously authorized by the Commission; and an existing boat lift not previously authorized by the Commission.  (PRC 2223.1; RA# 10311) (A 5; S 1) (Staff: M. Schroeder)
C	56	SWEETBRIAR, INC. (LESSEE): Consider revision of rent to Lease No. PRC 7806.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8000 North Lake Boulevard, near Kings Beach, Placer County; for two existing mooring buoys.  (PRC 7806.1) (A 1; S 1) (Staff: M. Schroeder)
C	57	PAUL PHILLIPS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys.  (PRC 3223.1; RA# 22812) (A 1; S 1) (Staff: M. Schroeder)
C	58	ELISEO COVE HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, Greenbrae, Marin County; for an existing boat dock and access ramp.  (PRC 4900.1; RA# 31512) (A 10; S 2) (Staff: D. Simpkin)
C	59	SAN FRANCISCO STATE UNIVERSITY ROMBERG TIBURON CENTER FOR ENVIRONMENTAL STUDIES (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in San Francisco Bay, near Tiburon, Marin County; for an existing finger pier previously authorized by the Commission; and an existing weather station, water quality instruments, and 32 concrete pilings not previously authorized by the Commission.  (PRC 8446.9; RA# 31612) (A 6; S 3) (Staff: D. Simpkin)
C	60	SAN FRANCISCO STATE UNIVERSITY ROMBERG TIBURON CENTER FOR ENVIRONMENTAL STUDIES (APPLICANT): Consider termination of Lease No. PRC 8268.9, a General Lease – Public Agency Use, and an application for a General Lease – Public Agency Use, of sovereign land located in San Francisco Bay, near Tiburon, Marin County; for an existing 300-foot long, 8-inch diameter saltwater intake pipeline and rock riprap.  (PRC 8268.9; RA# 32912) (A 6; S 3) (Staff: D. Simpkin)
C	61	K.M.C., INC. (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in San Francisco Bay, near Tiburon, Marin County; for an existing public park, a north and south breakwater, three navigational pilings, and maintenance dredging.  (PRC 2148.1; RA# 30512) (A 10; S 2) (Staff: D. Simpkin)
C	62	GRAYLE TULLY JAMES AND GWYN-MOHR TULLY (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8507 and 8511 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and four mooring buoys.  (PRC 8421.1; RA# 33712) (A 5; S 1) (Staff: B. Terry)
C	63	GABRIELLE D. HARLE; ANNE B. DONAHOE, AS TRUSTEE OF THE ANNE B. DONAHOE TAHOE RESIDENCE TRUST NO. 1; ANNE B. DONAHOE, AS TRUSTEE OF THE ANNE B. DONAHOE TAHOE RESIDENCE TRUST NO. 2; AND ANNE B. DONAHOE, AS TRUSTEE OF THE ANNE B. DONAHOE TAHOE RESIDENCE TRUST NO. 3 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8873 and 8879 Rubicon Drive, near Tahoma, El Dorado County; for an existing pier, boat lift, and two mooring buoys.  (PRC 3653.1; RA# 18510) (A 5; S 1) (Staff: B. Terry)
C	64	RICHARD R. TOMLINSON AND SANDY L. TOMLINSON, TRUSTEES OF THE TOMLINSON FAMILY TRUST DATED MARCH 7, 1995 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 648 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys.  (PRC 8445.1; RA# 29912) (A 1; S 1) (Staff: B. Terry)
C	65	TONOPALO PRIVATE RESIDENCE CLUB OWNERS ASSOCIATION, INC. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 117-240-022, Tahoe Vista, Placer County; for an existing pier and 12 mooring buoys.  (PRC 8439.1; RA# 14112) (A 1; S 1) (Staff: B. Terry)
C	66	WILLIAM O. ADAMS AND JANICE L. ADAMS, TRUSTEES OF THE WILLIAM O. AND JANICE L. ADAMS FAMILY REVOCABLE TRUST, ESTABLISHED MAY 16, 1998 (LESSEES); DAVID M. ADAMS AND COURTNEY ADAMS, CO-TRUSTEES OF THE DAVID ADAMS FAMILY REVOCABLE TRUST; AND MICHAEL W. ADAMS AND SUE E. ADAMS, CO-TRUSTEES OF THE MICHAEL W. AND SUE E. ADAMS REVOCABLE TRUST OF 2002 (APPLICANTS): Consider acceptance of a quitclaim deed for Lease No. PRC 8658.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 640 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys.  (PRC 8658.1; RA# 20612) (A 1; S 1) (Staff: B. Terry)
CENTRAL REGION
C	67	FRANK T. RAUZI AND JUDITH D. RAUZI (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in the Calaveras River, adjacent to 2943 Calariva Drive, near the city of Stockton, San Joaquin County; for an existing boat dock, boathouse, and gangway.  (PRC 8473.1; RA# 30812) (A 13; S 5) (Staff: G. Asimakopoulos)
C	68	KIM CURRIERI AND LYNNE CURRIERI (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4239 Yacht Harbor Drive, near the city of Stockton, San Joaquin County; for an existing uncovered U-shaped floating boat dock, gangway, and three pilings previously authorized by the Commission, and an existing bulkhead, not previously authorized by the Commission.  (PRC 4200.1; RA# 22311) (A 17; S 5) (Staff: R. Boggiano)
C	69	MIDDLE RIVER SKI CLUB (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Middle River, adjacent to Assessor’s Parcel Number 129-170-06, near the city of Stockton, San Joaquin County; for an existing floating boat dock, two pilings and a slalom course with 22 marker buoys and anchors previously authorized by the Commission, and two existing sunshade structures not previously authorized by the Commission.  (PRC 6702.1; RA# 30712) (A 17; S 5) (Staff: R. Boggiano)
C	70	TIKI LAGUN PARTNERS, LLC (APPLICANT): Consider acceptance of a Quitclaim Deed for Lease No. PRC 4082.1, a General Lease – Commercial Use; termination of an Agreement and Consent to Encumbrancing of Lease; and an application for a new General Lease – Commercial Use and an Agreement and Consent to Encumbrancing, of sovereign land located in Whiskey Slough, near the city of Stockton, San Joaquin County; for a commercial marina.  (PRC 4082.1; RA# 02213) (A 15, 17, 26; S 5, 14) (Staff: R. Boggiano)
C	71	HERCULES LLC (LESSEE): Consider revision of rent to Lease No. PRC 7985.1, a General Lease – Right-of-Way Use, of sovereign land located in San Pablo Bay, city of Hercules, Contra Costa County; for an 8-inch diameter treated wastewater industrial outfall pipeline, anchor plates, and diffusers.  (PRC 7985.1) (A 15; S 9) (Staff: K. Foster)
C	72	CENTRAL CONTRA COSTA SANITATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Carquinez Straight, city of Martinez, Contra Costa County; for existing sanitary sewer pipelines.  (PRC 4136.9; RA# 26612) (A 14; S 7) (Staff: A. Franzoia)
C	73	350 BEACH ROAD LLC (APPLICANT): Consider application for a General Lease –Recreational, Protective Structure, and Right-of-Way Use, of filled sovereign land located in the city of Burlingame, San Mateo County; for the reconstruction of a portion of the San Francisco Bay Trail; the new construction of a private driveway to Fisherman’s Park including public parking; and reconstruction of a portion of the existing Airport Road to conform with the future alignment of Airport Boulevard; and existing riprap not previously authorized by the Commission.  (W 26655; RA# 21012) (A 22; S 8, 13) (Staff: A. Franzoia)
C	74	KENNETH J CARVER, II (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Carquinez Strait, Crockett, Contra Costa County; for an existing marina, restaurant, and appurtenant facilities.  (PRC 2546.1; RA# 26911) (A 14; S 3) (Staff: G. Kato)
C	75	WIND OVER WATER KITEBOARDING LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land on and adjacent to San Francisco Bay, city of Burlingame, San Mateo County; for a kite-boarding operation and equipment storage not previously authorized by the Commission.  (W 26695; RA# 34612) (A 14; S 3) (Staff: G. Kato) REMOVED FROM AGENDA
C	76	ST. FRANCIS YACHT CLUB (LESSEE): Consider revision of rent to Lease No. PRC 5266.1, a General Lease – Recreational Use, of sovereign land located in the San Joaquin River, adjacent to Tinsley Island, San Joaquin County; for 12 existing mooring buoys.  (PRC 5266.1) (A 13; S 5) (Staff: N. Lavoie)
C	77	C&H SUGAR COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7659.1, a General Lease – Industrial Use, of sovereign land located in the Carquinez Strait, in the town of Crockett, Contra Costa County; for a sugar refinery, dock, and outfall pipelines.  (PRC 7659.1) (A 11; S 7) (Staff: D. Oetzel)
C	78	CHEVRON PRODUCTS COMPANY (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in San Francisco Bay in the city of Richmond, Contra Costa County; to place the Chevron Pt. Orient Wharf into caretaker status, during which time Chevron will conduct feasibility studies to determine the future use of the property.  (PRC 139.1; RA# 20611 ) (A 6; S 9) (Staff: D. Oetzel)
C	79	SOUTH BAY YACHT CLUB (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Guadalupe River, near the town of Alviso, Santa Clara County; for existing docking and moorage facilities.  (PRC 3979.1; RA# 12212) (A 25; S 10) (Staff: D. Simpkin) REMOVED FROM AGENDA
C	80	GREAT BASIN AIR POLLUTION CONTROL DISTRICT (APPLICANT): Consider termination of Lease No. PRC 8277.9, a General Lease – Public Agency Use, and an application for a General Lease – Public Agency Use, of sovereign land located on the dry lake bed of Owens Lake, Inyo County; for one existing meteorological tower previously authorized by the Commission; 124 sensit sites and four meteorological towers not previously authorized by the Commission; and the proposed placement of one air monitoring station.  (W 26673; RA# 30912) (A 34; S 18) (Staff: D. Simpkin)
C	81	CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT): Consider application for an Archeological Investigation Permit for excavation of sites on sovereign land located on the dry lake bed of Owens Lake, Inyo County, for the Owens Lake Dust Mitigation Program (Phase IX) project.  (PRC 8943.9, RA# 02113) (A 34; S 18) (Staff: D. Simpkin)
C	82	CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider application for an amendment to Lease No. PRC 8079.9, a General Lease – Public Agency Use on sovereign land located in the dry lake bed, Owens Lake, Inyo County; to construct and maintain 6.5 square miles of dust control on the bed of Owens Lake.  (PRC 8079.9; RA# 17010) (A 34; S 18) (Staff: D. Simpkin)
C	83	CITY OF MODESTO (APPLICANT): Consider termination of Lease No. PRC 8514.9, a General Lease – Public Agency Use, and an application for a General Lease – Public Agency Use, of sovereign land located in the Tuolumne River, adjacent to Assessor’s Parcel Numbers 037-036-003, 038-022-013, and 038-022-014, city of Modesto, Stanislaus County; for one existing 18-inch diameter sewer pipeline and three abandoned sewer pipelines; and the installation, use, and maintenance of two new 18-inch diameter sewer pipelines.  (PRC 8514.9; RA# 22412) (A 26; S 12) (Staff: B. Terry)
SOUTHERN REGION
C	84	MICHAEL F. DENTON SR. AND MERRIE N. DENTON (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1178 Beach Drive, city of Needles, San Bernardino County; for an existing stairway with railing, two sundecks, shower, and riprap bankline not previously authorized by the Commission.  (W 26602; RA# 00412) (A 33; S 18) (Staff: R. Collins)
C	85	ALBERT AVALOS AND STACY AVALOS, TRUSTEES, OR THEIR SUCCESSORS IN TRUST, UNDER THE ALBERT & STACY AVALOS LIVING TRUST, DATED NOVEMBER 27, 2000, AND ANY AMENDMENTS THERETO (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1116 Beach Drive, city of Needles, San Bernardino County; for existing concrete stairs with rock retaining walls and appurtenances, two concrete patio areas with railing and rock retaining walls, two planter areas with rock retaining walls and a shower, and riprap bankline not previously authorized by the Commission.  (W 26557; RA# 24511) (A 33; S 18) (Staff: R. Collins)
C	86	DONALD W. AASE AND JUDITH E. AASE (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1118 Beach Drive, city of Needles, San Bernardino County; for existing concrete stairs with rock retaining walls, two concrete patio areas and rock retaining walls, planter area, and riprap bankline not previously authorized by the Commission.  (W 26558; RA# 24711) (A 33; S 18) (Staff: R. Collins)
C	87	ROBERT E. MASON AND MARY E. MASON (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1214 Beach Drive, city of Needles, San Bernardino County; for two existing concrete stairways with railing and rock walls, concrete patio with rock retaining walls, and riprap bankline not previously authorized by the Commission.  (W 26578; RA# 29811) (A 33; S 18) (Staff: R. Collins)
C	88	ENCINA WASTEWATER AUTHORITY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, in the Gulf of Santa Catalina, City of Carlsbad, San Diego County; for an existing 7,800 Linear Foot, 48- and 72-inch diameter ocean outfall pipelines.  (PRC 3097.9; RA# 13512) (A 76; S 38) (Staff: R. Collins)
C	89	TODD SEIDNER, TRUSTEE OF THE SEIDNER FAMILY TRUST DATED JUNE 14, 2001 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1228 Beach Drive, city of Needles, San Bernardino County; for the construction, use, and maintenance of a stairway with railing, landing, gangway, floating walkway, and floating boat dock; and existing riprap not previously authorized by the Commission.  (W 26670; RA# 24412) (A 33; S 28) (Staff: R. Collins)
C	90	JOSEPH R. RYNIAK AND CYNTHIA M. RYNIAK (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1226 Beach Drive, city of Needles, San Bernardino County; for the construction, use, and maintenance of a stairway, gangway, and floating boat dock; and existing planter area and riprap bankline not previously authorized by the Commission.  (W 26671; RA# 24512) (A 33; S 18) (Staff: R. Collins)
C	91	MICHAEL J. HILGERT AND JACQUELINE D. HILGERT, TRUSTEES, UNDER THE HILGERT FAMILY TRUST DATED OCTOBER 6, 2010 (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1230 Beach Drive, city of Needles, San Bernardino County; for the construction, use, and maintenance of a gangway with railing, floating walkway, and floating boat dock; and an existing stairway with railing, sundeck, and riprap bankline not previously authorized by the Commission.  (W 26672; RA# 24312) (A 33; S 18) (Staff: R. Collins)
C	92	OPTICACCESS LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean offshore from Morro Bay to Santa Barbara, San Luis Obispo and Santa Barbara Counties; for an existing fiber-optic cable.  (PRC 8168.1; RA# 22112) (A 35, 37; S 17, 19) (Staff: A. Franzoia) REMOVED FROM AGENDA
C	93	GERALD A. JONES AND MARILYN L. JONES, TRUSTEES OF THE GERALD A. JONES AND MARILYN L. JONES REVOCABLE TRUST DATED SEPTEMBER 12, 1985 (APPLICANTS): Rescission of Commission authorization and consideration for a new General Lease – Recreational Use, of sovereign land in the Midway Channel of Huntington Harbour, adjacent to 3442 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  (PRC 3079.1; RA# 07112) (A 67; S 35) (Staff: A. Franzoia)
C	94	SIGNAL HILL SERVICE, INC. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Santa Barbara Channel, near Rincon Point, Santa Barbara and Ventura counties; for four existing submarine pipelines from Platform Hogan to an onshore point and one outfall pipeline from shore.  (PRC 3914.1; RA# 23111) (A 35; S 18) (Staff: D. Oetzel)
C	95	ROBERT E. FABER AND SARAH K. FABER, CO-TRUSTEES (LESSEES): Consider revision of rent to Lease No. PRC 5625.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 1667 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.  (PRC 5625.1) (A 67; S 35) (Staff: D. Oetzel)
C	96	NEWPORT HARBOR YACHT CLUB (LESSEE): Consider revision of rent to Lease No. PRC 6411.1, a General Lease – Recreational Use, of sovereign land located in Moonstone Cove, Santa Catalina Island, Los Angeles County; for an existing pier, ramp, and floating platform with two mooring anchors used to access upland club facilities.  (PRC 6411.1) (A 54; S 27) (Staff: D. Oetzel)
C	97	DCOR, L.L.C (LESSEE): Consider revision of rent to Lease No. PRC 6417.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore of Huntington Beach, Orange County; for one existing 24-inch pipeline containing two power cables and one existing 6-inch diameter gas pipeline extending offshore to serve Platform Eva (in State waters) and Platform Edith (in Federal waters).  (PRC 6417.1) (A 67; S 35) (Staff: D. Oetzel)
C	98	SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 4055.1, a General Lease – Right-of-Way Use, of sovereign land located in Sunset Bay, near Seal Beach, Orange County; for an existing overhead electrical transmission line.  (PRC 4055.1) (A 67; S 35) (Staff: D. Oetzel)
C	99	ERNEST F. GRETHER, JR., TRUSTEE OF THE GRETHER RESIDENCE TRUST DATED MAY 9, 2003 (LESSEE): Consider revision of rent for Lease No. PRC 3855.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16795 Bolero Lane, city of Huntington Beach, Orange County for an existing boat dock, access ramp, and cantilevered deck.  (PRC 3855.1) (A 72; S 34) (Staff: D. Simpkin)
C	100	CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 25160 Malibu Road, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)
C	101	CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 27952 Pacific Coast Highway, Los Angeles County.  (W 24665) (A 41; S 23) (Staff: D. Simpkin)
SCHOOL LANDS
C	102	SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT): Consider application for a 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 115 kilovolt (kV) transmission line and four steel towers not previously authorized by the Commission.  (W 26686; RA# 28712) (A 34; S 17) (Staff: C. Hudson)
MINERAL RESOURCES MANAGEMENT
C	103	TOWNE EXPLORATION COMPANY, LP (ASSIGNOR) AND VINTAGE PRODUCTION CALIFORNIA LLC (ASSIGNEE): Consider approval of a lease amendment and an assignment of Towne Exploration Company, LP’s 100 percent interest in State Oil and Gas Lease No. PRC 8349.1 to Vintage Production California LLC, underlying the bed of Mokelumne River, Sacramento and San Joaquin Counties.  (PRC 8349.1) (A 8,17; S 4,5) (Staff: N. Heda, M. LeClair)
C	104	TOWNE EXPLORATION COMPANY, LP (ASSIGNOR) AND VINTAGE PRODUCTION CALIFORNIA LLC (ASSIGNEE): Consider approval of a lease amendment and an assignment of Towne Exploration Company, LP’s 100 percent interest in State Oil and Gas Lease No. PRC 8573.1 to Vintage Production California LLC, underlying the bed of Georgiana Slough, Sacramento County.  (PRC 8573.1) (A 15; S 5) (Staff: N. Heda, M. LeClair)
C	105	TOWNE EXPLORATION COMPANY, LP (ASSIGNOR) AND VINTAGE PRODUCTION CALIFORNIA LLC (ASSIGNEE): Consider approval of a lease amendment and an assignment of Towne Exploration Company, LP’s 60 percent interest in State Oil and Gas Lease No. PRC 8694.1 to Vintage Production California LLC, underlying the bed of Georgiana Slough, Sacramento County.  (PRC 8694.1) (A 15; S 5) (Staff: N. Heda, M. LeClair)
C	106	VENOCO, INC. (ASSIGNOR) AND VENOCO ENERGY PARTNERS OPERATING, LLC (ASSIGNEE): Consider approval of a partial assignment of 22 percent (22%) of Venoco, Inc.’s 100 percent (100%) interest in Well No. 3242-15, located on State Oil and Gas Lease No. PRC 3242.1 to Venoco Energy Partners Operating, LLC, Santa Barbara and Ventura Counties.  (PRC 3242.1) (A 35; S 10) (Staff:  M. LeClair)
MARINE FACILITIES
ADMINISTRATION
C	107	PHILLIPS 66 (LESSEE): Consider waiver of penalty and partial reduction of interest due to late payment of rent on Lease No. PRC 600.1, a General Lease – Industrial Use, of sovereign land located in Contra Costa County.  (PRC 600.1) (A 11; S 7) (Staff: D. Brown)
LEGAL
C	108	REDWOOD SQUARE ENTERPRISES, LLC (PARTY): Consider Acceptance of a Quitclaim Deed to lands located in Vallejo, Solano County.  (AD 79) (A 14; S 2, 3) (Staff: J. Frey) REMOVED FROM AGENDA
C	109	REDWOOD SQUARE ENTERPRISES, LLC; CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider Amendment to Compromise Title Settlement Agreement between the State of California and Standard Brands Paint Co. recorded January 31, 1989 regarding lands located in Vallejo, Solano County.  (AD 79) (A14; S 2, 3) (Staff: J. Frey) REMOVED FROM AGENDA
C	110	MAXIM COMMERCIAL CAPITAL LLC (PARTY): Consider approval of an Interim Authorization to Effectuate Vessel Removal for the vessel known as “the Frank M. Coxe,” also/formerly known as “Dago Mary’s,” “The Sherman,” and “The Showboat,” among other names, as well as removal of the gangway, pilings and other restaurant-related improvements from sovereign land, at 410 Airport Boulevard, Burlingame, San Mateo County.  (W 26713) (A 19; S 8) (Staff: S. Haaf)
C	111	STECKLER-PACIFIC COMPANY, INC.; HELEN GALATOLO; COUNTY OF MARIN; HONORABLE POLYXENI STEFANIDOU, TRUSTEE; DOROTHY STECKLER; AND CALIFORNIA STATE LANDS COMMISION (PARTIES): Consider a compromise Title Settlement, Exchange and Boundary Line Agreement between the State of California, acting by and through the State Lands Commission, the Steckler-Pacific Company Inc., County of Marin, Helen Galatolo, The Honorable Polyxeni Stefanidou, Consul General of Greece at San Francisco, California as Trustee of the Kratico Nosocomio aka General Public Hospital of Kalmata Trust, and Dorothy J. Steckler.  (W 26186; AD 516) (A 10; S 2) (Staff: E. Milstein, J. Koepke)
C	112	ALVIN M. OGA; CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider, by an informal hearing pursuant to Public Resources Code section 6302.3, authorization for the staff of the California State Lands Commission to remove and dispose of an abandoned vessel, the Steel Toy, illegally occupying state lands in the Old River at Beaver Island, Contra Costa County.  (W 26534) (A 15; S 5) (Staff: P. Pelkofer, V. Caldwell)
C	113	BETTY VRANESH RT 2002; 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 for the placement of an unauthorized piling and structure on sovereign land located in the Sacramento River, adjacent to 2221 Garden Highway, Sacramento County.  (W 26581) (A 7; S 6) (Staff: P. Pelkofer, V. Caldwell)
EXTERNAL AFFAIRS GRANTED LANDS
C	114	CALIFORNIA STATE LANDS COMMISSION: Consider adopting a standardized reporting form to be submitted by legislative grantees of sovereign public trust land and approving a workload analysis that summarizes the resources necessary for the Commission to fulfill its oversight responsibilities with respect to all legislatively granted public trust lands, pursuant to AB 2620 (Achadjian), Chapter 206, Statutes of 2012.  (Staff: S. Scheiber)
C	115	CITY OF NEWPORT BEACH (APPLICANT): Consider approval of a new lease in Newport Harbor, pursuant to Chapter 728, Statutes of 1994, located within legislatively-granted sovereign land in the City of Newport Beach, Orange County.  (G 09-02) (A 74; S 37) (Staff: S. Scheiber)
V.       INFORMATIONAL
	116	CALIFORNIA STATE LANDS COMMISSION: 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)
VI. REGULAR CALENDAR
	117	CALIFORNIA STATE LANDS COMMISSION: Consider supporting federal legislation that would enact the Lake Tahoe Restoration Act which would extend the Lake Tahoe Restoration Act by another 10 years and authorize $415 million to combat invasive species, improve water clarity, reduce the threat of catastrophic wildfire and restore the environment.  (S. 1451, Senator Feinstein) (A & S: Federal) (Staff: S. Pemberton)
	118	CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Staff report on "Marine Renewable Energy and Environmental Impacts: Advancing California's Goals."  (A & S: Statewide) (Staff: H. Wyer)
	119	CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider authorizing the Executive Officer to execute and submit an application to the U.S. Fish and Wildlife Service to obtain a permit for the incidental take of endangered and threatened species pursuant to Section 10 the federal Endangered Species Act, relating to implementation of the Desert Renewable Energy Conservation Plan.  (A & S: Statewide) (Staff: J. DeLeon)
	120	CALIFORNIA STATE LANDS COMMISSION: Consider adoption of a Mitigated Negative Declaration and approval of a program update to the Commission’s Low Energy Offshore Geophysical Permit Program.  (W 30177) (A & S: Statewide) (Staff: R. B. Greenwood, J. Deleon, J. Fabel)
	121	DAVID EVANS AND ASSOCIATES, INC., FUGRO PELAGOS, INC., FUGRO WEST, INC., UNITED STATES GEOLOGICAL SURVEY, ECOSYSTEMS MANAGEMENT ASSOCIATES, INC., UNIVERSITY CORPORATION AT MONTEREY BAY, COASTAL FRONTIERS CORPORATION, TERRASOND, LIMITED, SCRIPPS INSTITUTE OF OCEANOGRAPHY (APPLICANTS): Consider approval of a Non Exclusive Geophysical Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission.  (PRC 8345.9, PRC 8391.9, PRC 8392.9, PRC 8394.9, PRC 8536.9, PRC 8859.9, PRC 8911.9, PRC 9007.9, W 6005.139) (A & S: Statewide) (Staff: R. B. Greenwood)

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

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.

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 interest in an oil and gas lease of state lands (PRC 3242.1) currently held by Venoco, Inc.  Negotiating parties: Venoco, Inc., State Lands Commission; Under negotiation: price and terms.