Original Agenda Posted 1:00 PM on Thursday, January 09, 2014

AGENDA

SPECIAL MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

VOTING RECORD

January 23, 2014

10:00 A.M.

Tsakopolous library galleria

east meeting room

828 i street

SACRAMENTO, CALIFORNIA 95814

JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

MICHAEL COHEN, DIRECTOR OF FINANCE, MEMBER

the minutes of the DECEMBER 2, 2013 regular meeting were approved by a vote of 2-0 (gARLAND AND ORTEGA).

CONSENT CALENDAR:

· CONSENT ITEMS C01-C04 WERE APPROVED AS PRESENTED BY A VOTE OF 2-0 (GARLAND AND ORTEGA)

REGULAR CALENDAR:

· ITEM 05 – APPROVED AS PRESENTED BY A VOTE OF 2-0 (GORDON 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 MEETING OF December 2, 2013

III. EXECUTIVE OFFICER’S REPORT

IV. CONSENT CALENDAR C01-C04

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

MINERAL RESOURCES MANAGEMENT
C	01	ECOSYSTEMS MANAGEMENT ASSOCIATES, INC. (APPLICANT): Consider approval of a Non-Exclusive Geological Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission. (W 6005.141) (A & S: Statewide) (Staff: R. B. Greenwood)
LEGAL
C	02	MAXIM COMMERCIAL CAPITAL LLC (PARTY): Consider approval of a revised 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, including restoration of the Premises located at 410 Airport Boulevard, Burlingame, San Mateo County. (WP 5467.1) (A 19; S 8) (Staff: S. Haaf)
C	03	THE U.S. BUREAU OF LAND MANAGEMENT, U.S. FISH AND WILDLIFE SERVICE, CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE, CALIFORNIA DEPARTMENT OF WATER RESOURCES, DUCKS UNLIMITED, GALT JOINT UNION ELEMENTARY SCHOOL DISTRICT, NATURAL RESOURCES CONSERVATION SERVICE, SACRAMENTO COUNTY REGIONAL PARKS DEPARTMENT, NATURE CONSERVANCY, CALIFORNIA STATE LANDS COMMISSION, AND SACRAMENTO VALLEY CONSERVANCY (PARTIES): Consider a new agreement for the cooperative management of lands contained within the Cosumnes River Preserve, Sacramento County. (PRC 8041.9) (A 9; S 5) (Staff: E. Gillies, E. Milstein)
C	04	CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE (SUCCESSOR AGENCY TO THE SAN FRANCISCO REDEVELOPMENT AGENCY), THE CITY AND COUNTY OF SAN FRANCISCO, THE PORT OF SAN FRANCISCO AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider the approval of the Record of Survey for the Initial Closing Phase of the Hunters Point Shipyard/Candlestick Point Title Settlement, Public Trust Exchange and Boundary Line Agreement and the Candlestick Point State Recreation Area Reconfiguration, Improvement and Transfer Agreement, and related parcel boundary adjustments, concerning lands within Candlestick Point and the former Hunters Point Naval Shipyard, City and County of San Francisco. (AD 557; W 26279; G11-00.7, G11-01) (A 13; S 3) (Staff: J. Porter, K. Colson)
V. INFORMATIONAL – NONE
VI. REGULAR CALENDAR
	05	CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider proposed amendments to Sections 1900, 2002, and 2003 of Title 2, Division 3, Chapter 1 of the California Code of Regulations, relating to Definitions, Categories of Leases or Permits, and Rental. (W 26535) (A & S: Statewide) (Staff: C. Connor)

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):

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.