California State Lands Commission

Eleni Kounalakis, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Keely Bosler, Director of Department of Finance, Member

Original Agenda Posted 2:00 PM on Monday, June 17, 2019

REGULAR MEETING

Agenda

VOTING RECORD

June 28, 2019

Wyndham San Diego Bayside
1355 North Harbor Drive
San Diego, California 92101

1:00 PM

Live webcast available at www.cal-span.org

COMMISSIONERS PRESENT:

· ELENI KOUNALAKIS, Lieutenant Governor (Matthew Dumlao, Environmental Policy Advisor and Alternate, participated for items 100, 101, 103, and Closed Session)

· BETTY T. YEE, State Controller

· GAYLE MILLER, Chief Deputy Director and Alternate for Director of the Department of Finance Keely Bosler

VOTE:

· the minutes of the APRIL 5, 2019 MEETING were approved by a vote of 3-0 (kounalakis‒YES; YEE‒YES; MILLER‒YES)

CONSENT CALENDAR:

· CONSENT ITEMS 51, 66, 69, 72, 84, 85, AND 89 WERE REMOVED FROM CONSIDERATION

· CONSENT ITEMS 01-50, 52-65, 67, 68, 70, 71, 73-83, 86-88, AND 90 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS–YES; YEE‒YES; MILLER‒YES)

INFORMATIONAL CALENDAR:

· ITEM 91 – WAS INFORMATIONAL – NO VOTE REQUIRED

· ITEM 92 – WAS INFORMATIONAL – NO VOTE REQUIRED

REGULAR CALENDAR:

· ITEM 93 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (KOUNALAKIS‒YES; YEE‒YES; MILLER‒ABSTAINED)

· ITEM 94 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (KOUNALAKIS‒YES; YEE‒YES; MILLER‒ABSTAINED)

· ITEM 95 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (KOUNALAKIS‒YES; YEE‒YES; MILLER‒ABSTAINED)

· ITEM 96 ‒ STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS‒YES; YEE‒YES; MILLER‒YES)

· ITEM 97 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS‒YES; YEE–YES; MILLER‒YES)

· ITEM 98 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS‒YES; YEE‒YES; MILLER‒YES)

· ITEM 99 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS‒YES; YEE‒YES; MILLER‒YES)

· ITEM 100 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (DUMLAO‒YES; YEE‒YES; MILLER‒YES)

· ITEM 101 – STAFF PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

· ITEM 102 – STAFF PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

· ITEM 103 – STAFF PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

Meeting Procedures

Speaker sign-up and time limits

Anyone wishing to address the Commission must fill out a “Request to Speak” form. Forms are available at a reception table near the entrance to the meeting. When you are called to speak, please identify yourself and your affiliation for the record. Each speaker will generally be allowed three minutes to speak; however, the Chair may set different time limits.

Access to meetings

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 at 916.574.1800 or by email to cslc.commissionmeetings@slc.ca.gov in advance to arrange for such accommodation.

Sign language interpreter

A sign language interpreter will be provided upon advance notification of need by a deaf or hard of hearing person. Please contact the Commission at 711 (TTY) 916.574.1800 or by email to cslc.commissionmeetings@slc.ca.gov at least five days prior to the meeting to arrange for an interpreter.

Staff reports and exhibits

A written staff report is available for most items on this agenda. Please note that staff reports are posted as soon as available on the Commission’s website at www.slc.ca.gov. The staff report and exhibits may be reviewed and downloaded. Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the Commission’s website.

Submission of written materials

Written materials should be submitted to the Commission no later than three business days before the meeting. Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals. No facsimiles, texts, or emails will be accepted at the meeting site. All non-procedural communications become part of the record. Written materials may be submitted by email to cslc.commissionmeetings@slc.ca.gov or by mail to 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825.

Visual presentations/materials

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible. It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties. A slide projector and laptop will be available from our audio-visual technicians, and they can assist you in its use. All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

Notification of meetings and agendas

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Abbreviations and acronyms

· A and S references are to Assembly and Senate districts

· CEQA - California Environmental Quality Act

Order of Business

I. 1:00 PM – Open Session

II. Confirmation of minutes for the April 5, 2019 meeting

III. Executive Officer’s Report

Continuation of Rent Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority:

· Stephen Doyle Anthony and Roxanne Marie Anthony, Trustees of the Anthony Living Trust (Lessee): Continuation of rent at $491 per year for a General Lease – Recreational Use located on sovereign land in the Colorado River adjacent to 1182 Beach Drive, Needles, San Bernardino County. (PRC 9134.1)

· Mark A. Bantle Jr. and Jennifer K. Bantle and Joseph R. Brown and Evelyn M. Brown, Trustees of the Joseph E. Brown and Evelyn M. Brown Family Trust (Lessee): Continuation of rent at $365 per year for a General Lease – Recreational Use located on sovereign land in the Colorado River adjacent to 1154 Beach Drive, Needles, San Bernardino County. (PRC 9135.1)

· Marion M. R. Brooding, as Trustee of the Marion M. R. Brooding 1994 Living Trust, and Larry D. Brooding (Lessee): Continuation of rent at $1,309 per year for a General Lease – Recreational Use located on sovereign land in the Georgiana Slough, adjacent to 17241 Terminous Road, near Isleton, Sacramento County. (PRC 3289.1)

· Califia, LLC, a California Limited Liability Company (Lessee): Continuation of rent at $450 per year for a General Lease – Right-of-Way Use located on sovereign land in the San Joaquin River, adjacent to 250 Sadler Oak Drive, near Lathrop, San Joaquin County. (PRC 2854.1)

· Apolla Farthing and Art Acosta and Michelle Acosta (Lessee): Continuation of rent at $470 per year for a General Lease – Recreational Use on sovereign land in the Colorado River adjacent to 1150 Beach Drive, Needles, San Bernardino County. (PRC 9136.1)

· Ryan Hughes (Lessee): Continuation of rent at $236 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 2345 Garden Highway, near Sacramento, Sacramento County. (PRC 6340.1)

· Loren A. Jensen and Melissah A. Jensen, or Their Successor(s), as Trustees of the Loren and Melissah Jensen 2013 Family Trust, dated March 6, 2013; Doris A. Jensen, Trustee of the Elbert A. Jensen Bypass Trust; Birney Alan Jensen, Alice Winifred Croft, Janice Lee Jensen, Wayne Anders Jensen, Warren Boomer Jensen, and Marna June Javete; and Ronald A. Ubaldi and Esther Ubaldi, Trustees of the Ubaldi Living Trust dated July 19, 1993, and Restated August 7, 2008 (Lessee): Continuation of rent at $377 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to Assessor's Parcel Number (APN) 083-195-013, Tahoe City, Placer County. (PRC 5611.1)

· Loche M. Johnson and Susan M. Johnson, and successors in trust, as Trustees of the Johnson Family Trust dated August 13, 1999 (Lessee): Continuation of rent at $221 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 4603 Garden Highway, Sacramento, Sacramento County. (PRC 7212.1)

· John M. Kruger and Ellen M. Kruger, Trustees of the John and Ellen Kruger Trust, U/A dated June 17, 1998, as amended; and Scott Littman, Trustee of the John M. Kruger 2008 Irrevocable Trust, U/A dated May 31, 2008 (Lessee): Continuation of rent at $1,194 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 1040 West Lake Boulevard, near Tahoe City, Placer County. (PRC 6937.1)

· Charlotte P. (Shirley) Mencarini, Trustee of the Mencarini Family Trust, dated July 29, 1998 (Lessee): Continuation of rent at $152 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 3563 Garden Highway, Sacramento, Sacramento County. (PRC 5376.1)

· Harold M. Messmer, Jr. and Marcia N. Messmer, Trustees of the Messmer Family Trust dated 10/1/93 (Lessee): Continuation of rent at $1,339 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 4420 North Lake Boulevard, Carnelian Bay, Placer County. (PRC 4315.1)

· Pacific Fruit Farms, A Corporation (Lessee): Continuation of rent at $182 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 14090 State Highway 160, Walnut Grove, Sacramento County. (PRC 7796.1)

· Richard Alan Rethford and Bambi-Lynn Rethford, Trustees of the Rethford Family Trust (Lessee): Continuation of rent at $642 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 2399 Garden Highway, near Sacramento, Sacramento County. (PRC 9126.1)

· Jeffrey R. Schotsal (Lessee): Continuation of rent at $353 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 4471 Garden Highway, near Sacramento, Sacramento County. (PRC 6672.1)

· Kenneth Erik Sorensen and Mary Elizabeth Sorensen, Trustees of the Sorensen Family 2000 Trust dated April 18, 2000 (Lessee): Continuation of rent at $170 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 17444 Grand Island Road, near Walnut Grove, Sacramento County. (PRC 7213.1)

· Joanne C. Taylor or her successor(s) as Trustee of the Joanne C. Taylor Trust certified under Agreement dated June 29, 1993; Joanne C. Taylor and Carrie Hughes Taylor, Co-Trustees of the Carrie Hughes Taylor Trust under the Will of Edward H. Taylor; Bruce C. Taylor and Linda R. Taylor, Trustees of the Bruce and Linda Taylor Family Trust dated November 27, 2002; Jeffrey Edward Taylor; Stephen Bruce Taylor (Lessee): Continuation of rent at $1,293 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 2580 West Lake Boulevard, near Homewood, Placer County. (PRC 5560.1)

· Wildland, Inc. (Lessee): Continuation of rent at $450 per year, for a General Lease – Other, located on indemnity school land in Section 18, Township 11 North, Range 13 West, SBM, north of Oak Creek Road, Kern County. (PRC 8110.2)

· Jack G. Wilkinson and Shirley M. Wilkinson as Trustees of the Wilkinson Family 2002 Trust (Lessee): Continuation of rent at $125 per year for a General Lease – Recreational Use located on sovereign land in the Calaveras River, adjacent to 2767 Calariva Drive, Stockton, San Joaquin County. (PRC 7793.1)

IV. Consent Calendar 01-90

The following items are considered to be noncontroversial and are subject to change at any time up to the date of the meeting.

Land Management

Northern Region

01 10:10 HOLDINGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); GREGORY M. KING AND KAREN M. KING, AS TRUSTEES OF THE GREGORY M. KING AND KAREN M. KING FAMILY TRUST (APPLICANT): Consider termination of Lease No. PRC 8419.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8551 Meeks Bay Avenue, near Tahoma, El Dorado; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 8419.1; RA# 20818) (A 5; S 1) (Staff: A. Franzoia)

02 LUIS ROBERT UBILLUS ADELMAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1590 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8644.1; RA# 12218) (A 1; S 1) (Staff: A. Franzoia)

03 BABBAGE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider amendment of Lease No. PRC 8728.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1530 North Lake Boulevard, near Tahoe City, Placer County; to reduce the length of a pier. CEQA Consideration: categorical exemption. (PRC 8728.1, RA# 21018) (A 1; S 1) (Staff: M. J. Columbus)

04 BELLE HAVEN REALTY, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 710 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4893.1; RA# 14518) (A 1; S 1) (Staff: S. Avila)

05 BODEGA FARMS (LESSEE): Consider revision of rent to Lease No. PRC 6617.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean at Estero Americano and Bodega Bay, near Bodega Bay, Sonoma County. CEQA Consideration: not a project. (PRC 6617.1) (A 2; S 2) (Staff: N. Lee)

06 ALAN BRYAN AND MARTHA BRYAN, TRUSTEES OF THE BRYAN FAMILY TRUST DATED OCTOBER 27, 1994 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7422 North Lake Boulevard, near Tahoe Vista, Placer County; for one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27196; RA# 02118) (A 1; S1) (Staff: M.J. Columbus)

07 LESLIE CAREY (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Napa River, adjacent to 1812 Milton Road, Napa, Napa County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7250.1; RA# 20518) (A 4; S 3) (Staff: S. Avila)

08 CEDAR POINT HOMEOWNERS ASSOCIATION (LESSEE): Consider revision of rent to Lease No. PRC 2859.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1200 West Lake Boulevard, near Sunnyside, Placer County; for an existing pier, 18 mooring buoys and six marker buoys. CEQA Consideration: not a project. (PRC 2859.1) (A 1; S 1) (Staff: S. Avila)

09 RICHARD HELZBERG AND CAROL HELZBERG, TRUSTEES OF THE RICHARD M. HELZBERG AND CAROL A. HELZBERG REVOCABLE TRUST DATED APRIL 10, 2003; AND MELVIN BLAUSTEIN AND MARILYN BLAUSTEIN, TRUSTEES OF THE MELVIN BLAUSTEIN AND MARILYN BLAUSTEIN REVOCABLE TRUST DATED 7/15/2015 (LESSEE); MAQUINA DE VAPOR, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 9414.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6061 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 9414.1; RA# 15418) (A 1; S 1) (Staff: J. Toy)

10 THOMAS R. KEANE AND SUSAN D. KEANE (LESSEE); ROBERT A. MANDEL, TRUSTEE OF THE 6800 DUME DRIVE TRUST, DATED OCTOBER 4, 2011 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 8871.9, a Recreational Pier Lease; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1250 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8871.1; RA# 19718) (A 1; S 1) (Staff: S. Avila)

11 KW-NORTHSTAR VENTURES, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE); BHR TAHOE, LP, A DELAWARE LIMITED PARTNERSHIP (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8601.1, a General Lease – Commercial Use; and an application for a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 7170 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, six mooring buoys, and one marker buoy. CEQA Consideration: categorical exemption. (PRC 8601.1; RA# 19418) (A 1; S 1) (Staff: S. Avila)

12 TODD W. LOCKWOOD AND KAREN SUE LOCKWOOD, HIS WIFE, TRUSTEES UNDER DECLARATION OF TRUST DATED SEPTEMBER 30, 1980; LISA L. MILEY, TRUSTEE, AND KAREN SUE LOCKWOOD, TRUSTEE OF THE LISA (LOCKWOOD) MILEY TRUST; CYNTHIA SUE CLIFT, TRUSTEE OF THE CYNTHIA SUE CLIFT SEPARATE PROPERTY TRUST; AND DANIEL P. MOYLAN, TRUSTEE AND SHAWNE L. MOYLAN, TRUSTEE OF THE MOYLAN FAMILY TRUST UNDER DECLARATION OF TRUST DATED FEBRUARY 7, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6650 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, boathouse with boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3787.1; RA# 21218) (A 1; S 1) (Staff: S. Avila)

13 ROBERT D. MAY AND JUDITH T. MAY, TRUSTEES OF THE MAY FAMILY TRUST AS AMENDED AND UPDATED IN 2013 (APPLICANT): Consider acceptance of a lease quitclaim deed for lease No. PRC 8983.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8441 Meeks Bay Avenue, near Rubicon Bay, El Dorado County; for the removal and reconstruction of an existing pier with an extension, and use and maintenance of three existing mooring buoys. CEQA Consideration: categorical exemptions. (PRC 8983.1; RA# 15918) (A 5; S 1) (Staff: J. Toy)

14 MARCUS MONTE, TRUSTEE OF THE MARCUS MONTE LIVING TRUST DATED APRIL 23, 2002, AS AMENDED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6100 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27232; RA# 17518) (A 1; S 1) (Staff: J. Toy)

15 RTI INFRASTRUCTURE, INC. (APPLICANT): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2019049159, adoption of a Mitigation Monitoring Program, and consider an application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Manchester, Mendocino County; for installation, use, maintenance, and repair of four steel conduits and one fiber-optic cable. (W 27136; RA# 05417) (A 2; S 2) (Staff: A. Franzoia) Staff report revised 06-28-19

16 LEONARD SHAW AND JUDITH B. SHAW, TRUSTEES OF THE LEONARD AND JUDITH B. SHAW TRUST, UTA DATED MAY 3, 2000, AS RESTATED ON JULY 2, 2018; LAURENCE J. SHAW; AND FRED LOEBL AND AMY LOEBL, TRUSTEES OF THE FRED LOEBL AND AMY LOEBL REVOCABLE LIVING TRUST DATED 6/6/94 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7750 North Lake Boulevard, near Kings Beach, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8857.1; RA# 22718) (A 1; S 1) (Staff: S. Avila)

17 SIERRA PACIFIC POWER COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7902.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pit River, adjacent to Assessor’s Parcel Numbers 022-010-052 and 022-010-053, near Alturas, Modoc County; for an existing overhead transmission line and associated facilities. CEQA Consideration: not a project. (PRC 7902.1) (A 1; S 1) (Staff: S. Avila)

18 ELAINE-MARYSE SOLARI, TRUSTEE OF THE ELAINE-MARYSE SOLARI REVOCABLE TRUST, DATED SEPTEMBER 9, 2009; MATTHEW SCOTT FERRANTE; JASON ANTHONY FERRANTE; MARISSA DIANE FERRANTE; RICHARD DONALD JOHNSON; AND ANN SOLARI FERRANTE, TRUSTEE OF THE JOSEPH A. FERRANTE AND ANN SOLARI FERRANTE 2004 TRUST, U/D/T DATED MARCH 31, 2004 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8453 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7416.1; RA# 18318) (A 5; S 1) (Staff: S. Avila)

19 WARREN E. SPIEKER, JR., TRUSTEE OF THE SPIEKER 1991 RESIDENTIAL TRUST NO. 1 U/A/D NOVEMBER 21, 1991; AND WARREN E. SPIEKER, JR., TRUSTEE OF THE SPIEKER 2010 IRREVOCABLE CHILDREN’S TRUST (LESSEE): Consider correction of prior authorization of Lease No. PRC 4869.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 251 and 261 Paradise Flat Lane, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and four mooring buoys. CEQA Consideration: not a project. (PRC 4869.1; RA# 14218) (A 5; S 1) (Staff: S. Avila)

20 VIRGINIA K. STOCK AND GEORGE JOHANNESSEN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5568 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 7949.1; RA# 16918) (A 1; S 1) (Staff: J. Toy)

21 KENNEDY WHITE AND JEANETTE RAE WHITE, AS TRUSTEES OF THE WHITE FAMILY LIVING TRUST DATED MARCH 16, 1987 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14926 South Shore Drive, near Truckee, Nevada County; for the removal of an existing pier not previously authorized by the Commission, and the construction, use, and maintenance of a new pier. CEQA Consideration: categorical exemptions. (W 27234; RA# 18218) (A1; S 1) (Staff: S. Avila)

22 JO’ANNE N. ZSCHOKKE, AS TRUSTEE OF THE PHILLIP B. AND JO’ANNE N. ZSCHOKKE REVOCABLE INTERVIVOS TRUST, UNDER TRUST AGREEMENT DATED DECEMBER 15, 1999; JIM STEHR AND DANYA STEHR, AS TRUSTEES FOR THE STEHR 2000 REVOCABLE TRUST; AND EDGAR G. PROTIVA AND AUDREY N. PROTIVA, AS TRUSTEES OF THE PROTIVA 1995 TRUST DATED OCTOBER 24, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2895 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3132.1; RA# 15718) (A 1; S 1) (Staff: S. Avila)

Bay / Delta Region

23 BRIAN D. BURKE AND KATHY LAMPRECHT (ASSIGNOR); DAVID HOYLE AND SARA L. WELCH (ASSIGNEE): Consider assignment of 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 Santa Cruz, Santa Cruz County; for an existing stem wall. CEQA Consideration: not a project. (PRC 8795.1; RA# 25218) (A 29; S 17) (Staff: D. Tutov)

24 CALIFORNIA DEPARTMENT OF TRANSPORTATION – DISTRICT 3 (LESSEE): Consider amendment to Lease No. PRC 9422.9, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River, near Sacramento and West Sacramento, Sacramento and Yolo counties; for the Tower Bridge Fender System Replacement Project. CEQA Consideration: Mitigated Negative Declaration, adopted by the California Department of Transportation, State Clearinghouse No. 2015112002. (PRC 9422.9; RA# 28018) (A 7; S 6) (Staff: A. Franzoia)

25 CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2019 Category 2 Corte Madera Creek benchmark rental rate for sovereign land in Corte Madera Creek, near Greenbrae and Larkspur, Marin County. CEQA Consideration: not a project. (I 1093) (A 10; S 2) (Staff: V. Caldwell)

26 CALIFORNIA STATE LANDS COMMISSION AND PACIFIC GAS AND ELECTRIC COMPANY (PARTIES): Consider an Indemnification Agreement for installation of two electrical distribution ducts on the Bon Air Road Bridge, on sovereign land located in Corte Madera Creek, adjacent to Bon Air Road, near Larkspur, Marin County. CEQA Consideration: not a project. (A 2066; RA# 23518) (A 10; S 2) (Staff: M. Schroeder)

27 CITY OF LARKSPUR (LESSEE): Consider waiver of rent, penalty, and interest, amendment of lease, and revision of rent to Lease No. PRC 1977.1, a General Lease – Public Agency Use, of sovereign land in Corte Madera Creek, adjacent to Bon Air Road, near Larkspur, Marin County; for removal of PG&E as a sublessee; and installation, use and maintenance of a conduit and appurtenant facilities for seismic instrumentation. CEQA Consideration: categorical exemption. (PRC 1977.1; RA# 17418) (A 10; S 2) (Staff: M. Schroeder)

28 BRENT J. COHN AND HOPE COHN, TRUSTEES OF THE COHN FAMILY TRUST DATED AUGUST 9, 2005, A TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 513 River Road, near Rio Vista, Solano County; for an existing boat dock with slip and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8832.1; RA# 16618) (A 11; S 3) (Staff: J. Holt) Item revised 06/21/19

29 GENE H. COLVER AND KATHY C. COLVER DBA DECKHANDS (LESSEE): Consider revision of rent to Lease No. PRC 5498.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 14090 Highway 160, near Walnut Grove, Sacramento County; for an existing commercial marina, known as Deckhands. CEQA Consideration: not a project. (PRC 5498.1) (A 11; S 3) (Staff: J. Holt)

30 CONEY ISLAND FARMS, INC. (LESSEE): Consider revision of rent to Lease No. PRC 2222.1, a General Lease – Right-of-Way Use, of sovereign land located in the Old River, adjacent to Contra Costa County Assessor’s Parcel Number (APN) 001-111-005 and San Joaquin County APN 189-250-007, between Coney Island and Union Island, San Joaquin and Contra Costa counties; for a wood bridge, boat dock, and appurtenant facilities. CEQA Consideration: not a project. (PRC 2222.1) (A 14, 13; S 5, 7) (Staff: N. Lavoie)

31 COUNTY OF SANTA CRUZ (APPLICANT): Consider application for a General Lease – Public Agency Use, at the mouth of the Pajaro River at Monterey Bay, near Watsonville, Santa Cruz and Monterey counties; for periodic breaching of a sandbar. CEQA Consideration: Mitigated Negative Declaration, State Clearinghouse No. 2002122066, adopted by County of Santa Cruz. (PRC 7934.9; RA# 17718) (A 29; S 17) (Staff: M. Schroeder)

32 RAYMOND L. DEGENNARO AND MARGARET E. DEGENNARO (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, at Long Island, adjacent to 17460 Grand Island Road, near Isleton, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 4766.1; RA# 33917) (A 11; S 3) (Staff: G. Asimakopoulos)

33 LIONEL L. DUFF, JR. AND JOAN R. DUFF (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 2739 Calariva Drive, Stockton, San Joaquin County; for an existing floating boathouse with boat lift, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5653.1; RA# 20718) (A 13; S 5) (Staff: J. Holt)

34 EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US (LESSEE): Consider revision of rent to Lease No. PRC 4908.1, a General Lease – Industrial Use, of sovereign land located in the Carquinez Strait, Martinez, Contra Costa County; for the operation and maintenance of an existing marine oil terminal. CEQA Consideration: not a project. (PRC 4908.1) (A 14; S 3) (Staff: N. Lavoie)

35 ANDOREA HOPE GOODMAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19225 State Route 1, near Marshall, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27229; RA# 28715) (A 10; S 2) (Staff: D. Tutov)

36 STEVEN JACK LININGER, AS TRUSTEE OF THE JACK A. LININGER TRUST DATED JANUARY 4, 2008 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, at Long Island, adjacent to 17412 Grand Island Road, near Isleton, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7769.1; RA# 34217) (A 11; S 3) (Staff: G. Asimakopoulos)

37 ANDREW K. MARCKWALD (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19695 State Route 1, near Marshall, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27230; RA# 17315) (A 10; S 2) (Staff: D. Tutov)

38 DONALD G. PHILLIPS AND DEBRA L. PHILLIPS (LESSEE); GARY M. MARTIN AND COLETTA A. MARTIN, AS TRUSTEES OF THE GARY M. MARTIN AND COLETTA A. MARTIN REVOCABLE TRUST DATED SEPTEMBER 27, 2000 (APPLICANT): Consider termination of Lease No. PRC 8221.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 17211 Terminous Road, near Isleton, Sacramento County; for an existing covered boat dock with boat slip, boat lift, personal watercraft dock, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8221.1; RA# 21718) (A 11; S 3) (Staff: J. Holt)

39 RIVERBANK HOLDING COMPANY LLC (LESSEE): Consider revision of rent to Lease No. PRC 6427.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 1383 Garden Highway, near Sacramento, Sacramento County; for an existing commercial marina known as Riverbank Marina. CEQA Consideration: not a project. (PRC 6427.1) (A 7; S 6) (Staff: N. Lavoie)

40 SACRAMENTO VALLEY CONSERVANCY (LESSEE): Consider amendment of Lease No. PRC 9033.1, a General Lease, of sovereign land located near the American River, Assessor’s Parcel Numbers 274-0120-007 and 274-0120-009, Sacramento, Sacramento County; for Camp Pollock. CEQA Consideration: categorical exemptions. (PRC 9033.1) (A 7; S 6) (Staff: J. Holt)

41 MICHEL AND TERESA SMANIO (LESSEE): Consider revision of rent to Lease No. PRC 7912.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Sutter Slough, adjacent to 12080 Sutter Island Road, Courtland, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 7912.1) (A 11; S 3) (Staff: N. Lavoie)

42 TOMALES BAY SAILING LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Tomales Bay, adjacent to 19225 State Route 1, near Marshall, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27227; RA# 30215) (A 10; S 2) (Staff: D. Tutov)

43 UNION SANITARY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Alameda Creek Flood Control Channel, adjacent to Assessor’s Parcel Number’s 482-22-6-5 and 482-80-3, Union City, Alameda County; for an existing outfall pipeline and construction, use and maintenance of appurtenant facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by Union Sanitary District, State Clearinghouse No. 2018062006, and adoption of a Mitigation Monitoring Program. (W 27235; RA# 19618) (A 20; S 10) (Staff: M. Schroeder)

44 UNITED STATES DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE (LESSEE): Consider amendment of Lease No. PRC 6045.9, a General Lease – Public Agency Use, of sovereign land located in various sloughs and creeks in the San Francisco Bay National Wildlife Refuge Complex in San Mateo, Alameda, and Santa Clara counties to include sovereign lands in Mountain View Slough near Mountain View, Santa Clara County. CEQA Consideration: Environmental Impact Report, certified by the California State Coastal Conservancy, State Clearinghouse No. 2013092010, and adoption of a Mitigation Monitoring Program, Statement of Findings and State of Overriding Considerations. (PRC 6045.9; RA# 04617) (A 24; S 13) (Staff: D. Tutov)

45 RAY W. WALKER, TRUSTEE OF THE WALKER LIVING TRUST (LESSEE); CARTER FISHER AND SHARON FISHER (APPLICANT): Consider termination of Lease No. PRC 5226.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14370 Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock, pier, and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 5226.1; RA# 18518) (A 11; S 3) (Staff: J. Holt)

46 WESTPOINT HARBOR, LLC (APPLICANT): Consider application for a General Lease – Dredging to dredge material from sovereign land located in Westpoint Slough, near Redwood City, San Mateo County; disposal of dredged material at U.S. Army Corps of Engineers-approved in-bay disposal or upland reuse sites. CEQA Consideration: categorical exemption. (W 27126; RA# 32016) (A 22; S 13) (Staff: A. Franzoia)

47 ANNA YOUNG, TRUSTEE OF THE ANNA YOUNG TRUST DATED APRIL 21, 1997; CATTARINA BIRGITTA VAN DEN TOORN, TRUSTEE OF THE CATTARINA BIRGITTA VAN DEN TOORN SEPARATE PROPERTY TRUST DATED DECEMBER 2, 2002; AND LINNEA ALBERTA BONDOC, TRUSTEE OF THE LINNEA ALBERTA BONDOC SEPARATE PROPERTY TRUST DATED DECEMBER 2, 2002 (LESSEE/ASSIGNOR); LAUREN VOGT (APPLICANT/ASSIGNEE): Consider assignment of Lease No. PRC 3582.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 55 Havenwood Road, near Novato, Marina County; for an existing walkway, access ramp, and fixed boat dock. CEQA Consideration: not a project. (PRC 3582.1; RA# 20218) (A 10; S 2) (Staff: G. Asimakopoulos)

Central / Southern Region

48 TOM ACCETTA AND FRANCINE ACCETTA, TRUSTEES OF THE TOM ACCETTA AND FRANCINE ACCETTA TRUST DATED NOVEMBER 20, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16872 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27013; RA# 21618) (A 72; S 34) (Staff: K. Connor)

49 NAZIR S. ANTOUN, TRUSTEE OF THE NAZIR AND MARY ANTOUN TRUST U/T/D/ JUNE 13, 1985 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16971 Bolero Lane, Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3568.1; RA# 25518) (A72; S34) (Staff: K. Connor)

50 NAZIR S. ANTOUN, TRUSTEE OF THE NAZIR S. ANTOUN AND MARY ANTOUN LIVING TRUST DATED JUNE 13, 1985 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16787 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27046; RA# 24718) (A 72; S 34) (Staff: K. Connor)

51 CHEVRON U.S.A. PRODUCTS COMPANY (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, Santa Monica Bay, near El Segundo, Los Angeles County; for an existing wastewater outfall pipeline. CEQA Consideration: categorical exemption. (PRC 1915.1; RA# 10118) (A 62; S 26) (Staff: D. Simpkin)
Removed from agenda 06/20/19

52 CALIFORNIA-AMERICAN WATER COMPANY (LESSEE): Consider amendment to Lease No. PRC 9177.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, Monterey Bay, near Marina, Monterey County; to modify the Lease Special Provisions and extend the lease term. CEQA Consideration: categorical exemption. (PRC 9177.1; A2070; RA# 27118) (A 29; S 17) (Staff: D. Simpkin)

53 CALIFORNIA HIGH-SPEED RAIL AUTHORITY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land crossing the Kings River old channel, near Laton, Kings County; for the construction of a railroad system and steel truss bridge crossing. CEQA Consideration: Environmental Impact Report, certified by the California High-Speed Rail Authority, State Clearinghouse No. 2009091126, and adoption of a Mitigation Monitoring Program and Statement of Findings. (W 27137; RA# 06317) (A 31, 32; S 12, 14) (Staff: C. Hudson)

54 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to 28118 Pacific Coast Highway, Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

55 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to 21100 Pacific Coast Highway, Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

56 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to 21106 Pacific Coast Highway, Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

57 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to 18954 Pacific Coast Highway, Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

58 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to 19768 Pacific Coast Highway, Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

59 CITY OF AVALON (LESSEE): Consider revision of rent to Lease No. PRC 6696.1, a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean at Hamilton Cove, Santa Catalina Island, Los Angeles County; for 10 mooring buoys. CEQA Consideration: not a project. (PRC 6696.1) (A 70; S 28) (Staff: D. Simpkin)

60 DUNCAN MCINTOSH COMPANY INC. (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Harbor Island West Basin, San Diego, San Diego County; for construction and deconstruction of a temporary marina for an annual boat show. CEQA Consideration: categorical exemption. (PRC 8602.1; RA# 36715) (A 78; S 39) (Staff: R. Collins)

61 GREGORY A. GRANI (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour adjacent to 3302 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and two cantilevered decks not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26998; RA# R18718) (A 72; S 34) (Staff: L. Pino)

62 BARBARA ANN GREER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16851 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27030; RA# 05718) (A 72; S 34) (Staff: K. Connor)

63 MADERA COUNTY/CSA-16 (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, 4 miles south of Friant Dam, San Joaquin County; for bank restoration, cove fill, and a temporary construction easement. CEQA Consideration: Environmental Impact Report, certified by Madera County, State Clearinghouse No. 2018031001, and adoption of a Mitigation Monitoring Program and Statement of Findings. (W 27208; RA# 09818) (A 5; S 8) (Staff: D. Simpkin)

64 PETER W. MCKINLEY AND LIZ NORRIS MCKINLEY, TRUSTEES OF THE PETER W. MCKINLEY AND LIZ NORRIS MCKINLEY FAMILY TRUST DATED MARCH 9, 1994 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16882 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27012; RA# 13417) (A 72; S 34) (Staff: K. Connor)

65 KHEIM VAN NGUYEN AND VAN KIM NGUYEN, TRUSTEES OF THE KHEIM VAN NGUYEN AND VAN KIM NGUYEN 2010 TRUST, DATED DECEMBER 12, 2010 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 17001 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3567.1; RA# R32417) (A 72; S 34) (Staff: L. Pino)

66 NORTH COUNTY TRANSIT DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Batiquitos Lagoon, Carlsbad, San Diego County; for the construction, use, and maintenance of a buried armored revetment. CEQA Consideration: statutory exemption. (W 26644; RA# 30916) (A 76; S 36) (Staff: R. Collins)
Removed from agenda 06/27/19

67 PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider rescission of approval and issuance of a General Lease – Right-of-Way Use, of sovereign land crossing the San Joaquin River, near Fresno, Fresno and Madera Counties; for an existing electrical transmission line and the installation, use, and maintenance of a fiber-optic cable. CEQA Consideration: categorical exemptions. (PRC 9524.1; RA# 35217) (A 5, 23; S 8, 12) (Staff: D. Simpkin)

68 PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for termination of a General Lease – Data Collection Use and acceptance of a quitclaim deed, of sovereign land located in the Pacific Ocean, adjacent to Diablo Canyon Power Plant, San Luis Obispo County; for four autonomous ocean bottom seismometer (AOBS) units. CEQA Consideration: not a project. (PRC 8985.1; RA# 22018) (A 35; S 17) (Staff: C. Hudson)

69 PARADISE COVE LAND COMPANY, LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean at Paradise Cove, Malibu, Los Angeles County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 391.1; RA# 11718) (A 50; S 27) (Staff: D. Simpkin)
Removed from agenda 06/19/19

70 PEBBLE BEACH COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Stillwater Cove, Carmel Bay, Monterey County; for an existing multiuse pier with public access, and approval of “Pier Rules & Regulations By Pebble Beach Company” for public access to, and use of, the multiuse pier. CEQA Consideration: categorical exemption. (PRC 2714.1; RA# 20918) (A 29; S 17) (Staff: D. Simpkin)

71 TERESA N. RICE, TRUSTEE OF THE TERESA N. RICE LIVING TRUST 1999 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Morro Bay, adjacent to 1135 5th Street, Los Osos, San Luis Obispo County; for an existing recreational pier not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27239; RA# 22818) (A 35; S 17) (Staff: L. Pino)

72 SAN PEDRO BAY PIPELINE COMPANY (LESSEE): Consider revision of rent and bonding of Lease No. PRC 5636.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, offshore Seal Beach and Huntington Beach, Orange County; for an existing oil pipeline. CEQA Consideration: not projects. (PRC 5636.1) (A 70, 72, 74; S 33, 34, 37) (Staff: L. Pino)
Removed from agenda 06/20/19

73 SURFSONG OWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 205-239 South Helix Avenue, City of Solana Beach, San Diego County; for existing seawalls and portions of seacave/notch fills. CEQA Consideration: categorical exemption. (PRC 8834.1; A2072; RA# 26718) (A 78; S 39) (Staff: D. Simpkin)

74 STEEVE D. TRAN AND MARY A. TRAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16881 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and partially enclosed cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3853.1; RA# R21318) (A 72; S 34) (Staff: L. Pino)

75 CYNTHIA D. WILLIAMS AND NICHOLAS DIBENEDETTO, TRUSTEES OF THE WILLIAMS-DIBENEDETTO TRUST DATED JULY 30, 2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main and Midway Channels of Huntington Harbour adjacent to 16632 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and three cantilevered decks. CEQA Consideration: categorical exemption. (PRC 5749.1; RA# R17318) (A 72; S 34) (Staff: L. Pino)

76 KARL W. WOLFSLAU AND LOIS C. WOLFSLAU (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16812 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and two cantilevered decks not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27016; RA# 21518) (A 72; S 34) (Staff: K. Connor)

School Lands

77 CALIFORNIA STATE LANDS COMMISSION AND BARSTOW SPANISH TRAIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (PARTIES): Consider amendment to the “Offer to Purchase Real Estate in the County of San Bernardino and Acceptance of Offer to Purchase” for approximately 63.3 gross acres of indemnity school lands in Barstow, San Bernardino County; to extend the closing date. CEQA Consideration: not a project. (SA 5772; RA# 24716) (A 33; S 16) (Staff: J. Porter, P. Huber)

78 ALLAN L. FAUGHN (APPLICANT): Consider application for a General Lease – Grazing Use of State-owned indemnity school land located in a portion of Section 18, Township 27 South, Range 28 East, MDM, Kern County; for livestock grazing and existing fencing. CEQA Consideration: categorical exemptions. (PRC 8089.2; RA# 22118) (A 26; S 16) (Staff: C. Hudson)

79 PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 6703.2, a General Lease – Right-of-Way Use, of State-owned indemnity school land located in Section 28, Township 4 South, Range 18 East, MDM, south of Sherlock Road, Mariposa County; for existing overhead transmission lines, one wood pole, and an unpaved access road. CEQA Consideration: not a project. (PRC 6703.2) (A 5; S 8) (Staff: J. Porter)

80 SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent and amendment to Lease No. PRC 4465.2, a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 6 South, Range 5 West, SBM, near Elsinore Peak, Riverside County; to replace an existing power line with new overhead distribution lines, and install new poles. CEQA Consideration: categorical exemption. (PRC 4465.2; RA# 11918) (A 67; S 28) (Staff: C. Hudson)

81 UNAVCO, INC. (APPLICANT): Consider application for a General Lease – Other, of State-owned school land located in Section 36, Township 32 North, Range 15 East, MDM, north of Shinn Ranch Road, Lassen County; for an existing geodetic monitoring system. CEQA Consideration: categorical exemption. (PRC 7879.2; RA# 24018) (A 1; S 1) (Staff: J. Porter)

Mineral Resources Management

82 CITY OF SACRAMENTO (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit on sovereign lands located in the Sacramento River, Sacramento and Yolo counties. CEQA Consideration: categorical exemption. (W 6005.198; RA# 24818) (A 7; S 6) (Staff: R. B. Greenwood)

83 LINCOLN GOLD US CORP. (APPLICANT): Consider application for a prospecting permit for precious metals and minerals other than oil, gas, geothermal resources, or sand and gravel, Assessor’s Parcel Number 042-050-018, containing approximately 640 acres of State fee-owned school land, located within Section 36, T14S, R20E, SBM, Imperial County. CEQA Consideration: categorical exemption. (W 41000; RA# 25318) (A 56; S 40) (Staff: R. Lee)

84 LINCOLN GOLD US CORP. (APPLICANT): Consider application for a prospecting permit for precious metals and minerals other than oil, gas, geothermal resources, or sand and gravel, Assessor’s Parcel Number 050-320-018, containing approximately 607.52 acres of State fee-owned school land, located within Section 16, T15S, R21E, SBM, Imperial County. CEQA Consideration: categorical exemption. (W 41001; RA# 25318) (A 56; S 40) (Staff: R. Lee)
Removed from agenda 06/26/19

85 RASCAL LITHIUM LLC (APPLICANT): Consider application for a prospecting permit for lithium and minerals other than oil, gas, geothermal resources, or sand and gravel, Assessor’s Parcel Number 039-270-01, containing approximately 520 acres of State fee-owned school land, located within Section 16, T23S, R44E, MDM, about 8 miles south of Ballarat, Inyo County. CEQA Consideration: categorical exemption. (PRC 9390.2; RA# 19218) (A 26; S 8) (Staff: V. Perez)
Removed from agenda 06/26/19

86 UNITED STATES GEOLOGICAL SURVEY (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit on sovereign lands located offshore. CEQA Consideration: categorical exemption. (W 6005.200; RA# 26918) (A & S: Statewide) (Staff: R. B. Greenwood)

Marine Environmental Protection – see Regular Calendar

Administration

87 CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the Executive Officer to execute an agreement to renew the Commission’s subscription to an online real estate database. CEQA Consideration: not a project. (C2019006) (A & S: Statewide) (Staff: C. Wong, T. Cowgill)

Legal – see Regular Calendar

Kapiloff Land Bank Trust Acquisitions – no items

External Affairs

Granted Lands

88 CITY OF ARCATA (GRANTEE): Consider adopting findings relating to certain lands subject to the legislative trust grant to the City of Arcata and the authorization to file a certificate that would temporarily lift the Public Trust use restrictions on those lands as provided under Chapter 1040, Statutes of 1976. CEQA Consideration: not a project. (G 04-01) (A 2; S 2) (Staff: R. Boggiano, S. Scheiber)

89 CITY OF LONG BEACH (GRANTEE): Review a proposed tideland oil revenue expenditure in an amount not to exceed $3,702,011 by the City of Long Beach for six capital improvement projects located on or adjacent to legislatively granted lands in the of the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)
Removed from agenda 06/19/19

90 CITY OF PITTSBURG (GRANTEE): Review a proposed trust revenue expenditure, in an amount not to exceed $683,547 by the City of Pittsburg for a capital improvement project located on legislatively granted sovereign land in the City of Pittsburg, Contra Costa County. CEQA Consideration: not a project. (G 02-03) (A 14; S 7) (Staff: M. Moser)

Informational

91 CALIFORNIA STATE LANDS COMMISSION: Legislative Report providing information and a status update concerning state legislation relevant to the Commission. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

92 CALIFORNIA STATE LANDS COMMISSION: Application of the Consumer Price Index to update the minimum rents pursuant to California Code of Regulations, title 2, section 2003. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: G. Kato)

V. Regular Calendar 93-103

93 CALIFORNIA STATE LANDS COMMISSION: Consider supporting AB 552 (Stone) in the 2019-20 legislative session that would establish the Coastal Adaptation, Access, and Resilience Program. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

94 CALIFORNIA STATE LANDS COMMISSION: Consider supporting AB 1680 (Limón) in the 2019-20 legislative session that would require the California Coastal Commission, in collaboration with the California State Coastal Conservancy, the Department of Parks and Recreation, and the State Lands Commission to develop a new coastal access plan for Hollister Ranch in the County of Santa Barbara. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

95 CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation that would grant in trust to the City of San Diego title to three parcels of land in the vicinity of Mission Bay, known as the Famosa Slough parcels, that are associated with a 2011 land exchange agreement between the State of California, acting by and through the California State Lands Commission, and the City of San Diego. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

96 CALIFORNIA STATE LANDS COMMISSION: Consider supporting H.R. 2995, the Spent Fuel Prioritization Act of 2019 introduced by U.S. Representative Mike Levin in the 116^th Congress and H.R. 2699, the Nuclear Waste Policy Amendments Act of 2019 introduced by U.S. Representative Jerry McNerney in the 116^th Congress. CEQA Consideration: not applicable. (Federal) (Staff: S. Pemberton)

97 CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring a legislative resolution to defend California’s authority to protect state waters and prevent invasive species introductions. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton, N. Dobroski)

98 CARONE PETROLEUM CORPORATION AND EXXONMOBIL CORPORATION (LESSEE): Consider termination of State Oil and Gas Lease Nos. PRC 3133.1, PRC 4000.1, and PRC 7911.1, located in the Santa Barbara Channel, Santa Barbara and Ventura counties. CEQA Consideration: not a project. (PRC 3133.1, PRC 4000.1, PRC 7911.1) (A 37; S 19) (Staff: S. Blackmon; J. Fabel)

99 SIGNAL HILL SERVICE, INC. (LESSEE): Consider termination of Lease No. PRC 3914.1, 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 five existing pipelines. CEQA Consideration: not a project. (PRC 3914.1) (A 37; S 19) (Staff: L. Pino)

100 CALIFORNIA STATE LANDS COMMISSION (PARTY): Consideration of the Commission’s “Abandoned Commercial Vessel Removal Plan, Sacramento–San Joaquin River Delta Region” covering Contra Costa, Sacramento, San Joaquin, Solano, and Yolo counties, prepared pursuant to AB 2441 (Frazier), Chapter 540, Statutes of 2018. CEQA Consideration: not a project. (A 4, 7, 9, 11, 13, 14, 15, 16; S 3, 5, 6, 7, 9) (Staff: K. Foster, A. Kershen)

101 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on two new public GIS-based interactive spatial tools, the San Diego Ocean Planning Partnership Web Mapping Application, and the State Lands Commission Sea-Level Rise Viewer, created to enhance Public Trust resource management and decision-making. CEQA Consideration: not applicable. (A 78, 80; S 39, 40) (Staff: M. Farnum, C. Packer)

102 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on the Tijuana River Valley pollution issues. CEQA Consideration: not applicable. (A 78, 80; S 39, 40) (Staff: M. Farnum, B. Johnson)

103 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on AB 691 (2013, Muratsuchi): State granted trust lands and sea-level rise. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: M. Farnum, R. Boggiano)

VI. Public Comment

VII. Commissioners’ Comments

VIII. Closed Session

At any time during the meeting the Commission may meet in a session of Government Code section 11126, part of the Bagley-Keene Open Meeting Act.

A. Litigation.

The Commission may consider pending and possible litigation pursuant to the confidentiality of attorney-client communications and privileges provided under Government Code section 11126, subdivision (e).

1. The Commission may consider pending and possible matters that fall under Government Code section 11126, subdivision (e)(2)(A), concerning adjudicatory proceedings before a court, an administrative body exercising its adjudicatory authority, a hearing officer, or an arbitrator, to which the Commission is a party. Such matters currently include the following:

· Baywood, LLC and California State Lands Commission v. DOES

· California Coastkeeper Alliance, California Coastal Protection v. California State Lands Commission

· Eugene Davis v. State of California and California State Lands Commission

· In re: Rincon Island Limited Partnership Chapter 7

· In re: Venoco, LLC, Bankruptcy Chapter 11

· In re: PG&E Corporation and Pacific Gas and Electric Company, Bankruptcy Chapter 11

· Madden v. City of Redwood City

· Martins Beach 1, LLC and Martins Beach 2, LLC v. Effie Turnbul-Sanders, et al.

· Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

· Public Watchdogs v. California State Lands Commission

· San Joaquin River Exchange Contractors Water Authority v. State of California; State Lands Commission

· Seacliff Beach Colony Homeowners Association v. State of California, et al.

· Sierra Club, et al. v. City of Los Angeles, et al.

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

· SOS Donner Lake v. State of California, et al

· State of California v. International Boundary and Water Commission, et al.

· State Lands Commission v. Plains Pipeline, L.P., et al.

· United States v. Walker River Irrigation District, et al.

2. The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(b), under which;

a. A point has been reached where, in the opinion of the Commission, on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Commission, or

b. Based on existing facts and circumstances, the Commission is meeting only to decide whether a closed session is authorized because of a significant exposure to litigation against the Commission.

3. The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(C), where, based on existing facts and circumstances, the state body has decided to initiate or is deciding whether to initiate litigation.

B. Conference with real property negotiators.

The Commission may consider matters that fall under Government Code section 11126, subdivision (c)(7), under which, prior to the purchase sale, exchange, or lease of real property by or for the Commission, the directions may be given to its negotiators regarding price and terms of payment for the purchase, sale, exchange, or lease. At the time of publication of this Agenda, it is not anticipated that the Commission will discuss any such matters; however, at the time of the scheduled meeting, a discussion of any such matter may be necessary or appropriate.

C. Other matters.

The Commission may also consider personnel actions to appoint, employ, or dismiss a public employee as provided for in Government Code section 11126(A)(1).