Original Agenda Posted 1:00 PM on Thursday, January 09, 2014
CALIFORNIA STATE LANDS COMMISSION
JANUARY 23, 2014
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
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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
Motion and Vote
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.
Motion and Vote
MINERAL RESOURCES MANAGEMENT
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)
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)
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)
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
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)
Motion and Vote
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:
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
San Francisco Baykeeper v. State Lands Commission
City of Los Angeles v. Great Basin Unified Air Pollution Control
District et al.p>
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.