Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page

 Click here to start

CALIFORNIA STATE LANDS COMMISSION

 

 

GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR

 

BETTY T. YEE, STATE CONTROLLER, MEMBER

 

MICHAEL COHEN, DIRECTOR OF DEPARTMENT OF FINANCE, MEMBER

_______________________________________________________

 

Original Agenda Posted 2:30 PM on Tuesday, October 6, 2015

 

REGULAR MEETING

 

AGENDA

OCTOBER 16, 2015

 

PORT OF SAN DIEGO ADMINISTRATION BUILDING

BOARD ROOM – 1ST FLOOR

3165 PACIFIC HIGHWAY

SAN DIEGO, CALIFORNIA 92101

 

1:00 P.M.

 

…LIVE WEBCAST AVAILABLE AT HTTP://SLC.VIDEOSSC.COM

CALIFORNIA STATE LANDS COMMISSION 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.  Generally, each speaker will be allowed 3 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 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 hearing impaired person.  Please contact the Commission at (916) 574-1800 in advance 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 to: CSLC.Commissionmeetings@slc.ca.gov or 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 technician, 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

If you would like to receive electronic notification of Commission meetings, please visit our website at www.slc.ca.gov and go to the link under “Commission Meetings” to subscribe.

 

 

 

ABBREVIATIONS AND ACRONYMS

·         A and S references are to Assembly and Senate districts

·         CEQA - California Environmental Quality Act

 

 

ORDER OF BUSINESS

 

I.

1:00 P.M. –  OPEN SESSION

II.

 CONFIRMATION OF MINUTES FOR THE REGULAR MEETING OF AUGUST 19, 2015, AND THE SPECIAL MEETING OF OCTOBER 1, 2015.

 Motion and Vote 

III.

 EXECUTIVE OFFICER’S REPORT

IV.

 CONSENT CALENDAR C01-C69

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 

LAND MANAGEMENT DIVISION

     NORTHERN REGION

C

      01 

THE KOURETAS FAMILY TRUST U/A DATED NOVEMBER 15, 1978, AS AMENDED (LESSEE); RONALD E. RIVERA, TRUSTEE AND STEPHANIE TAMAYO-RIVERA, TRUSTEE OF THE RONALD E. RIVERA AND STEPHANIE TAMAYO-RIVERA REVOCABLE TRUST (2009) (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 1710.1, a General Lease – Recreational Use, and an 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.  CEQA Consideration: categorical exemption.  (PRC 1710.1; RA# 36414) (A 1; S 1) (Staff: M.J. Columbus)

 

C

      02 

MICHAEL G. AKATIFF AND CHRISTY D. AKATIFF, TRUSTEES OF THE MICHAEL G. AKATIFF AND CHRISTY D. AKATIFF REVOCABLE LIVING TRUST (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8796 and 8782 Brockway Vista Avenue, near Kings Beach, Placer County; for two existing mooring buoys previously authorized by the Commission; and an existing double jet ski lift and one mooring buoy not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 8271.1; RA# 36610) (A 1; S 1) (Staff: M.J. Columbus)

 

C

      03 

SELECTIVE RUBICON PROPERTY, LLC; THOMAS R. HARRY, TRUSTEE OF THE THOMAS R. HARRY AND CAROLYN D. HARRY FAMILY DECEDENT’S TRUST, ESTABLISHED OCTOBER 23, 1997; MICHAEL R. HARRY; ANNE L. HARRY, THOMAS J. HARRY; CYNTHIA A. HARRY; DEBORA D. GOEHRING; AND ARDEN GOEHRING (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 7449.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8579 Meeks Bay Avenue and 8581 North Lane, near Rubicon Bay, El Dorado County; for an existing joint-use pier and two mooring buoys.  CEQA Consideration: not a project.  (PRC 7449.1) (A 5; S 1) (Staff: M.J. Columbus)

 

C

      04 

SPALDING COMMUNITY SERVICE DISTRICT (LESSEE): Consider revision of rent to Lease No. PRC 8155.1, a General Lease – Commercial Use, of sovereign land located in Eagle Lake, adjacent to Assessor’s Parcel Number 077-030-09, near the city of Susanville, Lassen County; for a commercial marina, known as the Spalding Marina, with two boat launch ramps, fishing pier, floating courtesy dock, two floating breakwaters, four mooring buoys, swim area with float, 10 seasonally operated recreational and commercial floating boat docks, rock slope bank protection, and maintenance dredging.  CEQA Consideration: not a project.  (PRC 8155.1) (A 1; S 1) (Staff: M.J. Columbus)

 

C

      05 

TAHOE LAKEVIEW, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8913.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 969 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; for an existing pier, boat lift, and four mooring buoys.  CEQA Consideration: not a project.  (PRC 8913.1) (A 5; S 1) (Staff: M.J. Columbus)

 

C

      06 

TAHOE SWISS VILLAGE HOMEOWNERS ASSOCIATION, INC. (APPLICANT):  Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 085-020-048 and 085-020-080, near Homewood, Placer County; for two existing piers, two marker buoys, and 70 mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 5449.1; RA# 07115) (A 1; S 1) (Staff: M.J. Columbus)

 

C

      07 

ALICE RUSSELL-SHAPIRO, AS TRUSTEE, OR THE SUCCESSOR TRUSTEE OR TRUSTEES, OF THE ALICE RUSSELL-SHAPIRO QUALIFIED PERSONAL RESIDENCE TRUST OF 1996, U/A/D MAY 13, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3695 Idlewild Way, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys previously authorized by the Commission; and one existing freshwater intake pipeline not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 4232.1; RA# 33314) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      08 

BRUCE T. EISENHARD AND NANCY EISENHARD, TRUSTEES, OR THEIR SUCCESSORS IN TRUST, UNDER THE EISENHARD LIVING TRUST, DATED SEPTEMBER 11, 2007 AND ANY AMENDMENTS THERETO (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6790 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 8680.1; RA# 32814) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      09 

CARIN COOPER BATHAM, AS TRUSTEE OF THE CARIN L. COOPER TRUST DATED JULY 20, 1998 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8235 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, portion of a boathouse, and one mooring buoy.  CEQA Consideration: categorical exemption.   (PRC 3553.1; RA# 32714) (A 5; S 1) (Staff: S. Kreutzburg)

 

C

      10 

DIANA DOLLAR KNOWLES, TRUSTEE OF THE DIANA DOLLAR KNOWLES REVOCABLE TRUST DATED JANUARY 31, 1995 (LESSEE); MANITOU, LLC (APPLICANT): Consider termination of Lease No. PRC 4283.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7791 Highway 89, near Meeks Bay, El Dorado County; for an existing pier, boathouse, and boat lift previously authorized by the Commission; and two existing mooring buoys not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 4283.1; RA# 28314) (A 5; S 1) (Staff: S. Kreutzburg)

 

C

      11 

DIOSDADO P. BANATAO AND MARIA C. BANATAO, TRUSTEES, OR THEIR SUCCESSORS IN TRUST, UNDER THE BANATAO LIVING TRUST DATED JULY 21, 1999 (LESSEE); TAHOE, LLC, A SOUTH DAKOTA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 4178.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6790 and 6810 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, boat lift, and four mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 4178.1; RA# 34414) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      12 

MARK ALAN HOGAN, FAMILY ADMINISTRATIVE TRUSTEE OF THE HOGAN FAMILY TRUST (LESSEE): Consider correction to lease consideration in prior authorization of Lease No. PRC 3203.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2624 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse with boat lift, and one mooring buoy previously authorized by the Commission; and an existing sundeck with stairs not previously authorized by the Commission.  CEQA Consideration: not a project.  (PRC 3203.1; RA# 32614) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      13 

R. DOUGLAS RHODES AND VICKI LYN RHODES (ASSIGNOR); MICHAEL EDWARD SCHAUFELD, TRUSTEE OF THE MICHAEL EDWARD SCHAUFELD REVOCABLE TRUST DATED SEPTEMBER 28, 2006 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8868.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 7150 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys.  CEQA Consideration: not a project.  (PRC 8868.9; RA# 38314) (A 1; S 1) (Staff: S. Kreutzburg)

 

C

      14 

ROBERT D. BENNETT AND NORMA J. BENNETT (LESSEE); RNS MANAGEMENT, LLC, AN OREGON LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 7148.9, a Recreational Pier Lease and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8255 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 7148.1; RA# 37014) (A 5; S 1) (Staff: S. Kreutzburg)

 

C

      15 

U.S. TRUST COMPANY, N.A. AND UTE W. ZAPF, CO-TRUSTEES OF THE QTIP TRUST UNDER THE ZAPF FAMILY REVOCABLE TRUST AGREEMENT DATED MAY 5, 1993; AND UTE W. ZAPF, AS TRUSTEE OF THE UTE W. ZAPF QUALIFIED PERSONAL RESIDENCE TRUST DATED NOVEMBER 29, 2012 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2770 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 4456.1; RA# 39814) (A 1, S 1) (Staff: S. Kreutzburg)

 

C

      16 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8856.1, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River, adjacent to Sutter County Assessor’s Parcel Number 35-330-020 and Yolo County Assessor’s Parcel Number 057-050-03, north of the city of Woodland, Sutter and Yolo Counties; for a natural gas pipeline.  CEQA Consideration: not a project.  (PRC 8856.1) (A 4; S 3) (Staff: N. Lee)

 

C

      17 

ADAIR RIDEOUT MCCLATCHY, CARLOS FUGITT MCCLATCHY, AND SUSAN B. MCCLATCHY, SUCCESSOR CO-TRUSTEES OF THOSE TRUSTS CREATED UNDER THE EXERCISE OF SPECIAL POWERS OF APPOINTMENT EXECUTED BY PHEBE B. MCCLATCHY, ALSO KNOWN AS PHEBE CONLEY, AND DATED JANUARY 11, 1989, IDENTIFIED COLLECTIVELY AS THE GRACE BRIGGS TRUSTS UNDER SPOA DATED 1/11/89 AND INDIVIDUALLY AS: GRACE BRIGGS TRUST UNDER SPOA DATED 1/11/89 FBO JAMES B. MCCLATCHY – TRUST 1; GRACE BRIGGS TRUST UNDER SPOA DATED 1/11/89 FBO WM. ELLERY MCCLATCHY – TRUST 2; AND GRACE BRIGGS TRUST UNDER SPOA DATED 1/11/89 FBO C.K. MCCLATCHY – TRUST 3 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2400 and 2460 West Lake Boulevard, near Homewood, Placer County; for an existing pier, two boathouses, sundeck with stairs, an adjustable landing, and two mooring buoys previously authorized by the Commission, and two existing boat hoists and two boat lifts not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5600.1; RA# 24814) (A 1; S 1) (Staff: M. Schroeder)

 

C

      18 

HENRIS INVESTMENTS, LP (LESSEE/SUBLESSOR); LIND MARINE INCORPORATED (FORMERLY JERICO PRODUCTS, INC.) (SUBLESSEE): Consider revision of rent to Lease No. PRC 532.1, a General Lease – Industrial Use, and approval of a sublease, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Numbers 019-220-036 and 019-220-004, near the city of Petaluma, Sonoma County; for a loading pier with dolphins and off-loading dock for sand and gravel.  CEQA Consideration: not projects.  (PRC 532.1; RA# 17614) (A 10; S 3) (Staff: M. Schroeder)

 

C

      19 

HERATAGE COVE HOMEOWNERS ASSOCIATION, INC. (LESSEE): Consider revision of rent to Lease No. PRC 4322.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7580 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, 28 mooring buoys, and two marker buoys.  CEQA Consideration: not a project.  (PRC 4322.1) (A 1; S 1) (Staff: M. Schroeder)

 

C

      20 

JAY L. STONE AND FAYE E. STONE, AS TRUSTEES OF THE 1991 STONE TRUST (ASSIGNOR); WILLIAM A.S. MAGRATH, II AND JUDITH B. MAGRATH, AS TRUSTEES OF THE MAGRATH FAMILY TRUST U/T/D FEBRUARY 11, 2008 (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8938.9, a Recreational Pier Lease, of sovereign land located in Lake Tahoe, adjacent to 8357 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing pier and two mooring buoys.  CEQA Consideration: not a project.  (PRC 8938.9; RA# 01015) (A 5; S 1) (Staff: M. Schroeder)

 

C

      21 

SAMUEL N. HARROSH AND SUZANNE C. HARROSH, TRUSTEES OF THE HARROSH FAMILY TRUST DATED NOVEMBER 13, 1984; LYNNE M. HARROSH; MICHAEL A. HARROSH; AARON F. HARROSH; AND LYNNE M. HARROSH-MAROVIC, TRUSTEE OF THE LYNNE M. HARROSH-MAROVIC REVOCABLE TRUST DATED FEBRUARY 14, 2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5550 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, sundeck with stairs, and two mooring buoys previously authorized by the Commission; and two existing boat lifts not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 6158.1; RA# 21314) (A 1; S 1) (Staff: M. Schroeder)

 

C

      22 

VERHOEVEN FAMILY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; AND ROBERT J. WHALEN AND KIRSTEN J. WHALEN, TRUSTEES OF THE ROBERT J. WHALEN AND KIRSTEN J. WHALEN FAMILY TRUST DATED FEBRUARY 10, 1987 (APPLICANT):Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 090-282-018 and 019, near Kings Beach, Placer County; for an existing joint-use pier, two boat lifts, and two mooring buoys.  CEQA Consideration: categorical exemption.  (PRC 4204.1; RA# 36114) (A 1; S 1) (Staff: M. Schroeder)

 

C

      23 

FLEUR DU LAC ESTATES ASSOCIATION (LESSEE): Consider correction to revision of rent amount in prior authorization and an application for an amendment to Lease No. PRC 6454.1, a General Lease – Recreational and Maintenance Dredging Use, of sovereign land located in Lake Tahoe, adjacent to 4000 West Lake Boulevard, near Homewood, Placer County; to extend the maintenance dredging area and allow installation of wave attenuation rock riprap.  CEQA Consideration: categorical exemptions.  (PRC 6454.1; RA# 04414) (A 1; S 1) (Staff: B. Terry)

 

C

      24 

LAKE TAHOE CRUISES, LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 900 Ski Run Boulevard, city of South Lake Tahoe, and various locations around Lake Tahoe, El Dorado and Placer Counties; for the commercial operation, maintenance, and overnight berthing of two commercial passenger vessels that operate from Ski Run Marina and dock at various locations around Lake Tahoe.  CEQA consideration: categorical exemption.  (PRC 8705.1; RA# 00315) (A 1, 5; S 1) (Staff: B. Terry)

 

C

      25 

LIND MARINE INCORPORATED (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Number 007-700-006, near the city of Petaluma, Sonoma County; for an existing dock and dolphin pilings used for the mooring of vessels for off-loading fossilized oyster shells.  CEQA Consideration: categorical exemption.  (PRC 6695.1; RA# 04114) (A 10; S 3) (Staff: B. Terry)

 

C

      26 

NAPA SANITATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Napa River, adjacent to Assessor’s Parcel Number 057-010-010, near Rattos Landing, city of Napa, Napa County; for an existing non-operational outfall pipeline.  CEQA Consideration: categorical exemption.  (PRC 3617.9; RA# 30114) (A 4; S 3) (Staff: B. Terry)

 

C

      27 

NAPA SANITATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Napa River, adjacent to Assessor’s Parcel Number 057-010-010, near Rattos Landing, city of Napa, Napa County; for three existing non-operational outfall pipelines and riprap.  CEQA Consideration: categorical exemption.  (PRC 3618.9; RA# 38514) (A 4; S 3) (Staff: B. Terry)

 

C

      28 

RED WOLF LAKESIDE LODGE AND TAHOYA SHORES (LESSEES): Consider amendment of lease and revision of rent to Lease No. PRC 7954.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Lake Tahoe, adjacent to 7610 and 7630 Lakeside Boulevard, Tahoe Vista, Placer County; for an existing joint-use pier, rock jetty and a portion of a second rock jetty, and four mooring buoys.  CEQA Consideration: not a project.  (PRC 7954.1) (A 1; S 1) (Staff: B. Terry)

 

     BAY/DELTA REGION

C

      29 

COUNTY OF SANTA CRUZ (LESSEE): Consider application for amendment of a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Assessor’s Parcel Numbers 032-182-01 and 032-251-01, near the city of Santa Cruz, Santa Cruz County; to update and replace the land description exhibits.  CEQA Consideration: not a project.  (PRC 8767.9; RA# 02015) (A 29; S 17) (Staff: G. Asimakopoulos)

 

C

      30 

ICEPLANT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, adjacent to 3054 Pleasure Point Drive, near the city of Santa Cruz, Santa Cruz County; for the repair, reconstruction, use, and maintenance of an existing private residential seawall, and the construction, use, and maintenance of a public access trail and stairway not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26867; RA# 35014) (A 29; S 17) (Staff: G. Asimakopoulos)

 

C

      31 

THE SUSAN M. SCHABER LIVING TRUST, UTD, JUNE 23, 2005, SUSAN MARTHA SCHABER, TRUSTEE (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 401 West Willow Tree Lane, near the city of Isleton, Sacramento County; for an existing uncovered double-berth U-shaped floating boat dock with boat lift, floating boat dock, ramp, and bank protection previously authorized by the Commission; and a gangway with railings, eight pilings, and electric and water utility outlets not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 5159.1; RA# 05915) (A 11; S 3) (Staff: G. Asimakopoulos)

 

C

      32 

LEE A. STEARN (APPLICANT): Consider correction to lease beginning date in prior authorization of Lease No. PRC 9140.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2611 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, appurtenant facilities, and bank protection.  CEQA Consideration: not a project.  (PRC 9140.1; RA# 25813) (A 7; S 6) (Staff: V. Caldwell)

 

C

      33 

WILLARD C. COLLINS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Middle River, adjacent to Assessor’s Parcel Number 129-060-03, near the city of Stockton, San Joaquin County; for an existing uncovered floating boat dock, covered platform, water ski jump, a 10-buoy slalom course, and appurtenant facilities previously authorized by the Commission and 12 existing buoys not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (PRC 7189.1; RA# 20514) (A 13; S 5) (Staff: V. Caldwell)

 

C

      34 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2015062010; adoption of a Mitigation Monitoring Program; and application for an amendment to Lease No. PRC 5438.1E, a General Lease – Right-Of-Way Use, of sovereign land located in the San Joaquin River, near Oakley, Contra Costa County; to decommission, remove, and abandon in place segments of three existing 12.75-inch diameter natural gas transmission pipelines.  (PRC 5438.1E; RA# 31014) (A 11; S 7, 3) (Staff: A. Franzoia)

 

C

      35 

SHORE TERMINALS LLC (LESSEE): Consider application for an amendment to Lease No. PRC 5735.1, a General Lease – Industrial Use, of sovereign land in the Carquinez Strait, located west of the unincorporated town of Crockett, Contra Costa County; to authorize installation of a hose product transfer system to replace the loading arms.  CEQA Consideration: Implementation of Mitigation Measure OS-1c of adopted EIR identified as CSLC EIR No. 744, State Clearinghouse No. 2007112108.  (PRC 5735.1; RA# 06012) (A 14; S 9) (Staff: A. Franzoia, S. Mongano)

 

C

      36 

BRUCE BENNINGER AND ALYCE BENNINGER, AS TRUSTEES OF THE BRUCE BENNINGER REVOCABLE LIVING TRUST (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to 2047 Cove Court, city of Stockton, San Joaquin County; for an existing single berth floating dock, two jet ski lifts, ramp, and bank protection.  CEQA Consideration: categorical exemption.  (PRC 6934.1; RA# R33214) (A 13; S 5) (Staff: W. Hall)

 

C

      37 

EAST BAY REGIONAL PARK DISTRICT (APPLICANT): Consider an application for a General Lease – Public Agency Use, of sovereign land located adjacent to 1001 McAvoy Road, near the city of Pittsburg, Contra Costa County; for use and maintenance of open space.  CEQA Consideration: categorical exemption.  (PRC 8640.9; RA# R06415) (A 14; S 7) (Staff: W. Hall)

 

C

      38 

JOINT POWERS AUTHORITY FOR STRATEGIC CONSOLIDATION SEWERAGE PLAN (PERMITTEE); SILICON VALLEY CLEAN WATER (APPLICANT): Consider termination of Lease No. PRC 4348.9, a Public Agency Permit, and an application for a General Lease – Public Agency Use, of sovereign land located in the San Francisco Bay and Steinberger Slough, adjacent to 1400 Radio Road, Redwood City, San Mateo County; for an existing sewer outfall, pipeline access, and stormwater basin.  CEQA consideration: categorical exemption.  (PRC 4348.9; RA# 30614) (A 22; S 13) (Staff: W. Hall)

 

C

      39 

STEAMBOAT LANDING, LLC (LESSEE): Consider application for an amendment to PRC 4244.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 12414 State Highway 160, near Courtland, Sacramento County; for an existing accommodation dock and appurtenant facilities; and the reconstruction of a guest dock and appurtenant facilities; to extend the deadline for reconstruction of the guest dock.  CEQA Consideration: categorical exemption.  (PRC 4244.1; RA# 06315) (A 11; S 3) (Staff: W. Hall)

 

     CENTRAL/SOUTHERN REGION

C

      40 

BRETT AND KATHLEEN FOWLER AND TERRY N. AND JEANETTE D. FOWLER (ASSIGNOR); DAVIS HUNTER DOTY AND DANIELLE MARIE DOTY, AND DAVID HUNTER DOTY AND ANN-GRETE DOTY, AND BRADLEY OLSON AND GENEVIEVE OLSON (ASSIGNEE):Consider application for an assignment of Lease No. PRC 9281.9, General Lease – Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1207 Beach Drive, City of Needles, San Bernardino County; for riprap bankline.  CEQA Consideration: not a project.  (PRC 9281.9; RA# 08015) (A 33; S 16) (Staff: R. Collins)

 

C

      41 

JESSE A. BERBER AND ELIZABETH A. BERBER, AS TRUSTEES OR ANY SUCCESSOR TRUSTEE OF THE JESSE A. BERBER AND ELIZABETH A. BERBER FAMILY TRUST DATED JULY 6, 2001 (LESSEE): Consider application for an amendment to Lease No. PRC 9282.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1138 Beach Drive, City of Needles, San Bernardino County; for the construction of an aluminum sundeck; and to adjust the rent to reflect a change in the lease area.  CEQA Consideration: categorical exemption.  (PRC 9282.1; RA# 03714) (A 33; S 16) (Staff: R. Collins)

 

C

      42 

MICHAEL F. DENTON, SR. (LESSEE): Consider application for an amendment to Lease No. PRC 9086.1, 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; to allow for the removal of an existing retractable stairway, and for the construction of two aluminum stairs and a gangway with railing, a floating walkway, and boat dock; and to revise the annual rent to reflect a change in the lease area.  CEQA Consideration: categorical exemption.  (PRC 9086.1; RA# 39914)  (A 33; S 16) (Staff: R. Collins)

 

C

      43 

PATRICK A. HOWARD AND TERRI L. HOWARD (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1194 Beach Drive, City of Needles, San Bernardino County; for an existing concrete patio with railing, concrete block retaining walls, and stone veneer, raised planter area, water fountain, fire pit, concrete stairs with railing, sidewalk, enclosed storage area, and riprap bankline not previously authorized by the Commission; and the construction, use, and maintenance of two aluminum gangways, sundeck with railing, and a floating walkway and boat dock.  CEQA Consideration: categorical exemption.  (W 26878; RA# 01915) (A 33; S 16) (Staff: R. Collins)

 

C

      44 

ROYCE L. MATHEWS AND MERLE D. MATHEWS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1242 Beach Drive, City of Needles, San Bernardino County; for an existing raised beach area with stone steps and rock retaining walls, concrete stairway with railing, and riprap bankline not previously authorized by the Commission.  CEQA Consideration: categorical exemption.  (W 26800; RA# 09814) (A 33; S 16) (Staff: R. Collins)

 

C

      45 

SAN DIEGO GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5392.1, a General Lease – Right-of-Way Use, of sovereign land located in San Diego Bay, between the cities of San Diego and Coronado, San Diego County; for two existing natural gas pipelines and conduits for existing and future electrical transmission, electrical distribution, and telecommunication lines.  CEQA Consideration: not a project.  (PRC 5392.1) (A 78; S 39) (Staff: R. Collins)

 

C

      46 

STEPHEN DOYLE ANTHONY AND ROXANNE MARIE ANTHONY, TRUSTEES OF THE ANTHONY LIVING TRUST (LESSEE): Consider application for an amendment to Lease No. PRC 9134.1, a General Lease – Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1182 Beach Drive, City of Needles, San Bernardino County; to allow for the construction, use, and maintenance of an aluminum sundeck with railing, aluminum stairway, walkway, and gangway with railing, a floating walkway and boat dock; and to revise the annual rent to reflect a change in the lease area.  CEQA Consideration: categorical exemption.  (PRC 9134.1; RA# 40014) (A 33; S 16) (Staff: R. Collins)

 

C

      47 

TODD SEIDNER, TRUSTEE OF THE SEIDNER FAMILY TRUST DATED JUNE 14, 2001 (ASSIGNOR); JOHN WOOLSTON (ASSIGNEE):Consider application for the assignment of Lease No. PRC 9090.1, 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 an existing stairway with railing, landing with railing, gangway with railing, floating walkway, floating boat dock, and riprap bankline.  CEQA Consideration: not a project.  (PRC 9090.1; RA# 06515)

(A 33; S 16) (Staff: R. Collins)

 

C

      48 

TONIA S. WRIGHT, AS TRUSTEE OF THE TONIA S. WRIGHT REVOCABLE TRUST DATED APRIL 20, 2011 (LESSEE): Consider application for an amendment to Lease No. PRC 9192.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1172 Beach Drive, City of Needles, San Bernardino County; to allow for the construction of an aluminum gangway with railing, a floating walkway and boat dock; and revise the annual rent to reflect a change in the lease area.  CEQA Consideration: categorical exemption.  (PRC 9192.1; RA# 02115) (A 33; S 16) (Staff: R. Collins)

 

C

      49 

COUNTY OF SANTA BARBARA (APPLICANT): Consider rescission of approval of Lease No. PRC 1431.9, a General Lease – Public Agency Use, Termination of Lease No. PRC 7343.9, a General Lease – Public Agency Use, and an application for a General Lease – Public Agency Use and approval of a sublease, of sovereign land located in the Pacific Ocean, Goleta Slough, and Tecolotito Creek at Goleta Beach County Park, near the City of Goleta, Santa Barbara County; for existing improvements adjacent to a public recreational park, including a public recreational pier and appurtenant structures, and rock riprap revetment previously authorized by the Commission; for existing improvements including a restroom building, portion of a restaurant building, observation platform, parking area, and additional rock riprap revetments not previously authorized by the Commission; and for the removal and replacement of an existing vehicular access bridge and culvert not previously authorized by the Commission.  CEQA Consideration: rescission – not a project; lease for existing facilities – categorical exemption; approval of a sublease – not a project; lease for bridge and culvert construction – Mitigated Negative Declaration, adopted by the County of Santa Barbara, State Clearinghouse No. 2014051081, and adoption of a Mitigation Monitoring Program.  (PRC 1431.9, PRC 7343.9; RA# 32214) (A 37; S 19) (Staff: K. Foster)

 

C

      50 

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 State tidelands in the city of Malibu, 22752 Pacific Coast Highway, Los Angeles County.  CEQA Consideration: not a project.  (W 24665) (A 50; S 27) (Staff: D. Simpkin)

 

C

      51 

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 State tidelands in the city of Malibu, 25236 Malibu Road, Los Angeles County.  CEQA Consideration: not a project.  (W 24665) (A 50; S 27) (Staff: D. Simpkin)

 

C

      52 

SANTA CATALINA ISLAND CONSERVANCY (LESSEE/APPLICANT): Consider termination of Lease No. PRC 6439.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use of sovereign land located at White’s Cove, Santa Catalina Island, Los Angeles County; for the replacement, use, and maintenance of a fixed recreational pier and the continued use and maintenance of a float and two string lines.  CEQA Consideration: categorical exemption.  (PRC 6439.1; RA# 05714) (A 70; S 26) (Staff: D. Simpkin)

 

C

      53 

SHEA HOMES LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the city of Huntington Beach, Orange County; for the construction, use, and maintenance of deep soil-cement mix columns.  CEQA Consideration: Addendum and related Environmental Impact Report, certified by the City of Huntington Beach, State Clearinghouse No. 97091051.  (W 26738; RA# 13113) (A 72; S 34) (Staff: D. Simpkin)

 

C

      54 

SHEA HOMES LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the city of Huntington Beach, Orange County; for the construction, use, and maintenance of a bike and pedestrian trail.  CEQA Consideration: Addendum and related Environmental Impact Report, certified by the City of Huntington Beach, State Clearinghouse No. 97091051.  (W 26738; RA# 13113) (A 72; S 34) (Staff: D. Simpkin)

 

C

      55 

SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT); SAN DIEGO GAS AND ELECTRIC COMPANY (CO-APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, Marine Corps Base Camp Pendleton, San Diego County; for two concrete pipelines associated with San Onofre Nuclear Power Generating Station Unit 1.  CEQA Consideration: categorical exemption.  (PRC 3193.1; RA# 02415) (A 76; S 36)

(Staff: D. Simpkin)

 

     SCHOOL LANDS

C

      56 

BAR ONE CATTLE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8018.2, a General Lease – Grazing Use, of State school land, administered by the Commission as trustee, located in a portion of Section 16, Township 22 North, Range 16 East, MDM, near the city of Loyalton, Plumas County, for cattle grazing and an existing fence.  CEQA Consideration: not a project.  (PRC 8018.2) (A 1; S 1) (Staff: C. Hudson)

 

C

      57 

IMPERIAL IRRIGATION DISTRICT (LESSEE): Consider revision of rent to Lease No. PRC 7188.2, a General Lease – Right-of-Way Use, of State school and lieu lands, administered by the Commission as trustee, located in a portion of Section 30 and Section 36, Township 9 South, Range 13 East, SBM, east of the Salton Sea, Imperial County; for an existing 230 kV electrical transmission line.  CEQA Consideration: not a project.  (PRC 7188.2) (A 56; S 40) (Staff: C. Hudson)

 

C

      58 

SAN DIEGO GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8909.2, a General Lease – Right-of-Way Use, of State indemnity school lands, administered by the Commission as trustee, located in a portion of Section 27 and Section 28, Township 16 South, Range 9 East, SBM, northwest of Coyote Wells, Imperial County; for an existing 500 kV overhead electrical transmission line.  CEQA Consideration: not a project.  (PRC 8909.2) (A 56; S 40) (Staff: C. Hudson)

 

MINERAL RESOURCES MANAGEMENT

C

      59 

GERALD W. BAUGHMAN (APPLICANT): Consider application for a one year extension of a Mineral Prospecting Permit for minerals other than oil, gas, geothermal resources, and sand and gravel on State school lands, Assessor’s Parcel Number 009-140-007, about 15 miles northeast of the town of Bridgeport and north of Bodie State Historic Park, Mono County.  CEQA Consideration: categorical exemption.  (PRC 9145.2; RA# 00815) (A 5; S 14) (Staff: V. Perez)

 

C

      60 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of qualifying miles for Subventions for fiscal year 2015-2016 to the Counties of Ventura and Santa Barbara; to the City of Carpinteria located in Santa Barbara County; to the Cities of Huntington Beach and Seal Beach, located in Orange County; and to the City of Long Beach, located in Los Angeles County.  CEQA Consideration: not a project.  (W 4848.1, W 4848.3, W 4848.4, W 4848.5, W 4848.6, W 4848.8) (A 37, 53, 68, 70, 72, 74; S 19, 24, 33, 34, 37) (Staff: N. Heda, C. Connor, D. Brown)

 

C

      61 

CITY OF LONG BEACH (APPLICANT): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2014 through June 30, 2015), Long Beach Unit, Wilmington Oil Field, Los Angeles County.  CEQA Consideration: not a project.  (W 17166) (A 70; S 33, 35) (Staff: E. Tajer)

 

C

      62 

DEEP ROSE DEVELOPMENT, LLC (APPLICANT): Consider an application for a State Geothermal Resources Prospecting Permit on State school lands, Assessor’s Parcel Number 037-500-03, located approximately 20 miles south of Owens Lake and northwest of the Coso Geothermal Field, Inyo County.  CEQA Consideration: Mitigated Negative Declaration, adopted by the Division of Oil, Gas, & Geothermal Resources, State Clearinghouse No. 2005121125, and re-adoption of a Mitigation Monitoring Program.  (W 40980; RA# 06615) (A 26; S 8) (Staff: V. Perez)

 

C

      63 

TETRA TECH, INC. (APPLICANT): Consider an application for a three-year Non-Exclusive Geophysical Survey Permit to conduct low-energy geophysical surveys on tide and submerged lands under the jurisdiction of the California State Lands Commission.  CEQA Consideration:  Mitigated Negative Declaration, State Clearinghouse No. 2013072021, and addendum adopted by the California State Lands Commission.  (W 6005.160; RA# 09115) (A&S: Statewide) (Staff: R. B. Greenwood)

 

C

      64 

LIQUID ROBOTICS, INC. (APPLICANT): Consider an application for a permit to conduct Non-Exclusive Geophysical Surveys using an unmanned autonomous wave glider on tide and submerged lands under the jurisdiction of the California State Lands Commission.  CEQA Consideration:  categorical exemption.  (W 6005.161; RA# 10315) (A&S: Statewide) (Staff: R. B. Greenwood)

 

C

      65 

FUGRO CONSULTANTS, INC. (APPLICANT):  Consider approval of a Non-Exclusive Geological Survey Permit in the Mare Island Strait, Napa River, Solano County.  CEQA Consideration: categorical exemption.  (W 6005.162; RA# 10615) (A 14; S 3) (Staff: R. B. Greenwood)

 

MARINE FACILITIES – SEE REGULAR CALENDAR

ADMINISTRATION – NO ITEMS

LEGAL

C

      66 

CALIFORNIA STATE LANDS COMMISSION, IN ITS REGULAR CAPACITY AND AS TRUSTEE OF THE KAPILOFF LAND BANK FUND; WATERFRONT OFFICE BUILDING CA, LLC; PETALUMA THEATRE DISTRICT, LLC; PALO ALTO BAYSHORE INVESTORS, LLC; JOVIAN, LLC; AND DAVID KALKBRENNER, AS TRUSTEE OF THE KALKBRENNER FAMILY 1999 TRUST DATED 8/18/99 (PARTIES):Consider approval of the Petaluma Theatre District Compromise Title Settlement Agreement resolving title disputes to certain real property located on the 200 and 300 blocks of 1st Street and adjacent to the Petaluma River in the City of Petaluma, County of Sonoma, California.  CEQA consideration: statutory exemption.  (PRC 6008.1) (A 10; S 3) (Staff: J. Garrett)

 

C

      67 

CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the Executive Officer to sign, as a Consulting Party, the agreement titled “Final Programmatic Agreement Among The Advisory Council on Historic Preservation, The Bureau of Land Management – California, and The California Office of Historic Preservation Regarding National Historic Preservation Act Responsibilities For The West Mohave Plan Environmental Impact Statement and The West Mohave Route Network Project.”  CEQA Consideration: not a project.  (A 26, 33, 34, 36, 38, 42; S 8, 16, 19, 21, 23, 28) (Staff: J. DeLeon, A. Awan, J. Fabel).

 

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

      GRANTED LANDS

C

      68 

CITY OF LONG BEACH (APPLICANT): Review the proposed expenditure of tideland oil revenues, in an amount not to exceed $378,610 by the City of Long Beach for a capital improvement project located adjacent to legislatively granted sovereign land in the City of Long Beach, Los Angeles County.  CEQA Consideration: not a project.  (G 05-03) (A 70; S 33) (Staff: R. Boggiano)

 

C

      69 

CITY OF REDONDO BEACH (APPLICANT): Consider authorizing the expenditure of tidelands funds in the amount of $667,696 by the City of Redondo Beach for the emergency repair of the Redondo Beach Pier deck located within legislatively granted sovereign land in the City of Redondo Beach, Los Angeles County.  CEQA Consideration: not a project.  (G 05-07) (A 54; S 28) (Staff: R. Boggiano)

 

LEGISLATION AND RESOLUTIONS – NO ITEMS

V.          INFORMATIONAL

 

      70 

CALIFORNIA STATE LANDS COMMISSION: Staff Report on the monitoring of possible subsidence, Long Beach Unit, Wilmington Oil Field, Los Angeles County.  CEQA Consideration: not applicable.  (W 16001, W 10442) (A 70; S 33, 34, 35) (Staff: R. B. Greenwood)

 

 

      71 

CALIFORNIA STATE LANDS COMMISSION: Legislative report providing information and a status update concerning state and federal legislation relevant to the California State Lands Commission.  CEQA Consideration: not a project. (A&S: Statewide) (Staff: S. Pemberton, M. Moser)

 

VI.         REGULAR CALENDAR

 

      72 

 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Update on Draft Commission Strategic Plan and opportunities for public comment.  CEQA Consideration: not applicable.  (A&S: Statewide) (Staff: J. Lucchesi, D. Brown, C. Oggins)

  

 Public Comment on Item 

 

      73 

 BAY CITY PARTNERS LLC AND CALIFORNIA STATE LANDS COMMISSION, IN ITS REGULAR CAPACITY AND AS TRUSTEE OF THE KAPILOFF LAND BANK FUND (PARTIES): Consider modifications to the Compromise Title Settlement and Land Exchange Agreement involving certain interests in land located adjacent to and in the San Gabriel River, along First Street and Marina Drive, in the City of Seal Beach, County of Orange, California.  (APNs: 043-171-02, 043-172-07 (portions), 043-172-08, 043-172-12, and 043-172-13).  CEQA consideration: statutory exemption; Addendum prepared by State Lands Commission and related Environmental Impact Report certified by City of Seal Beach, State Clearinghouse No. 2011061018.  (AD 642) (A 72; S 34) (Staff: R. Collins; K. Colson)

 
 Public Comment on Item
 Motion and Vote 
 Motion and Vote 

 

      74 

 CALIFORNIA STATE LANDS COMMISSION: Consider approval of Proposed Regulatory Amendments to the 2013 California Building Code, California Code of Regulations, Title 24, Part 2, Chapter 31F – Marine Oil Terminals.  CEQA Consideration: not a project.  (W 9777.106, W 9777.226) (A&S: Statewide) (Staff: A. Nafday, R. Varma)  

 
 Motion and Vote 

 

      75 

 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on Geographic Information Systems at the Commission and review of GIS Services Annual Report.  CEQA Consideration: not applicable.  (A&S: Statewide) (Staff: P. Schlatter)

 

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):

 

California State Lands Commission v. City and County of San Francisco

 

Defend Our Waterfront v. California State Lands Commission, et al.

 

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

 

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

 

San Francisco Baykeeper v. California State Lands Commission

 

Keith Goddard v. State of California

Sportsman’s Paradise v. California State Lands Commission

 

California State Lands Commission v. Lee Stearn

 

Center for Biological Diversity v. California State Lands Commission

 

City of Santa Monica, et al. v. Nugent

 

City of Santa Monica, et al. v. Ornstein

 

City of Santa Monica, et al. v. Bader

 

City of Santa Monica, et al. v. Levy

 

City of Santa Monica, et al. v. Philbin

 

City of Santa Monica, et al. v. Greene

 

City of Santa Monica, et al. v. Prager

 

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

 

United States, et al. v. Walker River Working Group

 

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.    Provide instructions to negotiators regarding entering into a new lease of state land for the Broad Beach Restoration Project, City of Malibu, Los Angeles County.  Negotiating parties: Broad Beach Geologic Hazard Abatement District, State Lands Commission; Under negotiation: price and terms.

 

C.   OTHER MATTERS.

       THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C).  THE COMMISSION MAY ALSO CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED IN GOVERNMENT CODE SECTION 11126(a)(1).