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CALIFORNIA STATE LANDS COMMISSION

Gavin Newsom, Lieutenant Governor, Member

Betty T. Yee, State Controller, Chair

Michael Cohen, Director of Department of Finance, Member

_______________________________________________________

Original Agenda posted 2:30 p.m. on Friday, April 6, 2018

REGULAR MEETING

A G E N D A

April 19, 2018

CITY OF PALM SPRINGS

COUNCIL CHAMBER, CITY HALL

3200 EAST TAHQUITZ CANYON WAY

PALM SPRINGS, CALIFORNIA 92262

1:00 P.M.

… LIVE WEBCAST AVAILABLE AT WWW.CAL-SPAN.ORG

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. Each speaker will generally 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 home page or to the “Scheduled Meetings” link under “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 MEETING OF February 27, 2018

III.

EXECUTIVE OFFICER’S REPORT

 

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

.         Donna L. Benner, Trustee of the Ramseier-Benner Family Trust dated February 2, 1990; and Donna L. Benner, Trustee of the Donna L. Benner Qualified Personal Residence Trust Agreement dated January 17, 2000 (Lessee): Continuation of annual rent at $1,143 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 5310 North Lake Boulevard, near Carnelian Bay, Placer County. (PRC 2457.1)

.         Steven Codog (Lessee): Continuation of annual rent at $248 per year for a General Lease – Recreational Use located on sovereign land in the Calavera River, adjacent to 2725 Calariva Drive, near Stockton, San Joaquin County. (PRC 7015.1)

.         Dill Corporation, a California Corporation (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 652 Olympic Drive, near Tahoe City, Placer County. (PRC 5580.1)

.         Christian P. Erdman; and Carol Franc Buck, as Trustee under the Carol Franc Buck Family Trust Agreement (As Restated) dated August 25, 2004 (Lessee): Continuation of annual rent at $377 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, Placer County, adjacent to and offshore of an upland property located within the State of Nevada known as 53 Somers Loop, Washoe County at the State line. (PRC 9047.1)

.         Joshua R. Floum and Margaret R. O’Donnell (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3328 Edgewater Drive, near Tahoe City, Placer County. (PRC 8401.1)

.         Walter W. Frese and Wendy T. Frese, Trustees of the Frese Family Trust of 1996 U.D.T. dated July 16, 1996 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 130 Sierra Terrace Road, near Tahoe City, Placer County. (PRC 8444.1)

.         Lawrence Joseph Gannon and Patricia Anne Gannon, Trustees of the Gannon Family Trust Declaration of Living Trust dated December 9, 2005 (Lessee): Continuation of annual rent at $1,178 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8754 Brockway Vista Avenue, near Kings Beach, Placer County. (PRC 5624.1)

.         Jean M. Gomez (Lessee): Continuation of annual rent at $191 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 17210 Sherman Island East Levee Road, near the city of Rio Vista, Sacramento County. (PRC 8468.1)

.         William Howard and Diane B. Howard (Lessee): Continuation of annual rent at $269 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 6622 Benham Way, city of Sacramento, Sacramento County. (PRC 7848.1)

.         James Hunter and Tyree T. Hunter, Trustees, or their successors in trust, under the J. and T. Hunter Family Trust, dated July 12, 1990, and any amendments thereto (Lessee): Continuation of annual rent at $208 per year for a General Lease – Recreational and Protectice Structure Use located on sovereign land in the Colorado River, city of Needles, San Bernardino County. (PRC 9061.1)

.         Manuel C. Jardin and Gail A. Jardin, Trustees of the Jardin Family Trust dated May 13, 2005 (Lessee): Continuation of annual rent at $194 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 4233 Garden Highway, near the city of Sacramento, Sacramento County. (PRC 9045.1)

.         John Lee, Trustee of the John Lee Family Trust dated November 18, 2011 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3420 Edgewater Drive, near Tahoe Vista, Placer County. (PRC 8963.1)

.         Robert DeVall May and Judith Thompson May, Trustees of The May Family Trust as Amended and Restated in 2001, u/a dated November 5, 2001 (Lessee): Continuation of annual rent at $377 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 1406 West Lake Boulevard, near Tahoe City, Placer County. (PRC 8332.1)

.         Peter Vincent McNally (Lessee): Continuation of annual rent at $160 per year for a General Lease – Recreational Use located on sovereign land in Georgiana Slough, adjacent to 421 West Willow Tree Lane, near the city of Isleton, Sacramento County. (PRC 7737.1)

.         Alvina Patterson, as Trustee of the Alvina Patterson Family Trust dated February 10, 1990 (Lessee): Continuation of annual rent at $825 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 7276 North Lake Boulevard, near Tahoe Vista, Placer County. (PRC 5675.1)

.         Sanjay Srivastava (Lessee): Continuation of annual rent at $377 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 4830 West Lake Boulevard, near Homewood, Placer County. (PRC 8400.1)

.         Spalding Community Service District (Lessee): Continuation of minimum annual rent at $600 per year for a General Lease – Commercial Use located on sovereign land in Eagle Lake, adjacent to Assessor’s Parcel Number 077-030-09, near Susanville, Lassen County. (PRC 8155.1)

.         Mark C. Stevenson and Raquel A. Stevenson, as Co-Trustees of the Stevenson Family Trust, dated November 7, 2005 (Lessee): Continuation of annual rent at $505 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 7829 Garden Highway, near Verona, Sutter County. (PRC 7649.1)

.         Jeffrey Todd Stone, Trustee of the Ray Stone Tahoe Residential Trust, dated May 18, 1999, and Trustee of the Mary Lou Stone Tahoe Residential Trust dated May 18, 1999 (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 4880 West Lake Boulevard, near Homewood, Placer County. (PRC 8357.1)

.         John Stumpf and Ruth Stumpf, Trustees of the Stumpf Family Trust (Lessee): Continuation of annual rent at $2,210 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 1870 North Lake Boulevard, Tahoe City, Placer County. (PRC 4066.1)

.         Tahoe Gravity Research Institute, LLC, a California Limited Liability Company (Lessee): Continuation of annual rent at $754 per year for a General Lease – Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3374 Edgewater Drive, near Tahoe City, Placer County. (PRC 8269.1)

.         Steven K. Yokoi and Beverly J. Yokoi, Trustees of the Yokoi Revocable Living Trust Dated July 14, 2011 (Lessee): Continuation of annual rent at $201 per year for a General Lease – Recreational Use located on sovereign land in the Sacramento River, adjacent to 907 Piedmont Drive, near the city of Sacramento, Sacramento County. (PRC 4616.1)

IV.

CONSENT CALENDAR C01-C100

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 DIVISION

     NORTHERN REGION

C

         01 

J. EDISON CORPORATION, A CALIFORNIA CORPORATION (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8217 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3602.1; RA# 13717) (A 5; S 1) (Staff: S. Avila)

C

         02 

DOUGLAS F. BUSCH AND JULIE M. BUSCH, TRUSTEES OF THE BUSCH FAMILY LIVING TRUST, DATED APRIL 1, 2000 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8321 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7513.1; RA# 08217) (A 5; S 1) (Staff: S. Avila)

C

         03 

KENT R. BOURQUIN, SUCESSOR TRUSTEE OF THE BOURQUIN FAMILY TRUST DATED MAY 7, 1998 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 7565.1, a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13930 South Shore Drive, near Truckee, Nevada County; for an existing pier and portion of an existing boat lift. CEQA Consideration: not projects. (PRC 7565.1) (A 1; S 1) (Staff: S. Avila)

C

         04 

KURT A. LATTA, AS TRUSTEE OF THE LATTA TRUST UNDER INSTRUMENT DATED MARCH 21, 1990 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3338 Edgewater Drive, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 5469.1; RA# 31716) (A 1; S 1) (Staff: S. Avila)

C

         05 

DAN E. LITTRELL AND NANCY E. LITTRELL, TRUSTEES OF THE LITTRELL FAMILY TRUST DATED NOVEMBER 7, 1990 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5428 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, sundeck with stairs, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3538.1; RA# 29016) (A 1; S 1) (Staff: S. Avila) 

C

         06 

DANIEL LEE OHLSON AND SUSAN OHLSON, AS TRUSTEES OF THE 1985 OHLSON LIVING TRUST DATED SEPTEMBER 30, 1985; DANIEL L. OHLSON, TRUSTEE OF THE DANIEL L. OHLSON QUALIFIED PERSONAL RESIDENCE TRUST UNDER AN AGREEMENT DATED MAY 5, 2010; SUSAN L. OHLSON, TRUSTEE OF THE SUSAN L. OHLSON QUALIFIED PERSONAL RESIDENCE TRUST UNDER AN AGREEMENT DATED MAY 5, 2010; DAVID A. OHLSON, AND BETTY M. OHLSON, AS TRUSTEES FOR THE OHLSON FAMILY TRUST, DATED SEPTEMBER 15, 1999, AS AMENDED AND RESTATED IN 2014; HENRY P. C. CULP AND SUSAN OHLSON CULP, TRUSTEES OF THE 1998 HENRY P. C. CULP AND SUSAN OHLSON CULP FAMILY TRUST AS AMENDED AND RESTATED IN 2015; AND KRISTIN OHLSON, TRUSTEE OF THE KRISTIN OHLSON TRUST DATED AUGUST 20, 2008; BARBARA WOODS HEARD, TRUSTEE OF THE 2010 AMENDED AND RESTATED BARBARA WOODS HEARD REVOCABLE TRUST U/D/T DATED JUNE 10, 2010; LAUREN H. POAGE, TRUSTEE OF THE LAUREN H. POAGE LIVING TRUST DATED MARCH 12, 2015; KATHERINE M. LANDERS; DAVID B. HEARD; AND DWIGHT B. HEARD INVESTMENT COMPANY, A CORPORATION (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5520 and 5540 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, boathouse with sundeck, two boat lifts, and three mooring buoys. CEQA Consideration: categorical exemption. (PRC 4409.1; RA# 02717) (A 1; S 1) (Staff: S. Avila)

C

         07 

NEWPORT FEDERAL, A CALIFORNIA CORPORATION (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 741 Lakeview Avenue, near South Lake Tahoe, El Dorado County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 5013.1; RA# 07317) (A 5; S 1) (Staff: S. Avila)

C

         08 

SNOW WATER LP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1300 West Lake Boulevard, Tahoe City, Placer County; for an existing pier, boat hoist, boat slip, and sundeck with stairs. CEQA Consideration: categorical exemption. (PRC 3705.1; RA# 20416) (A 1; S 1) (Staff: S. Avila)

C

         09 

SHIRLEY KEARN, ROBERT LOUIS KEARN, AND JANET JEAN KEARN (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2210 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7139.1; RA# 27016) (A 1; S 1) (Staff: S. Avila)

C

         10 

KJELL H. QVALE, TRUSTEE OF THE KJELL H. QVALE SURVIVOR’S TRUST AND KJELL H. QVALE, AS TRUSTEE OF THE KATHRYN C. QVALE NONEXEMPT MARITAL TRUST DATED JANUARY 31, 2000 (LESSEE); EARL L. SKIDMORE, TRUSTEE OF THE EARL L. SKIDMORE SURVIVOR TRUST (APPLICANT): Consider termination of Lease No. PRC 4317.9, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4410 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 4317.1; RA# 06117) (A 1; S 1) (Staff: S. Avila)

C

         11 

ARTHUR L. ANDERSON AND DONNA S. ANDERSON, CO-TRUSTEES OF THE ANDERSON FAMILY REVOCABLE TRUST DATED 11-07-05 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8655 Beach Lane, near Meeks Bay, El Dorado County; for an existing pier, boathouse, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4486.1; RA# 05017) (A 5; S 1) (Staff: S. Avila)

C

         12 

RICHARD M. STOUT AND SUSANNE S. STOUT, TRUSTEES OF THE RICHARD AND SUSANNE STOUT FAMILY TRUST DATED NOVEMBER 24, 2004 (LESSEE); GBRE NORTH LAKE BOULEVARD, LLC, A GEORGIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease No. PRC 8265.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1830 North Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8265.1; RA# 10617) (A 1; S 1) (Staff: S. Avila)

C

         13 

BRIAN J. MCCULLOUGH (LESSEE); INDIKA CHARLES MENDIS AND QUANG NHAN TIN LAM (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a quitclaim deed for Lease No. PRC 9080.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14976 South Shore Drive, near Truckee, Nevada County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 9080.1; RA# 09917) (A 1; S 1) (Staff: S. Avila)

C

         14 

BABBAGE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY: Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1530 North Lake Boulevard, near Tahoe City, Placer County; for the removal, reconstruction, and expansion of an existing pier, installation of a boat lift, and removal of one existing mooring buoy and continued use and maintenance of one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 8728.1; RA# 10117) (A 1; S 1) (Staff: M.J. Columbus)

C

         15 

GERALD E. JOHNSTON AND CYNTHIA M. JOHNSTON, TRUSTEES OF THE GERALD E. JOHNSTON AND CYNTHIA M. JOHNSTON TRUST, UNDER THE DECLARATION OF TRUST DATED APRIL 26, 2002; CYRUS A. JOHNSON, SUCCESSOR TRUSTEE UNDER REVOCABLE TRUST DATED JANUARY 10, 1989; STEPHEN N. GRAY AND CAROLE J. GRAY, CO-TRUSTEES OF THE GRAY FAMILY REVOCABLE TRUST DATED AUGUST 7, 1999, AND WILLIAM E. LANDIS AND JULIE H. LANDIS, CO-TRUSTEES OF THE LANDIS FAMILY REVOCABLE TRUST OF 1999 (LESSEE) GERALD E. JOHNSTON AND CYNTHIA M. JOHNSTON, TRUSTEES OF THE GERALD E. JOHNSTON AND CYNTHIA M. JOHNSTON TRUST, UNDER THE DECLARATION OF TRUST DATED APRIL 26, 2002; CYRUS A. JOHNSON, TRUSTEE OF THE JOHNSON FAMILY REVOCABLE TRUST OF 1989; CAROLE J. GRAY, (FORMERLY CAROLE E. JOHNSON) AND STEPHEN N. GRAY, CO-TRUSTEES OF THE GRAY FAMILY REVOCABLE TRUST DATED AUGUST 7, 1999; JULIE LANDIS, TRUSTEE OF THE JULIE LANDIS REVOCABLE TRUST OF 2015 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 5120.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5020 and 5040 West Lake Boulevard, near Homewood, Placer County; for the removal and reconstruction of an existing joint-use pier and continued use and maintenance of four existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 5120.1; RA# 12017) (A 1; S 1) (Staff: M.J. Columbus)

C

         16 

BIG WATER VIEW, LLC, A NEVADA LIMITED LIABILITY COMPANY (LESSEE), THE SOCOTRA FUND, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (SECURED-PARTY LENDER): Consider application for the Agreement and Consent to Encumbrancing of Lease No. PRC 5739.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 7220 North Lake Boulevard and Assessor’s Parcel Number 117-110-069, Tahoe Vista, Placer County; for an existing commercial marina known as Tahoe Vista Inn and Marina. CEQA Consideration: not a project. (PRC 5739.1; RA# 17317) (A 1; S 1) (Staff: M.J. Columbus)

Removed from agenda 04/10/18

C

         17 

RONALD D. STEPHENS AND KATHLEEN W. STEPHENS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8539 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy previously authorized by the Commission and one mooring buoy not authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 837.1; RA# 02817) (A 5; S 1) (Staff: M.J. Columbus)

C

         18 

FRED GELLERT, JR. AND ANNETTE GELLERT, AS TRUSTEES OF THE GELLERT FAMILY TRUST DATED NOVEMBER 8, 1991 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6300 West Lake Boulevard, near Homewood, Placer County; for an existing pier, two tandem boat lifts, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3019.1; RA# 01717) (A 1; S 1) (Staff: M.J. Columbus)

C

         19 

DAVID M. DEVOE AND SUSAN M. DEVOE, CO-TRUSTEES OF THE DEVOE FAMILY TRUST; JAY J. DEVOE; JANISE J. DEVOE; STEVEN C. CORNELIUSEN AND GEORGIA F. CORNELIUSEN, TRUSTEES OF THE CORNELIUSEN FAMILY TRUST DATED DECEMBER 7, 1989; GEORGIA F. CORNELIUSEN, SUCCESSOR TRUSTEE OF THE ADA M. TORRIGINO TRUST DATED JUNE 5, 1985; AND MICHAEL C. DERMODY AND TAMARA DERMODY, TRUSTEES OF THE TAHOE WATER WORLD FAMILY TRUST (U/D/T: AUGUST 8, 2007) (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8732, 8734, and 8740 Brockway Vista Avenue, Kings Beach, Placer County; for an existing joint-use pier, three boat lifts, and three mooring buoys. CEQA Consideration: categorical exemption. (PRC 6428.1; RA# 00317) (A 1; S 1) (Staff: M.J. Columbus)

C

         20 

FRED GELLERT, JR. AND ANNETTE GELLERT, TRUSTEES OF THE RYAN BRADLEY GELLERT GST TRUST DATED MAY 30, 2012; FRED GELLERT, JR. AND ANNETTE GELLERT, TRUSTEES OF THE LANDON TYLER GELLERT GST TRUST DATED OCTOBER 19, 2012; AND FRED GELLERT, JR. AND ANNETTE GELLERT, TRUSTEES OF THE HEATHER GIGI GELLERT GST DATED OCTOBER 19, 2012 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6330 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27129; RA# 01617) (A 1; S 1) (Staff: M.J. Columbus)

C

         21 

KAREN KATHERINE OLIN AND ROBERT LAWRENCE OLIN, TRUSTEES OF THE 1992 L. OLIN FAMILY TRUST DATED 3/23/1992; AND MARCUS MONTE, TRUSTEE OF THE MARCUS MONTE LIVING TRUST DATED APRIL 23, 2002 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6085 and 6100 North Lake Boulevard, Tahoe Vista, Placer County; for an existing joint-use pier with boat lift, boathouse with boat lift, and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 4286.1; RA# 26916) (A 1; S 1) (Staff: K. Connor)

C

         22 

GRAYLE TULLY JAMES AND GWYN-MOHR TULLY (LESSEE): Consider amendment of lease and revision of rent to Lease No. PRC 8421.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe adjacent to 8507 and 8511 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and four mooring buoys. CEQA Consideration: not a project. (PRC 8421.1) (A 5; S 1) (Staff: L. Pino)

C

         23 

SIMONE HOTALING HOAG, AS TRUSTEE OF THE NONEXEMPT TRUST B UNDER THE CARL L. HOAG, JR. AND SIMONE HOTALING HOAG REVOCABLE TRUST DATED NOVEMBER 7, 1990; SIMONE HOTALING HOAG, AS TRUSTEE OF TRUST C UNDER THE CARL L. HOAG, JR. AND SIMONE HOTALING HOAG REVOCABLE TRUST DATED NOVEMBER 7, 1990; SIMONE HOTALING HOAG, AS TRUSTEE OF THE SIMONE HOTALING HOAG REVOCABLE TRUST DATED JUNE 1, 1992; SIMONE H. HOAG, AS TRUSTEE OF THE SIMONE H. HOAG TAHOE RESIDENCE TRUST A DATED SEPTEMBER 3, 2010; SIMONE H. HOAG, AS TRUSTEE OF THE SIMONE H. HOAG TAHOE RESIDENCE TRUST B DATED SEPTEMBER 3, 2010; SIMONE H. HOAG, AS TRUSTEE OF THE SIMONE H. HOAG TAHOE RESIDENCE TRUST C DATED SEPTEMBER 3, 2010; AND SPIRIT OF TAHOE, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 3678.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe adjacent to 1324 and 1330 West Lake Boulevard, Tahoe City, Placer County; for an existing joint-use pier with two boathouses, three boat lifts, sundeck with stairs, and four mooring buoys. CEQA Consideration: not a project. (PRC 3678.1) (A 1; S 1) (Staff: L. Pino)

C

         24 

400 CONVENTION WAY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4886 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8586.1; RA# 01111) (A 1; S 1) (Staff: M. Schroeder)

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         25 

LARRY A. ABRAMSON AND JULIE C. ABRAMSON, TRUSTEES OF THE ABRAMSON TRUST DATED FEBRUARY 9, 1999 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4540 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier previously authorized by the Commission and two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4169.1; RA# 13413) (A 1; S 1)   (Staff: M. Schroeder)

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         26 

ALLEN L. CAPURRO AND CAROL J. CAPURRO, TRUSTEES OF THE ALLEN CAPURRO FAMILY 1996 TRUST, DATED AUGUST 30, 1996, AND BRIAN D. MURPHY AND SUZANNE M. MURPHY, TRUSTEES OF THE MURPHY FAMILY TRUST, DATED DECEMBER 17, 2003 (LESSEE); BEARSLIDE LAKE TAHOE, LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 4857.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4480 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, boat hoist, sundeck with stairs, and one mooring buoy previously authorized by the Commission, and one mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4857.1; RA# 15313) (A 1; S 1) (Staff: M. Schroeder)

C

         27 

BOW BAY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 281 Paradise Flat Lane, near Rubicon Bay, El Dorado County; for two existing mooring buoys not previously authorized by the Commission; and denial for one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: lease – categorical exemption; denial – statutory exemption. (W 24815; RA# 35915) (A 5; S 1) (Staff: M. Schroeder)

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         28 

SACRAMENTO YACHT CLUB (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3365 South River Road, near West Sacramento, Yolo County; for an existing private yacht club, known as the Sacramento Yacht Club. CEQA Consideration: categorical exemption. (PRC 5512.1; RA# 19515) (A 7; S 6) (Staff: M. Schroeder)

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         29 

ELKHORN FIRE PROTECTION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located within Assessor’s Parcel Number 042-310-004, adjacent to the Sacramento River at 19759 Old River Road, near West Sacramento, Yolo County; for an existing storage building, one storage container for fire and flood fighting equipment, and a perimeter fence previously authorized by the Commission and one existing storage container for additional storage of fire and flood fighting equipment and two restrooms not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 8029.9; RA# 06617) (A 4; S 3) (Staff: M. Schroeder)

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         30 

U.S. FISH AND WILDLIFE SERVICE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Yuba River, adjacent to Yuba Goldfields, near Marysville, Yuba County; for the placement and maintenance of gravel for the rehabilitation and restoration of Central Valley Chinook salmon and steelhead spawning and rearing habitat. CEQA Consideration: Mitigated Negative Declaration, adopted by the Yuba County Community Development and Services Agency, State Clearinghouse No. 2017102054, and adoption of a Mitigation Monitoring Program. (W 27157; RA# 13917) (A 3; S 4) (Staff: M. Schroeder)

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         31 

LAKE TAHOE CRUISES, LLC (LESSEE); FRED & GINGER, INC. DBA TAHOE CRUISES (APPLICANT): Consider acceptance of a quitclaim deed for Lease No. PRC 8705.1, a General Lease – Commercial Use; and an application for a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 900 Ski Run Boulevard, South Lake Tahoe, and various locations around Lake Tahoe, El Dorado and Placer Counties; for the commercial operation, maintenance, and overnight berthing of two passenger vessels that operate from Ski Run Marina and dock at various locations around Lake Tahoe. CEQA Consideration: categorical exemption. (PRC 8705.1; RA# 24916) (A 1,5; S 1) (Staff: M. Schroeder)

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         32 

RAY MAYER AND ROBIN MAYER (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 2336.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6730 Powder Horn Lane, near Tahoma, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: not projects. (PRC 2336.1) (A 1; S 1) (Staff: D. Simpkin)

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         33 

JOHN B. LOVEWELL AND CYNTHIA B. LOVEWELL, CO-TRUSTEES OF THE LOVEWELL 2006 IRREVOCABLE TRUST FBO JAMES BARRY LOVEWELL DATED JUNE 21, 2006, AND THE LOVEWELL 2006 IRREVOCABLE TRUST FBO JENNIFER HILARY LOVEWELL DATED JUNE 21, 2006 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4141.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1406 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: not projects. (PRC 4141.1) (A 1; S 1) (Staff: D. Simpkin)

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         34 

FRANK CHIU-NG TSANG AND JUDY MING-MING SZE TSANG AS CO-TRUSTEES OF THE FRANK CHIU-NG TSANG AND JUDY MING-MING SZE TSANG 2003 TRUST ESTABLISHED MAY 5, 2003 (LESSEE): Consider revision of rent to Lease No. PRC 8452.1, a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 6300 Lakeville Highway, near Petaluma, Sonoma County; for an existing pier, boat dock, and appurtenant facilities. CEQA Consideration: not a project. (PRC 8452.1) (A 10; S 3) (Staff: J. Toy)

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         35 

WELLS FARGO BANK N.A., TRUSTEE OF THE FREDERICK TAYLOR TESTAMENTARY TRUST (LESSEE); ROBERT L. DUMAS AND SABRINA E. DUMAS, TRUSTEES OF THE DUMAS FAMILY TRUST DATED DECEMBER 2, 2015 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 5557.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4500 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 5557.1; RA# 10217) (A 1; S 1) (Staff: J. Toy)

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         36 

MICHAEL C. BAILEY (ASSIGNOR); NESSEBAR HOLDINGS II, LLC (ASSIGNEE): Consider continuation of rent and an application for an assignment of Lease No. PRC 8440.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4950 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: not projects. (PRC 8440.1; RA# 04917) (A 1; S 1) (Staff: J. Toy)

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         37 

PHILIP GROSSO AND GLORIA GROSSO (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8807 Rubicon Drive, near Rubicon Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8051.1; RA# 11617) (A 5; S 1) (Staff: J. Toy)

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         38 

SCANDIA REALTY GROUP, LLLP, A NEVADA LIMITED LIABILITY PARTNERSHIP (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8399 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for one existing mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5553.1; RA# 12217) (A 5; S 1) (Staff: J. Toy)

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         39 

DENIZ TUNCER AS TRUSTEE, OR ANY SUCCESSOR TRUSTEE(S), OF THE CRESSMAN/TUNCER FAMILY TRUST, UNDER DECLARATION OF TRUST DATED JANUARY 25, 2006; AND AYSHE TUNCER, AS TRUSTEE, OR ANY SUCCESSOR TRUSTEE(S) OF THE TUNCER ANDERSON REVOCABLE TRUST, UNDER DECLARATION OF TRUST DATED MAY 20, 2011 (LESSEE): Consider revision of rent to Lease No. PRC 8979.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3170 Edgewater Drive, near Tahoe City, Placer County; for two mooring buoys. CEQA Consideration: not a project. (PRC 8979.1) (A 1; S 1) (Staff: J. Toy)

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         40 

PATRICIA MOZART, TRUSTEE OF THE PATRICIA MOZART TRUST AGREEMENT UTA DATED DECEMBER 11, 1995 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 6525.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6350 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse with boat lift, sundeck with stairs, and three mooring buoys. CEQA Consideration: not projects. (PRC 6525.1) (A 1; S 1) (Staff: J. Toy)

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         41 

TONOPALO PRIVATE RESIDENCE CLUB OWNERS ASSOCIATION, INC. (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8439.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor's Parcel Number 117-240-022, near Tahoe Vista, Placer County; for an existing pier and 12 mooring buoys. CEQA Consideration: not projects. (PRC 8439.1) (A 1; S 1) (Staff: J. Toy)

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         42 

GORDON PROPERTIES, L.P., A CALIFORNIA LIMITED PARTNERSHIP (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8448.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4550 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 8448.1) (A 1; S 1) (Staff: J. Toy)

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         43 

LAWRENCE B. LEVY AND HILLARY B. LEVY, TRUSTEES OF THE H&L TRUST UDT DATED APRIL 8, 1996 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2796 Aqua Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8311.1; RA# 04417) (A 1; S 1) (Staff: J. Toy)

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         44 

NORMAN W. SCHLINGER, TRUSTEE OF THE NORMAN WARREN SCHLINGER LIVING TRUST, DATED APRIL 17, 1995 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4878.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5298 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, open-sided boathouse with boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 4878.1) (A 1; S 1) (Staff: J. Toy)

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         45 

DAVID B. COWARD, TRUSTEE OF THE DAVID B. COWARD QUALIFIED PERSONAL RESIDENCE TRUST, DATED 03-19-2004, AND LINDA J. COWARD, TRUSTEE OF THE LINDA J. COWARD QUALIFIED PERSONAL RESIDENCE TRUST, DATED 03-19-2004 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8189 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8027.1; RA# 05217) (A 5; S 1) (Staff: J. Toy)

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         46 

SCOTT G. DOUGLASS; GORDON DOUGLASS AND SUSAN DOUGLASS, TRUSTEES OF THE GORDON AND SUSAN DOUGLASS FAMILY 1983 REVOCABLE TRUST DATED AUGUST 2, 1983; AND LISA S. DOUGLASS (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 5622.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8425 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 5622.1) (A 5; S 1) (Staff: J. Toy)

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         47 

THOMAS W. BERRY AND THERESA A. BERRY (LESSEE): Consider revision of rent to Lease No. PRC 7554.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4040 North Lake Boulevard, near Cedar Flat, Placer County; for two mooring buoys. CEQA Consideration: not a project. (PRC 7554.1) (A 1; S 1) (Staff: J. Toy)

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         48 

MACBRIDE TAHOE MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 3222.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3785 Belleview Avenue, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: not projects. (PRC 3222.1) (A 1; S 1) (Staff: J. Toy)

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         49 

DONALD E. BISCHOFF AND JUNE E. BISCHOFF, TRUSTEES, OR THE SUCCESSOR TRUSTEE, UNDER THE DONALD E. AND JUNE E. BISCHOFF REVOCABLE INTER VIVOS TRUST DATED 9/30/82 AND AMENDED 3/25/91 (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8318.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1510 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: not projects. (PRC 8318.1) (A 1; S 1) (Staff: J. Toy)

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         50 

HARRY BOYAJIAN, JR. (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4720 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 6387.1; RA# 25416) (A 1; S 1) (Staff: J. Toy)

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         51 

MARIE C. STRAUBE FORMERLY KNOWN AS MARIE ANTOINETTE CLOUGH, AS TRUSTEE OF THE MARIE ANTOINETTE CLOUGH REVOCABLE LIVING TRUST, DATED JANUARY 11, 1989; AAM J. LANDSDORF, TRUSTEE OF THE ADAM JAY LANDSDORF REVOCABLE LIVING TRUST, DATED JULY 29, 2004; DANA R. STONE, TRUSTEE OF THE DANA RAE STONE REVOCABLE TRUST, DATED JULY 30, 2004 (LESSEE); ADAM J. LANDSDORF, TRUSTEE OF THE ADAM JAY LANDSDORF REVOCABLE TRUST, DATED JULY 29, 2004; AND DANA R. STONE, TRUSTEE OF THE DANA R. STONE REVOCABLE TRUST, DATED JUNE 20, 2013 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 8164.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8765 Rubicon Drive, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 8164.1; RA# 07817) (A 5; S 1) (Staff: J. Toy)

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         52 

PATRICIA BORHANI, TRUSTEE OF THE PATRICIA BORHANI 1997 TRUST DATED JUNE 18, 1997 (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4070 North Lake Boulevard, near Carnelian Bay, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (PRC 4114.1; RA# 07217) (A 1; S 1) (Staff: J. Toy)

     BAY/DELTA REGION

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         53 

TERENCE J. MULLIGAN AND ELIZABETH M. MULLIGAN, AS TRUSTEES OF THE MULLIGAN FAMILY TRUST DATED AUGUST 29, 1990 (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 10911 River Road, near Hood, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection previously authorized by the Commission, and a dock cover and a boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 8671.1; RA# 13317) (A 9; S 3) (Staff: G. Asimakopoulos)

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         54 

BURLINGAME BAY ASSOCIATES (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4687.1, a General Lease – Commercial Use, of filled and unfilled sovereign land located in San Francisco Bay, near Burlingame, San Mateo County; for a restaurant, parking lot, lagoon, footbridge, pedestrian paths, landscaping, and shoreline protection. CEQA Consideration: not projects. (PRC 4687.1) (A 22; S 13) (Staff: A. Franzoia)

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         55 

SANFORD M. GOLDSTEIN AND CATHY E. RABIN, AS TRUSTEES OF THE GOLDSTEIN-RABIN FAMILY LIVING TRUST AGREEMENT, DATED APRIL 29, 2014 (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17384 Grand Island Road, near Walnut Grove, Sacramento County; for an existing boat dock, fishing pier, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 4767.1; RA# 11417) (A 11; S 3) (Staff: J. Holt)

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         56 

MICHAEL LESCHINSKI AND IRINA LESCHINSKI, TRUSTEES OF THE LESCHINSKI TRUST DATED JUNE 18, 2015 (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3791 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8782.1; RA# 06717) (A 7; S 6) (Staff: J. Holt)

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         57 

MICHAEL E. O’CONNOR (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 14319 River Road, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8756.1; RA# 05317) (A 11; S 3) (Staff: J. Holt)

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         58 

DON SPRINGER AND RENE FRAGA SPRINGER (APPLICANT): Consider an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6931 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7181.1; RA# 07917) (A 7; S 6) (Staff: J. Holt)

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         59 

JAMES HANLEY AND KATHRYN HANLEY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 4669.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4357 Yacht Harbor Drive, near Stockton, San Joaquin County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not projects. (PRC 4669.1) (A 13; S 5) (Staff: J. Holt)

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         60 

THOMAS SANDER AND NANCY R. SANDER (RESCINDING APPLICANT); CORINNA ANN BLEDSOE AND LOREN MICHAEL BLEDSOE (APPLICANT): Consider rescission of approval of Lease No. PRC 8350.1, a General Lease – Recreational and Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 14486 State Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock with covered boat slip, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8350.1; RA# 03617) (A 11; S 3) (Staff: J. Holt)

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         61 

THE ISLAND CLUB, INC., A CALIFORNIA CORPORATION (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 9053.1, a General Lease – Recreational Use, of sovereign land located in the Montezuma Slough adjacent to 3372 Gum Tree Road, near Suisun, Solano County; for a boat dock, appurtenant facilities, security fence, and shed. CEQA Consideration: not projects. (PRC 9053.1) (A 11; S 3) (Staff: L. Pino)

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         62 

TDB SACRAMENTO DELTA CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 7680.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 16853 Terminous Road, near Isleton, Sacramento County; for the continued use and maintenance of an existing five-berth covered floating boat dock, uncovered floating dock, two personal watercraft floats, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 7680.1) (A 11; S 3) (Staff: D. Simpkin)

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         63 

WILLIAM J. KUHNS AND MARGARET G. KUHNS (LESSEE): Consider revision of rent to Lease No. PRC 7225.1, a General Lease – Recreational Use, sovereign land located in Steamboat Slough, adjacent to 13972 Grand Island Road, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 7225.1) (A 11; S 3) (Staff: D. Simpkin)

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         64 

BRIAN D. BURKE AND KATHY LAMPRECHT (APPLICANT): Consider an application for a General Lease – Protective Structure Use, of sovereign tide and submerged land located in the Pacific Ocean, adjacent to 4630 Opal Cliff Drive, near Santa Cruz, Santa Cruz County; for an existing cutoff stem wall. CEQA Consideration: categorical exemption. (PRC 8795.1; RA# 13617) (A 29; S 17) (Staff: D. Tutov)

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         65 

THE JOHN AND JEAN VILICICH REVOCABLE INTER VIVOS TRUST DATED DECEMBER 1, 2004; FRANCES A. VILICICH ; AND EDWARD A. VILICICH AND BERNADETTE C. VILICICH, TRUSTEES OF THE E&B VILICICH FAMILY TRUST (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land in Tomales Bay, adjacent to 19154 State Route 1, near Marshall, Marin County; for an existing walkway, pier and three pilings, previously authorized by the Commission and the use and maintenance of a pier and platform, not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5470.1; RA# 25016) (A 10; S 2) (Staff: D. Tutov)

     CENTRAL/SOUTHERN REGION

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         66 

CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (APPLICANT): Consider an application for a General Lease – Public Agency Use, of sovereign land located in Morro Bay, San Luis Obispo County; for resource protection, conservation, and management of wildlife and marine resources as part of Morro Bay State Marine Reserve, Morro Bay Wildlife Area, and the Morro Bay State Recreational Management Area. CEQA Consideration: categorical exemption. (PRC 7629.9; RA# 23116) (A 35; S 17) (Staff: R. Collins)

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         67 

NORTH COUNTY TRANSIT DISTRICT (APPLICANT): Consider an 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 4/11/18

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         68 

CITY OF SANGER (APPLICANT): Consider rescission of approval; and issuance of a General Lease – Public Agency Use, of sovereign land located in the Kings River, 0.5 mile north of the Goodfellow Bridge, Sanger, Fresno County; for the construction, use, and maintenance of a non-motorized boat launching ramp; and appurtenant facilities. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Sanger, State Clearinghouse No. 2016061045, and adoption of a Mitigation Monitoring Program. (W 27112; PRC 9431.9; RA# 27416) (A 31; S 14) (Staff: K. Connor)

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         69 

IDA AGNIFILI ZABY, TRUSTEE OF THE I. AGNIFILI TRUST, DATED APRIL 29, 2008 (LESSEE): Consider revision of rent to Lease No. PRC 7986.1, a General Lease – Recreational Use, of sovereign land located in The Main Channel of Huntington Harbour, adjacent to 3632 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not projects. (PRC 7986.1) (A 72; S 34) (Staff: K. Connor)

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         70 

LARRY L. LARGE (LESSEE): Consider revision of rent to Lease No. PRC 9059.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1126 Beach Drive, near Needles, San Bernardino County; for riprap bankline, concrete stairs, rock walls, stacked block retaining wall, concrete patio with railing, and appurtenances. CEQA Consideration: not a project. (PRC 9059.1) (A 33; S 16) (Staff: K. Connor)

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         71 

MICHAEL V. HAMMILL AND KIM E. HAMMILL (LESSEE): Consider revision of rent to Lease No. PRC 9060.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Colorado River, adjacent to 1130 Beach Drive, near Needles, San Bernardino County; for riprap bankline, concrete stairs, rock walls, concrete patio, and rock retaining wall. CEQA Consideration: not a project. (PRC 9060.1) (A 33; S 16) (Staff: K. Connor)

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         72 

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider an application for an amendment to Lease No. PRC 9105.9, a General Lease – Protective Structure Use, of sovereign land located in the intake cove, Diablo Canyon Power Plant near Avila Beach, San Luis Obispo County; to extend the lease term to allow periodic deployment of the salp bubble curtain. CEQA Consideration: categorical exemption. (PRC 9105.9; RA# 09617) (A 35; S 17) (Staff: C. Hudson)

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         73 

RONALD J. SANDERS AND MELISSA P. SANDERS (LESSEE): Consider revision of rent to Lease No. PRC 8126.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean adjacent to 3398 Pacific Coast Highway, near San Buenaventura, Ventura County; for an existing seawall with wave deflection cap. CEQA Consideration: not a project. (PRC 8126.1) (A 37; S 19) (Staff: L. Pino)

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         74 

CALIFORNIA GAS GATHERING, INC. (LESSEE): Consider revision of rent to Lease No. PRC 7681.1, a General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River, near Dos Palos, Fresno and Madera Counties; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 7681.1) (A 5, 31; S 12) (Staff: L. Pino)

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         75 

CALIFORNIA AMERICAN WATER COMPANY (APPLICANT): Consider an application for a General Lease – Right-of-Way Use, of sovereign land located in San Diego Bay, near San Diego and Coronado, San Diego County; for an existing water transmission line. CEQA Consideration: categorical exemption. (PRC 4223.1; RA# 14217) (A 78; S 39) (Staff: L. Pino)

Item revised 04/11/18

     SCHOOL LANDS

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         76 

AT&T CORP., A WHOLLY-OWNED SUBSIDIARY OF SBC COMMUNICATIONS, INC. (LESSEE): Consider revision of rent to Lease No. PRC 7202.2, a General Lease – Right-of-Way Use, of State-owned school land located within a portion of Section 36, Township 18 North, Range 16 East, MDM, near Truckee, Nevada County; for an existing fiber optic cable. CEQA Consideration: not a project. (PRC 7202.2) (A 1; S 1) (Staff: C. Hudson)

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         77 

BONNEVILLE POWER ADMINISTRATION (APPLICANT): Consider rescission of approval of a General Lease – Right-of-Way Use, Lease No. PRC 9359.2, of State-owned school land located within a portion of Section 16 (Lot 4), Township 48 North, Range 6 East, MDM, near the California-Oregon border, Modoc County; for an existing unpaved access road. CEQA Consideration: not a project. (W 26977; PRC 9359.2; RA# 33515) (A 1; S 1) (Staff: C. Hudson)

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         78 

BRUBAKER-MANN, INC. (APPLICANT): Consider an application for a General Lease – Right-of-Way Use, of State-owned indemnity school land located in Section 30, Township 10 North, Range 1 East, SBM, northeast of Barstow, San Bernardino County; for an existing unpaved access road. CEQA Consideration: categorical exemption. (PRC 8462.2; RA# 15617) (A 33; S 16) (Staff: J. Porter)

MINERAL RESOURCES MANAGEMENT

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         79 

ARGUELLO, INC. (APPLICANT): Consider an application for the General Lease –  Water Injection Lease (Non-Surface Occupancy) on Assessor’s Parcel No. 081-130-019, administered by the Commission, containing approximately 2,012.78 acres of State sovereign land, located offshore in the Gaviota oil and gas field, Santa Barbara County. CEQA Consideration: categorical exemption. (PRC 7180.1; RA# 03417) (A 37; S 19) (Staff: N. Saito)

Removed from agenda 04/10/18

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         80 

CITY OF LONG BEACH (APPLICANT): Consider approval of subsidence monitoring costs for vertical measurements and studies for the 2018-2019 fiscal year, City of Long Beach, Los Angeles County. CEQA Consideration: categorical exemption. (W 10443) (A 70; S 33, 34) (Staff: R. B. Greenwood)

C

         81 

CITY OF LONG BEACH (GRANTEE): Consider acceptance of the Long Beach Unit Annual Plan (July 1, 2018, through June 30, 2019), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17166) (A 70; S 33, 34) (Staff: E. Tajer, H. Rassamdana)

C

         82 

CITY OF SACRAMENTO (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on submerged lands located in the Sacramento River, Sacramento and Yolo Counties. CEQA Consideration: categorical exemption. (W 6005.182; RA# 00917) (A 7; S 6) (Staff: R. B. Greenwood)

C

         83 

COUNTY OF SAN BERNARDINO (APPLICANT): Consider an application for issuance of a mineral extraction lease for minerals other than oil, gas, or geothermal resources on Assessor’s Parcel No. 0552-141-17, administered by the Commission, containing approximately 80 acres of State-owned 100 percent reserved mineral interest, School land, located within the W/2 of the SW/4 of Section 36, T8N, R7E, SBM, about 45 miles east of Barstow, near Ludlow, and immediately north of Interstate 40, San Bernardino County. CEQA Consideration: Mitigated Negative Declaration, adopted by the County of San Bernardino, State Clearinghouse No. 2001071107, and adoption of a Mitigation Monitoring Program. (W 40990; RA# 27916) (A 33; S 16) (Staff: V. Perez)

C

         84 

COWI NORTH AMERICA (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on inland submerged and filled lands located on the San Joaquin River, Contra Costa County. CEQA Consideration: categorical exemption. (W 6005.188; RA# 16717) (A 11; S 7) (Staff: R. B. Greenwood)

MARINE ENVIRONMENTAL PROTECTION

C

         85 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to enter into an agreement with the University of Maryland Center for Environmental Science to support a study evaluating vessel in-water cleaning and capture technologies to reduce nonindigenous species introduction risk. CEQA Consideration: categorical exemption. (W 9777.234, W 9777.291, W 9777.295) (A & S: Statewide) (Staff: C. Scianni, D. Cook)

ADMINISTRATION

C

         86 

CALIFORNIA STATE LANDS COMMISSION: Consider granting authority to the Executive Officer to renew an agreement with University Enterprises, Inc., to procure the services of college students to assist the Commission with various assignments for fiscal year 2018-2019. CEQA Consideration: not a project. (A & S: Statewide) (Staff: D. Cook, K. Forbes, A. Abeleda)

LEGAL

C

         87 

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the proposed repeal of California Code of Regulations, Title 2, Division 3, Chapter 1, Articles 7 and 8. CEQA Consideration: not a project. (A & S: Statewide) (Staff: P. Huber, J. Frey)

C

         88 

SILICON VALLEY CLUB L.L.C., AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider request for authorization to relocate an access easement and enlarge another easement located in the vicinity of the Guadalupe River in Alviso, Santa Clara County. CEQA Consideration: Environmental Impact Report certified by the City of San Jose, State Clearinghouse No. 1999082004, Addendum, and statutory exemption. (SLL 53; BLA 224; AD 391; RA# 14817) (A 25; S 10) (Staff: D. Tutov, J. Frey)

C

         89 

UNITED STATES DEPARTMENT OF VETERANS AFFAIRS (PARTY): Consider Cession of Concurrent Criminal Jurisdiction pursuant to California Government Code section 126 over lands at the Los Angeles Ambulatory Care Center, Los Angeles County. CEQA Consideration: not a project. (FJ 0119.19) (A 53; S 24) (Staff: P. Huber)

C

         90 

UNITED STATES DEPARTMENT OF VETERANS AFFAIRS (PARTY): Consider Cession of Concurrent Criminal Jurisdiction pursuant to California Government Code section 126 over lands at the Sepulveda Ambulatory Care Center, Los Angeles County. CEQA Consideration: not a project. (FJ 0119.20) (A 46; S 18) (Staff: P. Huber)

KAPILOFF LAND BANK TRUST ACQUISITIONS – NO ITEMS

EXTERNAL AFFAIRS

             GRANTED LANDS

C

         91 

CITY OF LONG BEACH (GRANTEE): Review a proposed tideland oil revenue expenditure increase in an amount not to exceed $32,151,572 by the City of Long Beach for 12 capital improvement projects located on or adjacent to legislatively granted sovereign land in the city of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03.10) (A 70; S 33) (Staff: M. Moser)

C

         92 

CITY OF ALAMEDA AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider the revised phase area boundaries and the hazardous material remediation finding for the phase three closing as required by the Naval Air Station Alameda Title Settlement and Exchange Agreement located within the city of Alameda, Alameda County. CEQA Consideration: not a project; statutory exemption. (AD 617; W 25109; G 01-01) (A 16; S 9) (Staff: R. Boggiano, J. Porter)

Item revised 04/13/18

C

         93 

SAN FRANCISCO OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE (SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO), CALIFORNIA STATE LANDS COMMISSION, SAN FRANCISCO OFFICE OF ECONOMIC AND WORKFORCE DEVELOPMENT, PORT OF SAN FRANCISCO, AND CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (PARTIES): Consider approving a deviation from the building height limits in the Hunters Point Shipyard/Candlestick Point Title Settlement, Public Trust Exchange and Boundary Line Agreement, concerning lands within the former Hunters Point Naval Shipyard, City and County of San Francisco. CEQA Consideration: Environmental Impact Report certified by the San Francisco Planning Commission and the Redevelopment Agency Commission, State Clearinghouse No. 2007082168, and Addendum. (AD 557; G 11-00.7) (A 17; S 11) (Staff: R. Boggiano, S. Pemberton, A. Kershen)

Removed from agenda 04/16/18

FEDERAL PUBLIC LAND CONVEYANCES PURSUANT TO CHAPTER 535, STATUTES OF 2017 (SB 50, ALLEN)

C

         94 

CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the issuance of a certificate of compliance for a conveyance of federal public lands, arranged by the Commission, in the city and county of San Francisco. CEQA Consideration: not a project; statutory exemption. (SB 50-18-002) (A 17; S 11) (Staff: P. Huber, A. Kershen)

C

         95 

CALIFORNIA STATE LANDS COMMISSION: Consider exercising the right of first refusal for the acquisition of federal public lands, or right to arrange for their transfer to another entity, in the city of Alameda, Alameda County. CEQA Consideration: not a project; statutory exemption. (SB 50-18-003) (A 18; S 9) (Staff: E. Kennedy, P. Huber)

C

         96 

CALIFORNIA STATE LANDS COMMISSION: Consider exercising the right of first refusal for the acquisition of federal public lands, or right to arrange for their transfer to another entity, in the city of Alameda, Alameda County. CEQA Consideration: not a project; statutory exemption. (SB 50-18-004) (A 19; S 9) (Staff: E. Kennedy, P. Huber)

Item revised and exhibits C and D added 04/13/18

C

         97 

CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the issuance of a certificate of compliance for an exchange of equal value of private and federal public lands in the city of Redlands, San Bernardino County. CEQA Consideration: not a project; statutory exemption. (SB 50-18-005) (A 40; S 23) (Staff: E. Kennedy, P. Huber)

Item revised 04/13/18

C

         98 

CALIFORNIA STATE LANDS COMMISSION: Consider exercising the right of first refusal for the acquisition of federal public lands, or right to arrange for their transfer to another entity, in the county of Santa Barbara. CEQA Consideration: not a project; statutory exemption. (SB 50-18-006) (A 37; S 19) (Staff: E. Kennedy, P. Huber)

C

         99 

CALIFORNIA STATE LANDS COMMISSION: Consider exercising the right of first refusal for the acquisition of federal public lands or right to arrange for their transfer to another entity, in the county of Shasta. CEQA Consideration: not a project; statutory exemption. (SB 50-18-007) (A 1; S 1) (Staff: E. Kennedy, P. Huber)

C

    100 

CALIFORNIA STATE LANDS COMMISSION: Consider exercising the right of first refusal for the acquisition of federal public lands, or right to arrange for their transfer to another entity, in the city of Tustin, Orange County. CEQA Consideration: not a project; statutory exemption. (SB 50-18-008) (A 68; S 37) (Staff: E. Kennedy, P. Huber)

V.          INFORMATIONAL

 

    101 

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

 

    102 

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

Exhibit revised 04/13/18

VI.         REGULAR CALENDAR 103-110

 

    103 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational report on efforts to overhaul the Commission’s environmental justice policy. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

    104 

SAN FRANCISCO PORT COMMISSION (GRANTEE): Consider approval of determinations pursuant to Chapter 529, Statutes of 2016 (AB 2797) regarding the proposed development of Seawall Lot 337 and Pier 48, known as the Mission Rock development, located along 3rd Street between Terry Francois Boulevard and Mission Rock Street on legislatively granted lands in the city of San Francisco, City and County of San Francisco. CEQA Consideration: not a project. (G 11-01) (A 17; S 11) (Staff: R. Boggiano)

 

    105 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation (AB 1097, Levine and SB 836, Glazer) that would prohibit smoking or disposing of used cigarette waste on a state coastal beach. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

    106 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation (AB 2578, Chiu), that would revise provisions of San Francisco’s Infrastructure Financing District to expand the purpose of the district to include shoreline protection, which will address urgent seismic and flood risks posed by the San Francisco Seawall. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

    107 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting state legislation (AB 2441, Frazier), that would require the State Lands Commission to deposit rental income from leases in the Sacramento-San Joaquin Delta into a newly created abandoned vessel removal account and authorize the Commission to use the funding to remove abandoned or derelict commercial vessels in the Delta. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

 

    108 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation that would grant in trust to the city of Sacramento title to land associated with the Sacramento Downtown Railyards Title Settlement and Land Exchange Agreement, and that would repeal previous grants made to the city of Sacramento. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

Item revised 04/16/18

 

    109 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Status Report on the remediation of Abandoned Mine Features located on State school lands under the Commission’s jurisdiction. CEQA Consideration: not applicable. (W 40102) (A & S: Statewide) (Staff: G. Pelka, R. Lee)

 

    110 

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational report providing a status update on staff’s renewable energy evaluation of lands and resources under the Commission’s jurisdiction and the Commission’s participation in renewable energy task forces in California. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: J. Mattox, M. Farnum, S. Meshkati)

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 MATTERS LISTED BELOW PURSUANT TO 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:

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

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

Center for Biological Diversity v. California State Lands Commission

City of Goleta v. California State Lands Commission

In re: Rincon Island Limited Partnership Chapter 11

In re: Venoco, LLC, Bankruptcy Chapter 11

Little Beaver Land Company, Inc. v. State of California

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

Nowell Investment Company v. State of California; California State Lands Commission

Redevelopment Agency of San Francisco v. John W. Lebolt, et al.

San Francisco Baykeeper v. California State Lands Commission

San Francisco Baykeeper v. California State Lands Commission II

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.

United States v. 1.647 Acres

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

United States of America v. State of California, et al.

World Business Academy v. California State Lands Commission

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.