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FOR    INFORMATION, PLEASE CONTACT

Lynda    Smallwood
            100    Howe Avenue, Suite 100-South
            Sacramento,     California  95825-8202
Lynda.Smallwood@slc.ca.gov 
            (TDD/TT)    1-800-735-2929 
            (916) 574-1923
            AGENDA    AND ITEMS ARE AVAILABLE
            ON    CSLC WEB SITE:  www.slc.ca.gov

WEBCAST AVAILABLE    AT:

WWW.CAL-SPAN.ORG

AGENDA


MEETING OF THE
           CALIFORNIA STATE LANDS COMMISSION


EMPLOYMENT DEVELOPMENT DEPARTMENT
    AUDITORIUM
    722 CAPITOL MALL
    SACRAMENTO, CALIFORNIA 95814


         GAVIN NEWSOM, LIEUTENANT GOVERNOR, CHAIR
         JOHN CHIANG, STATE CONTROLLER, MEMBER
         ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

OCTOBER 27, 2011
10:00 A.M.

A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE         NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON.  SUCH         NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO DATE OF THE         EVENT.

IF YOU NEED REASONABLE ACCOMMODATION, TO         CONDUCT BUSINESS WITH THE COMMISSION, FOR A DISABILITY AS DEFINED BY         THE FEDERAL AMERICANS WITH DISABILITIES ACT AND THE CALIFORNIA FAIR         EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO         ARRANGE FOR SUCH ACCOMMODATION.

ANYONE WISHING TO         ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM.          WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE         RECORD. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

Please note that the items are posted as soon as available on the Commission’s website at www.slc.ca.gov.          The items and exhibits may be reviewed and downloaded individually or         collectively.  Past meetings, including items, transcripts, and         more recently webcasts, may also be viewed there.

A and S references are to Assembly and Senate districts.

ORDER OF BUSINESS

I.             10:00 A.M. - OPEN SESSION

         

II.           CONFIRMATION OF MINUTES FOR THE MEETING OF SEPTEMBER 1, 2011

III.          EXECUTIVE OFFICER’S REPORT

IV.         CONSENT CALENDAR C01-C53   Motion and  Vote

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

LAND MANAGEMENT DIVISION

NORTHERN REGION

C

    01

WILLIAM WALTER DUFFIN, TRUSTEE OF THE WILLIAM WALTER DUFFIN LIVING TRUST DATED 8/28/98 (APPLICANT):                Consider application for a new General Lease – Recreational Use, of               sovereign land located in Petaluma River at Black Point, adjacent to               172 Beattie Avenue, city of Novato, Marin County; for an existing pier,               walkway, storage deck, side deck and portion of the residence. (WP               3756.9; RA# 23010) (A 6; S 3) (Staff: M. Andersen)

C

    02

QWEST COMMUNICATIONS COMPANY, LLC (LESSEE): Consider               the continuation of rent for Lease No. PRC 7800.1, a General Lease –               Right of Way Use, of numerous parcels of sovereign land in various               waterways in Sonoma, Napa, Marin, Solano, and Contra Costa Counties;               for telecommunication and cable fiber optic systems.  (PRC 7800.1)               (A 6, 7, 8, 11; S 2, 3, 4, 7) (Staff: M. Andersen)

C

    03

RICHARD               P. FILSON AND ANN M. FILSON, TRUSTEES OF THE FILSON FAMILY REVOCABLE               TRUST DATED SEPTEMBER 19, 2001; MARK G. MARSHALL, BRYANT C. BLEWETT AND               ELLEN E. MARSHALL, TRUSTEES OF THE BLEWETT-MARSHALL REVOCABLE TRUST               DATED DECEMBER 12, 2007; MOLLY C. MARSHALL; AND PAUL A. MARSHALL               (APPLICANTS): Consider application               for a Recreational Pier Lease of sovereign land located in Lake Tahoe,               adjacent to 8361 Meeks Bay, near Meeks Bay, El Dorado County; for one               existing mooring buoy not previously authorized by the               Commission.  (W 26437; RA# 06510) (A 4; S 1) (Staff: R. Barham)

C

    04

WILLIAM               E. THRELFALL, JR. AND SANDRA JAFFERIES THRELFALL, AS TRUSTEES OF THE               THRELFALL 1991 TRUST CREATED BY DECLARATION OF TRUST DATED NOVEMBER 27,               1991 (APPLICANTS): Consider               application for a new Recreational Pier Lease of sovereign land located               in Lake Tahoe, adjacent to 24 Moana Circle, near Tahoma, Placer County;               for two existing mooring buoys.  (WP 8264.9; RA# 00610) (A 4; S 1)               (Staff: R. Barham)

C

    05

RAYMOND M. SNOW, TRUSTEE OF THE RAYMOND M. SNOW TRUST DATED DECEMBER 10, 1991 (APPLICANT): Consider               application for a new Recreational Pier Lease of sovereign land located               in Eagle Lake, adjacent to  691-020 Lakeside Drive, near               Susanville, Lassen County; for a seasonal portable floating dock on               wheels. (WP 7397.9; RA# 16910) (A 3; S 1) (Staff: R. Barham)

C

    06

CALPINE PITTSBURG, INC. (LESSEE/ASSIGNOR); CPN PIPELINE COMPANY (ASSIGNEE): Consider               application for the assignment of lease and revision of rent for Lease               No. PRC 8046.1, a General Lease – Right-of-Way Use, of sovereign land               located in the Sacramento River, near the town of Robbins, Sutter and               Yolo counties; for an existing 12-inch diameter welded steel carrier               pipeline containing an eight-inch diameter natural gas product pipeline               inside the carrier pipeline, and an abandoned-in-place eight-inch               diameter natural gas pipeline.  (WP 8046.1; RA# 02011) (A 2; S 4)               (Staff: R. Boggiano)

C

    07

DAVID               M. SOLOMON AND DANIEL J. SOLOMON, AS SUCCESSOR CO-TRUSTEES OF THE KARIN               L. SOLOMON REVOCABLE TRUST, 2003; TANYA LAZAR; AND TANYA LAZAR,               SUCCESSOR CO-TRUSTEE OF THE LISA MARIA LAZAR TESTAMENTARY TRUST               (APPLICANTS): Consider application               for a Recreational Pier Lease of sovereign land located in Lake Tahoe,               adjacent to 8523 Meeks Bay Avenue, near Meeks Bay, El Dorado County;               for an existing pier and one mooring buoy not previously authorized by               the Commission.  (W 26390; RA# 16909) (A 4; S 1) (Staff: R.               Boggiano)

C

    08

ERIC C. SCNEDER AND JACALYN SCNEDER (APPLICANTS): Consider               application for a new General Lease – Recreational Use of sovereign               land located in the Sacramento River, adjacent to 14434 State Highway               160, near the town of Walnut Grove, Sacramento County; for an existing               covered floating boat dock, two pilings, a three-pile dolphin,               electrical outlet, water hose for boating uses, gangway, stairs, and               two speed buoys.  (WP 6740.1; RA# 24410) (A 8; S 4) (Staff: R.               Boggiano)

C

    09

HUBERT K. GRIESBACH (APPLICANT): Consider               application for a new General Lease – Recreational Use, of sovereign               land located in the Sacramento River, adjacent to Assessor’s Parcel               Number 142-0098-013, Sacramento County, near the town of Walnut Grove;               for an existing uncovered floating boat dock, ramp, and two pilings.                (WP 8384.1; RA# 03011) (A 8, 15; S 5, 14) (Staff: R. Boggiano)

C

    10

 RIVER VIEW MARINA, A LIMITED PARTNERSHIP (LESSEE): Consider               the continuation of rent for Lease No. PRC 6015.1, a General Lease -               Commercial Use, of sovereign land located in the Sacramento River,               adjacent to 1681 Garden Highway, Sacramento County; for an existing               commercial marina.  (PRC 6015.1) (A 9; S 6) (Staff: V. Caldwell)

C

    11

WICKLAND PIPELINES LLC (LESSEE): Consider               termination of an Agreement and Consent to Encumbrancing of Lease No.               PRC 8415.1, a General Lease – Right-of-Way Use; issuance of a new               Agreement and Consent to Encumbrancing of Lease; and continuation of               rent, of sovereign land located in the Sacramento River, in the city of               West Sacramento and the city of Sacramento, Sacramento and Yolo               counties; for an existing 12-inch diameter jet fuel pipeline.  (WP               8415.1; RA# 28805) (A 5; S 4) (Staff: V. Caldwell)

C

    12

BAY VIEW REFUSE SERVICE, INC. A CALIFORNIA CORPORATION (APPLICANT): Consider               application for a new General Lease – Recreational Use, of sovereign               land located in Lake Tahoe, adjacent to 32 Moana Circle, near Homewood,               Placer County; for an existing pier and two mooring buoys. (WP 5300.1;               RA# 18910) (A 4; S 1) (Staff: C. Hudson)

C

    13

PETER               ALFONS MENTGES AND NINA MARIA MENTGES, TRUSTEES OF THE PETER ALFONS               MENTGES AND NINA MARIA MENTGES 1984 FAMILY TRUST DATED JUNE 26, 1984 (LESSEES/APPLICANTS): Consider               termination of Lease No. PRC 5278.9, a Recreational Pier Lease, and an               application for a new Recreational Pier Lease of sovereign land located               in Lake Tahoe, adjacent to 2225 Cascade Road, near the city of South               Lake Tahoe, El Dorado County; for an existing pier previously               authorized by the Commission and an existing mooring buoy not               previously authorized by the Commission.  (WP 5278.9; RA# 23610)               (A 4; S 1) (Staff: N. Lavoie)

C

    14

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (LESSEE):                Consider application for an amendment to Lease No. PRC 8923.9, a               General Lease - Public Agency Use, of sovereign land located in the               Russian River, adjacent to Assessor’s Parcel Number 099-120-009, in the               town of Jenner, Sonoma County; to amend the authorized activities, and               delete references to a sublessee, and related provisions.  (WP               8923.9; RA# 13510) (A 1; S 2) (Staff: N. Lavoie)

C

    15

PORT SONOMA ASSOCIATES LLC (APPLICANT): Consider               application for a new Dredging Lease to remove a maximum of 8,000 cubic               yards of material annually from sovereign land located in the Petaluma               River, at the entrance of Port Sonoma, adjacent to 270 Sears Point               Road, near the city of Novato, Sonoma County; disposal of dredged               material at an approved upland disposal site. (WP 7480.9; RA# 07611) (A               6; S 3) (Staff: N. Lavoie)

C

    16

2280 SUNNYSIDE LANE, LLC (APPLICANT): Consider               application for a new General Lease - Recreational Use, of sovereign               land located in Lake Tahoe, adjacent to 2280 Sunnyside Lane, near Tahoe               City, Placer County; for an existing pier and one mooring buoy               previously authorized by the Commission and one existing mooring buoy               not previously authorized by the Commission.  (WP 4170.1; RA#               12409) (A 4; S 1) (Staff: N. Lee)

C

    17

LOUIS J. GEISSBERGER, TRUSTEE OF THE GEISSBERGER FAMILY TRUST OF 1989 DATED JUNE 5, 1989 (APPLICANT): Consider               application for a new General Lease – Recreational Use, of sovereign               land located in Corte Madera Creek, adjacent to 1341 South Eliseo               Drive, Greenbrae, Marin County; for an existing uncovered floating boat               dock and access ramp.  (WP 4495.1; RA# 02711) (A 6; S 3) (Staff:               D. Simpkin)

C

    18

ROSS VALLEY SANITARY DISTRICT (APPLICANT): Consider               application for a new General Lease – Public Agency Use, of sovereign               land located within Corte Madera Canal, Marin County; for an existing               six-inch diameter force main. (WP 2937.9; RA# 36210) (A 6; S 3) (Staff:               D. Simpkin)

C

    19

RICHARD G. BUSSE, TRUSTEE OF THE RICHARD G. BUSSE TRUST (APPLICANT): Consider               application for a Recreational Pier Lease of sovereign land located in               Lake Tahoe, adjacent to 5324 North Lake Boulevard, near Carnelian Bay,               Placer County; for two existing mooring buoys not previously authorized               by the Commission.  (W 26439; RA# 07310) (A 4; S 1) (Staff: B.               Terry)

C

    20

RED WOLF LAKESIDE LODGE L.P., A CALIFORNIA LIMITED PARTNERSHIP; AND TAHOYA SHORES CONDOMINIUM ASSOCIATION (APPLICANTS): Consider               application for a new General Lease – Recreational 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, a portion of a rock jetty on the east side of Assessor’s               Parcel Number 117-140-008, and four mooring buoys.  (WP 7954.1;               RA# 09309) (A 4; S 1) (Staff: B. Terry)

C

    21

TAHOE III LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT/LESSEE): Consider               termination of Lease No. PRC 3682.1, a General Lease – Recreational               Use, and an application for a new General Lease - Recreational Use, of               sovereign land located in Lake Tahoe, adjacent to 803 Stateline Avenue,               city of South Lake Tahoe, El Dorado County; for an existing pier               previously authorized by the Commission and one existing mooring buoy               not previously authorized by the Commission.  (WP 3682.1; RA#               26409) (A 4; S 1) (Staff: B. Terry)

C

    22

TAHOE SWISS VILLAGE HOMEOWNERS ASSOCIATION (LESSEE)Consider revision of rent to Lease No. PRC 5449.1, 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 a pier, pier/sundeck, 70 mooring buoys, and two marker buoys.  (PRC 5449.1) (A 4; S 1) (Staff: B. Terry)

C

    23

COUNTY OF HUMBOLDT, DEPARTMENT OF PUBLIC WORKS (APPLICANT): Consider               application for a General Lease – Public Agency Use, of sovereign land               located in the Mad River, along the east bank near the west end of               School Road, city of McKinleyville, Humboldt County; for existing bank               protection not previously authorized by the Commission.  (W 26432;               RA# 04810) (A 1; S 2) (Staff: B. Terry)

C

    24

HUMBOLDT COUNTY RESOURCE CONSERVATION DISTRICT (APPLICANT):               Consider application for a General Lease – Public Agency Use, of               sovereign land located in the Salt River, near Ferndale, Humboldt               County; for Phase I of the Salt River Ecosystem Restoration               Project.  (W 26450; RA# 12610) (A 1; S 2) (Staff: B. Terry)

CENTRAL REGION

C

    25

SEVEN RESORTS INC., DBA PARADISE POINT MARINA (LESSEE): Consider               revision of rent to Lease No. PRC 7123.1, a General Lease – Commercial               Use, of sovereign land located in Disappointment Slough on Bishop               Tract, adjacent to 8095 Rio Blanco Road, near the city of Stockton, San               Joaquin County; for an existing commercial marina known as Paradise               Point Marina.  (PRC 7123.1) (A 8, 15; S 5, 14) (Staff: V. Caldwell)

C

    26

GEORGIA-PACIFIC GYPSUM LLC (APPLICANT): Consider               termination of a holdover tenancy, ratification of assignments, and an               application for a new General Lease – Industrial Use, of filled and               unfilled sovereign land located in the San Joaquin River, adjacent to               801 Minaker Drive, Antioch, Contra Costa County; for an existing               industrial wharf, storm water discharge pipeline, and ancillary               improvements supporting a gypsum material manufacturing facility.                (WP 1589.1; RA# 14400) (A 11, 15; S 7) (Staff: V. Caldwell)

C

    27

CITY OF REEDLEY (APPLICANT): Consider               application for a General Lease – Public Agency Use and Endorsement of               Subleases, of sovereign land located in the bed of the Kings River,               city of Reedley, Fresno County; for the construction, use, and               maintenance of a new bridge with utility conduits at Manning Avenue on               the Kings River; the use of a temporary construction easement; the               temporary use and maintenance of the existing Manning Avenue bridge;               the demolition of the existing bridge; and the potential abandonment in               place of piers and pilings upon completion of the new bridge.  (W               26461; RA# 22810) (A 31; S 14) (Staff: K. Foster)

C

    28

LINDA BEERS HEISIG (APPLICANT): Consider               application for a new Recreational Pier Lease of sovereign land located               in Whiskey Slough, adjacent to 399 South Boulton Road, near the city of               Stockton, San Joaquin County; for an existing uncovered floating boat               dock, four pilings, gangway, landing, and walkway. (WP 6009.9; RA#               09405) (A 15, 17, 26; S 5, 14) (Staff: N. Lavoie)

C

    29

CHEVRON PIPE LINE COMPANY (LESSEE): Consider               revision of rent to Lease No. PRC 8678.1, a General Lease – Right of               Way Use, of sovereign land located in Pacheco Creek, city of Martinez,               Contra Costa County; for a horizontal directionally-drilled 12-inch               diameter carbon steel crude oil pipeline.  (PRC 8678.1) (A 7; S 2)               (Staff: D. Oetzel)

C

    30

C&H SUGAR (LESSEE): Consider               application for an amendment to Lease No. PRC 5026.1, a General Lease –               Industrial Use, of sovereign land located at 830 Loring Avenue, in the               city of Crockett, Contra Costa County; to install a 100 amp, 220 volt               electrical service line to a portable security shelter at the parking               lot entrance.  (WP 5026.1; RA# 07211) (A 11; S 7) (Staff: D.               Oetzel)

C

    31

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider               application for an amendment to Lease No. PRC 8079.9, a General Lease –               Public Agency Use on sovereign land located in the dry lake bed, Owens               Lake, Inyo County; to amend the authorized uses to include the               placement of temporary sand fences and installation of above-grade               sprinkler systems as operation and maintenance activities.  (WP               8079.9; RA# 08711) (A 34; S 18) (Staff: D. Simpkin)

C

    32

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER AND THE COUNTY OF INYO (APPLICANTS):                Consider application for a General Lease – Public Agency Use, of               sovereign land located in the dry lake bed, Owens Lake, Inyo County; to               conduct aquifer tests at three existing production well sites.  (W               26515; RA# 08711) (A 34; S 18) (Staff: D. Simpkin)

C

    33

CONOCOPHILLIPS COMPANY (LESSEE): Consider               the continuation of rent for Lease No. PRC 7859.1, a General Lease –               Right-of-Way Use, of sovereign land located in Pacheco Slough, near the               city of Martinez, Contra Costa County; for  an existing 8-inch               diameter pipeline used for the transportation of petroleum               products.  (PRC 7859.1) (A 11, 14; S 7) (Staff: D. Simpkin)

SOUTHERN REGION

C

    34

SAN DIEGO UNIFIED PORT DISTRICT (LESSEE): Consider               application for an amendment to Lease No. PRC 8891.9, a General Lease –               Public Agency Use, of legislatively granted sovereign lands located in               the San Diego Bay, city of Chula Vista, San Diego County; to remove               additional material from the Chula Vista Wildlife Reserve for               distribution to the Western Salt Ponds.  (WP 8891.9; RA# 25509) (A               76; S 36) (Staff: M. Andersen)

C

    35

 SAN DIEGO UNIFIED PORT DISTRICT (APPLICANT): Consider               application for a General Lease – Industrial Use, of sovereign land               located in San Diego Bay, city of    San Diego, San               Diego County; for the construction of a pile-supported concrete mooring               dolphin and catwalk.  (W 26495; RA# 02811) (A 76, 79; S 39)               (Staff: M. Andersen)

 Motion and Vote

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    36

CITY OF LONG BEACH (APPLICANT): Consider               approval of the proposed expenditure of tidelands oil revenue funds, in               an amount not to exceed $31,550,000 by the City of Long Beach for               capital improvement projects located within legislatively granted               sovereign land in the City of Long Beach, Los Angeles County. (G               05-03.10) (A 54; S 27) (Staff: M. Andersen)

C

    37

CITY OF MORRO BAY (APPLICANT): Consider               application for a Dredging Lease to remove material from legislatively               granted sovereign lands, with minerals reserved to the State; located               at the Morro Bay State Park Marina, San Luis Obispo County; disposal of               dredged material at the U.S. Army Corps of Engineers’ designated               nearshore placement site south of the entrance to Morro Bay Harbor, and               approved upland disposal sites.  (W 26467; RA# 26210) (A 33; S 18)               (Staff: D. Oetzel)

C

    38

CITY OF HUNTINGTON BEACH (APPLICANT): Consider               application for a new General Lease – Public Agency Use, of sovereign               land located in Huntington Harbour, adjacent to 3472 Venture Drive,               Huntington Beach, Orange County; for an existing public boat dock               previously authorized by the Commission, and an existing access ramp               and two pilings not previously authorized by the Commission. (WP               6853.9; RA# 33610) (A 67; S 35) (Staff: S. Paschall)

C

    39

CABRILLO POWER I, LLC (APPLICANT): Consider               application for a new General Lease – Industrial Use, of sovereign land               located in the Pacific Ocean adjacent to Agua Hedionda Lagoon, near               Carlsbad, San Diego County; for an existing 20-inch diameter pipeline,               and seven submerged anchors, and chains.  (WP 791.1; RA# R02911)               (A 78; S 38) (Staff: A. Scott)

C

    40

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE):                Consider the continuation of rent for Lease No. PRC 8737.1, a General               Lease – Right-of-Way Use, of sovereign land located in the bed of the               Colorado River, southeast of the city of Needles, San Bernardino               County; for continued use and maintenance of Mitigation Monitoring               Wells.  (PRC 8737.1) (A 34; S 18) (Staff: D. Simpkin)

SCHOOL LANDS

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    41

ALLAN L. FAUGHN AND JENNIFER K. FAUGHN (APPLICANTS): Consider               application for a new General Lease - Grazing Use, of State indemnity               school lands located on a portion of Section 18, Township 27 South,               Range 28 East, MDM, near Bakersfield, Kern County; for existing               livestock grazing and fencing.  (WP 8089.2; RA# 29710) (A 32; S               14) (Staff: C. Hudson)

C

    42

NORTH BAJA PIPELINE, LLC (LESSEE): Consider               rescission of Commission authorization for an amendment of Lease No.               PRC 8378.2, a General Lease – Right-of-Way Use located on State school               land in a portion of Section 16, Township 12 South, Range 20 East, SBM,               near State Highway 78, Imperial County; for the construction of a               48-inch steel natural gas pipeline that was never built. (WP 8378.2) (A               80; S 37) (Staff: C. Hudson)

C

    43

AT&T CORP., A WHOLLY-OWNED SUBSIDIARY OF SBC COMMUNICATIONS, INC. (APPLICANT): Consider               application for a new General Lease – Right-of-Way Use, of State school               lands located in Section 36, Township 12 North, Range 5 East, SBM,               southwest of Baker, San Bernardino County; for an existing underground               coaxial telephone cable.  (WP 2984.2; RA# 04511) (A 34; S 18)               (Staff: J. Porter)

C

    44

OSKI ENERGY, LLC (APPLICANT):                Consider application for a new General Lease – Right-of-Way Use, of               State Indemnity school lands located in Sections 19, 30 and 31,               Township 12 North, Range 8 West, and Sections 11, 12, 13, 14, 15, 24,               25 and 26, Township 12 North, Range 9 West, MDM, east of Cloverdale,               Lake and Mendocino counties; for the use and maintenance of an existing               access road. (W 26362; RA# 05011) (A 1; S 2) (Staff: J. Porter)

C

    45

PLUMAS-SIERRA RURAL ELECTRIC COOPERATIVE, INC. (LESSEE):                Consider application for an amendment to Lease No. PRC 7458.2, a               General Lease – Right-of-Way Use, of State school lands located in               Section 36, Township 24 North, Range 17 East, MDM, southeast of Doyle,               Lassen County; for the addition of one overhead fiber optic cable to               the existing transmission line poles.  (WP 7458.2; RA# 05111) (A               3; S 1) (Staff: J. Porter)

C

    46

SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT): Consider               application for a new General Lease – Right-of-Way Use, of State school               lands located in Section 16, Township 6 North, Range 3 East, Section               16, Township 9 North, Range 7 East, Section 36, Township 10 North,               Range 7 East, Section 36, Township 11 North, Range 8 East, and Section               16, Township 10 North, Range 8 East, SBM, south of Newberry Springs,               San Bernardino County; for an existing 500 kV overhead electrical               transmission line, with appurtenant steel support towers and an               unimproved access road.  (WP 6346.2; RA# 22210) (A 34; S 18)               (Staff: J. Porter)

LEGAL

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    47

CITY OF SAN DIEGO, CALIFORNIA STATE LANDS COMMISSION (PARTIES)Consider               a Land Exchange Agreement involving certain parcels in the vicinity of               Mission Bay in the City of San Diego, San Diego County.  The               result of the proposed Agreement is to terminate any and all Public               Trust and sovereign property rights in certain filled lands improved               with the Barnes Tennis Center, acquisition of certain lands known as               the Famosa Slough and held by the City of San Diego as a municipality,               and the issuance of a 49-year lease of the lands acquired by the State               Lands Commission to the City of San Diego, as trustee.  (G10-07.2;               W 26437) (A 76; S 39) (Staff: K. Colson, M. Andersen, H. Peterson)

C

    48

FRANK M. AND RONA JANE SINGER, TRUSTEES (LESSEES): Consider               the default and termination of Lease No. PRC 5550.1, a General Lease -               Recreational Use for an existing boat dock, access ramp, and               cantilevered deck, located in Huntington Beach, Orange County; and               authorization for the staff of the California State Lands Commission               and/or the Office of the Attorney General to take all steps necessary,               including litigation, to cause payment of rent and back rent, the               removal of the improvements and the restoration of the land to the               satisfaction of the Commission.  (PRC 5550.1) (A 67; S 35) (Staff:               K. Colson, S. Paschall)

C

    49

ORANGE COUNTY LAFCO (PARTY):                Consider the boundary adjustment of Los Angeles County and Orange               County territories near the Los Coyotes Flood Control Channel involving               certain parcels of sovereign lands in the cities of Seal Beach and Long               Beach and Los Alamitos, Los Angeles and Orange Counties.  (W               2400.207) (A 54, 67; S 27, 35) (K. Colson)

C

    50

CUE VI, LLC, SEQUOIA INVESTMENTS XXIV, LLC, THE CITY OF EUREKA AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider               approval of the Balloon Tract Title Settlement and Trust Termination               Agreement resolving title to real property in the city of Eureka,               Humboldt County. (W25560) (A1; S2) (Staff: J. Frey)

MINERAL RESOURCES MANAGEMENT

C

    51

CALIFORNIA STATE LANDS COMMISSION (APPLICANT): Consider approval of qualifying miles for subventions to cities and counties for fiscal year 2011-               2012, Orange, Los Angeles, Ventura, and, Santa Barbara Counties.                (W 4848.1, W 4848.3, W 4848.4, W 4848.5, W 4848.6, W 4848.8) (A 35, 54,               67; S 19, 27, 35) (Staff: H. Rassamdana, D. Brown)

C

    52

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT):                Consider approval of a Non-Exclusive Geological Survey Permit on               State-owned sovereign lands, located mostly in the northwestern and               southeastern portions of Owens Lake, Inyo County.  (W 6005.132) (A               34; S 18) (Staff: R. B. Greenwood)

C

    53

AERA ENERGY LLC (ASSIGNOR) AND OXY USA INC. (ASSIGNEE): Consider               approval of: 1) a lease amendment and assignment of 100 percent of Aera               Energy LLC's interest in Oil and Gas Lease Nos. PRC 91, PRC 163, PRC               E-392, PRC 425, PRC 426, and PRC 4736; 2) approval of an assignment of               100 percent of Aera Energy LLC’s interest in Oil and Gas Lease               Extension and Renewal Agreement Nos. PRC E-400, PRC E-401, PRC 919, PRC               920, PRC 977, PRC 980, PRC 983, PRC 985, PRC 986, PRC 989, PRC 997, PRC               999, PRC 1329, PRC 1331, PRC 1332, PRC 1333, PRC 1334, PRC 1336, PRC               1337, PRC 1340, and PRC 1345; 3) approval of an assignment of 100               percent of Aera Energy LLC’s interest in Drill Site Agreement No. PRC               4887; and 4) approval of an assignment of Agreement for Use of               Easements No. PRC 5663 of State-owned lands at Bolsa Chica State Beach,               all to OXY USA Inc., Orange County.  (PRC 91,               PRC 163,  PRC E392, PRC E400, PRC E401, PRC 425, PRC 426, PRC 919,               PRC 920, PRC 977, PRC 980, PRC 983, PRC 985, PRC 986, PRC 989, PRC 997,               PRC 999, PRC 1329, PRC 1331, PRC 1332, PRC 1333, PRC 1334, PRC 1336,               PRC 1337, PRC 1340, PRC 1345, PRC 4736, PRC 4887, and PRC 5663) (A 67,               S 35) (Staff:  M. Le Clair, J. Smith)

V.      INFORMATIONAL

    54

 CALIFORNIA STATE LANDS COMMISSIONCommission Staff’s Report on its Audit Action Plan in response to the Commission’s direction.  (A&S: Statewide)

VI.    REGULAR CALENDAR

    55

 CALIFORNIA STATE LANDS COMMISSION:     Motion and  Vote
Consider               adoption of resolutions acknowledging the 100th anniversary of the               statutory trust grants of state sovereign lands resulting in the               development of three of the United States four largest container ports;               the Port of Los Angeles, the Port of Long Beach and the Port of Oakland               and their contribution to the economic vitality of the State and the               nation. (A 19, 54; S 6, 27) (Staff: M. Andersen) exhibits currently unavailable

 

VIII.    CLOSED SESSION

CLOSED               SESSION AT ANYTIME DURING THE MEETING THE COMMISSION MAY MEET IN A               SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO               GOVERNMENT CODE SECTION 11126:

A.    LITIGATION

THE                 COMMISSION MAY CONSIDER PENDING AND POSSIBLE LITIGATION PURSUANT TO THE                 CONFIDENTIALITY OF ATTORNEY-CLIENT COMMUNICATIONS AND PRIVILEGES                 PROVIDED FOR IN GOVERNMENT CODE SECTION 11126 (e).

1.    THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(E)(2)(A):

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

PPL Montana v. State of Montana

2.    THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C).