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FOR INFORMATION, PLEASE CONTACT

Kim Lunetta

100 Howe Avenue, Suite 100-South

Sacramento, California 95825-8202

Kim.Lunetta@slc.ca.gov

(TDD/TT) 1-800-735-2929

(916) 574-1800

AGENDA AND ITEMS ARE AVAILABLE

ON CSLC WEB SITE: www.slc.ca.gov

 

 

 

LIVE WEBCAST AVAILABLE AT:

 

WWW.CAL-SPAN.ORG

AGENDA

 

MEETING OF THE

CALIFORNIA STATE LANDS COMMISSION

 

COURTYARD BY MARRIOTT EMERYVILLE

5555 SHELLMOUND STREET

EMERYVILLE, CALIFORNIA 94608

 

JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER

ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

 

January 26, 2012

 

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 October 27, 2011

 

III.           EXECUTIVE OFFICER’S REPORT

 

IV.          CONSENT CALENDAR C01-C86      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 

CAROLYN B. HILLER, TRUSTEE OF THAT CERTAIN TRUST AGREEMENT DATED SEPTEMBER 23, 1983 AND AMENDED AND RESTATED ON SEPTEMBER 16, 1988 (APPLICANT): Consider application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 6850 and 6860 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, three boat lifts, four mooring buoys, and a marine rail. (WP 5113.9; RA# 23408) (A 4; S 1) (Staff: R. Barham)

 

C

      02 

RECLAMATION DISTRICT 1601 AND BRANNAN-ANDRUS LEVEE MAINTENANCE DISTRICT (APPLICANTS): Consider application for a new General Lease – Public Agency Use, of sovereign land located in Seven Mile Slough, between Brannan Island and Twitchell Island, Sacramento County; for two existing earth fill access roads previously authorized by the Commission and an existing pump house, flood control gates, culverts, two wood decks, steel platform, and water discharge pipes not previously authorized by the Commission. (WP 2066.9; RA# 27306) (A 8, 15; S 2, 5) (Staff: R. Boggiano)

 

C

      03 

RONALD R. ROTT, TRUSTEE OF THE RONALD R. ROTT FAMILY TRUST DATED JULY 28, 2009 (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4145 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, stairs, two deadmen and cables, and gangway previously authorized by the Commission, and existing bank protection not previously authorized by the Commission. (WP 6088.1; RA# 07511) (A 5; S 6) (Staff: R. Boggiano)

 

C

      04 

DARLENE A. BROCK, AS TRUSTEE OF THE DAWB TRUST, DATED MAY 17, 2004 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3505 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, gangway, three pilings, and a two-pile dolphin. (WP 5720.1; RA# 23410) (A 5, 9; S 6) (Staff: R. Boggiano)

 

C

      05 

CHARLES R. WILLIAMS AND JOSEPHINE F. WILLIAMS (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in the San Joaquin River, adjacent to 19900 Sherman Island Cross Road, near the city of Rio Vista, Sacramento County; for an existing fixed pier with an uncovered floating U-shaped boat dock, gangway, and 13 pilings previously authorized by the Commission; and three existing pilings not previously authorized by the Commission. (WP 8352.1; RA# 28410) (A 8; S 4) (Staff: R. Boggiano)

 

C

      06 

BUTTE COUNTY AND GLENN COUNTY (LESSEES/APPLICANTS): Consider acceptance of a lease quitclaim deed, termination of lease, and application for a new General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 039-040-027-000 and 023-05-0-011-9, near Ord Bend, Butte and Glenn counties; for the continued use and maintenance and seismic retrofitting of the Ord Ferry Bridge, the installation of three debris deflectors, and a temporary construction area. (WP 4639.9; RA# 35110) (A 4; S 2) (Staff: R. Boggiano)

 

C

      07 

CALIFORNIA DEPARTMENT OF TRANSPORTATION (LESSEE/APPLICANT): Consider termination of an existing Right-of-Way Easement, and application for a new Right-of-Way Map pursuant to Section 101.5 of the Streets and Highways Code, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Numbers 136-010-027, 019-210-039, and 019-220-025, near the city of Petaluma, Sonoma County; for the replacement of the existing Petaluma River Bridge along State Highway 101 crossing the Petaluma River. (WP 744.9; RA# 08311) (A 6; S 3) (Staff: R. Boggiano)

 

C

      08 

SELSO VARGAS JR. (APPLICANT): Consider application for a new Recreational Pier Lease of sovereign land located in the Sacramento River, adjacent to 905 Piedmont Drive, in the city of Sacramento, Sacramento County; for an existing single-berth covered boathouse and three pilings previously authorized by the Commission; and an existing removable ramp not previously authorized by the Commission. (WP 4638.9; RA# 33810) (A 9; S 6) (Staff: V. Caldwell)

 

C

      09 

CITY OF WEST SACRAMENTO (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Sacramento River, near the city of West Sacramento, Yolo County; for emergency removal of existing uncovered wooden floating docks, suspended aluminum walkway, and water and electric utilities; and use and maintenance of existing pilings and dolphins. (WP 6002.9; RA# 11111) (A 8; S 4) (Staff: V. Caldwell)

 

C

      10 

 MARK B. NELSON, TRUSTEE OF THE WILBORN CHILDREN’S TRUST AND LORIE L. WILBORN, TRUSTEE OF THE NELSON HERITAGE TRUST (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 4200 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and boat hoist previously authorized by the Commission and an additional existing boat hoist not previously authorized by the Commission. (WP 5353.1; RA# 01911) (A 4; S 1) (Staff: C. Hudson)

 Motion and Vote 

C

      11 

MICHAEL M. GHILOTTI AND LISA B. GHILOTTI (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7726 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 26109; RA# 31610) (A 4; S 1) (Staff: N. Lavoie)

 

C

      12 

CHRISTOPHER A. BARNES (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3420 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 26483; RA# 29910) (A 4; S 1) (Staff: N. Lavoie)

 

C

      13 

KEVIN JOHANNES FINN, AS TRUSTEE FOR THE FINN RETAINED INTEREST TAHOE TRUST DATED NOVEMBER 21, 2001 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7402 North Lake Boulevard, near Tahoe Vista, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 20847; RA# 23810) (A 4; S 1) (Staff: N. Lavoie)

 

C

      14 

CITY OF REDDING AND DEPARTMENT OF FISH AND GAME/WILDLIFE CONSERVATION BOARD (APPLICANTS): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 048-400-003 and 048-400-004, near the city of Redding, Shasta County; for an existing boat launching facility previously authorized by the Commission and an existing canoe launching facility and bank protection not previously authorized by the Commission. (WP 7550.9; RA# 33710) (A 2; S 4) (Staff: N. Lavoie)

 

C

      15 

BUTTE CREEK FARMS (APPLICANT): Consider application for a new General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3249 Butte Slough Road, near the city of Colusa, Colusa County; for a commercial marina, consisting of an existing uncovered floating boat dock with a fish cleaning station and an inactive fueling facility, gangway, and stairs previously authorized by the Commission, and construction of a new boat ramp with an accommodation dock and bank protection not previously authorized. (WP 3933.1; RA# 22510) (A 2; S 4) (Staff: N. Lavoie)

 

C

      16 

JEAN A. BAKER AND MARCIEL M. BAKER, AS TRUSTEES OF THE 2002 JEAN A. BAKER AND MARCIEL M. BAKER REVOCABLE TRUST, DATED DECEMBER 3, 2002 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 6521 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, ramp, stairs, and anchor cables. (WP 5842.9; RA# 28209) (A 5; S 6) (Staff: N. Lavoie)

 

C

      17 

NAPA SEA SCOUTS (LESSEE): Consider revision of rent for Lease No. PRC 7010.1, a General Lease – Recreational Use, of sovereign land located in the Napa River, adjacent to 402 Riverside Drive, in the city of Napa, Napa County; for an existing uncovered floating boat dock, two gangways, and a platform. (PRC 7010.1) (A 7; S 2) (Staff: N. Lavoie)

 

C

      18 

THE SURVIVOR’S TRUST UNDER THE GEORGE AND ELSIE KARADANIS REVOCABLE FAMILY TRUST, ROBERT MITCHELL KARADANIS, GEORGE MARTIN KARADANIS AND WILLIAM MATTHEW KARADANIS, AND LISA MALOFF, TRUSTEE OF THE ROBERT M. AND LISA MALOFF TRUST DATED 7/7/03, DBA TIMBER COVE MARINA (APPLICANTS): Consider application for a new General Lease - Commercial Use and a Sublease, of sovereign land located in Lake Tahoe, adjacent to 3411 Lake Tahoe Boulevard, city of South Lake Tahoe, El Dorado County; for a commercial marina operation including an existing pier with restaurant building and retail building and 80 mooring buoys previously authorized by the Commission; and an existing fueling facility, two personal watercraft string lines, and two channel markers not previously authorized by the Commission. (WP 3981.1; RA# 16803) (A 4; S 1) (Staff: N. Lee)

 

C

      19 

TAHOE MARINA OWNERS ASSOCIATION (LESSEE): Consider revision of rent for Lease No. PRC 8559.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 270 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, 10 mooring buoys, and one marker buoy. (PRC 8559.1) (A 4; S 1) (Staff: N. Lee)

 

C

      20 

JASON LAWRENCE HILL AND JONATHAN MARTIN HILL (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5672 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, and two mooring buoys previously authorized by the Commission; and an existing sundeck with stairs and two boat lifts not previously authorized by the Commission. (WP 4871.1; RA# 14108) (A 4; S 1) (Staff: N. Lee)

 

C

      21 

RUBICON TAHOE OWNERS, INC. (APPLICANT): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, near Rubicon Bay, El Dorado County; for two existing piers, two swim areas, two swim floats, three marker buoys, and 97 mooring buoys. (WP 5676.1; RA# 23310) (A 4; S 1) (Staff: N. Lee)

 

C

      22 

 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)

 Motion and Vote 

C

      23 

KMC, INC. (LESSEE): Consider application for an amendment to Lease No. PRC 2148.1, a General Lease – Commercial Use, of sovereign land located in Paradise Cay, near the city of Tiburon, Marin County; to amend the authorized improvements; revise the annual rent; and revise the Land Description. (WP 2148.1; RA# 09910) (A 6; S 3) (Staff: D. Simpkin)

 

C

      24 

MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located along the west bank of Novato Creek and Black Point Antenna Field, near the city of Novato, Marin County; for an existing flood control levee and storm water detention basin. (WP 7008.9; RA# 12311) (A 6; S 3) (Staff: D. Simpkin)

 

C

      25 

RONALD M. NAESS AND ANN J. NAESS, TRUSTEES OF THE RONALD M. NAESS AND ANN J. NAESS REVOCABLE TRUST DATED JANUARY 15, 1999; RANDALL C. NAESS AND SUSAN E. NAESS, TRUSTEES OF THE RANDALL AND SUSAN NAESS TRUST DATED NOVEMBER 30, 1998; CHRIS L. STEVENS AND KRISTIN N. STEVENS, TRUSTEES OF THE CHRIS AND KRISTIN STEVENS TRUST DATED JUNE 13, 2007; JEFFREY R. NAESS AND ADRIANE NAESS, TRUSTEES OF THE JEFF AND ADRIANE NAESS TRUST DATED JANUARY 5, 1995; DAVID L. RICHMOND; ROBERT E. RICHMOND AND KAREN L. RICHMOND, TRUSTEES OF THE RKR TRUST, DATED JUNE 29, 2000; I. ELIZABETH RICHMOND, TRUSTEE OF THE ROBERT L. RICHMOND EXEMPTION TRUST OF AUGUST 11, 2004; DE ETTE R. SIPOS, TRUSTEE OF THE DE ETTE R. SIPOS TRUST UNDER THE EHR QPRT TRUST DATED MARCH 26, 2003; GREGORY B. RICHMOND, TRUSTEE OF THE GREGORY B. RICHMOND TRUST UNDER THE EHR QPRT TRUST DATED MARCH 26, 2003; DE ETTE R. SIPOS, TRUSTEE OF THE DE ETTE R. SIPOS TRUST UNDER THE ENR II QPRT TRUST DATED MARCH 26, 2003; AND GREGORY B. RICHMOND, TRUSTEE OF THE GREGORY B. RICHMOND TRUST UNDER THE ENR II QPRT TRUST DATED MARCH 26, 2003 (APPLICANTS): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4812 and 4826 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier with boat lift and a boathouse with two boat lifts previously authorized by the Commission and four mooring buoys not previously authorized by the Commission. (WP 8842.9; RA# 13910) (A 4; S 1) (Staff: B. Terry)

 

C

      26 

BRIAN J. CEREGHINO, TRUSTEE OF THE BRIAN J. CEREGHINO LIVING TRUST DATED NOVEMBER 13, 2009 (APPLICANT): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2161 Cascade Road, in the city of South Lake Tahoe, El Dorado County; for an existing pier, boat lift, and one mooring buoy. (WP 8137.1; RA# 25710) (A 4; S 1) (Staff: B. Terry)

 

C

      27 

CHRISTOPHER DAVID PLONA AND ANNE L. HOFFMAN, AS TRUSTEES OF THE PLONA HOFFMAN TRUST, UNDER AGREEMENT DATED 13 FEBRUARY 2007; AND WILLIAM M. JOHNSON, JR. (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8632 and 8634 Brockway Vista Avenue, near Kings Beach, Placer County, for an existing joint-use pier, boat lift, and four mooring buoys. (WP 8217.1; RA# 13610) (A 4; S 1) (Staff: B. Terry)

 

C

      28 

DOLLAR POINT ASSOCIATION INC. (APPLICANT): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3000 Edgewater Drive, near Dollar Point, Placer County; for an existing pier, 63 mooring buoys, a swim line, and two marker buoys. (WP 3391.1; RA# 23009) (A 4; S 1) (Staff: B. Terry)

 

CENTRAL REGION

C

      29 

CALIFORNIA DEPARTMENT OF FISH AND GAME (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, adjacent to Assessor’s Parcel Numbers 049-044-001 and 049-037-003, near the city of Newman, Stanislaus County; for an existing fish barrier and trapping facility. (WP 7656.9; RA# 37310) (A 27; S 12) (Staff: R. Boggiano)

 

C

      30 

MICHAEL L. GUREV, TRUSTEE OF THE MAXWELL M. FREEMAN QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 20, 2003 (APPLICANT): Consider application for a new General Lease - Recreational Use of sovereign land located in Atherton Cove, adjacent to 2300 Virginia Lane, in the city of Stockton, San Joaquin County; for an existing floating boat dock, gangway, four pilings, and three electrical conduits. (WP 6075.1; RA# 06311) (A 17, 26; S 5) (Staff: R. Boggiano)

 

C

      31 

GEORGIA-PACIFIC GYPSUM LLC (APPLICANT): Consider application for a Dredging Lease to dredge material from sovereign land located in the San Joaquin River, adjacent to 801 Minaker Drive, near the city of Antioch, Contra Costa County; and disposal of dredged material at Winter Island, Contra Costa County. (W 26518;

RA# 10511) (A 11, 15; S 7) (Staff: V. Caldwell)

 

C

      32 

DAVID E. PHILLIPS AND SHIRLEY D. PHILLIPS (APPLICANTS): Consider application for a new General Lease - Recreational Use, of sovereign land located in the Calaveras River, adjacent to 2975 Calariva Drive, in the city of Stockton,

San Joaquin County; for an existing boathouse, uncovered floating boat dock, gangway, and four pilings. (WP 7461.1; RA# 09611) (A 17; S 5) (Staff: C. Hudson)

 

C

      33 

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider ratification of termination of Lease No. 5438.1, a General Lease – Right-of-Way Use, effective December 31, 2011, and application for six new General Leases – Right-of-Way Use, of sovereign land located in various waterways, in various counties; for the continued use and maintenance of multiple existing natural gas pipelines.

(WP 5438.1; RA# 05897) (A & S: Statewide) (Staff: D. Jones, J. Frey)

 

C

      34 

DELTA YACHT CLUB (LESSEE): Consider revision of rent for Lease No. PRC 3930.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to Assessor’s Parcel Number 129-120-01, near the city of Stockton, San Joaquin County; for an existing floating boat dock, walkway, and bank protection. (PRC 3930.1) (A 15; S 5) (Staff: N. Lavoie)

 

C

      35 

TRANS BAY CABLE LLC (LESSEE): Consider revision of rent and rescission of assignment for Lease No. PRC 8736.1, a General Lease – Right-of-Way Use, of sovereign lands located in the Carquinez Strait, San Francisco, San Pablo, and Suisun Bays, between the San Francisco county line to the city of Pittsburg, Marin, Solano, and Contra Costa counties; for the operation and maintenance of a submarine cable bundle consisting of approximately 40.25 miles of high voltage direct current cable. (PRC 8736.1) (A 6, 7, 8, 11, 13, 14; S 2, 3, 5, 7)

(Staff: D. Oetzel)

 

C

      36 

CONOCOPHILLIPS COMPANY (LESSEE): Consider revision of rent for Lease No. PRC 600.1, a General Lease – Industrial Use, of sovereign lands located in San Pablo Bay, in Rodeo, Contra Costa County; for the operation and maintenance of a marine terminal. (PRC 600.1) (A 11; S 7) (Staff: D. Oetzel)

 

C

      37 

LIVERMORE-AMADOR VALLEY WATER MANAGEMENT AGENCY (LAVWMA) (APPLICANT): Consider application for an amendment to Lease No. PRC 8878.9, a General Lease – Public Agency Use, of sovereign land located in the San Leandro Shoreline Marsh adjacent to San Francisco Bay, in the city of San Leandro, Alameda County; to modify the lease area to reflect “As Built” plans. (WP 8878.9; RA# 22710) (A 18; S 9) (Staff: D. Oetzel)

 

C

      38 

CITY OF DALY CITY (APPLICANT): Consider termination of an existing lease and application for a new General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Mussel Rock Landfill Site, in Daly City, San Mateo County, for the use and maintenance of an existing 2,500 foot riprap seawall.

(WP 8437.9; RA# 15111) (A 19; S 08) (Staff: S. Paschall)

 

C

      39 

SHORE TERMINALS LLC (A NUSTAR ENERGY COMPANY) (APPLICANT): Consider certification of a Final Environmental Impact Report and application for a new General Lease – Industrial Use, of sovereign land located in the Carquinez Strait just west of the Carquinez Bridge and the unincorporated town of Crockett, Contra Costa County; for the operation and maintenance of an existing marine oil terminal. (WP 5735.1; RA# 21210 ) (A 14: S 9) (Staff: D. Oetzel, S. Mongano,

M. Meier)

 

C

      40 

PEBBLE BEACH COMPANY (LESSEE): Consider revision of rent for Lease No.

PRC 7958.1, a General Lease – Protective Structure Use, of sovereign land in the Pacific Ocean, adjacent to the Pebble Beach Golf Course, in Pebble Beach, Monterey County; for the continued use and maintenance of two existing seawalls used for bluff protection. (PRC 7958.1) (A 27; S 15) (Staff: D. Simpkin)

 

C

      41 

CALIFORNIA DEPARTMENT OF TRANSPORTATION (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located at Waddell Bluffs, on State Highway 1, near the city of Santa Cruz, Santa Cruz County, for the continued disposal of talus slide material adjacent to State Highway 1 from post mile 36.5 to 37.3. (WP 7034.9; RA# 09711) (A 27; S 11)

(Staff: D. Simpkin)

 

C

      42 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER AND THE COUNTY OF INYO (LESSEES): Consider correction of prior authorization of Lease No. PRC 8957.9, a General Lease – Public Agency Use, of sovereign land located in the bed of 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

      43 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT/LESSEE): Consider application for an amendment to Lease No.

PRC 8079.9, a General Lease – Public Agency Use on sovereign land located in the bed of Owens Lake, Inyo County; to amend the lease to include operation and maintenance activities, including temporary sand fences and above-grade sprinkler systems. (WP 8079.9; RA# 08711) (A 34; S 18) (Staff: D. Simpkin)

 

C

      44 

SFPP, L.P., a Delaware limited partnership (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of sovereign land located in the Kings River, near the city of Kingsburg, Tulare County; for an existing abandoned petroleum pipeline and an out-of-service petroleum pipeline.

(WP 8214.1; RA# 05411) (A 31; S 16) (Staff: J. Smith)

 

SOUTHERN REGION

C

      45 

CITY OF REDONDO BEACH (TRUSTEE): Consider approval of a proposed expenditure of public tidelands trust funds, in an amount not to exceed $1,252,800 by the City of Redondo Beach for the rehabilitation of the Seaside Lagoon restroom and facilities building, located within legislatively granted sovereign land in the city of Redondo Beach, Los Angeles County. (G05-07.7; RA# 12511) (A 53, 54; S 25, 28) (Staff: M. Andersen)

 

C

      46 

CITY OF REDONDO BEACH (TRUSTEE): Consider approval of a proposed expenditure of public tidelands trust funds, in an amount not to exceed $441,600 by the City of Redondo Beach, for the rehabilitation of the Municipal Pier, located within legislatively granted sovereign land in the city of Redondo Beach, Los Angeles County. (G05-07.8; RA# 12511) (A 53, 54; S 25, 28) (Staff: M. Andersen)

 

C

      47 

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

(A 76, 79; S 39) (Staff: M. Andersen)

 

C

      48 

SANTA CATALINA ISLAND COMPANY AND SANTA CATALINA ISLAND CONSERVANCY (LESSEES/APPLICANTS): Consider revision of rent and authorization to amend the land description for Lease No. PRC 3639.1, a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean in various locations around Santa Catalina Island, Los Angeles County; for 720 revenue-producing moorings, 32 non-revenue producing moorings used for administrative purposes, and six revenue-producing stringlines. (PRC 3639.1) (A 54; S 27)

(Staff: K. Foster)

 

C

      49 

JOHN D. KUBECK AND NICOLETTE M. KUBECK (APPLICANTS): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3442 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8289.9; RA# 00711) (A 67; S 35) (Staff: S. Paschall)

 

C

      50 

ZACHARIA REDA, TRUSTEE OF THE Z.R. TRUST, AS RESTATED IN FULL ON NOVEMBER 1, 2006 (APPLICANT): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3372 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8294.9; RA# 37110) (A 67; S 35)

(Staff: S. Paschall)

 

C

      51 

ROBERT E. FABER AND SARAH K. FABER, CO-TRUSTEES OF THE THIRD AMENDMENT AND RESTATEMENT OF THE FABER REVOCABLE INTER-VEVOS TRUST, U/D/T APRIL 29, 2005 (LESSEES/APPLICANTS): Consider amendment to Lease No. 5625.1, a General Lease – Recreational Use, to include Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 16671 Carousel Lane, in the city Huntington Beach, Orange County; for bulkhead protection previously authorized under a separate, now expired lease. (WP 5625.1,

RA# 36510) (A 67; S 35) (Staff: S. Paschall)

 

C

      52 

FRANCIS EDWIN GOODYEAR AND MARGARET CAROLINE GOODYEAR, TRUSTEES OF THE GOODYEAR FAMILY TRUST, AS AMENDED AND COMPLETELY RESTATED ON DECEMBER 14, 2007 (APPLICANTS): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3422 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8290.9; RA# 37010) (A 67; S 35) (Staff: S. Paschall)

 

C

      53 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Hearst San Simeon State Park, San Luis Obispo County; for the existing 880-foot public San Simeon Pier previously authorized by the Commission, and existing fire suppression wharf heads, 3-inch water line, fish cleaning station, and water bib not previously authorized by the Commission. (WP 1603.9; RA# 34910) (A 33; S 15) (Staff: S. Paschall)

 

C

      54 

JACK GRAHAM MERRITT AND SHARON LEE MERRITT, TRUSTEES OF THE JACK GRAHAM MERRITT AND SHARON LEE MERRITT FAMILY TRUST, DATED DECEMBER 13, 1988 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3502 Venture Drive, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. (W 26512;

RA# 05305) (A 67; S 35) (Staff: S. Paschall)

 

C

      55 

NAZIR S. ANTOUN, TRUSTEE OF THE NAZIR AND MARY ANTOUN TRUST, DATED JUNE 13, 1985 (LESSEE): Consider the revision of rent for Lease No.

PRC 3568.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16971 Bolero Lane, in the city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.

(PRC 3568.1) (A 67; S 35) (Staff: S. Paschall)

 

C

      56 

ANTHONY BARTOLI AND ROSEMARY BARTOLI, TRUSTEES OF THE ANTHONY BARTOLI AND ROSEMARY BARTOLI 2001 TRUST, DATED APRIL 4, 2001 (LESSEES): Consider the revision of rent for Lease No. PRC 3562.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16452 Malden Circle, in the city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (PRC 3562.1)

(A 67; S 35) (Staff: S. Paschall)

 

C

      57 

DOUGLAS WILLIAMS AND ANNE WILLIAMS, TRUSTEES OF THE WILLIAMS REVOCABLE LIVING TRUST, DATED MARCH 19, 2010 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16682 Coral Cay Lane, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, and cantilevered deck. (WP 5761.1; RA# 06711) (A 67; S 35)

(Staff: S. Paschall)

 

C

      58 

RONNIE R. RIDENOUR AND GEORGIA H. FROUSIAKIS (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1146 Beach Drive, in the city of Needles, San Bernardino County; for use and maintenance of an existing boat dock, gangway, platform, stairs, and riprap bankline not previously authorized by the Commission. (W 26485; RA# 32910) (A 34; S 18)

(Staff: S. Paschall)

 

C

      59 

RANDY A. BAKER, TRUSTEE OF THE TCOB TRUST U/D/T DECEMBER 29, 1999 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1218 Beach Drive, in the city of Needles, San Bernardino County; for the construction, use, and maintenance of a floating boat dock and gangway; and the use and maintenance of an existing fire pit and riprap bankline not previously authorized by the Commission. (W 26493; RA# 37210) (A 34; S 18)

(Staff: S. Paschall)

 

C

      60 

THOMAS MCINALLY AND LYNN T. MCINALLY (APPLICANTS): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3382 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8293.9; RA# 10611) (A 67; S 35) (Staff: S. Paschall)

 

C

      61 

RALPH ASCHER AND MARIETTA ASCHER (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Sunset Harbor, adjacent to 16232 Piedmont Circle, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock and access ramp. (WP 7423.1; RA# 06211) (A 67; S 35) (Staff: S. Paschall)

 

C

      62 

ROBERT P. MANIACI AND MARY M. MANIACI, TRUSTEES OF THE ROBERT P. AND MARY M. MANIACI FAMILY TRUST DATED JULY 14, 1993 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16642 Somerset Lane, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, and cantilevered deck. (WP 3173.1; RA# 03711) (A 67; S 35) (Staff: S. Paschall)

 

C

      63 

BETTY YUEN CHENG LIANG, TRUSTEE OF THE BETTY YUEN CHENG LIANG 2010 TRUST, U/D/T SEPTEMBER 9, 2010 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3532 Venture Drive, in the city of Huntington Beach, Orange County; for use and maintenance of an existing boat dock, access ramp, and cantilevered deck. (WP 5244.1; RA# 06411) (A 67; S 35) (Staff: S. Paschall)

 

C

      64 

OLIVER E. CLARK III AND JEAN A. CLARK, TRUSTEES OF THE OLIVER E. CLARK III AND JEAN A. CLARK FAMILY TRUST DATED OCTOBER 12, 1983 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, in the city of Huntington Beach, Orange County; for an existing boat dock, rock slope protection, and placement of a sheet pile previously authorized by the Commission; the retention, use, and maintenance of an existing cantilevered deck with glass railing and access ramp not previously authorized by the Commission; the removal of an existing sunroom and catwalk not previously authorized by the Commission; and the construction, use, and maintenance of additional glass railing and brick pillars.

(WP 3579.1; RA# 26410) (A 67; S 35) (Staff: D. Simpkin)

 

C

      65 

THE CULTURED ABALONE, INC. (LESSEE/APPLICANT): Consider acceptance of a Lease Quitclaim Deed and an application for a new General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near the city of Goleta, Santa Barbara County; for two 18-inch salt water intake diameter pipelines extending 1,550 feet into the Pacific Ocean and three 8-inch diameter salt water intake pipelines extending 850 feet into the Pacific Ocean. (WP 7456.1; RA# 07811) (A 35; S 19) (Staff: D. Simpkin)

 


 

SCHOOL LANDS

C

      66 

CITIZENS TELECOMMUNICATIONS COMPANY OF CALIFORNIA INC. (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of State school lands located in a portion of Section 16, Township 35 North, Range 5 East, MDM, near the unincorporated town of Burney, Shasta County; for an existing aerial fiber optic cable and approximately 20 wood poles. (WP 8145.2; RA# 05711) (A 1; S 1) (Staff: C. Hudson)

 

C

      67 

CALIFORNIA HIGHWAY PATROL (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in a portion of Section 36, Township 7 North, Range 3 East, SBM, near the city of Barstow, San Bernardino County; for the use of an existing unpaved access road. (W 26517;

RA# 10111) (A 34; S 18) (Staff: C. Hudson)

 

C

      68 

SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 1 South, Range 31 East, MDM, northeast of Benton Hot Springs, Mono County; for the continued use and maintenance of one existing overhead 12 kilovolt (kV) distribution line not previously authorized by the Commission. (W 26523; RA# 11811) (A 25; S 1) (Staff: J. Porter)

 

C

      69 

CALIFORNIA BROADBAND COOPERATIVE, INC. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 1 South, Range 31 East, MDM, northeast of Benton Hot Springs, Mono County; for the construction, use and maintenance of one buried high-density polyethylene innerduct (conduit) containing four ½-inch diameter microducts, one of which will contain one 24-strand fiber optic cable, and two buried concrete access vaults. (W 26511; RA# 07411) (A 25; S 1) (Staff: J. Porter)

 

C

      70 

AMA DISTRICT 37 DUAL SPORT (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 31 South, Range 44 East, MDM, northwest of the city of Barstow, San Bernardino County; for the use of an existing dirt road. (W 25791; RA# 13211)

(A 34; S 18) (Staff: J. Porter)

 

C

      71 

BSTCO, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a new General Lease – Agricultural Use, of State Indemnity school lands located in Section 13, Township 10 South, Range 3 West, SBM, north of the city of Escondido, San Diego County; for the continued operation of an existing avocado and citrus orchard. (WP 5265.2; RA# 07311) (A 66; S 38) (Staff: J. Porter)

 

C

      72 

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (APPLICANT): Consider authorization, acting as trustee of the School Land Bank Fund, of the sale and subsequent issuance of a patent to the State of California, Department of Parks and Recreation for 5,759 acres, more or less, of State Indemnity school lands located in Sections 4, 6, 8, 10, 14, 18, 20, 22, and 26, Township 10 South, Range 9 East, SBM, west of the Salton Sea, Imperial County. (SA 5763; RA# 05906)

(A 80; S 40) (Staff: J. Porter, J. Frey)

 

MINERAL RESOURCES MANAGEMENT

C

      73 

CITY OF LONG BEACH (APPLICANT): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2010 through June 30, 2011), Long Beach Unit, Wilmington Oil Field, in the city of Long Beach, Los Angeles County. (W 17164) (A 54; S 27) (Staff: A. Reid)

 

C

      74 

VENOCO, INC. (LESSEE): Consider application to drill one well into State Oil and Gas Lease No. PRC 3314.1 from an onshore location, at the West Montalvo Field, Ventura County. (PRC 3314.1) (A 35; S 19) (Staff: M. Le Clair)

 

C

      75 

STREAM ENERGY, INC. (ASSIGNOR) AND SUMMIT EXPLORATION (CALIFORNIA), LLC (ASSIGNEE): Consider approval of a partial assignment of State Oil and Gas Lease No. PRC 8395.1 from Stream Energy, Inc. to Summit Exploration (California), LLC and approve Summit Exploration (California), LLC as operator of the lease located at Snodgrass Slough, Sacramento County.

(PRC 8395.1) (A 15; S 5) (Staff: N. Heda)

 

C

      76 

STREAM ENERGY, INC. (ASSIGNOR) AND SUMMIT EXPLORATION (CALIFORNIA), LLC (ASSIGNEE): Consider approval of a partial assignment of State Oil and Gas Lease PRC 8618.1 from Stream Energy, Inc. to Summit Exploration (California), LLC, and approve Summit Exploration (California), LLC as operator of the lease, located at Sacramento River and Georgiana Slough, Sacramento County. (PRC 8618.1) (A 15; S 5) (Staff: N. Heda)

 

C

      77 

UNIVERSITY CORPORATION AT MONTEREY BAY (APPLICANT): Consider application for a one year Non-Exclusive Geophysical Survey Permit on tide and submerged lands within the Pacific Ocean under the jurisdiction of the California State Lands Commission. (WP 8859.9) (A & S: Statewide) (Staff: R. B. Greenwood)

 

C

      78 

SEA ENGINEERING, INC. (APPLICANT): Consider application for a one year Non-Exclusive Geophysical Survey Permit on tide and submerged lands within the Pacific Ocean under the jurisdiction of the California State Lands Commission. (WP 8864.9)

(A & S: Statewide) (Staff: R. B. Greenwood)

 

C

      79 

COASTAL FRONTIERS CORPORATION (APPLICANT): Consider approval of a one year Non-Exclusive Geophysical Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission. (WP 8911.9)

(A & S: Statewide) (Staff: R. B. Greenwood)

 

ADMINISTRATION

C

      80 

CALIFORNIA STATE LANDS COMMISSION: Consider setting meeting schedule dates and locations for remainder of calendar year 2012. (A & S: Statewide)

(Staff: K. Lunetta)

 

LEGAL

C

    81 

 BRUNO’S ISLAND YACHT HARBOR INC. (LESSEE): Consider extension of time to cure defaults of General Lease – Commercial Use issued to Bruno’s Island Yacht Harbor, Inc., involving the bridge and marina at Bruno’s Island in Seven Mile Slough, Sacramento County. (PRC 6855.1) (A 15; S 8) (Staff: J. Frey, V. Caldwell)
 
 Motion and Vote
 
 Motion and Vote

C

    82 

UNITED STATES NATIONAL PARK SERVICE (PARTY): Consider request for cession of concurrent criminal legislative jurisdiction, pursuant to Government Code Section 126, over 35 parcels of land located within Kings Canyon and Sequoia National Parks, Tulare County. (W 26519) (A 34; S 18) (Staff: J. Frey)

 

C

    83 

 TREASURE ISLAND DEVELOPMENT AUTHORITY ("TIDA"), CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider authorization to enter into a Compromise Title Settlement Agreement, pursuant to Chapter 543, Statutes of 2004 as amended, between the Commission and TIDA involving certain parcels of land located on Treasure Island and Yerba Buena Island in San Francisco Bay, in the City and County of San Francisco. The result of the proposed Agreement would be to terminate any and all public trust and sovereign property rights in certain portions of the filled tidelands and submerged lands on Treasure Island, confirmation of the public trust and sovereign interests in certain other lands on Treasure Island, and acquisition by TIDA, as trustee of the State, of certain lands on Yerba Buena Island to be held as public trust lands. (G 11-02; RA# 19507) (A 13; S 3)

(Staff: J. Lucchesi, J. Rader, M. Andersen, G. Kato)

 

C

    84 

MELTON L. BACON (LESSEE): Consider authorization for the staff of the State Lands Commission and the Office of the Attorney General to take all steps necessary, including litigation, to seek ejectment, damages for trespass and removal of improvements for existing boat docks, access ramps, and cantilevered decks, located on state property adjacent to two properties: 16572 Somerset Land and 16661 Carousel Lane, in the city of Huntington Beach, Orange County. (PRC 5745.1, PRC 3168.1) (A 67; S 35) (Staff: S. Paschall, K. Colson)

 

C

    85 

IRIS M. SCHUSTER, TRUSTEE OF THE SCHUSTER RESIDENCE TRUST I AND TRUST II, DATED MARCH 6, 2001 (LESSEE): Consider the default and termination of Lease No. PRC 8652.1, a General Lease – Recreational and Protective Structure Use, for an existing boat dock, access ramp, cantilevered deck, and bulkhead protections, located in Huntington Harbour, adjacent to 16661 Carousel Lane, in the city of 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 lands to the satisfaction of the Commission. (PRC 8652.1) (A 67; S 35) (Staff: S. Paschall, K. Colson)

 

C

    86 

CRAIG H. KRONICK AND STUART A. KRONICK, CO-TRUSTEES AND SUCCESSORS IN INTEREST OF THE AMENDED ELBERT M. KRONICK AND SHIRLEY KRONICK INTER VIVOS REVOCABLE TRUST AGREEMENT, DATED DECEMBER 20, 1991 (LESSEES): Consider authorization for the staff of the State Lands Commission and the Office of the Attorney General to take all steps necessary, including litigation, to seek ejectment, damages for trespass and removal of an existing boat dock, access ramp, and cantilevered deck on State property, located adjacent to 16502 Somerset Lane, in the city of Huntington Beach, Orange County. (PRC 3851.1) (A 67; S 35) (Staff: S. Paschall, K. Colson)

 


 

V. INFORMATIONAL

 

    87 

CALIFORNIA STATE LANDS COMMISSION: Staff Report on the monitoring of possible subsidence, Long Beach Unit, Wilmington Oil Field, in the city of Long Beach, Los Angeles County. (W 16001, W 10442) (A 54, 55; S 27, 28)

(Staff: R. B. Greenwood)

 

VI. REGULAR CALENDAR

 

    88 

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

 

 

    89 

 THE STATE LANDS COMMISSION (INFORMATIONAL): Staff report on the development of Biofouling Management Regulations for Vessels Operating in California Waters. (W9777.291) (A & S: Statewide) (Staff: C. Scianni, L. Takata,

D. Hermanson)

 

 

    90 

 SONOMA COUNTY WATER AGENCY (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Russian River, at Goat Rock State Beach, near the town of Jenner, Sonoma County; for periodic breaching and construction and maintenance of an outlet/pilot channel to the Pacific Ocean. (WP 7918.9; RA# 14110) (A 7; S 2) (Staff: N. Lee)

 Motion and Vote 

 

    91 

 CALIFORNIA STATE LANDS COMMISSION:  Consider sponsoring or supporting legislation for the second half of the 2011-12 state legislative session.

(A & S: Statewide) (Staff: S. Pemberton)

 Motion and Vote

 Motion and Vote

 Motion and Vote 
 
 Motion and Vote
 
 Motion and Vote

VII.  PUBLIC COMMENT

 

 

 

VIII. 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):

 

State of California, acting by and through the State Lands Commission v. Venoco, Inc.

 

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

 

State of California, acting by and through the State Lands Commission v. Singer

 

2. The commission may consider matters THAT fall under government code section 11126 (e)(2)(B) or (2)(C).