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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

HOLIDAY INN CAPITOL PLAZA
CALIFORNIA ROOM
300 J STREET
SACRAMENTO, CALIFORNIA 95814


JOHN CHIANG, STATE CONTROLLER, CHAIR

GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER
ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER

DECEMBER 5, 2012

1:00 P.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.

cslc

 


ORDER OF BUSINESS

I.  10:00 A.M. – OPEN SESSION

II.  CONFIRMATION OF MINUTES FOR THE MEETING OF OCTOBER 1, 2012

III.  EXECUTIVE OFFICER’S REPORT

IV.  CONSENT CALENDAR C01 – C97     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

ROBERT BUCCOLA (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2169 Cascade Road, near the city of South Lake Tahoe, El Dorado County; for an existing pier and boat lift. (PRC 8420.1; RA# 16611) (A 4; S 1) (Staff: G. Asimakopoulos)

C

02

RONALD J. GRAY AND SUSAN D. GRAY, TRUSTEES OF THE RONALD J. GRAY/SUSAN D. GRAY TRUST, DATED MAY 16, 1993 (APPLICANTS):Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17408 Grand Island Road, at Long Island, near Walnut Grove, Sacramento County; for an existing fishing pier and walkway previously authorized by the Commission; and bank protection not previously authorized by the Commission. (PRC 4760.1; RA# 01912) (A 8, 15; S 5, 14) (Staff: G. Asimakopoulos)

C

03

123096 HOLDINGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 13800 South Shore Drive, near the town of Truckee, Nevada County; for an existing pier. (PRC 7241.1; RA# 22211) (A 3, 4; S 1) (Staff: G. Asimakopoulos)

C

04

10:10 HOLDINGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8551 Meeks Bay Avenue, near Tahoma, El Dorado County; for one existing mooring buoy. (PRC 8419.1; RA# 03012) (A 4; S 1) (Staff: G. Asimakopoulos)

C

05

COUNTY OF HUMBOLDT, DEPARTMENT OF PUBLIC WORKS (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located on the right bank of the Eel River, adjacent to Assessor’s Parcel Numbers 309-271-001 and 309-271-002, near Fernbridge, Humboldt County; for existing bank protection. (PRC 5659.9; RA# 24008) (A 1; S 4) (Staff: R. Barham)

C

06

LELAND C. NELSON AND LOIS M. NELSON, TRUSTEES OF THE LELAND C. AND LOIS M. NELSON TRUST DATED JANUARY 25, 1990 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5256 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy. (PRC 5123.9; RA# 12109) (A 4; S 1) (Staff: R. Barham)

C

07

PETER REED HOFMANN, TRUSTEE OR SUCCESSOR TRUSTEE, PETER REED HOFMANN REVOCABLE LIVING TRUST DATED NOVEMBER 7, 2006 AND AMY L. DIFFENDERFER (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1700 North Lake Boulevard, Tahoe City, Placer County; for an existing pier and boat lift previously authorized by the Commission, and two existing mooring buoys not previously authorized by the Commission. (PRC 7774.9; RA# 23908) (A 4; S 1) (Staff: R. Barham)

C

08

ALICE JEANNE SAXTON, AS TRUSTEE OF THE SURVIVORS TRUST UNDER THE SAXTON FAMILY TRUST DATED JUNE 30, 1983 (APPLICANT):Consider an application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5290 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys. (PRC 4333.9; RA# 07610) (A 4; S 1) (Staff: R. Barham)

C

09

JOSEPH W. BRONZINI AND LESLIE C. BRONZINI; RICHARD W. POWELL AND TERREN W. POWELL AS TRUSTEES OF THE POWELL FAMILY TRUST DATED 12-9-94; ROBERT R. WULFF AND VIRGINIA M. WULFF, AS TRUSTEES OF THE WULFF FAMILY TRUST DATED 6/30/00; AND RICHARD COOPER WULFF (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6834 and 6828 West Lake Boulevard, near Tahoma, Placer County; for an existing joint-use pier previously authorized by the Commission; and four existing mooring buoys not previously authorized by the Commission. (PRC 2260.9; RA# 09010) (A 4; S 1) (Staff: R. Barham)

C

10

RONALD W. DOLLENS AND SUSAN S. DOLLENS, AS TRUSTEES OF THE DOLLENS 2003 REVOCABLE TRUST DATED SEPTEMBER 4, 2003 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2560 West Lake Boulevard, Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission. (PRC 5509.9; RA# 01110) (A 4; S 1) (Staff: R. Barham)

C

11

JOHNSON L. CHIAO AND DIANA W. CHIAO, TRUSTEES OF THE JOHNSON L. AND DIANA W. CHIAO TRUST CREATED BY DECLARATION OF TRUST DATED OCTOBER 7, 2007 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3870 North Lake Boulevard, Carnelian Bay, Placer County; for an existing pier previously authorized by the Commission, and two existing mooring buoys not previously authorized by the Commission. (PRC 4248.9; RA# 01109) (A 4; S 1) (Staff: R. Barham)

C

12

MARIANNE K. CONRAD, ALLISON PERRY AKA ALLISON B. CONRAD, AND CHRISTINA L. HAUPT, AS TRUSTEES OF THE CONRAD 1970 REVOCABLE TRUST, UNDER DECLARATION OF TRUST DATED JUNE 19, 1970, AS AMENDED (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4780 West Lake Boulevard, near Homewood, Placer County; for three existing mooring buoys. (PRC 6105.9; RA# 28009) (A 4; S 1) (Staff: R. Barham)

C

13

WENDY E. JORDAN, TRUSTEE OR HER SUCCESSOR IN TRUST UNDER THE WENDY E. JORDAN TRUST UNDER AMENDED AND RESTATED TRUST AGREEMENT DATED JANUARY 26, 2009 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8469 and 8457 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for four existing mooring buoys. (PRC 8317.9; RA# 21910) (A 4; S 1) (Staff: R. Barham)

C

14

RICHARD M. STOUT AND SUSANNE S. STOUT, TRUSTEES OF THE RICHARD AND SUSANNE STOUT FAMILY TRUST DATED NOVEMBER 24, 2004 (APPLICANTS): Consider application for a new 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. (PRC 8265.9; RA# 01310) (A 4; S 1) (Staff: R. Barham)

C

15

MARGARET MILLER TREMBLEY, TRUSTEE OF THE MARGARET MILLER TREMBLEY REVOCABLE TRUST DATED AUGUST 2, 1993; MARGARET TREMBLEY-GAB; AND THOMAS R. CHRISTIANSON AND ALISON T. CHRISTIANSON, TRUSTEES OF THE CHRISTIANSON FAMILY TRUST UNDER AGREEMENT DATED JANUARY 1, 2008 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8530 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boathouse, boat lift, and two mooring buoys. (PRC 8362.9; RA# 21010) (A 4; S 1) (Staff: R. Barham)

C

16

GARY D. CROSSWHITE AND LYNN P. CROSSWHITE (LESSEES); LAWRENCE MCCULLOUGH AND JAMIE MCCULLOUGH (APPLICANTS): Consider termination of Lease No. PRC 3550.9, a Recreational Pier Lease, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4676 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and two mooring buoys. (PRC 3550.9; RA# 22310) (A 4; S 1) (Staff: R. Barham)

C

17

RAY DOLBY AND DAGMAR DOLBY, AS TRUSTEES OF THE DOLBY FAMILY TRUST DATED MAY 7, 1999 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2550 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, open-sided boathouse with stairs, pumphouse/shed, and one mooring buoy previously authorized by the Commission; and an existing boat lift and one mooring buoy not previously authorized by the Commission. (PRC 4132.1; RA# 28109) (A 4; S 1) (Staff: R. Barham)

C

18

LLC OF WALLACE AND JANET BREUNER (LESSEE): Consider revision of rent to Lease No. PRC 4140.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4990 West Lake Boulevard, near Homewood, Placer County; for an existing pier and one mooring buoy. (PRC 4140.1) (A 4; S 1) (Staff: R. Boggiano)

C

19

THE GAR WOOD BUILDING, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4998 North Lake Boulevard, Carnelian Bay, Placer County; for an existing restaurant accommodation pier, 14 mooring buoys, and three marker buoys. (PRC 5402.1; RA# 23108) (A 4; S 1) (Staff: R. Boggiano)

C

20

DOUGLAS P. LEY AND LINDA M. GAUDIANI, TRUSTEES OF THE GAUDIANI-LEY 2007 TRUST DATED AUGUST 28, 2007 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8781 Rubicon Drive, near Rubicon Bay, El Dorado County; for two existing mooring buoys. (PRC 8210.1; RA# 32810) (A 4; S 1) (Staff: R. Boggiano)

C

21

JAMES A. ASTORIAN AND KATHRIN C. ASTORIAN (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4160 Ferguson Avenue, Carnelian Bay, Placer County; for an existing pier, boathouse, two mooring buoys, and one boat lift previously authorized by the Commission; and two existing boat lifts not previously authorized by the Commission. (PRC 3755.1; RA# 02612) (A 4; S 1) (Staff: R. Boggiano)

C

22

 SHAWN BERRIGAN AND DIANE HOUSE (LESSEES): Consider the continuation of rent and an amendment for Lease No. PRC 5637.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 11740 Highway 160, near Courtland, Sacramento County; to revise the surety amount. (PRC 5637.1; RA# 04312) (A 8; S 4) (Staff: V. Caldwell)

 Motion and Vote

C

23

CYNTHIA CAULK (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Steamboat Slough, adjacent to 13962 Grand Island Road, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock, three pilings, gangway, galvanized cable, and concrete boat-launch ramp. (PRC 5910.1; RA# 25511) (A 8, 15; S 5, 14) (Staff: V. Caldwell)

C

24

RICHARD E. WARD AND JAQUELINE P. WARD (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3131 Garden Highway, near the city of Sacramento, Sacramento County; for an existing covered single-berth floating boat dock with two attached docks and jet-ski float with lift, gangway, two dolphins, piling, electric and water utility outlet, debris diverter, and bank protection not previously authorized by the Commission. (W 22867, RA# 03312) (A 5, 9; S 6) (Staff: V. Caldwell)

C

25

CHARLIE STRECKFUSS, RUBEN RONCANCIO, AND CINDY RONCANCIO (LESSEES); CHARLES E. STRECKFUSS, AS TRUSTEE OF THE CHARLES E. STRECKFUSS INTER VIVOS TRUST DATED NOVEMBER 29, 1988, FIRST AMENDED AUGUST 8, 1990, SECOND AMENDED JUNE 30, 2003, RESTATED IN ITS ENTIRETY ON OCTOBER 20, 2004, AND RESTATED IN ITS ENTIRETY ON NOVEMBER 14, 2006, DALE M. WALLIS, D.V.M., AND LEONARD HODGSON, (APPLICANTS/SUBLESSORS); OUTRIGGER MARINA I, LLC (SUBLESSEE/SUB-SUBLESSOR); OUTRIGGER CAFÉ, LLC (SUB-SUBLESSEE): Consider termination of Lease No. PRC 3934.1, a General Lease – Commercial Use, an application for a new General Lease – Commercial Use, of sovereign land located in Three Mile Slough at Sherman Island, adjacent to 17641 Sherman Island East Levee Road, near the city of Rio Vista, Sacramento County; for an existing commercial marina previously authorized by the Commission; and two existing restrooms with showers, laundry room, patio, restaurant and bar, and bank protection not previously authorized by the Commission; and endorsement of a sublease and sub-sublease. (PRC 3934.1; RA# 25411) (A 15, 17, 26; S 5, 14) (Staff: V. Caldwell)

C

26

CARL CLAYTON AND VIKI CLAYTON (ASSIGNORS); T H GRACE LLC (ASSIGNEE): Consider application for the assignment of Lease No. PRC 8710.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 36250 Riverview Drive, near the town of Clarksburg, Yolo County; for an existing commercial marina. (PRC 8710.1; RA# 05712); (A 8; S 5) (Staff: V. Caldwell)

C

27

BARBARA I. MCCONNELL, TRUSTEE OF THE GEORGE R. AND BARBARA I. MCCONNELL REVOCABLE LIVING TRUST (LESSEE); MARILYN J. KENNEDY (APPLICANT): Consider acceptance of a quitclaim deed of Lease No. PRC 3661.9, a Recreational Pier Lease, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5058 West Lake Boulevard, near Homewood, Placer County; for an existing pier and one mooring buoy. (PRC 3661.1; RA# 21411) (A 4; S 1) (Staff: W. Hall)

C

28

TAHOE III, LLC, A NEVADA LIMITED LIABILITY COMPANY (LESSEE); DAVID B. KENT AND DARCIE T. KENT, TRUSTEES OF THE KENT REVOCABLE TRUST (APPLICANTS): Consider acceptance of a quitclaim deed for Lease No. PRC 3682.1, a General Lease – Recreational Use, and 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 an existing mooring buoy not previously authorized by the Commission. (PRC 3682.1; RA# 19211) (A 4; S 1) (Staff: W. Hall)

C

29

RONALD T. VANDERBEEK AND BILLIE J. VANDERBEEK; ROBERT S. MARSTON; AND JOHN BURDETTE GAGE AND LINDA JOAN SCHACHT, CO-TRUSTEES OF THE KALALAU REVOCABLE INTER VIVOS TRUST DATED OCTOBER 4, 1986 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1620 Sequoia Avenue, Tahoe City, Placer County; for an existing joint-use pier, boathouse with a sundeck and stairs; and a boat lift not previously authorized by the Commission. (W 26457; RA 28110) (A 4; S 1) (Staff: M. Hays)

C

30

THARSING FAMILY LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8341 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy (PRC 2366.1; RA# 22511) (A 4; S 1) (Staff: C. Hudson)

C

31

MICHAEL C. BAILEY (APPLICANT): Consider application for a new 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. (PRC 8440.1; RA# 29511) (A 4; S 1) (Staff: C. Hudson)

C

32

RAY W. WALKER, TRUSTEE OF THE WALKER LIVING TRUST (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14370 Highway 160, near Walnut Grove, Sacramento County; for an existing uncovered floating boat dock, ramp, and fixed pier. (PRC 5226.1; RA# 30111) (A 15; S 5) (Staff: N. Lavoie)

C

33

CITY OF RED BLUFF (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to 98 Main Street, in the city of Red Bluff, Tehama County; for the replacement of an existing boat launch ramp and construction of an elevated rock-filled gabion walkway and rip rap not previously authorized by the Commission. (W 26591; RA# 31811) (A 2; S 4) (Staff: N. Lavoie)

C

34

PAUL S. HEATH AND BARBARA R. HEATH, AS TRUSTEES OF THE PAUL HEATH FAMILY 1981 TRUST DATED JUNE 18, 1981 AS AMENDED JANUARY 27, 1992 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2940 Lake Terrace Avenue, near Tahoe City, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 26587; RA# 31311) (A 4; S 1) (Staff: N. Lavoie)

C

35

RUBICON PARK ESTATES IMPROVEMENT ASSOCIATION (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8820 Victoria Circle, near Rubicon Bay, El Dorado County; for an existing pier previously authorized by the Commission; and 50 existing mooring buoys and swim platform not previously authorized by the Commission. (PRC 1711.1; RA# 19308) (A 4; S 1) (Staff: N. Lee)

C

36

16 & 24 AQUA VISTA HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in the San Rafael Canal adjacent to the Aqua Vista Homeowners Association in the city of San Rafael, Marin County; disposal of dredged material at SF-10 (San Pablo Bay) and all other approved U.S. Army Corps of Engineers’ approved sites. (W 26610; RA# 03412) (A 13; S 3) (Staff: D. Oetzel)

C

37

ROYAL COURT HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in the San Rafael Canal at the Royal Court Homeowner’s Dock in the City of San Rafael, Marin County; disposal of dredged material at SF-10 (San Pablo Bay) and all other approved U.S. Army Corps of Engineers’ approved sites. (W 26576; RA# 31411) (A 13; S 3) (Staff: D. Oetzel)

C

38

PORTO BELLO HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in the San Rafael Canal at the Porto Bello Homeowners Association marina in the city of San Rafael, Marin County; disposal of dredged material at SF-10 (San Pablo Bay), and all other approved U.S. Army Corps of Engineers’ approved sites. (W 26571; RA# 28411) (A 13; S 3) (Staff: D. Oetzel)

C

39

TRANS BAY CABLE LLC (LESSEE): Consider application for an amendment to Lease No. PRC 8736.1, a General Lease – Right-of-Way Use, of sovereign land located in the Carquinez Strait, and the San Francisco, San Pablo, and Suisun bays between the San Francisco County line and the city of Pittsburg, in Marin, Solano, and Contra Costa Counties; to modify the lease area to reflect “As Built” plans. (PRC 8736.1; RA# 3912) (A 6, 7, 8, 11, 13, 14; S 2, 3, 5, 7) (Staff: D. Oetzel)

C

40

MOORING ROAD NEIGHBORHOOD ASSOCIATED DREDGE GROUP (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in San Rafael Canal near the city of San Rafael, Marin County; disposal of dredged material at SF-10 (San Pablo Bay) and all other approved U.S. Army Corps of Engineers’ approved sites. (W 26588; RA# 31511) (A 13; S 3) (Staff: D. Oetzel)

C

41

LAWSON’S LANDING INC. (LESSEE): Consider revision of rent to Lease No. PRC 6978.1, a General Lease – Commercial Use, of sovereign land located in Tomales Bay, near Dillon Beach, Marin County; for an existing commercial marina with 35 moorings, pier, boat launch, and seawall. (PRC 6978.1) (A 06; S 03) (Staff: S. Paschall)

C

42

THE FRANCISCAN HOMEOWNERS ASSOCIATION, A CALIFORNIA NONPROFIT CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC5886.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6944 North Lake Boulevard, Tahoe Vista, Placer County; for 16 existing mooring buoys and two marker buoys. (PRC 5886.1) (A 4; S 1) (Staff: B. Terry)

C

43

 STEPHEN J. GORDON, TRUSTEE OF THE STEPHEN J. GORDON REVOCABLE TRUST; AND JEFFREY P. LANINI AND KRISTA D. LANINI (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8770 and 8774 Brockway Vista Avenue, near Kings Beach, Placer County; for an existing joint-use pier, boat lift, and four mooring buoys. (PRC 8356.1; RA# 17811) (A 4; S 1) (Staff: B. Terry)

C

44

CARNELIAN BAY GROUP L.P., A CALIFORNIA LIMITED PARTNERSHIP (LESSEE); G. CRAIG SULLIVAN AND MAUREEN O’BRIEN SULLIVAN, TRUSTEES OF THE CRAIG AND MAUREEN SULLIVAN LIVING TRUST DATED MAY 27, 1992 (APPLICANTS): Consider termination of Lease No. PRC 5401.1, a General Lease – Recreational Use, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5526 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and boat lift. (PRC 5401.1; RA# 31771) (A 4; S 1) (Staff: B. Terry)

REMOVED FROM AGENDA

C

45

JAMES P. RAFTON AND CYNTHIA M. RAFTON, TRUSTEES OF THE JAMES AND CYNTHIA RAFTON TRUST DATED 12/08/93 (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5302 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 26520; RA# 23710) (A 4; S 1) (Staff: B. Terry)

C

46

RONALD C. KISKIS AND NANCY KISKIS (APPLICANTS): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2622 West Lake Boulevard, near Sunnyside, Placer County; for an existing mooring buoy. (W 26561; RA# 25011) (A 4; S 1) (Staff: B. Terry)

C

47

GUS C. GIANULIAS AND JULIE M. GIANULIAS, TRUSTEES OF THE GUS C. AND JULIE M. GIANULIAS FAMILY REVOCABLE TRUST, ESTABLISHED JANUARY 20, 1983 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3880 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy; and the installation of eight new steel pilings. (PRC 3556.1; RA# 34410) (A 4; S 1) (Staff: B. Terry)

C

48

OAKLEY STATION, LLC (APPLICANT): Consider application for a General Lease –Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4120 Ferguson Avenue, near Carnelian Bay, Placer County; for two existing mooring buoys not previously authorized by the Commission. (W 26431; RA# 03510) (A 4; S 1) (Staff: B. Terry)

C

49

ETTORE S. BERTAGNOLLI, TRUSTEE OF THE BERTAGNOLLI FAMILY TRUST, DATED MAY 12, 2004 (LESSEE); JASON A. DILULLO AND SARAH E.K. DILULLO (APPLICANTS): Consider termination of Lease No. PRC 3209.9, a Recreational Pier Lease, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2620 West Lake Boulevard, near Sunnyside, Placer County; for an existing pier, boathouse with a boat hoist, and one mooring buoy. (PRC 3209.1; RA# 14011) (A 4; S 1) (Staff: B. Terry)

C

50

ANTONY C. EVANS AND CAROL ROSS EVANS, TRUSTEES OF THE TONY AND CAROL EVANS 2000 REVOCABLE TRUST, ESTABLISHED APRIL 20, 2000 (LESSEES/APPLICANTS): Consider termination of Lease No. PRC 8368.9, a Recreational Pier Lease, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8547 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for two existing mooring buoys; and the proposed expansion of an existing pier onto sovereign land. (PRC 8368.1; RA# 30611) (A 4; S 1) (Staff: B. Terry)

C

51

CHATEAU CHAMONIX HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7600 North Lake Boulevard, Tahoe Vista, Placer County; for 11 existing mooring buoys not previously authorized by the Commission. (W 26481; RA# 28810) (A 4; S 1) (Staff: B. Terry)

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52

RICK L. ANTLE AND TONYA ANTLE, BRIAN R. ANTLE, JEFFREY LESTER ANTLE, STAN PURA AND JANE PURA, TRUSTEES OF THE PURA REVOCABLE TRUST DATED JUNE 8 1994, AND MICHAEL D. CLING AND MARY JEAN CLING (LESSEES); MICHAEL D. CLING AND MARY JEAN CLING, AND RICK L. ANTLE AND TONYA ANTLE (APPLICANTS): Consider termination of Lease No. PRC 8471.9, a Recreational Pier Lease, and application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8833 Winston Way, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. (PRC 8471.1; RA# 22911 (A 4; S 1) (Staff: B. Terry)

CENTRAL REGION

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53

FELCOR/CSS HOLDINGS, L.P. (APPLICANT/SUBLESSOR); DJONT OPERATIONS, LLC (SUBLESSEE): Consider termination of Lease No. PRC 4689.1, 4690.1, and 4691.1, each a General Lease – Commercial Use; and application for a new General Lease – Commercial Use and endorsement of a sublease, of filled and partially filled tidelands in the San Francisco Bay, city of Burlingame, San Mateo County; for an existing 10-story hotel, restaurant, lounge, hotel concessions, and public park. (PRC 4691.1; RA# 000811) (A 19; S 8) (Staff: M. Andersen)

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54

DARRELL B. HANNAN AND FLORENCE M. HANNAN (LESSEES): JOHN C. MCGUINNESS AND KATHLEEN A. MCGUINNESS, AS CO-TRUSTEES OF THE JOHN C. MCGUINNESS AND KATHLEEN A. MCGUINNESS REVOCABLE LIVING TRUST DATED OCTOBER 20, 2008(APPLICANTS/SUBLESSORS): TURNER - CUT RESORT, INC. (SUBLESSEE): Consider ratification of assignments, acceptance of a quitclaim deed of Lease No. 4080.1, issuance of a General Lease – Commercial Use, and endorsement of a sublease, of sovereign lands located in Whiskey Slough and Turner Cut, on Roberts Island, adjacent to 12864 Neugebauer Road, near the city of Stockton, San Joaquin County; for an existing commercial marina previously authorized by the Commission and use and maintenance of two cabins, not previously authorized by the Commission. (PRC 4080.1; RA# 03908) (A 15, 17, 26; S 5, 14) (Staff: V. Caldwell)

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55

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider application for amendments to Lease Nos. PRC 5438.1A, 5438.1B, 5438.1C, 5438.1D, 5438.1E, and 5438.1F, General Leases – Rights-of-Way Use, of sovereign land located in various waterways and counties; to authorize additional methods for setting base rent. (PRCs 5438.1A, 5438.1B, 5438.1C, 5438.1D, 5438.1E, 5438.1F; RA# 28811) (A & S: Statewide) (Staff: D. Jones)

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56

STANISLAUS COUNTY (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Tuolumne River, adjacent to Assessor’s Parcel Numbers 080-041-005, 080-035-009, 080-009-001, and 080-011-001, near the city of Waterford, Stanislaus County; for an existing bridge known as the Hickman Road Bridge. (PRC 2961.9; RA# 15211) (A 25; S 14) (Staff: N. Lavoie)

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57

 STANISLAUS COUNTY (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Tuolumne River, adjacent to Assessor’s Parcel Numbers 017-027-002, 004, 035, and 037, near Grayson, Stanislaus County; for an existing bridge known as the Shiloh Road Bridge. (PRC 3022.9; RA# 19411) (A 26; S 12) (Staff: N. Lavoie)

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58

E.I. DU PONT DE NEMOURS AND COMPANY (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River, near the city of Oakley, Contra Costa County; for a decommissioned 36-inch diameter outfall pipeline. (PRC 1725.1; RA# 14004) (A 15; S 7) (Staff: N. Lavoie)

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59

PORT OF SAN FRANCISCO (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in San Francisco Bay at the Port of San Francisco, City and County of San Francisco; disposal of dredged material at SF-DODS (Deep Ocean Disposal Site) and all other approved U.S. Army Corps of Engineers’ approved sites. (W 26613) (RA# 04912) (A 13; S 3) (Staff: D. Oetzel)

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60

CITY OF PITTSBURG (APPLICANT): Consider application for a General Lease – Dredging, to dredge material from legislatively granted sovereign land, minerals reserved; located in the New York Slough at the entrance to the George Lowy Basin at the Pittsburg Marina, Contra Costa County; disposal of dredged material at the U.S. Army Corps of Engineers’ authorized disposal site at Winter Island and all other approved U.S. Army Corps of Engineers’ approved sites. (PRC 8403.9) (RA# 03512) (A 6; S 3) (Staff: D. Oetzel)

EXHIBITS CURRENTLY UNAVAILABLE

SOUTHERN REGION

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61

ORANGE COUNTY INVESTMENTS LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Dredging, of legislatively granted sovereign land, with minerals reserved, located in Newport Bay, adjacent to 43 Linda Isle, near the city of Newport Beach, Orange County; to dredge approximately 3,900 cubic yards of sediment for maintaining safe navigation within the project area; suitable dredged material to be disposed of at LA-3 open-ocean dredged material disposal site. (W 26529; RA# 18211) (A 64; S 37) (Staff: M. Andersen)

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62

GARY AND RUTH S. LEIBOWITZ (LESSEE): Consider application for an amendment to Lease No. PRC 3080.9, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3422 Gilbert Drive, Huntington Beach, Orange County; to authorize removal of a cantilevered deck previously authorized by the Commission and delete the consideration associated with the cantilevered deck. All other terms and conditions to remain in effect without amendment. (PRC 3080.9; RA# 07512) (A 67; S 35) (Staff: R. Collins)

EXHIBITS CURRENTLY UNAVAILABLE

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63

WESTERN LOS ANGELES COUNTY COUNCIL, INC., BOY SCOUTS OF AMERICA (LESSEE): Consider revision of rent to Lease No. PRC 6442.1, a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Emerald Bay and Doctor's Cove, near Two Harbors, Santa Catalina Island, Los Angeles County; for two fixed piers with two gangways, two floating dock modules and an attached boat landing float, six boat moorings, a floating swim barge, swim areas, and a swimline marker. (PRC 6442.1) (A 54; S 27) (Staff: K. Foster)

REMOVED FROM AGENDA

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64

JOHN CUMMING, TRUSTEE OF THE JOHN D. CUMMING REVOCABLE TRUST (LESSEE): Consider revision of rent to Lease No. PRC 8661.1, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean adjacent to 371 Pacific Avenue, city of Solana Beach, San Diego County; for a seawall and seacave notchfill and undercut fill. (PRC 8661.1) (A 74; S 38) (Staff: K. Foster)

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65

BEL-AIR BAY CLUB LTD (LESSEE): Consider revision of rent to Lease No. PRC 8465.1, a General Lease – Protective Structure Use, of sovereign land located adjacent to 16801 Pacific Coast Highway, Pacific Palisades, Los Angeles County; for the maintenance of three groins used for beach erosion control. (PRC 8465.1) (A 41, 42; S 23) (Staff: A. Franzoia)

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66

BEL-AIR BAY CLUB LTD (LESSEE): Consider revision of rent to Lease No. PRC 8466.1, a General Lease – Recreational Use, of sovereign land located adjacent to 16801 Pacific Coast Highway, Pacific Palisades, Los Angeles County; for private recreational beach use. (PRC 8466.1) (A 41, 42; S 23) (Staff: A. Franzoia)

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67

BAE SYSTEMS SAN DIEGO SHIP REPAIR, INC. (LESSEE): Consider application for an amendment to Lease No. PRC 8054.1, a General Lease – Industrial Use, of ungranted sovereign lands and legislatively granted sovereign lands, with minerals reserved, located in the San Diego Bay, adjacent to 2205 East Belt Street, near the city of San Diego, San Diego County; to demolish and construct a mooring dolphin; increase lease area to provide for the mooring of large vessels on Pier 1; and to dredge approximately 41,908 cubic yards of bay sediment, dredged material to be disposed of at an approved offshore site or approved upland facility. (PRC 8054.1; RA# 26110) (A 79; S 39, 40) (Staff: S. Guerrieri)

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68

ISAAC AND LINDA AZOULAY (APPLICANT): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3432 Venture Drive, city of Huntington Beach, Orange County; for repair of an existing bulkhead. (PRC 8346.9; RA# 04512) (A 67; S 35) (Staff: S. Guerrieri)

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69

COUNTY OF ORANGE (LESSEE): Consider application for an amendment to Lease No. PRC 8432.9, a General Lease – Dredging, to dredge material from legislatively-granted sovereign land, with minerals reserved, located in Newport Bay, near the city of Newport Beach, Orange County; to increase lease area to include new dredging site located between Harbor Island and Linda Isle, increase dredging amounts from 20,000 cubic yards annually to 65,000 cubic yards annually, and to delete the limitation of a maximum of 1,000 cubic yards per episode; dredged material to be disposed of at an approved offshore site, approved upland facility, or used for beach replenishment. (PRC 8432.9; RA# 04012) (A 70, 68; S 35) (Staff: S. Guerrieri)

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70

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 20900 Pacific Coast Highway, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

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71

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 24330, 24334, 24338, and 24342 Malibu Road (Tract 13157, Lots 14, 15, 16, and 17), Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

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72

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 19906 Pacific Coast Highway, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

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73

 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, APN 4458-013-016, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

C

74

 CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 20726 and 20732 Pacific Coast Highway, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

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75

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, APN 4458-005-024, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

C

76

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate lateral public access easement over land adjacent to State tidelands in the city of Malibu, 20016 Pacific Coast Highway, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

C

77

 THE CULTURED ABALONE, INC. (APPLICANT): Consider acceptance of a Lease Quitclaim Deed, application for a new General Lease – Right-of-Way Use, and the assignment of Lease No. PRC 7456.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Goleta, Santa Barbara County; for two existing 18-inch diameter water intake pipelines extending 1,550 feet into the Pacific Ocean and three existing 8-inch diameter water intake pipelines extending 850 feet into the Pacific Ocean. (PRC 7456.1; RA# 07811) (A 35; S 19) (Staff: D. Simpkin)

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78

SOUTHERN CALIFORNIA EDISON COMPANY, SAN DIEGO GAS AND ELECTRIC COMPANY, CITY OF RIVERSIDE. (LESSEES): Consider revision of rent and application for amendment to Lease No. PRC 6785.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near San Onofre, San Diego County; for the installation, use, and maintenance of two Large Organism Exclusion Devices, and dredging. (PRC 6785.1; RA# 28211) (A 73; S 38) (Staff: D. Simpkin)

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79

TRANSWESTERN PIPELINE COMPANY, LLC (LESSEE): Consider revision of rent to Lease No. PRC 7598.1, a General Lease – Right-of-Way Use, of sovereign land in the Colorado River near Topock, Arizona, and the Interstate Highway 40 river crossing, San Bernardino County; for an existing 24-inch diameter gas pipeline. (PRC 7598.1) (A 61; S 25) (Staff: D. Oetzel)

C

80

 EXXON MOBIL CORPORATION (APPLICANT): Consider application for a new General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near Coal Oil Point, Santa Barbara County; for two existing buoys used to moor vessels that shuttle personnel between Ellwood Pier and Exxon Mobil’s offshore facilities. (PRC 6371.1); (RA# 26211) (A 35; S 18) (Staff: D. Oetzel)

SCHOOL LANDS

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81

 COACHELLA VALLEY WATER DISTRICT (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State indemnity land located in a portion of Section 24, T3S, R3E, SMB, near the city of Palm Springs, Riverside County; for the construction of a new diversion channel from the Whitewater River Stormwater Channel to the Whitewater Groundwater Replenishment Facility. (W 26593; RA# 00712) (A 80; S 37) (Staff: C. Hudson)

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82

SOCIETY FOR THE CONSERVATION OF BIGHORN SHEEP (APPLICANT): Consider application for a new General Lease – Wildlife Conservation, of State school land in a portion of Section 16, T2S, R18E, SBM, near the Granite Mountains, Riverside County; for two existing rainwater catchment basin systems. (PRC 4910.2; RA# 26611) (A 80; S 37, 40) (Staff: C. Hudson)

REMOVED FROM AGENDA

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83

 CALIFORNIA STATE LANDS COMMISSION (PARTY): Acting as Trustee of the School Land Bank Fund, consider acceptance and consent to recording of a quitclaim deed for a donation of 160 acres, more or less, of vacant land located in Section 21, Township 27 North, Range 17 East, MDM, northeast of Herlong, Lassen County. (W 26595) (A 1; S 1) (Staff: J. Porter)

MINERAL RESOURCES MANAGEMENT

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84

 CALIFORNIA STATE LANDS COMMISSION (APPLICANT): Consider approval of qualifying miles for subventions to cities and counties for fiscal year 2012-2013,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)

 Motion and Vote

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85

 CIRQUE RESOURCES, LP AND ENERGY ONE, LLC (ASSIGNORS) AND OCCIDENTAL OF ELK HILLS, INC. (ASSIGNEE): Consider approval of an assignment of Cirque Resources, LP’s 60 percent interest and Energy One, LLC’s 40 percent interest in Oil and Gas Lease No. PRC 8884.1 to Occidental of Elk Hills, Inc., Kern County. (PRC 8884.1) (A 32; S 18) (Staff: M. Le Clair)

 
 Motion and Vote

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86

 ROBERT G. WETZEL (APPLICANT): Consider application for a prospecting permit for minerals other than oil, gas, geothermal resources, sand and gravel on State school lands, San Bernardino County. (W 40965) (A 34; S 18) (Staff: V. Perez)
 Motion and Vote

C

87

ROBERT G. WETZEL (APPLICANT): Consider application for a prospecting permit for minerals other than oil, gas, geothermal resources, sand and gravel on State school lands, San Bernardino County. (W 40966) (A 34; S 18) (Staff: V. Perez)

C

88

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT): Consider approval of a Non-Exclusive Geological Survey Permit on State-owned sovereign lands on portions of Owens Lake, Inyo County. (W 6005.134) (A 34; S 18) (Staff: R. B. Greenwood)

C

89

WILDLANDS CALIFORNIA HOLDINGS I, LLC (APPLICANT): Consider Modification of Surface Entry Rights affecting lands (APN’s 0573-301-08, 0573-301-07, 0573-311-04, 0573-311-06, 0573-311-07) acquired for permanent conservation purposes, San Bernardino County. (PRC 6401(b)) (A 34; S 18) (Staff: G. Pelka)

C

90

CDP HOLDINGS I, LLC, AND WILDLANDS CONSERVANCY (APPLICANTS): Consider Modification of Surface Entry Rights affecting lands (APN 0506-131-03) acquired for permanent conservation purposes, San Bernardino County. (PRC 6401(b)) (A 34; S 18) (Staff: G. Pelka)

MARINE FACILITIES

ADMINISTRATION

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91

CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for Executive Officer to solicit proposals for financial audit consulting services, award and execute agreements regarding audit of oil and gas lease royalty payments for various State oil and gas leases and contracts. (Bid Log 2012-07) (A & S: Statewide) (Staff: D. Brown, A. Abeleda, S. Meshkati)

LEGAL

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92

CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider a correction to calendar item C64 of the March 8, 1994 State Lands Commission meeting regarding a retrocession of jurisdiction at Mather Air Force Base, Rancho Cordova, Sacramento County. (W 25065) (A 10; S 1) (Staff: J. Frey)

C

93

DEPARTMENT OF THE NAVY (PARTY): Consider a Retrocession of exclusive legislative jurisdiction and establishment of concurrent criminal legislative jurisdiction at Dog Beach, Naval Base Coronado, San Diego County. (W 26532) (A 79; S 36) (Staff: S. Haaf)

REMOVED FROM AGENDA

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94

CITY OF ALAMEDA, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider authorization to enter into a Compromise Title Settlement Agreement, pursuant to Chapter 734, Statutes of 2000 as amended by Chapter 429, Statutes of 2011, between the Commission and the City of Alameda involving certain parcels of land located on the former Naval Air Station (NAS) in the City of Alameda, in the County of Alameda. 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, confirmation of the public trust and sovereign interests in certain other lands, and acquisition by the City, as trustee of the State, of certain lands on the former NAS to be held as public trust lands. (W 25109; RA# 31111) (A 16; S 9) (Staff: E. Milstein, G. Kato)

C

95

EAST BAY REGIONAL PARK DISTRICT, PACIFIC CUSTOM MATERIALS, INC, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider the conditional approval of the purchase, with Kapiloff Land Bank Funds, of a 7.37 acre parcel owned by Pacific Custom Materials, Inc. (APN: 368-090-004), located adjacent to the Carquinez Strait, Contra Costa County and approval of a General Lease – Public Agency Use of the acquired property to the East Bay Regional Park District. (W 26624) (A 11; S 7) (Staff: G. Kato, K, Colson)

C

96

MARK R. FREEMAN AND JULIE BANNON-FREEMAN, TRUSTEES OF THE FREEMAN FAMILY TRUST, U.D.T. DATED MAY 10, 2004 (LESSEES):Consider ratification of default 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 for ejectment and removal of all improvements in Lake Tahoe, adjacent to 5240 North Lake Boulevard, near Carnelian Bay, Placer County; restoration of the land to its natural condition to the satisfaction of the Commission; and recovery of the Commission’s damages. (PRC 3545.1) (A 4; S 1) (Staff: J. Frey, N. Lee)

V. LEGISLATION AND RESOLUTIONS

C

97

CALIFORNIA STATE LANDS COMMISSION: Legislative update on the 2011-12 legislative session. (A & S: Statewide) (Staff: S. Pemberton)

VI. INFORMATIONAL


98

CALIFORNIA STATE LANDS COMMISSION: Informational Report on Interagency Coordination on Marine Debris – including potential effects of the Japan Tsunami.

VII. REGULAR CALENDAR


99

THE STATE LANDS COMMISSION (PARTY): Consider approval of the Legislative Report titled "2012 Assessment of the Efficacy, Availability and Environmental Impacts of Ballast Water Treatment Systems for Use in California Waters." (W 9777.234, W 9777.290) (A & S: Statewide) (Staff: N. Dobroski, A. Newsom, D. Hermanson)


100

FRANK M COXE, LLC (APPLICANT): Consider application for a new General Lease - Commercial Use, of sovereign land located on and adjacent to San Francisco Bay, for a floating restaurant, parking lot, and public access in the city of Burlingame, San Mateo County. (PRC 5467.1; RA# 13811) (A19; S 8) (Staff: G. Kato)


101

HANSON MARINE OPERATIONS (APPLICANT): Consider application for certification of a Final Environmental Impact Report, and issuance of four General Leases – Minerals Extraction, of sovereign lands located in central San Francisco Bay and Suisun Bay, Marin, Contra Costa, Solano, Sacramento, and San Francisco counties; for commercial sand and gravel extraction. (PRCs 7779.1, 7780.1, 2036.1, 709.1, 7781.1; RA# 21705) (A 8, 11, 16; S 7, 8) (Staff: D. Oetzel, C. Huitt)

VIII. PUBLIC COMMENT

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

A. LITIGATION.

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

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

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

State of California, acting by and through the State Lands Commission v. Crockett Marine Services, et al.

Defend Our Waterfront v. California State Lands Commission, City and County of San Francisco, Port Commission of the City and County of San Francisco

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

B. CONSIDERATION OF APPOINTMENT OF EXECUTIVE OFFICER

THE COMMISSION MAY CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED FOR IN GOVERNMENT CODE SECTION 11126(a)(1).