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CA State Lands Commission Meeting Agenda

CALIFORNIA STATE LANDS COMMISSION

Eleni Kounalakis, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Keely Bosler, Director of Department of Finance, Member

_______________________________________________________

Original Agenda Posted 3:00 PM on Friday, January 18, 2019

REGULAR MEETING

A G E N D A

February 4, 2019

HOLIDAY INN SACRAMENTO DOWNTOWN - ARENA

300 J STREET

SACRAMENTO, CALIFORNIA 95814

10:00 A.M.

 

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

California State Lands Commission Meeting Procedures

SPEAKER SIGN-UP AND TIME LIMITS

Anyone wishing to address the Commission must fill out a "Request to Speak" form. Forms are available at a reception table near the entrance to the meeting. When you are called to speak, please identify yourself and your affiliation for the record. Each speaker will generally be allowed three minutes to speak; however, the Chair may set different time limits.

ACCESS TO MEETINGS

If you need reasonable accommodation to conduct business with the Commission for a disability, as defined by the Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the Commission at (916) 574-1800 in advance to arrange for such accommodation.

SIGN LANGUAGE INTERPRETER

A sign language interpreter will be provided upon advance notification of need by a deaf or hard of hearing person. Please contact the Commission at 711 (TTY) (916) 574-1800 or by email CSLC.Commissionmeetings@slc.ca.gov at least five days prior to the meeting to arrange for an interpreter.

STAFF REPORTS AND EXHIBITS

A written staff report is available for most items on this agenda. Please note that staff reports are posted as soon as available on the Commission's website at www.slc.ca.gov. The staff report and exhibits may be reviewed and downloaded. Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the Commission's website.

SUBMISSION OF WRITTEN MATERIALS

Written materials should be submitted to the Commission no later than three business days before the meeting. Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals. No facsimiles, texts or emails will be accepted at the meeting site. All non-procedural communications become part of the record. Written materials may be submitted to: CSLC.Commissionmeetings@slc.ca.gov or 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825.

VISUAL PRESENTATIONS/MATERIALS

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible. It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties. A slide projector and laptop will be available from our audio-visual technician, and they can assist you in its use. All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

NOTIFICATION OF MEETINGS AND AGENDAS

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

ABBREVIATIONS AND ACRONYMS

.         A and S references are to Assembly and Senate districts

.         CEQA - California Environmental Quality Act


ORDER OF BUSINESS

I.

 10:00 A.M. - OPEN SESSION

II.

 CONFIRMATION OF MINUTES FOR THE MEETING OF December 3, 2018
 Motion and Vote

III.

 EXECUTIVE OFFICER'S REPORT

 

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

.         Barry Agri/Tech (Lessee): Continuation of annual rent at $189 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in Georgiana Slough, adjacent to 14260 River Road, near Walnut Grove, Sacramento County. (PRC 5349.1)

.         Jesse A. Berber and Elizabeth A. Berber, Trustees or any Successor Trustee of the Jesse A. Berber and Elizabeth A. Berber Family Trust Dated July 6, 2001 (Lessee): Continuation of annual rent at $653 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in Colorado River, adjacent to 1138 Beach Drive, near Needles, San Bernardino County. (PRC 9282.1)

.         Patrick C. Bradley and Nancy T. Immekeppel (Lessee): Continuation of annual rent at $375 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in Georgiana Slough, adjacent to 17001 Terminous Road, near Isleton, Sacramento County. (PRC 7764.1)

.         Russell H. Butcher and Leonore Butcher and Nicholas M. Hanna and Andrea L. Hanna (Lessee): Continuation of annual rent at $347 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in Colorado River, adjacent to 1122 Beach Drive, near Needles, San Bernardino County. (PRC 9120.1)

.         Chevron Products Company, a division of Chevron U.S.A., Inc. (Lessee): Continuation of annual rent at $15,795 per year for a General Lease - Right-of-Way Use located on sovereign land in San Pablo Bay, adjacent to Point San Pablo, near Richmond, Contra Costa County. (PRC 7062.1)

.         Brenda P. Cooley, Trustee of the Brenda Cooley Trust dated April 10, 2013, and Successor Trustees Thereunder; William Ashley Payne; Robert Best Payne; John C. Weaver III; Dan G. Best II, Trustee of the Dan G. Best II Revocable Living Trust under Declaration of Trust dated October 7, 1993; Dan G. Best II, as Sole Trustee of the "Best Exempt Credit Trust"; and Dan G. Best II, as Sole Trustee of the "Best Survivor's Trust" (Lessee): Continuation of annual rent at $2,120 per year for a General Lease - Recreational Use located on sovereign land in Lake Tahoe, adjacent to 4940, 4950, and 4960 West Lake Boulevard, near Homewood, Placer County. (PRC 5828.1)

.         Freeport Marina Inc. (Lessee): Continuation of minimum annual rent at $8,700 per year for a General Lease - Commercial Use located on sovereign land in Sacramento River, adjacent to 8250 Freeport, near Freeport, Sacramento County. (PRC 4157.1)

.         Duane M. Hines, Trustee of the June M. Woodger Trust (Lessee): Continuation of a minimum annual rent at $9,800 per year for a General Lease - Commercial Use located on sovereign land in Mokelumune River, adjacent to 500 Brannan Island Road, near Isleton, Sacramento County. (PRC 2052.1)

.         Gail R. Jamar, Trustee of the Gail R. Jamar 2001 Separate Property Trust dated 7/11/01 and Nancy E. Proano and Robert J. Proano, Trustees of the Proano Family Trust, under declaration of trust dated May 2, 1996 (Lessee): Continuation of annual rent at $807 per year for a General Lease - Recreational Use located on sovereign land in Lake Tahoe, adjacent to 3061 Jameson Beach Road, near South Lake Tahoe, El Dorado County. (PRC 3881.1)

.         Derry L. Knight and Patricia C. Esgro (Lessee): Continuation of annual rent at $203 per year for a General Lease - Recreational Use located on sovereign land in Sacramento River, adjacent to 6535 Garden Highway, near Sacramento, Sacramento County. (PRC 8529.1)

.         Terry P. Miller, Trustee of the Shelter Trust under Stephen Roy Miller 1982 Trust (Lessee): Continuation of annual rent at $1,090 per year for a General Lease - Recreational Use located on sovereign land in Lake Tahoe, adjacent to 241 Drum Road, near Meeks Bay, El Dorado County. (PRC 2724.1)

.         North Forty Bay, LLC, a California Limited Liability Company (Lessee): Continuation of annual rent at $754 per year for a General Lease - Recreational Use located on sovereign land in Lake Tahoe, adjacent to 4784 North Lake Boulevard, near Carnelian Bay, Placer County. (PRC 8476.1)

.         Edward D. Pike, III, Trustee of the Pike Family Trust dated November 17, 1984 and amended and restated March 11, 1999 (Lessee): Continuation of annual rent at $1,114 per year for a General Lease - Recreational Use located on sovereign land in Lake Tahoe, adjacent to 8335 Meeks Bay Avenue, near Rubicon Bay, El Dorado County. (PRC 9277.1)

.         Brock R. Settlemier and Marlene B. Settlemier, Trustees of the Brock R. Settlemier and Marlene B. Settlemier Trust Under Instrument Dated December 4, 1991, Laura Settlemier Mcintyre, Juliet Grace Settlemier Ivey, Brock Reid Settlemier, Jr., and Weston James Settlemier (Lessee): Continuation of annual rent at $1,553 per year for a General Lease - Recreational Use located on sovereign land in Lake Tahoe, adjacent to 800 West Lake Boulevard, near Tahoe City, Placer County. (PRC 5843.1)

.         Shallow Beach Association, Inc. (Lessee): Continuation of annual rent at $628 per year for a General Lease - Recreational Use located on sovereign land in Tomales Bay, adjacent to 470-520 Pierce Point Road, near Inverness, Marin County. (PRC 9125.1)

.         Lucy M. Souza, Trustee of The Arthur J. And Lucy M. Souza Trust Dated December 18, 2007 (Lessee): Continuation of annual rent at $136 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in Sacramento River, adjacent to 3333 Garden Highway, near Sacramento, Sacramento County.

(PRC 6671.1)

.         Patrick J. Waltz and Linda J. Waltz, Trustees of the Patrick and Linda Waltz 2013 Revocable Trust (Lessee): Continuation of annual rent at $169 per year for a General Lease - Recreational Use located on sovereign land in Sacramento River, adjacent to 6991 Garden Highway, near Sacramento, Sacramento County. (PRC 8518.1)

IV.

 CONSENT CALENDAR C01-C77

The following items are considered to be noncontroversial and are subject to change at any time up to the date of the meeting.    Motion and Vote

LAND MANAGEMENT DIVISION

NORTHERN REGION

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     01 

WILLIAM S. BECKHAM AND BENITA F. BECKHAM, AS TRUSTEES OF THE BECKHAM 2008 LIVING TRUST, AND DENNIS R. UNDERWOOD AND GAIL A. UNDERWOOD, AS TRUSTEES OF THE UNDERWOOD 2008 LIVING TRUST (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6035 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, sundeck with stairs, boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4360.1; RA# 04418) (A 1; S 1) (Staff: J. Toy)

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     02 

THOMAS H. BREDT AND POLLY WALKER BREDT, CO-TRUSTEES OF THE BREDT 1993 LIVING TRUST (LESSEE); DANELLE JAMES AND EDWARD KAVALERCHIK (APPLICANT): Consider termination of Lease No. PRC 3868.1, a General Lease - Recreational Use; and application for a General Lease -Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8645 Beach Lane, near Tahoma, El Dorado County; for an existing pier, boathouse with boat lift, boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3868.1; RA# 26117) (A 5; S 1) (Staff: S. Avila)

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     03 

CEDAR FLAT IMPROVEMENT ASSOCIATION, INCORPORATED (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4370 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier with sundeck and stairs, and 21 mooring buoys. CEQA Consideration: categorical exemption. (PRC 4173.1; RA# 04318) (A 1; S 1) (Staff: S. Avila)

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     04 

CHAMBERS LANDING NO. II HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 and 6500 West Lake Boulevard, near Homewood, Placer County; for an existing pier, 46 mooring buoys, placement of two seasonal swim areas, two swim floats, two marker buoys, and one speed limit buoy. CEQA Consideration: categorical exemption. (PRC 3044.1; RA# 06418) (A 1; S 1) (Staff: M. Schroeder)

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     05 

KENNETH LEE CHRISTIE AND GAIL BAIN CHRISTIE, AS TRUSTEES OF THE KENNETH LEE CHRISTIE AND GAIL BAIN CHRISTIE LIVING TRUST, DATED MAY 24, 2017; AND ROSS A. ROBINSON AND VICKI J. ROBINSON, AS TRUSTEES OF THE ROBINSON TRUST, DATED SEPTEMBER 2, 2016; (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3990 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4143.1; RA# 06618) (A 1; S 1) (Staff: S. Avila)

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     06 

COMCAST OF CALIFORNIA/MARYLAND/PENNSYLVANIA/VIRGINIA/WEST VIRGINIA, LLC (LESSEE): Consider revision of rent to Lease No. PRC 5592.1, a General Lease - Right-of-Way Use, of sovereign land located in the Albion River, near Albion, and in the Big River, near Mendocino, Mendocino County; for existing fiber optic communication cables. CEQA Consideration: not a project. (PRC 5592.1) (A 2; S 2) (Staff: S. Evans)

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     07 

JOSEPH P. FANUCCHI AND MARILYN M. FANUCCHI (APPLICANT): Consider application for General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1500 North Lake Boulevard, Tahoe City, Placer County; for one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26766; RA# 25113) (A 1; S 1) (Staff: M. Schroeder)

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     08 

JOHN S. GLETNE AND NYDIA GLETNE, TRUSTEES, U.D.T., DATED MAY 27, 1992 (ASSIGNOR); NYDIA GLETNE AND GLENDA L. GAITHER, TRUSTEES OF THE GLENTE SURVIVOR'S TRUST AS SET FORTH IN THE GLETNE FAMILY LIVING TRUST DATED MAY 27, 1992 (ASSIGNEE): Consider assignment and revision of rent of Lease No. PRC 4121.1, General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4020 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, a portion of a boat lift, boathouse, and a sundeck, railing and stairs, and two mooring buoys. CEQA Consideration: not projects. (PRC 4121.1; RA# 07818) (A 1; S 1) (Staff: J. Toy)

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     09 

TERRIE HANSEN, TRUSTEE OF THE TERRIE HANSEN LIVING TRUST UAD 8/20/07 F/B/O TERRIE HANSEN, AND HER HEIRS; AND OLIVER CARLTON PHILLIPS (APPLICANT): Consider a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4527 West Lake Boulevard, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 5524.1; RA# 01918) (A 1; S 1) (Staff: S. Avila)

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     10 

ELEANOR HEWLETT GIMON AND SALLY M. HEWLETT, TRUSTEES OF THE HEWLETT FAMILY TRUST OF JANUARY 1, 1992 (LESSEE): Consider revision of rent to Lease No. PRC 4854.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2050 West Lake Boulevard, Tahoe City, Placer County; for an existing rock crib pier, breakwater and one mooring buoy. CEQA Consideration: not a project. (PRC 4854.1) (A 1; S 1) (Staff: S. Evans)

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     11 

BRYAN H. HILLSTROM, TRUSTEE OF THE BRYAN H. HILLSTROM TRUST DATED JUNE 19, 2014 AND TONY WEIR INDUSTRIES, LLC, A TEXAS LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 214 and 226 Four Ring Road, near Rubicon Bay, El Dorado County; for an existing joint-use pier and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 4853.1; RA# 00715) (A 5; S 1) (Staff: M. Schroeder)

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ROBERT A. HYER AND SONOMA HYER (LESSEE): Consider revision of rent to Lease No. PRC 8460.1, a General Lease - Recreational Use, of sovereign land located in the Sacramento River, adjacent to 16510 County Road 117, West Sacramento, Yolo County; for a boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 8460.1) (A 4; S 3) (Staff: S. Evans)

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     13 

JOHN I. KESSLER, TRUSTEE OF THE BURTON HANCOCK TRUST (LESSEE); TONY WEIR INDUSTRIES, LLC, A TEXAS LIMITED LIABILITY COMPANY (APPLICANT): Accept a lease quitclaim deed and consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 226 Four Ring Road, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7451.1; RA# 39514) (A 5; S 1) (Staff: M. Schroeder)

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     14 

CHARLES E. MCCARL AND SUZANNE MCCARL AS TRUSTEES OF THE CHARLES E. MCCARL AND SUZANNE MCCARL FAMILY TRUST (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3047 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7959.1; RA# 18317) (A 5; S 1) (Staff: S. Avila)

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     15 

LAWRENCE MCCULLOUGH AND JAMIE MCCULLOUGH (ASSIGNOR); AMY BOGART AND HALEY BOGART (ASSIGNEE): Consider assignment of Lease No. PRC 3550.9, a 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. CEQA Consideration: not a project. (PRC 3550.9; RA# 06218) (A 1; S 1) (Staff: J. Toy)

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     16 

JOHN MURRY OWENS AND DIANE OWENS, TRUSTEES OF THE OWENS FAMILY REVOCABLE TRUST, DATED MARCH 14, 2007; DIANE OWENS, TRUSTEE OR HER SUCCESSOR IN TRUST UNDER THE OWENS IRREVOCABLE GIFTING TRUST, DATED DECEMBER 3, 2007; JOHN MURRY OWENS, TRUSTEE OR HIS SUCCESSOR IN TRUST UNDER THE OWENS FAMILY BANK TRUST, DATED DECEMBER 3, 2007 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8411 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (PRC 5646.1; RA# 08818) (A 5; S 1) (Staff: J. Toy)

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ADOLPH A. SCHONDER AND KATHLEEN M. SCHONDER, TRUSTEES OF THE ADOLPH AND KATHLEEN SCHONDER REVOCABLE TRUST, DATED MARCH 7, 2005 (ASSIGNOR); AMJAD MUNIM (ASSIGNEE): Consider assignment of Lease No. PRC 9321.1, a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 735 Lakeview Avenue, near South Lake Tahoe, El Dorado County; for two existing mooring buoys. CEQA Consideration: not a project. (PRC 9321.1; RA# 31517) (A 5; S 1) (Staff: M.J. Columbus)

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     18 

KEITH THOMAS SCHULER AND CHELLE RENAE SCHULER, TRUSTEES OF THE SCHULER FAMILY REVOCABLE TRUST, DATED JANUARY 7, 2016; JAMES GORDON OLIVER; AND PATRICIA J. OLIVER (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6140 and 6150 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, boathouse, boat hoist, four mooring buoys, and sundeck with stairs. CEQA Consideration: categorical exemption. (PRC 4884.1; RA# 01618) (A 1; S 1) (Staff: J. Toy)

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     19 

PAMELA A. SEROY, TRUSTEE OF THE PAMELA A. SEROY REVOCABLE TRUST DATED 11/17/99 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8642 Brockway Vista Avenue, near Kings Beach, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27204; RA# 08018) (A 1; S 1) (Staff: J. Toy)

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     20 

ROBERT T. SHEPHERD, RICHARD V. SHEPHERD, JAMES K. SHEPHERD, AND MARY JO SHEPHERD, AS TRUSTEE OF THE WILLIAM R. SHEPHERD III, 2004 TRUST, DATED APRIL 29, 2004; AND MARY JO SHEPHERD, TRUSTEE OF THE MARY JO SHEPHERD HOMEWOOD QUALIFIED PERSONAL RESIDENCE TRUST, DATED DECEMBER 31, 2008 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6210 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse with two boat lifts, sundeck with stairs, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4272.1; RA# 31017) (A 1; S 1) (Staff: S. Avila)

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SHE'S SUCH A LADY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 221 Paradise Flat Lane, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, swim float, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4852.1; RA# 04818) (A 5; S 1) (Staff: J. Toy)

Staff Report revised 01/23/19

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CHARLES G. STEPHENSON, AS TRUSTEE OF THE STEPHENSON FAMILY TRUST, DATED MAY 5, 2004; JULIE S. PACKARD; BARBARA S. PETERS; GAYLEY E. STEPHENSON; KATE S. GAITLEY; AND JOHN T. STEPHENSON (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4870 West Lake Boulevard, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 3724.1; RA# 00518) (A 1; S 1) (Staff: S. Avila)

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D. RUSSELL SYMON, JR., TRUSTEE OF THE TRUST ESTABLISHED BY THE DECLARATION OF TRUST DATED JULY 24, 1986, AMENDED AND RESTATED ON MARCH 30, 2010 AS THE D. RUSSELL AND SALLY MOORE SYMON FAMILY TRUST DATED JULY 24, 1986; BONNIE J. SYMON, TRUSTEE OF THE SYMON FAMILY TRUST (TRUST B) CREATED U/D/T DATED JULY 31, 1986; MARGARET S. DONALDSON, TRUSTEE OF THE DONALDSON FAMILY TRUST, WHICH WAS CREATED UNDER A TRUST AGREEMENT EXECUTED WITH DEAN R. DONALDSON ON AUGUST 28, 1985 AND AMENDED BY A COMPLETE RESTATEMENT OF TRUST AGREEMENT ON JULY 10, 2013; JAMES R. LONG, TRUSTEE OF THE JRL MARITAL TRUST, U/T/A DATED DECEMBER 29, 2010; JULIE ANN WHITE, TRUSTEE OF THE JF DESCENDANT TRUST, CREATED UNDER THE VML TRUST AGREEMENT DATED DECEMBER 20, 2010; AND JENNIFER FORBECK, TRUSTEE OF THE JF DESCENDANT TRUST, CREATED UNDER THE VML TRUST AGREEMENT DATED DECEMBER 20, 2010 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3735 Idlewild Way, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4185.1; RA# 04618) (A 1; S 1) (Staff: S. Avila)

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TAHOE DONNER ASSOCIATION (LESSEE): Consider revision of rent to Lease No. PRC 4909.1, a Non-Commercial Lease, of sovereign land located in Donner Lake, adjacent to 12914 and 12993 Donner Pass Road, Truckee, Nevada County; for two existing floating docks and appurtenant facilities. CEQA Consideration: not a project. (PRC 4909.1) (A 1; S 1) (Staff: S. Evans)

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DAVID J. TEECE AND LEIGH G. TEECE (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 250 Four Ring Road, near Tahoma, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7246.1; RA# 08418) (A 5; S 1) (Staff: J. Toy)

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URBANA TAHOE TC, LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE/ASSIGNOR/SUBLESSOR); LCOF LAKE TAHOE INVESTMENT LLC, A DELAWARE LIMITED LIABILITY COMPANY (ASSIGNEE); ACTION MOTORSPORTS OF TAHOE, INC., A CALIFORNIA CORPORATION (SUBLESSEE); AND PFP HOLDING COMPANY, LLC, A DELAWARE LIMITED LIABILITY COMPANY(SECURED-PARTY LENDER): Consider termination of an agreement and consent to encumbrancing of lease, assignment of lease, approval of a sublease endorsement, and agreement and consent to encumbrancing of Lease No. PRC 3981.1, a General Lease - Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 3411 Lake Tahoe Boulevard, near South Lake Tahoe, El Dorado County; for an existing commercial marina known as Timber Cove Lodge Marina. CEQA Consideration: not projects. (PRC 3981.1; RA# 14018) (A 5; S 1) (Staff: M.J. Columbus)

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JACQUELINE D. WILDER, TRUSTEE OF THE WILDER FAMILY 1985 REVOCABLE TRUST DATED JUNE 29, 1985 (LESSEE): Consider revision of rent to Lease No. PRC 6608.1, a General Lease - Recreational Use, of sovereign land located in the Napa River, adjacent to 1632 Milton Road, Napa, Napa County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 6608.1) (A 4; S 3) (Staff: S. Evans)

BAY/DELTA REGION

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BEL WEST, L.P. (LESSEE): Consider revision of rent to Lease No. PRC 4898.1, a General Lease - Recreational Use, of sovereign land located in the Corte Madera Creek, adjacent to 975 South Eliseo Drive, Greenbrae, Marin County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 4898.1) (A 10; S 2) (Staff: S. Evans)

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

Staff Report revised 01/24/19

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BURLINGAME POINT, LLC (LESSEE): Consider amendment to Lease No. PRC 9084.1, a General Lease - Recreational, Protective Structure and Right-of-Way Use, of sovereign land adjacent to San Francisco Bay, Burlingame, San Mateo County, to extend the time for project completion. CEQA Consideration: categorical exemption. (PRC 9084.1; RA# 10718) (A 22; S 13) (Staff: A. Franzoia)

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     31 

CALIFIA LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7631.1, a General Lease - Commercial Use, of sovereign land located in the San Joaquin River, adjacent to 73 West Stewart Road, Lathrop, San Joaquin County; for an existing commercial marina, known as Mossdale Marina. CEQA Consideration: not a project. (PRC 7631.1) (A 12; S 5) (Staff: S. Evans)

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CHEVRON U.S.A., INC. (LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2018122022, adoption of a Mitigation Monitoring Program, and consider amendment to Lease No. PRC 3277.1, a General Lease - Right-of-Way Use, of sovereign land in Honker Bay, Solano and Contra Costa Counties; Roaring River Slough, Montezuma Slough, and Grizzly Slough, Solano County; and the Sacramento River, Yolo and Sacramento Counties; to install a petroleum pipeline and abandon-in-place the existing pipeline under Montezuma Slough between Grizzly Island Road to Birds Landing Road, near Suisun City. (PRC 3277.1; RA# 11418) (A 11; S 3) (Staff: M. Schroeder)

Exhibit B revised 01/23/19

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     33 

CITY OF PALO ALTO (LESEE): Consider amendment of Lease No. PRC 9143.9, a General Lease - Public Agency Use, of sovereign land near the Palo Alto Airport, Palo Alto, Santa Clara County; to authorize existing pipelines and allow for the construction of a new outfall pipeline associated with a wastewater treatment plant. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Palo Alto, State Clearinghouse No. 2017122060, and adoption of a Mitigation Monitoring Program. (PRC 9143.9; RA# 29817) (A 24; S 13) (Staff: D. Tutov)

C

     34 

CITY OF SAN MATEO (APPLICANT): Consider application for a General Lease - Public Agency Use, of sovereign land located in the San Francisco Bay, adjacent to the San Mateo Bridge, San Mateo County; for an existing outfall pipeline. CEQA Consideration: categorical exemption. (PRC 3947.9; RA# 17216) (A 22; S 13) (Staff: J. Holt)

C

     35 

CITY OF SUISUN CITY (APPLICANT): Consider application for a General Lease - Dredging to dredge material from sovereign land located in Suisun Slough, Solano County; disposal of dredged material at the designated upland disposal site at the Pierce Island Levee Rehabilitation Project. CEQA Consideration: categorical exemption. (PRC 7757.9; RA# 08918) (A 11; S 3) (Staff: A. Franzoia)

C

     36 

TED AND NICOLA CONSTANTINE (LESSEE): Consider revision of rent to Lease No. PRC 5933.1, a General Lease - Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3777 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock, debris diverter, and appurtenant facilities. CEQA Consideration: not a project. (PRC 5933.1) (A 7; S 6) (Staff: S. Evans)

C

     37 

CONTRA COSTA WATER DISTRICT (APPLICANT): Consider application for a General Lease - Public Agency Use, of sovereign land located in Pacheco Creek, near Martinez, Contra Costa County; for an existing buried non-operational water pipeline. CEQA Consideration: categorical exemption. (PRC 3371.1; RA# 31416) (A 14; S 7) (Staff: J. Holt)

C

     38 

PAULA FAVA CORCORAN (LESSEE): Consider revision of rent to Lease No. PRC 3710.1, a General Lease - Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5 Hillside Terrace, near Novato, Marin County; for an existing boathouse and pier. CEQA Consideration: not a project. (PRC 3710.1) (A 10; S 2) (Staff: S. Evans)

C

     39 

GEORGE W. CORVALLIS, JR. AND JOETTA K. CORVALLIS (APPLICANT): Consider application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 200 Miner Court, near Isleton, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5615.1; RA# 29317) (A 11; S 3) (Staff: J. Holt)

C

     40 

LUCERO DORADO (APPLICANT): Consider application for a General Lease -Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19225 Highway 1, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27195; RA# 16215) (A 10; S 2) (Staff: D. Tutov)

C

     41 

GREENBRAE IMPROVEMENT CLUB INC. (LESSEE): Consider revision of rent to Lease No. PRC 9119.1, a General Lease - Recreational Use, of sovereign land located in the Corte Madera Creek, adjacent to 2170 Redwood Highway, Greenbrae, Marin County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 9119.1) (A 10; S 2) (Staff: S. Evans)

C

     42 

MARY KATHLEEN HILDEBRAND AS TRUSTEE OF THE MARY KATHLEEN HILDEBRAND REVOCABLE TRUST (LESSEE): Consider revision of rent to Lease No. PRC 2511.1, a General Lease - Right-of-Way Use, of sovereign land located in the San Joaquin River, adjacent to 23455 Hays Road, near Manteca, San Joaquin County; for an existing access road with a deck and culvert. CEQA Consideration: not a project. (PRC 2511.1) (A 12; S 5) (Staff: S. Evans)

C

     43 

JOHN LONGEVAL LEWALLEN AND DIANA M. LEWALLEN, TRUSTEES OF THE JOHN AND DIANA LEWALLEN TRUST (LESSEE): Consider revision of rent to Lease No. PRC 6036.1, a General Lease - Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13800 River Road, Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 6036.1) (A 11; S 3) (Staff: S. Evans)

C

     44 

VICKI A. PFINGST, AS TRUSTEE OF THE VICKI A. PFINGST TRUST, U.D.T., DATED MARCH 3, 1998 (APPLICANT): Consider application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2521 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 4939.1; RA# 32017) (A 7; S 6) (Staff: J. Holt)

C

     45 

PINE CREEK OWNERS ASSOCIATION, INC. (APPLICANT): Consider application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 755-775 South Eliseo Drive, near Greenbrae, Marin County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 4523.1; RA# 07718) (A 10; S 2) (Staff: J. Holt)

C

     46 

STEVEN SCHULE (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in the Sacramento River, adjacent to 6029 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock with slip and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8799.1; RA# 09418) (A 7; S 6) (Staff: J. Holt)

C

     47 

TAMARA N. ST CLAIRE AND RICHARD W. GEVEN (ASSIGNOR); TERRIE GORDON GAMBLE, TRUSTEE OF THE TERRIE GORDON GAMBLE TRUST DATED 05/15/2015 (ASSIGNEE): Consider assignment of Lease No. PRC 8785.1, a General Lease - Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7027 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 8785.1; RA# 33017) (A 7; S 6) (Staff: G. Asimakopoulos)

C

     48 

SANTA CLARA VALLEY WATER DISTRICT (APPLICANT): Consider application for a General Lease - Public Agency Use, of sovereign land located in Artesian Slough and New Chicago Marsh near Alviso, Santa Clara County; for a coastal levee project known as the South San Francisco Bay Shoreline Project. CEQA Consideration: Environmental Impact Report/Statement, certified by the Santa Clara Valley Water District, State Clearinghouse No. 2006012020, and adoption of a Mitigation Monitoring Program, Statement of Findings, and Statement of Overriding Considerations. (W 27193; RA# 35317) (A 25; S 10) (Staff: D. Tutov)

C

     49 

STANISLAUS COUNTY (LESSEE): Consider amendment of Lease No. PRC 2961.9, a General Lease - Public Agency Use, of sovereign land in the Tuolumne River, adjacent to Assessor's Parcel Numbers 080-041-005, 080-035-009, 080-009-001, and 080-011-001, near Waterford, Stanislaus County; for the construction, use, and maintenance of a new bridge known as the Hickman Road Bridge, use of a temporary construction easement; and the removal of the existing Hickman Road Bridge; CEQA Consideration: Mitigated Negative Declaration, adopted by the Stanislaus County Department of Public Works, State Clearinghouse No. 2017102063, and adoption of a Mitigation Monitoring Program. (PRC 2961.9; RA# 00818) (A 12; S 8) (Staff: D. Tutov)

C

     50 

STARBIRD MARICULTURE INC. (APPLICANT): Consider application for a General Lease - Commercial Use, of sovereign land located in Tomales Bay, adjacent to 19225 Highway 1, near Marshall, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (W 27194; RA# 29115) (A 10; S 2) (Staff: D. Tutov)

C

     51 

TODD STEVENOT AND ANNE CATHARINE SANDBACH (APPLICANT): Consider application for General Lease - Residential and Recreational Use, of sovereign land located in the Petaluma River, adjacent to 118 Beattie Avenue, near Novato, Marin County; for an existing walkway and pier previously authorized by the Commission, and an existing platform, deck, and portion of residence not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3870.1; RA# 35417) (A 10; S 2) (Staff: J. Holt)

C

     52 

STANLEY J. STEWART AND PAMELA O. STEWART, AS TRUSTEES OF THE STEWART 2006 LIVING TRUST DATED APRIL 10, 2006 (APPLICANT): Consider an application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3077 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection previously authorized by the Commission, and electric and water utility outlets not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 6883.1; RA# 34517) (A 7; S 6) (Staff: G. Asimakopoulos)

C

     53 

STOCKON MARINA PROPERTIES, LLC (LESSEE): Consider revision of rent to Lease No. PRC 4049.1, a General Lease - Commercial Use, of sovereign land located in Seven Mile Slough, adjacent to 1550 Twitchell Island Road, Isleton, Sacramento County; for an existing commercial marina, known as Owl Harbor Marina. CEQA Consideration: not a project. (PRC 4049.1) (A 11; S 3) (Staff: S. Evans)

C

     54 

JOSEPH T. ZEITER (APPLICANT): Consider an application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in the historic bed of the San Joaquin River at Atherton Cove, adjacent to 3700 Country Club Boulevard, near Stockton, San Joaquin County; for two existing boat dock facilities consisting of an uncovered boat dock, four covered boat docks, a sundeck, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 5577.1; RA# 32817) (A 13; S 5) (Staff: G. Asimakopoulos)

CENTRAL/SOUTHERN REGION

C

     55 

JAMES A. CACCAVO AND KIMBERLY J. CACCAVO, OR THEIR SUCCESSORS, AS TRUSTEES OF THE JAMES AND KIMBERLY CACCAVO FAMILY TRUST DATED FEBRUARY 17, 2002 (APPLICANT): Consider application for a General Lease - Protective Structure Use, of sovereign land located in the Pacific Ocean, below 417 Pacific Avenue, Solana Beach, San Diego County; for an existing seawall and a portion of a seacave/notch fill. CEQA Consideration: categorical exemption. (PRC 8811.1; RA# 05118) (A 78; S 39) (Staff: D. Simpkin, B. Johnson)

C

     56 

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of an offer to dedicate a lateral public access easement over land adjacent to 25350 Malibu Road, Malibu, Los Angeles County. CEQA Consideration: not a project. (W 24665) (A 50; S 27) (Staff: L. Pino)

C

     57 

RALPH S. CASS AND LOISANN L. CASS, TRUSTEES OF THE CASS FAMILY TRUST, ESTABLISHED JULY 26, 2001, AS AMENDED JANUARY 16, 2017 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in Morro Bay adjacent to 1134 5th Street, Los Osos, San Luis Obispo County; for an existing recreational pier not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 24180; RA# 10618) (A 35; S 17) (Staff: L. Pino)

C

     58 

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider amendment to Lease No. PRC 8079.9, a General Lease - Public Agency Use, of sovereign land located on Owens Lake, Inyo County; for the installation, use, and maintenance of barn owl boxes in Dust Control areas (DCA) T5, T6, T7, and T8; the extended use of sand fences; the redesignation of 353 acres of managed vegetation dust control measures to sprinkler shallow flooding; the continued use and maintenance of two previously unauthorized access roads in DCA T37-2a (T37-2-L1); installation of flood control system in DCA T2-1b (C2-L1); and the continued use and maintenance of 0.81 acre of previously unauthorized gravel cover in DCA T2-1b (C2-L1) and 1.46 acres in DCA T2-1c (Duck Pond L1). CEQA Consideration: Environmental Impact Reports (State Clearinghouse Nos. 2011051068 and 2014071057) certified by the City of Los Angeles Department of Water and Power, an Addendum to the Environmental Impact Reports prepared by Commission staff, and categorical exemptions. (PRC 8079.9; RA# 15117) (A 26; S 8) (Staff: D. Simpkin)

C

     59 

VIET VAN DANG AND THUY TRAN DANG, TRUSTEES OF THE VIET V. AND THUY T. DANG FAMILY LIVING TRUST DATED JULY 26, 2000 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16822 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock and access ramp not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27014; RA# 05918) (A 72; S 34) (Staff: L. Pino)

C

     60 

JUDITH A. FINCH (LESSEE): Consider revision of rent to Lease No. PRC 5492.1, a General Lease - Commercial Use, of sovereign land located in the historic bed of the San Joaquin River, adjacent to 10705 Lanes Road, in Fresno, Fresno County; for an existing unimproved recreational vehicle park and boat launch. CEQA Consideration: not a project. (PRC 5492.1) (A 5, 23; S 8, 12) (Staff: L. Pino)

C

     61 

CHRIS JOSEPH HAMILTON AND JUDITH WREN HAMILTON, TRUSTEES OF THE HAMILTON TRUST DATED DECEMBER 5, 1995 (APPLICANT): Consider application for a General Lease - Protective Structure Use, of sovereign land located in the Pacific Ocean, below 407 Pacific Avenue, Solana Beach, San Diego County; for an existing seawall and a portion of a seacave/notch fill. CEQA Consideration: categorical exemption. (PRC 8821.1; RA# 10818) (A 78; S 39) (Staff: D. Simpkin, B. Johnson)

Staff Report revised 01/25/19

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     62 

RUSSELL H. LEPPER AND MARSHA L. LEPPER (LESSEE): Consider revision of rent to Lease No. PRC 3172.1, a General Lease - Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16622 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp and cantilevered deck. CEQA Consideration: not a project. (PRC 3172.1) (A 72; S 34) (Staff: S. Evans)

C

     63 

KENNETH ARTHUR LESTER AND LANA CHRISTINE LESTER, TRUSTEES OF THE LESTER FAMILY TRUST, DATED APRIL 18, 1991 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16821 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 4095.1; RA# 03818) (A 72; S 34) (Staff: K. Connor)

C

     64 

MEGAN MATCHINSKE AND DAVID W. BREHMER (APPLICANT): Consider application for a General Lease - Protective Structure Use, of sovereign land located in the Pacific Ocean, below 423 Pacific Avenue, Solana Beach, San Diego County; for an existing seawall and a portion of a seacave/notch fill. CEQA Consideration: categorical exemption. (PRC 8812.1; RA# 05218) (A 78; S 39) (Staff: D. Simpkin, B. Johnson)

C

     65 

JACK GRAHAM MERRITT AND SHARON LEE MERRITT AS TRUSTEES OF THE JACK GRAHAM MERRITT AND SHARON LEE MERRITT FAMILY TRUST, DATED DECEMBER 13, 1988 (ASSIGNOR); LESTER A. WALKER, III AND MARIA ELENA WALKER (ASSIGNEE): Consider assignment of Lease No. PRC 8966.1, a General Lease - Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3502 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: not a project. (PRC 8966.1; RA# 10318) (A 72; S 34) (Staff: K. Connor)

C

     66 

ROBERT D. STEWART, TRUSTEE OF THE STEWART 2012 IRREVOCABLE FAMILY TRUST, DATED DECEMBER 17, 2012 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign located in the Main Channel of Huntington Harbour, adjacent to 16692 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and two cantilevered decks not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27022; RA# 05818) (A 72; S 34) (Staff: K. Connor)

C

     67 

LEE SWEARINGEN, TRUSTEE OF THE SWEARINGEN FAMILY TRUST, UNDER DECLARATION OF TRUST, DATED APRIL 15, 1996 (APPLICANT): Consider application for a General Lease - Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16832 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 5936.1; RA# 29917) (A 72; S 34) (Staff: K. Connor)

C

     68 

BRUCE L. WARREN AND TRACY ST AMOUR, CO-TRUSTEES OF THE WARREN TSA TRUST, DATED JANUARY 4, 2011; BRUCE L. WARREN AND TRACY ST AMOUR, CO-TRUSTEES OF THE WARREN CLW TRUST, DATED JANUARY 4, 2011; BRUCE L. WARREN AND TRACY ST AMOUR, CO-TRUSTEES OF THE WARREN LWC TRUST, DATED JANUARY 4, 2011 AND; BRUCE L. WARREN AND TRACY ST AMOUR, CO-TRUSTEES OF THE WARREN BLW TRUST, DATED JANUARY 4, 2011 (APPLICANT): Consider application for a General Lease - Protective Structure Use, of sovereign land located at the mouth of the San Dieguito River and the Pacific Ocean, adjacent to 3010 Sandy Lane, Del Mar, San Diego County; for a rock riprap revetment, and masonry and wood fencing. CEQA Consideration: categorical exemption. (PRC 7899.1; RA# 32515) (A 78; S 39) (Staff: D. Simpkin)

Removed from agenda 01/22/19

SCHOOL LANDS

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     69 

JOHN BARNUM (LESSEE): Consider revision of rent to Lease No. PRC 6823.2, a General Lease - Grazing Use, of State indemnity school land, in portions of Section 11, 12, 13 and 14, Township 26 North, Range 16 East, MDM, and Sections 6 and 7, Township 26 North, Range 17 East, MDM, near Herlong, Lassen County; for livestock grazing and fencing. CEQA Consideration: not a project. (PRC 6823.2) (A 1; S 1) (Staff: S. Evans)

C

     70 

GEYSERS POWER COMPANY, LLC (LESSEE): Consider revision of rent to Lease No. PRC 8090.2, a General Lease - Right-of-Way Use, of lieu land located in Section 33, Township 11 North, Range 8 West, MDM, near Middletown, Sonoma County; for an existing unpaved access road, known as Pine Flat Road. CEQA Consideration: not a project. (PRC 8090.2) (A 4; S 2) (Staff: S. Evans)

C

     71 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 3463.2, a General Lease - Right-of-Way Use, of State-owned school lands located within portions of Section 36, Township 23 North, Range 6 East, SBM; Section 36, Township 22.5 North, Range 6 East, SBM; Section 16, Township 25 North, Range 5 East, SBM; Section 36, Township 25 North, Range 5 East, SBM; Section 16, Township 22 North, Range 7 East; SBM, and Section 36, Township 26 North, Range 3 East, SBM, near Death Valley Junction, Inyo County; for an existing electrical transmission line. CEQA Consideration: not a project. (PRC 3463.2) (A 26; S 8) (Staff: C. Hudson)

C

     72 

TRAVIS STEWART (APPLICANT): Consider application for a General Lease - Grazing Use on State-owned indemnity and lieu lands, located within all of Sections 22, 26, 34, portions of Section 9, 15, 23, 25, Township 27 North, Range 17 East, MDM; and a portion of Section 33, Township 28 North, Range 17 East, MDM, near Duck Lake, Lassen County; for livestock grazing. CEQA Consideration: categorical exemption. (W 27190; RA# 01818) (A 1; S 1) (Staff: C. Hudson)

C

     73 

EDWARD SVENDSEN AND ELIZABETH FIELDING (LESSEE): Consider revision of rent to Lease No. PRC 9137.2, a General Lease - Grazing Use, of State indemnity school land, in portions of Section 3, 10, 11 and 14, Township 26 North, Range 16 East, MDM, near Herlong, Lassen County; for livestock grazing and fencing. CEQA Consideration: not a project. (PRC 9137.2) (A 1; S 1) (Staff: S. Evans)

MINERAL RESOURCES MANAGEMENT

C

     74 

RONALD JAMES MARTIN (APPLICANT): Consider application to extend a mineral prospecting permit for placer gold and minerals other than oil, gas, or geothermal resources, sand and gravel, Assessor's Parcel Number 097-210-06, containing approximately 145 acres of State fee-owned school land, located within section 36, T28'S, R40E, MDM, Kern County. CEQA Consideration: categorical exemption. (PRC 9378.2; RA# 12118) (A 34; S 16) (Staff: V. Perez)

C

     75 

ROBERT G. WETZEL (APPLICANT): Consider application for a prospecting permit for precious metals and minerals other than oil, gas, geothermal resources, or sand and gravel, Assessor's Parcel Number 0570-051-24, containing approximately 633 acres of State fee-owned school land, located within Section 16, T15N, R10E, SBM, about 3 miles northwest of Interstate 15 Halloran Springs Exit, San Bernardino County. CEQA Consideration: Environmental Assessment/Finding of No Significant Impact adopted by the U.S. Bureau of Land Management. (PRC 9305.2; RA# 12418) (A 33; S 18) (Staff: V. Perez)

MARINE ENVIRONMENTAL PROTECTION - SEE REGULAR

ADMINISTRATION - NO ITEMS

LEGAL

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     76 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of proposed additions to the California Code of Regulations, title 2, division 3, chapter 1, article 2.9.1'Permits for Geophysical Surveys. CEQA Consideration: Mitigated Negative Declaration, Mitigation Monitoring Program, and addendum, adopted by the California State Lands Commission, State Clearinghouse No. 2013072021, and categorical exemption. (W 30177) (A & S: Statewide) (Staff: K. Keen, J. Fabel)

C

     77 

CALIFORNIA STATE LANDS COMMISSION: Consider authorizing the Attorney General to file a disclaimer in the McEnerney action entitled City and County of San Francisco v. All Persons, etc. et al. and State of California, San Francisco County Superior Court No. CGC-18-569714. CEQA Consideration: not applicable. (G 11-01) (A 17; S 11) (Staff: R. Boggiano, S. Scheiber)

KAPILOFF LAND BANK TRUST ACQUISITIONS - NO ITEMS

EXTERNAL AFFAIRS

GRANTED LANDS - SEE LEGAL

V. INFORMATIONAL

 

     78 

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

VI. REGULAR CALENDAR 79-84

 

     79 

 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on implementation of the Commission's 2016-2020 Strategic Plan. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: C. Connor, J. Lucchesi)

 

     80 

SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider certification of a Final Subsequent Environmental Impact Report (State Clearinghouse No. 1998031027); adoption of Findings and Mitigation and Monitoring Program; an application for an amendment to Lease No. PRC 8097.1, a General Lease - Non-Income Producing Use, of sovereign land located in the Pacific Ocean, San Clemente, Orange County, to authorize the Wheeler North Reef Expansion Project and revise the annual rent. (PRC 8097.1; RA# 21616) (A 73; S 36) (Staff: C. Hudson, S. Mongano, B. Johnson)
 Motion and Vote

 

     81 

CALIFORNIA STATE LANDS COMMISSION: Consider approval of the legislative report titled "2019 Biennial Report on the California Marine Invasive Species Program." CEQA Consideration: not a project. (W 9777.234) (A & S: Statewide) (Staff: C. Scianni, N. Dobroski)
 Motion and Vote

 

     82 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the 2019-20 legislative session to amend the Marine Invasive Species Act. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton, N. Dobroski)
 Motion and Vote

 

     83 

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring state legislation in the 2019-20 legislative session to address the decommissioning of offshore oil and gas facilities. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)
 Motion and Vote

 

     84 

CALIFORNIA STATE LANDS COMMISSION: Consider supporting federal legislation introduced in the 116th Congress, H.R. 310 by Congressman Jared Huffman (D-CA-2) to permanently prohibit offshore drilling on the outer Continental Shelf off the coast of California, Oregon, and Washington, and H.R. 279 by Congressman Salud Carbajal (D-CA-24) to permanently prohibit oil and gas leasing off the coast of California. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)
 Motion and Vote

VII.

PUBLIC COMMENT

VIII.

 COMMISSIONERS' COMMENTS

IX.

CLOSED SESSION

At any time during the meeting the Commission may meet in a session closed to the public to consider the matters listed below pursuant to Government Code section 11126, part of the Bagley-Keene Open Meeting Act:

 

A.           LITIGATION.

The Commission may consider pending and possible litigation pursuant to the confidentiality of attorney-client communications and privileges provided under Government Code section 11126, subdivision (e).

1.    The Commission may consider pending and possible matters that fall under Government Code section 11126, subdivision (e)(2)(A), concerning adjudicatory proceedings before a court, an administrative body exercising its adjudicatory authority, a hearing officer, or an arbitrator, to which the Commission is a party. Such matters currently include the following:

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

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

In re: Rincon Island Limited Partnership Chapter 7

In re: Venoco, LLC, Bankruptcy Chapter 11

Madden v. City of Redwood City

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

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

San Francisco Baykeeper v. California State Lands Commission

San Joaquin River Exchange Contractors Water Authority v. State of California; State Lands Commission

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

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

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

SOS Donner Lake v. State of California, et al

State of California v. International Boundary and Water Commission, et al.

State Lands Commission v. Plains Pipeline, L.P., et al.

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

2.    The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(b), under which;

a.    A point has been reached where, in the opinion of the Commission, on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Commission, or

b.    Based on existing facts and circumstances, the Commission is meeting only to decide whether a closed session is authorized because of a significant exposure to litigation against the Commission.

3.    The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(C), where, based on existing facts and circumstances, the state body has decided to initiate or is deciding whether to initiate litigation.

B.           CONFERENCE WITH REAL PROPERTY NEGOTIATORS.

The Commission may consider matters that fall under Government Code section 11126, subdivision (c)(7), under which, prior to the purchase sale, exchange, or lease of real property by or for the Commission, the directions may be given to its negotiators regarding price and terms of payment for the purchase, sale, exchange, or lease. At the time of publication of this Agenda, it is not anticipated that the Commission will discuss any such matters; however, at the time of the scheduled meeting, a discussion of any such matter may be necessary or appropriate.