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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 Monday, August 12, 2019

REGULAR MEETING

Agenda

August 23, 2019

Sheraton Gateway Los Angeles Hotel
6101 West Century Boulevard
Los Angeles, California 90045


1:00 P.M.


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

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 or by email to [email protected] 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 [email protected] 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 atwww.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 by email to [email protected] or by mail to 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

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Abbreviations and acronyms
  • A and S references are to Assembly and Senate districts

  • CEQA - California Environmental Quality Act
 
Order of Business
I. 1:00 P.M. – Open Session

II.
 Confirmation of minutes for the June 28, 2019 meeting
 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 – no items. 

IV. Consent Calendar 01-74
 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 

Northern Region
01BRUCK-MCLAIN PROPERTIES, A GENERAL PARTNERSHIP; GARY R. SITZMANN AND LINDY LOU SITZMANN, CO-TRUSTEES OF THE JENNIFER B. LAVIS 2010 IRREVOCABLE TRUST U/A/D JUNE 25, 2010; AND GARY R. SITZMANN AND LINDY LOU SITZMANN, CO-TRUSTEES OF THE MATTHEW M. SITZMANN 2010 IRREVOCABLE TRUST U/A/D JUNE 25, 2010 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 3368.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6960 West Lake Boulevard, Assessor’s Parcel Numbers 098-210-026 and 098-210-027, near Tahoma, Placer County; for the removal and reconstruction of an existing pier and appurtenant facilities, installation of a boat lift, removal of one existing mooring buoy, and use and maintenance of three existing mooring buoys. CEQA Consideration: categorical exemptions. (PRC 3368.1; RA# 15318) (A 1; S 1) (Staff: M.J. Columbus)
02BST III OWNERS ASSOCIATION, INC. (APPLICANT/LESSEE); BROCKWAY SPRINGS RECREATION AREA (SUBLESSEE): Consider application for General Lease – Recreational Use, and approval of a sublease, of sovereign land located in Lake Tahoe, adjacent to 9680 Brockway Springs Drive, near Brockway, Placer County; for an existing pier with floating dock and gangway, hot springs deck and breakwater, swim area with swim line and float, and 15 mooring buoys. CEQA Consideration: categorical exemption. (PRC 1691.1; RA# 08717) (A 1; S 1) (Staff: A. Franzoia)
03ROBERT BUCCOLA (LESSEE): Consider amendment of lease and revision of rent to Lease No. PRC 8420.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2169 Cascade Road, near South Lake Tahoe, El Dorado County; for an existing pier and boat lift. CEQA Consideration: not a project. (PRC 8420.1) (A 5; S 1) (Staff: J. Toy)
04STEVE CHADARIS AND JANNINE CHADARIS (LESSEE); JOHN GRANT LEWIS AND SHAINI LEWIS (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 7991.9. a General Lease – Recreational and Protective Structure Use, and application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 10005 Garden Highway, near Verona, Sutter County; for an existing covered boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7991.1; RA# R33617) (A 3; S 4) (Staff: J. Toy)
05STEPHEN RICHARD COMBS AND CATHERINE BOURCHARD COMBS, TRUSTEES OF THE SRCCBC FAMILY TRUST U/D/T DATED OCTOBER 5, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3344 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (PRC 8308.1; A2085; RA# 27818) (A 1; S 1) (Staff: N. Lee)
06COUNTY OF GLENN (LESSEE): Consider amendment to Lease No. PRC 6739.9, a General Permit – Public Agency Use, of sovereign land located in the Sacramento River, near Butte City, Glenn County; to allow maintenance dredging at the Butte City Boat Launch. CEQA Consideration: categorical exemption. (PRC 6739.9; RA# 20318) (A 3; S 4) (Staff: S. Avila)
07COUNTY OF SONOMA (LESSEE): Consider amendment to Lease No. PRC 9166.9, a General Lease – Public Agency Use, of sovereign land located in the Russian River, near Santa Rosa, Sonoma County; for the Wohler Road Bridge Seismic Retrofit Project. CEQA Consideration: Mitigated Negative Declaration, adopted by Sonoma County, State Clearinghouse No. 2014082054. (PRC 9166.9; A2123; RA# 32718) (A 2; S 2) (Staff: A. Franzoia)
08MAX W. DAY AND ALVENA V. DAY AS TRUSTEES OF THE DAY FAMILY TRUST ESTABLISHED FEBRUARY 16, 1999; AND 4775 WEST LAKE BLVD, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4760 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, boathouse with boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 4866.1; RA# 23818) (A 1; S 1) (Staff: J. Toy)
Removed from agenda 08/13/19
09TAMARA A. FRITZ, AS TRUSTEE OF THAT CERTAIN DECLARATION OF TRUST DATED JULY 3, 2006, AS AMENDED, AS ESTABLISHED BY TAMARA A. FRITZ (LESSEE); GOLDEN RANGE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of a General Lease – Recreational Use, Lease No. PRC 4918.9, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2360 Sunnyside Lane, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys previously authorized by the Commission; and for two existing freshwater intake pipelines with electrical conduits and pumps not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4918.1; A2094; RA# 28218) (A 1; S 1) (Staff: S. Avila)
10JEFFREY H. HILLER AND STEPHEN S. HILLER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6850 and 6860 West Lake Boulevard, near Tahoma, Placer County; for an existing pier, marine railway, three boat lifts, and four mooring buoys. CEQA Consideration: categorical exemption. (PRC 5113.1; A1051; RA# 29318) (A 1; S 1) (Staff: S. Avila)
11LUCKY BLUFF, LLC (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9115 State Highway 89, near Rubicon Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (PRC 7279.1; RA# 19318) (A 5; S 1) (Staff: S. Avila)
12SIENNA PARTNERS, LLC; LEE J. SCHWEICHLER, TRUSTEE OF THE ANN W. SCHWEICHLER QUALIFIED PERSONAL RESIDENCE TRUST, DATED SEPTEMBER 10, 2009; AND ANN W. SCHWEICHLER, TRUSTEE OF THE LEE J. SCHWEICHLER QUALIFIED PERSONAL RESIDENCE TRUST, DATED SEPTEMBER 10, 2009 (LESSEE): Consider rescission of approval and issuance of an amendment to Lease No. PRC 6819.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8375 and 8381 Meeks Bay, near Meeks Bay, El Dorado County; for four existing mooring buoys and a sundeck with safety railings; and reconstruction of an existing pier and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 6819.1; RA# 21118) (A 5; S 1) (Staff: M.J. Columbus)
13SUNNYSIDE LANE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); GOLDEN RANGE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; termination of a General Lease – Recreational Use, Lease No. PRC 3813.1; and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2340 Sunnyside Lane, near Tahoe City, Placer County; for an existing pier, two boat slips, and two mooring buoys previously authorized by the Commission; and for two existing freshwater intake pipelines with electrical conduits and pumps not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 3813.1; A2091; RA# 28118) (A 1; S 1) (Staff: S. Avila)

Bay / Delta Region
14237 NORTH FIRST STREET HOLDINGS, LLC (APPLICANT): Consider application for a General Lease – Other, of filled sovereign land located in the historic bed of the Guadalupe River, adjacent to Highway 237 and the Guadalupe River, San Jose, Santa Clara County; for cleanup and maintenance of existing open space. CEQA Consideration: categorical and statutory exemption. (A2060; RA# 25718) (A 25; S 10) (Staff: M. Schroeder)
15COLIN BOONE ARNOLD AND VICTORIA LYNN ARNOLD, TRUSTEES OF THE ARNOLD FAMILY REVOCABLE TRUST, DATED AUGUST 23, 1994 (LESSEE): Consider revision of rent to Lease No. PRC 7231.1, a General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 2851 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 7231.1) (A 7; S 6) (Staff: D. Tutov)
16BANK OF THE WEST, SUCCESSOR BY MERGER WITH UNION SAFE DEPOSIT BANK, SUCCESSOR TRUSTEE OF THE VIVIAN CERNA PRINCE TRUST DATED DECEMBER 31, 1982 (LESSEE); SANDY MAWHSUAN CHU AND MIKE CHIALI CHU (APPLICANT): Consider termination of Lease No. PRC 8999.1, a General Lease – Recreational and Protective Structure Use, waiver of rent, penalty, and interest, and application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the historic bed of the San Joaquin River, adjacent to 13 Atherton Island, Stockton, San Joaquin County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 8999.1; RA# 09817) (A 13; S 5) (Staff: J. Holt)
17JACK M. BERTMAN, MD, TRUSTEE OF THE JACK M. BERTMAN, MD INC., PROFIT SHARING PLAN AND TRUST (ASSIGNOR); JANET MAE BLACK (ASSIGNEE): Consider assignment of Lease No. PRC 9254.1, a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 35 Greenbrae Boardwalk, near Larkspur, Marin County; for an existing deck, boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 9254.1; A2071; RA# 26618) (A 10; S 2) (Staff: D. Tutov)
18BRIDGE MARINA YACHT CLUB (LESSEE): Consider revision of rent to Lease No. PRC 3820.1, a General Lease – Recreational Use of sovereign land located in the San Joaquin River, adjacent to 20 Fleming Lane, in Antioch (Parcel A-1), and in Dutch Slough adjacent to an unnamed island identified as Assessor Parcel Number 037-191-016 (Parcel A-2), Contra Costa County; for an existing yacht club house, boat dock and covered platform. CEQA Consideration: not a project. (PRC 3820.1) (A 11; S 7) (Staff: N. Lavoie)
19BURLINGAME POINT, LLC (LESSEE): Consider rescission of approval and authorization of an agreement and consent to encumbrancing of Lease No. PRC 9084.1, a General Lease – Recreational, Protective Structure, and Other Use, of sovereign land adjacent to San Francisco Bay in Burlingame, San Mateo County; for reconstruction of a portion of the San Francisco Bay Trail, new construction of a public access driveway, and interim improvements to Fisherman’s Park including public parking. CEQA Consideration: not a project. (PRC 9084.1; RA# 16518) (A 22; S 13) (Staff: A. Franzoia)
20C&H SUGAR COMPANY (LESSEE): Consider continuation of rent for Lease No. PRC 7659.1, a General Lease – Industrial Use, of sovereign land adjacent to 830 Loring Avenue in the Carquinez Strait, Crockett, Contra Costa County; for a sugar refinery, dock, and outfall pipelines. CEQA Consideration: not a project. (PRC 7659.1) (A 14; S 3) (Staff: N. Lavoie)
21MICHAEL J. CHILELLI AND CYNTHIA L. CHILELLI (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2281 Garden Highway, Sacramento, Sacramento County; for two existing pilings and bank protection. CEQA Consideration: categorical exemption. (PRC 5140.1; RA# 31912) (A 7; S 6) (Staff: M. Schroeder)
22JAMES C. CHRISTIE AND SALLY A. CHRISTIE, TRUSTEES OF THE CHRISTIE FAMILY TRUST, DATED APRIL 19, 2006 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 13850 State Highway 160, near Walnut Grove, Sacramento County; for an existing covered boat dock, appurtenant facilities and bank protection. CEQA Consideration: categorical exemption. (PRC 7418.1; A2112; RA# 29718) (A 11; S 3) (Staff: D. Tutov)
23CITY OF SACRAMENTO (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the American River near Sacramento, Sacramento County; for fish habitat restoration. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Sacramento, State Clearinghouse No. 2019069088 and adoption of a Mitigation Monitoring Program. (A2197; RA# 2019036) (A 6, 8; S 1) (Staff: D. Tutov)
24CITY OF SACRAMENTO (LESSEE/SUBLESSOR); HORNBLOWER YACHTS, INC., DIVERSIFIED RESTAURANT CONCEPTS dba RIVER CITY QUEEN, AND SAC BREW BOAT, LLC (SUBLESSEES): Consider amendment of one sublease and endorsement of two subleases under Lease No. PRC 7001.1, a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, between the “I” Street Bridge and the Tower Bridge, Sacramento, Sacramento County; for riverfront commercial use. CEQA Consideration: not a project. (PRC 7001.1; A2074; RA# 34017) (A 7; S 6) (Staff: M. Schroeder)
25COMCAST OF CALIFORNIA XII, LLC (LESSEE): Consider revision of rent to Lease No. PRC 9163.1, a General Lease – Right-of-Way Use, of sovereign land in the Tuolumne River, at the Carpenter Road Bridge, adjacent to Assessor’s Parcel Numbers 017-021-001, 017-026-023, 037-037-001, and 056-026-032, Modesto, Stanislaus County; for an existing fiber optic cable inside a conduit. CEQA Consideration: not a project. (PRC 9163.1) (A 21; S 12) (Staff: N. Lavoie)
26CHRISTOPHER CULLY AND RAYLENE CULLY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 6981 Garden Highway, near Sacramento, Sacramento County, for an existing dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 8847.1; A2055; RA# 26318) (A 7; S 6) (Staff: J. Holt)
27DONALD G. DOPKINS AND JANET N. DOPKINS, CO-TRUSTEES OF THE DOPKINS FAMILY TRUST DATED FEBRUARY 21, 1997 (ASSIGNOR); SHANNON CLEMENCE (ASSIGNEE): Consider assignment of Lease No. PRC 9313.1, a General Lease – Recreational and Residential Use, of sovereign land located in Mare Island Strait, adjacent to 46 Sandy Beach Road, near Vallejo, Solano County; for a portion of an existing residence, deck, and appurtenant facilities. CEQA Consideration: not a project. (PRC 9313.1; A2078; RA# 27718) (A 14; S 3) (Staff: D. Tutov)
28NATHAN FORAN (APPLICANT): Consider application for a General Lease – Residential, Recreational, Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 20 Lucky Drive, near Greenbrae, Marin County; for an existing dock, ramp, and appurtenant facilities previously authorized by the Commission; and a portion of an existing residence, deck, and bank protection not previously authorized by the Commission; and the proposed construction of a dock extension. CEQA Consideration: categorical exemption. (PRC 8474.1; A1059; RA# 29518) (A 10; S 2) (Staff: V. Caldwell)
29LARRY FRANK GORHAM AND LINDA JEAN GORHAM, AS TRUSTEES OF THE LARRY F. GORHAM AND LINDA J. GORHAM REVOCABLE FAMILY TRUST, DATED JANUARY 25, 1994 (LESSEE): Consider revision of rent to Lease No. PRC 8561.1, a General Lease – Recreational Use, of sovereign land in the Sacramento River, adjacent to 13840 State Highway 160, Walnut Grove, Sacramento County; for a boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 8561.1) (A 11; S 3) (Staff: N. Lavoie)
30KEITH HILLEN AND MARY HILLEN (LESSEE); DANETTE S. SMITH AND MICHAEL D. SMITH (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 4777.1, a General Lease – Recreational and Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 5307 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection previously authorized by the Commission, and an existing boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 4777.1; A2116; RA# 30118) (A 7; S 6) (Staff: G. Asimakopoulos)
31JOSEPH J. KALINE AND NORMA F. KALINE, AS TRUSTEES UNDER THE LIVING TRUST AGREEMENT OF JOSEPH J. KALINE AND NORMA F. KALINE DATED AUGUST 1, 2006 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 25 Havenwood Road, near Novato, Marin County; for an existing pier, ramp, and boat dock. CEQA Consideration: categorical exemption. (PRC 3583.1; A2099; RA# 28618) (A 10; S 2) (Staff: J. Holt)
32TIMOTHY J. LAUGHLIN, TRUSTEE OF THE TIMOTHY J. LAUGHLIN TRUST UNDER DECLARATION OF TRUST DATED MAY 13, 1998 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 5295 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock with boat slip, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7612.1; RA# 23018) (A 7; S 6) (Staff: J. Holt)
33MILLBRAE HIGHLANDS CO., L.P. (LESSEE): Consider revision of rent to Lease No. PRC 5211.1, a General Lease – Recreational Use, of sovereign land in Corte Madera Creek, adjacent to 1005 South Eliseo Drive, near Greenbrae, Marin County; for an existing boat dock. CEQA Consideration: not a project. (PRC 5211.1) (A 10; S 2) (Staff: N. Lavoie)
34MICHAEL R. OCHOA, AS TRUSTEE OF THE MICHAEL R. OCHOA LIVING TRUST, U/A DATED MARCH 24, 2016 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3071 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection previously authorized by the Commission, and the use and maintenance of an existing boat dock cover, boat lift, and electric and water utility conduits not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5377.1; A2044; RA# 24118) (A 7; S 6) (Staff: G. Asimakopoulos)
35SAN JOAQUIN DELTA POWER SQUADRON (LESSEE): Consider revision of rent to Lease No. PRC 5212.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the historic bed of the San Joaquin River, adjacent to Headreach Island, Stockton, San Joaquin County; for an existing boat dock, ramp, ten pilings, one concrete pad with a wooden platform and patio roof, one concrete pad with barbecue grills, built-in bench, retaining wall, and three speed control signs. CEQA Consideration: not a project. (PRC 5212.1) (A 13; S 5) (Staff: J. Holt)
36SANTA FE PACIFIC PARTNERS, L.P. (SFPP), OPERATING PARTNERS TO KINDER MORGAN ENERGY PARTNERS, L.P. (LESSEE): Consider continuation of rent for Lease No. PRC 8486.1 a General Lease – Right-of-Way Use, of sovereign land located in various rivers, sloughs and creeks, as well as San Francisco Bay and the Carquinez Strait, Contra Costa and Solano Counties; for two petroleum pipelines. CEQA Consideration: not a project. (PRC 8486.1) (A 11, 14; S 3, 7) (Staff: N. Lavoie)
37BRUCE J. SEVIER AND GAYLE E. LEA SEVIER, TRUSTEES, THE BRUCE AND GAYLE SEVIER FAMILY TRUST OF 2008, DATED FEBRUARY 3, 2009 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7283 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, boat lift, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (PRC 7768.1; RA# 22918) (A 7; S 6) (Staff: G. Asimakopoulos)
38PAUL SMITH (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 18863 State Route 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 27231; RA# 28815) (A 10; S 2) (Staff: D. Tutov)
39TOM STOCKL (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 18863 State Route 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 27228; RA# 34515) (A 10; S 2) (Staff: D. Tutov)
40ROBERT E. SUTHERLAND AND BETTY J. SUTHERLAND (LESSEE): Consider amendment of Lease No. PRC 9183.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to 3404 Snug Harbor Drive, on Ryer Island, near Walnut Grove, Solano County; to modify the lease area and authorized improvements. CEQA Consideration: categorical exemption. (PRC 9183.1; A2167) (A 11; S 3) (Staff: V. Caldwell)

Central / Southern Region
41ACTION ZIPLINE, INC. DBA ACTION FLYBOARDING (LESSEE): Consider acceptance of a lease quitclaim deed and termination of Lease No. PRC 9343.1, a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean, near Frog Rock, Santa Catalina Island, Los Angeles County; for an existing boat dock and six anchors. CEQA Consideration: not a project. (PRC 9343.1; RA# 18017) (A 70; S 26) (Staff: D. Simpkin)
42STEVEN DOUGLAS ATKINSON AND CHERI VIOLET ATKINSON, TRUSTEES OF THE ATKINSON FAMILY TRUST UNDER DECLARATION OF TRUST DATED JULY 18, 1993 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16702 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27021; A2083; RA# 21418) (A 72; S 34) (Staff: L. Pino)
43BRADLEY B. LLC (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16712 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and two cantilevered decks. CEQA Consideration: categorical exemption. (PRC 5702.1; A2061; RA# 25818) (A 72; S 34) (Staff: L. Pino)
44CABRILLO POWER I LLC (LESSEE): Consider revision of rent to Lease No. PRC 932.1, a General Lease – Beach Nourishment Use, of sovereign land located in the Pacific Ocean, adjacent to Carlsbad State Beach and Agua Hedionda Lagoon, Carlsbad, San Diego County; for placement of suitable dredge materials. CEQA Consideration: not a project. (PRC 932.1) (A 76; S 36) (Staff: K. Foster)
45CAYUCOS SANITARY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean at Estero Bay, near Morro Bay, San Luis Obispo County; for the installation of a wastewater outfall pipeline and diffuser. CEQA Consideration: Mitigated Negative Declaration, adopted by Cayucos Sanitary District, State Clearinghouse No. 2016041078, and adoption of a Mitigation and Monitoring Program. (A2103; RA# 28918) (A 35; S 17) (Staff: C. Hudson)
46CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY (LESSEE): Consider application for acceptance of a partial lease quitclaim deed and amendment to Lease No. PRC 8100.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, at Estero Bay, near Morro Bay, San Luis Obispo County; for the transfer and reuse of Load Line 2 to Cayucos Sanitary District. CEQA Consideration: not a project. (PRC 8100.1; RA# 31006) (A 35; S 17) (Staff: C. Hudson)
47CHEVRON PRODUCTS COMPANY, A DIVISION OF CHEVRON USA, INC. (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, Santa Monica Bay, near El Segundo, Los Angeles County; for an existing wastewater outfall pipeline. CEQA Consideration: categorical exemption. (PRC 1915.1; RA# 10118) (A 62; S 26) (Staff: D. Simpkin)
48THOMAS CHOW (LESSEE); JIA-PEIR WANG AND YUEH-CHIN-HSU WANG, CO-TRUSTEES OF THE WANG FAMILY TRUST DATED FEBRUARY 15, 1996 (APPLICANT): Consider termination of Lease No. PRC 5742.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16722 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 5742.1; RA# 13218) (A 72; S 34) (Staff: K. Connor)
49IRENE WINIFRED COOPER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour adjacent to 3522 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (PRC 3247.1; A2143; RA# 32318) (A 72; S 34) (Staff: L. Pino)
50DEAN EDWARD DAUGER, TRUSTEE OF THE ALAN B. DAUGER QUALIFIED PERSONAL RESIDENCE TRUST DATED MAY 20, 1999, FBO DEAN EDWARD DAUGER; AND DEAN EDWARD DAUGER, TRUSTEE OF THE MARLENE CHENG DAUGER QUALIFIED PERSONAL RESIDENCE TRUST DATED MAY 20, 1999, FBO DEAN EDWARD DAUGER (APPLICANT): Consider rescission of approval, and issuance of a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 3582 Venture Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (PRC 8284.1; RA# 26016) (A 72; S 34) (Staff: K. Connor, B. Johnson)
51FREEPORT-MCMORAN OIL & GAS, LLC (LESSEE): Consider continuation of rent for Lease No. PRC 6911.1, a General Lease – Right-of-Way Use, of sovereign land in the Pacific Ocean, near Point Pedernales, Santa Barbara County; for an existing oil pipeline, gas pipeline, wastewater pipeline, and a power cable serving Platform Irene in federal waters. CEQA Consideration: not a project. (PRC 6911.1) (A 35; S 19) (Staff: K. Foster)
52GILL RANCH STORAGE, LLC (ASSIGNOR); SENSA HOLDINGS, LLC (APPLICANT): Consider assignment and amendment of Lease No. PRC 8863.1, a General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River and Fresno Slough, near Mendota, Fresno and Madera Counties; for a natural gas pipeline. CEQA Consideration: not a project. (PRC 8863.1; A2062; RA# 25918) (A 5, 31; S 12) (Staff: R. Collins)
53LOS ANGELES COUNTY FLOOD CONTROL DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land in the Pacific Ocean, near Pacific Palisades, Los Angeles County; for two existing concrete box culverts. CEQA Consideration: categorical exemption. (PRC 4216.9; A2063; RA# 26018) (A 50; S 26) (Staff: K. Connor)
54MERCED IRRIGATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Merced River adjacent to 4567 Merced Falls Road, Snelling, Merced County; for the proposed Merced River Floodplain Restoration Project. CEQA Consideration: Mitigated Negative Declaration, adopted by the Merced Irrigation District, State Clearinghouse No. 2019039146, and adoption of a Mitigation Monitoring Program. (A2025; RA# 24518) (A 24; S 12) (L. Pino)
55CHRISTOPHER M. OWENS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign located in the Midway Channel of Huntington Harbour, adjacent to 3565 Courtside Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27005; A2065; RA# 26218) (A 72; S 34) (Staff: K. Connor)
56PARADISE COVE LAND COMPANY, LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean at Paradise Cove, Malibu, Los Angeles County; for an existing pier. CEQA Consideration: categorical exemption. (PRC 391.1; RA# 11718) (A 50; S 27) (Staff: D. Simpkin)
57STEVEN RAMELOT, AS TRUSTEE OF THE STEVEN RAMELOT FAMILY TRUST, U/A DATED JULY 6, 2012 (LESSEE)Consider amendment of Lease No. PRC 3086.1, a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16442 Malden Circle, Huntington Beach, Orange County; for removal and replacement of a dock. CEQA Consideration: categorical exemption. (PRC 3086.1; RA# 17717) (A 72; S 34) (Staff: L. Pino)
58SAN PEDRO BAY PIPELINE COMPANY (LESSEE): Consider revision of rent and bonding to Lease No. PRC 5636.1, a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Huntington Beach and Seal Beach, Orange County; for an existing oil pipeline. CEQA Consideration: not projects. (PRC 5636.1) (A 70, 72, 74; S 33, 34, 37) (Staff: L. Pino)
59VANDENBERG VILLAGE COMMUNITY SERVICES DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Burton Mesa Ecological Reserve, near Lompoc, Santa Barbara County; for two existing water storage tanks, water pipeline, and an access road. CEQA Consideration: categorical exemption. (PRC 7611.1; RA# 17218) (A 35; S 19) (Staff: R. Collins)

School Lands
60CITY OF LOS ANGELES, DEPARTMENT OF WATER AND POWER (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land within a portion of Section 36, Township 2 South, Range 31 East, MDM, near Bishop, Mono County; for an existing electrical transmission line and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 4645.2; A2077; RA# 27518) (A 5; S 8) (Staff: C. Hudson)
61IP ATHOS, LLC, AND IP ATHOS II, LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land located in Section 16, Township 5 South, Range 16 East, SBM, northeast of Desert Center, Riverside County; for construction, use and maintenance of overhead and underground electrical transmission lines and circuits, underground fiber optic cables and an unpaved access road. CEQA Consideration: Environmental Impact Report, certified by Riverside County, State Clearinghouse No. 2018051021, and adoption of a Mitigation Monitoring Program and Statement of Findings. (A2030; RA# 25018) (A 56; S 28) (Staff: J. Porter)
62SOUTHERN CALIFORNIA GAS COMPANY (LESSEE): Consider continuation of rent for Lease No. PRC 8836.2 a General Lease – Right-of-Way Use, of 17.88 acres, more or less, of State school land located on two parcels in portions of Section 16, Township 5 North, Range 15 East and Section 36, Township 3 North, Range 12 East, SBM, near Twentynine Palms, San Bernardino County; for an existing natural gas pipeline, two block valves, and one cathodic protection rectifier. CEQA Consideration: not a project. (PRC 8836.2) (A 33; S 16) (Staff: K. Foster)

Mineral Resources Management
63CPN WILD HORSE GEOTHERMAL, LLC (LESSEE): Consider amendment to Lease No. PRC 8844.2, Assessor’s Parcel Numbers 117-210-010 and 117-220-007, containing approximately 400 acres of State 100 percent reserved mineral interest in State school lands located within portions of Sections 33, 34, and 35, Township 12 North, Range 9 West, MDBM, in The Geysers geothermal field, Sonoma County. CEQA Consideration: Mitigated Negative Declaration, adopted by Sonoma County, State Clearinghouse Nos. 2009042009 and 2009042013. (PRC 8844.2, A2148; RA# 32818) (A 2; S 2) (Staff: N. Saito)
64IP ATHOS, LLC (APPLICANT): Consider application for a modification of the State’s Right of Surface Entry on approximately 234.25 acres of State reserved mineral interest in State school land, Assessor’s Parcel Numbers: 811-180-003, 004, 005, and 811-180-024, Riverside, County. CEQA Consideration: not a project. (W 40999; RA# 16418) (A 56; S 28) (Staff: R. Lee)
65LINCOLN GOLD US CORP. (APPLICANT): Consider application for a prospecting permit for precious metals and minerals other than oil, gas, geothermal resources, or sand and gravel for Assessor’s Parcel Number 050-320-018, containing approximately 607.52 acres of State fee-owned school land, located within Section 16, Township 15 South, Range 21 East, SBM, Imperial County. CEQA Consideration: categorical exemption. (W 41001; RA# 25318) (A 56; S 40) (Staff: R. Lee)
66MADERA COUNTY PUBLIC WORKS DEPARTMENT (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit on sovereign lands located in the San Joaquin River, Madera County. CEQA Consideration: Environmental Impact Report, certified by the Madera County Department of Public Works, State Clearinghouse No. 2018031001. (W 6005.195; RA# 201912) (A 5; S 12) (Staff: R. B. Greenwood)
67RASCAL LITHIUM LLC (APPLICANT): Consider application for a prospecting permit for lithium and minerals other than oil, gas, geothermal resources, or sand and gravel, Assessor’s Parcel Number 039-270-01, containing approximately 520 acres of State fee-owned school land, located within Section 16, Township 23 South, Range 44 East, MDM, approximately 8 miles south of Ballarat, Inyo County. CEQA Consideration: categorical exemption. (PRC 9390.2; RA# 19218) (A 26; S 8) (Staff: V. Perez)

Marine Environmental Protection – no items

Administration
68CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider authorizing the Executive Officer to execute an agreement on behalf of the Commission with West Publishing Corporation dba West, a Thomson Reuters Business, for an online and print legal research subscription. CEQA Consideration: not a project. (C2019028) (A & S: Statewide) (Staff: T. Cowgill, M. Neal)

Legal
69CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of proposed additions, as modified and after a 15-day comment period, 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 and Addendum, adopted by the California State Lands Commission (CSLC MND No. 751) State Clearinghouse No. 2013072021, and a categorical exemption. (W 30177) (A & S: Statewide) (Staff: K. Keen, J. Fabel)
70CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider amending the Commission’s Comprehensive Delegation of Authority to: authorize the Executive Officer to authorize certain lease assignments, approve rent revisions, and add the Assistant Chief, Administrative Services Division to the delegation of authority; modify criteria for granting letters of non-objection; and make other modifications to the Commission’s 2015 amended Comprehensive Delegation of Authority. CEQA Consideration: not a project. (W 9301) (A & S: Statewide) (Staff: E. Kennedy)
71CALIFORNIA STATE LANDS COMMISSION, TODD SPEER, JERRY DEAN STAKE (PARTIES): Consider taking title to and authorizing staff to remove and dispose of abandoned vessel Vamanos located on state sovereign land in the Sacramento River, adjacent to 14031 Highway 160, Walnut Grove, Sacramento County. CEQA Consideration: categorical exemption. (I 1263) (A 11; S 3) (Staff: A. Kershen, V. Caldwell, M. Schroeder)
72UNITED STATES DEPARTMENT OF VETERANS AFFAIRS (PARTY): Consider Cession of Concurrent Criminal Jurisdiction pursuant to California Government Code section 126 over lands at the Veterans Affairs San Diego Healthcare System at 3350 La Jolla Village Drive, San Diego, San Diego County. CEQA Consideration: not a project. (FJ 0137.37) (A 78; S 39) (Staff: P. Huber)

Kapiloff Land Bank Trust Acquisition – no items

External Affairs 

Granted Lands
73CITY OF LONG BEACH (TRUSTEE): Review proposed tideland oil revenue expenditures in an amount not to exceed $6,702,011 by the City of Long Beach for seven capital improvement projects located on or adjacent to legislatively granted sovereign lands in the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)
74SAN DIEGO UNIFIED PORT DISTRICT (TRUSTEE): Review the proposed expenditure of tidelands funds, in an amount not to exceed $6,000,000, by the San Diego Unified Port District to lease off-tidelands office space in the City of San Diego, San Diego County. CEQA Consideration: categorical exemption. (G 10-08) (A 78, 79, 80; S 39, 40) (Staff: R. Boggiano)

V.Informational
75CALIFORNIA 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 76-79
76 PORT OF LOS ANGELES (TRUSTEE) (INFORMATIONAL): Informational presentation by the Port of Los Angeles. CEQA Consideration: not applicable. (A 64, 70; S 35) (Staff: J. Lucchesi)
77 SOCAL HOLDINGS, LLC (LESSEE) (INFORMATIONAL): Informational status update on the terms of the agreement amending State Oil and Gas Lease Nos. PRC 91, PRC 163, PRC 425, PRC 426, and PRC E-392, to reduce idle well counts, create a sinking fund, and modify the price-based sliding scale royalty, Huntington Beach Oil Field, Orange County. CEQA Consideration: not a project. (A 72, 74; S 34, 37) (Staff: J. Abedi, J. Fabel).
78
 IP RENEWABLE ENERGY HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND IDEOL S.A., A FRENCH LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, between the Vandenberg State Marine Reserve and Point Conception State Marine Reserve, near Lompoc, Santa Barbara County, for scientific data collection including the installation, use, and maintenance of a buoy. CEQA Consideration: categorical exemption. (A2152; RA# 2019005) (A 35, 37; S 19) (Staff: S. Meshkati, G. Kato)
 Motion and  Vote 
79 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational presentation on the Commission’s Online System for Customer Applications and Records (OSCAR) system. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: P. Schlatter; G. Kato)

VII. Public Comment 

VIII. Commissioners’ Comments

IX. Closed Session
  
 At any time during the meeting the Commission may meet in a session of 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:
   - Baywood, LLC and California State Lands Commission v. DOES
   - California Coastkeeper Alliance, California Coastal Protection v. California State Lands Commission
   - California State Lands Commission v. Signal Hill Service, Inc.; DOES 1-100
   - Eugene Davis v. State of California and California State Lands Commission
   - In re: Rincon Island Limited Partnership Chapter 7
   - In re: Venoco, LLC, Bankruptcy Chapter 11
   - In re: PG&E Corporation and Pacific Gas and Electric Company, 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
   - Owens Valley Committee v. City of Los Angeles, Los Angeles Department of Water and Power, et al.
   - Public Watchdogs v. California State Lands Commission
   - Safe Embarcadero for All v. State ex rel. State Lands Commission, City and County of San Francisco
   - San Francisco Baykeeper, Inc. v. 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.
   - 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.
C.Other matters.
 The Commission may also consider personnel actions to appoint, employ, or dismiss a public employee as provided for in Government Code section 11126(A)(1).