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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 Monday, August 12, 2019

REGULAR MEETING

Agenda

October 24, 2019

Contra Costa County Board of Supervisors
Board Chambers Room 107
651 Pine Street
Martinez, California 94553


10:00 A.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 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 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

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 August 23, 2019 meeting
 Motion and Vote
III. Executive Officer’s Report

 Memorandum of Understanding between the staffs of the California Coastal Commission and the California State Lands Commission to enhance coordination. Please go to the following link to read the Memorandum of Understanding.

Continuation of Rent Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority:
  • Devil’s Isle, Inc (Lessee): Continuation of rent at $2,140 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in White Slough and Little Potato Slough, adjacent to 14501 West Eight Mile Road, near Stockton, San Joaquin County. (PRC 6548.1)

  • Pacific Gas and Electric (Lessee): Continuation of rent at $3,443 per year for a General Lease – Right-of-Way Use located on sovereign land in the Sacramento River, adjacent to Sutter County Assessor’s Parcel Number (APN) 35-330-020 and Yolo County APN 05-050-03, near Woodland, Sutter and Yolo Counties. (PRC 8856.1)
IV.  Consent Calendar 01-75 
 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

01        WARREN S. BRAY AND DARLENE PEARSON BRAY, AS TRUSTEES OF THE BRAY FAMILY 2008 TRUST, DATED MARCH 3, 2008; AND DOUGLAS E. READ AND LAURA B. READ, TRUSTEES OF THE READ FAMILY TRUST DATED 2001 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2880 Lake Terrace Avenue, near Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4124.1; RA# 17818) (A 1; S 1) (Staff: S. Avila)

 02        BRUCK-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 proposed modification of an existing pier and appurtenant facilities; installation of a boat lift; removal of one existing mooring buoy, and continued use and maintenance of three existing mooring buoys. CEQA Consideration: categorical exemptions. (Lease 3368.1; RA# 15318) (A 1; S 1) (Staff: M.J. Columbus)

  03        CALIFORNIA STATE LANDS COMMISSION AND PACIFIC GAS AND ELECTRIC COMPANY (PARTIES): Consider an Indemnification Agreement for an existing natural gas pipeline located on the Airport Road Bridge, over sovereign land in the Sacramento River, near Anderson, Shasta County. CEQA Consideration: not a project. (A2171; RA# 24418) (A 1; S 1) (Staff: A. Franzoia)

  04        CALIFORNIA STATE LANDS COMMISSION AND PACIFIC GAS AND ELECTRIC COMPANY (PARTIES): Consider amendment of an Indemnification Agreement for four existing electrical conduits located on the Washington Street Bridge, over sovereign land located in the Petaluma River, adjacent to North Water Street and River Plaza, Petaluma, Sonoma County. CEQA Consideration: not a project. (A2075; RA# 27618) (A 10; S 3) (Staff: M.J. Columbus)
Staff Report revised 10/15/19  

05
        CAMP RICHARDSON RESORT, INC. (LESSEE): Consider amendment of Lease No. PRC 5859.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 3001 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for the removal of 12 existing boat slips. CEQA Consideration: categorical exemption. (PRC 5859.1; A2069; RA# 26418) (A 5; S 1) (Staff: S. Avila)
Staff Report revised 10/17/19

  06        CITY OF NAPA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Napa River, near Napa, Napa County; for an existing water main pipeline. CEQA Consideration: categorical exemption. (Lease 3759.9; A2033; RA# 13918) (A 4; S 3) (Staff: A. Franzoia)

  07        WILLIAM F. CRONK III AND JANET M. CRONK, CO-TRUSTEES OF THE CRONK REVOCABLE TRUST, DATED DECEMBER 30, 1981 (LESSEE); THE TRUSTEES OF RSF 2010 WEST LAKE BOULEVARD TRUST (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 4057.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2010 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier and two mooring buoys previously authorized by the Commission, and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4057.1; A2096; RA# 28518) (A 1; S 1) (Staff: S. Avila)

  08        MAX W. DAY AND ALVENA V. DAY AS TRUSTEES OF THE DAY FAMILY TRUST ESTABLISHED FEBRUARY 16, 1999; AND ROBERT C. MARVIN AND NANCY K. MARVIN, TRUSTEES OF THE MARVIN FAMILY TRUST DATED MAY 1, 2000 (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. (Lease 4866.1; RA# 23818) (A 1; S 1) (Staff: J. Toy)

  09        FAROUTLOOK, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4116 Ferguson Avenue, near Carnelian Bay, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2199; RA# 2019037) (A 1; S 1) (Staff: S. Avila)

  10        HAWKINS INSULATION COMPANY, INC., AND LYON INVESTMENTS, LP, A CALIFORNIA LIMITED PARTNERSHIP (LESSEE); HAWKINS INSULATION COMPANY, INC., AND 5620 WEST LAKE PARTNERS, LLC, A TEXAS LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 5884.1. a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5620 and 5650 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, boat lift, and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 5884.1; RA# 14818) (A 1; S 1) (Staff: J. Toy)

  11        KJM HOLDINGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8726 Brockway Vista Avenue, near Kings Beach, Placer County; for a pier modification; and an existing pier and two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 27144; A2151; RA# 15318) (A 1; S 1) (Staff: M.J. Columbus)

  12        LCOF LAKE TAHOE INVESTMENT LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE); ACTION MOTORSPORTS OF TAHOE, INC., A CALIFORNIA CORPORATION (SUBLESSEE); PFP 2019-5, LTD. (SECURED-PARTY LENDER): Consider amendment of Lease No. PRC 3981.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 3411 Lake Tahoe Boulevard, South Lake Tahoe, El Dorado County; for an existing commercial marina known as Timber Cove Lodge Marina. CEQA Consideration: not a project. (PRC 3981.1; A2130; RA# 14018) (A 5; S 1) (Staff: M.J. Columbus)

  13        ANN MAGEE, SUSAN M. BRANDT, AND JEROME MAGEE, JR. (LESSEE); JOHN CHARLES HODGE AND STACEY KEARE, TRUSTEES OF THE HODGE/KEARE FAMILY TRUST DATED NOVEMBER 8, 2001 AS AMENDED AND RESTATED (APPLICANT): Consider termination of Lease No. PRC 4476.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5372 North Lake Boulevard, near Carnelian Bay, Placer County; for repair and reinforcement of an existing pier including reconstruction of the pierhead; removal of a gantry system, one mooring buoy, and fixed catwalk; installation of a boat lift and adjustable catwalk, and continued use and maintenance of one existing mooring buoy previously authorized by the Commission; and one existing freshwater intake pipeline with conduit not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (Lease 4476.1; RA# 01417) (A 1; S 1) (Staff: M.J. Columbus)

  14        WILLIAM A.S. MAGRATH II AND JUDITH B. MAGRATH, AS TRUSTEES OF THE MAGRATH FAMILY TRUST (U/T/D 2/11/2008) (LESSEE AND APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 8938.9, a Recreational Pier Lease, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8357 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for reconstruction of an existing pier; removal of a stairway and catwalk, installation of an adjustable catwalk and gangway; and use and maintenance of two existing mooring buoys. CEQA Consideration: categorical exemptions. (Lease 8938.1; A2149; RA# 33018) (A 5; S 1) (Staff: S. Avila)

  15        JOSEPH A. MCCARTHY, TRUSTEE OF THE JOSEPH A. MCCARTHY REVOCABLE TRUST, DATED JUNE 22, 1998, JOHN F. BRENNAN, AND LISA BRENNAN  (APPLICANT): Consider application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 4170 and 4176 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing joint-use pier, two boat lifts, and four mooring buoys. CEQA consideration: categorical exemption. (Lease 3652.1; A2160; RA# 2019011) (A 1; S 1) (Staff: A. Franzoia)

  16        DAVID A. OLSON AND LYNN D. OLSON, AS TRUSTEES OF THE OLSON FAMILY TRUST, AS AMENDED AND RESTATED IN 2001, DATED JANUARY 3, 2001 (LESSEE); L. TIM ROCHFORD AND CAROL ROCHFORD (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 7277.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1340 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, two boathouses, three boat lifts, and one boat hoist. CEQA Consideration: categorical exemption. (Lease 7277.1; A2073; RA# 26818) (A 1; S 1) (Staff: J. Toy)

  17        MICHAEL R. RAFTERY AND GEORGIANNE RAFTERY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor Parcel Number 092-180-008, near Carnelian Bay, Placer County; for an existing pier and boat lift. CEQA Consideration: categorical exemption. (Lease 6540.1; RA# 18918) (A 1; S 1) (Staff: S. Avila)

  18        SHASTA COUNTY DEPARTMENT OF PUBLIC WORKS (LESSEE/SUBLESSOR); PACIFIC GAS AND ELECTRIC (SUBLESSEE): Consider amendment to Lease No. PRC 505.1, a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, near Anderson, Shasta County, for a vehicular and pedestrian bridge to remove Pacific Gas and Electric as a sublessee. CEQA Consideration: not a project. (PRC 505.1; A2133; RA# 24418) (A 1; S 1) (Staff: A. Franzoia)

  19        SHELDRA J. PERRY, TRUSTEE OF THE SHELDRA J. PERRY TAHOE RESIDENCE TRUST DATED DECEMBER 27, 2012; AND SHELDRA JOY PERRY, TRUSTEE OF THE SHELDRA JOY PERRY FAMILY TRUST DATED OCTOBER 19, 2016 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1920 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8381.1; RA# 15717) (A 1; S 1) (Staff: J. Toy)

  20        SIMPSON PAPER COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, adjacent to Assessor’s Parcel Number 401-121-007, near Eureka, Humboldt County; for two existing non-operational outfall pipelines. CEQA Consideration: categorical exemption. (Lease 3393.1; RA# 12317) (A 2; S 2) (Staff: A. Franzoia)
Staff Report revised 10/22/19

  21        TAHOE KEYS PROPERTY OWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 356 Ala Wai Boulevard, South Lake Tahoe, El Dorado County; for a portion of an existing pier not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2245; RA# 22316) (A 5; S 1) (Staff: A. Franzoia)

  22        ARTHUR WALLACE AND ALFIA AMANDA WALLACE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 14096 South Shore Drive, near Truckee, Nevada County; for an existing pier and installation of a floating boat dock not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2163; RA# 2019014) (A 1; S 1) (Staff: S. Avila)

Bay / Delta Region

  23        ASPEN PINES, LLC, A NEVADA LIMITED LIABILITY COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 3935.1, a General Lease – Commercial Use, of sovereign land located in Steamboat Slough, adjacent to 13415 Grand Island Road, near Walnut Grove, Sacramento County; for an existing accommodation dock with an attached covered dock with landing and appurtenant facilities. CEQA Consideration: not a project. (PRC 3935.1) (A 11; S 3) (Staff: N. Lavoie)

  24        MICHELLE BARNES AND DAVID BARNES (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 17191 Terminous Road, near Isleton, Sacramento County; for an existing boat dock, hydro lift, shed, personal watercraft lift, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 5800.1; A2138; RA# 32118) (A 11; S 3) (Staff: J. Holt)

  25        THE BERMUDEZ FAMILY TRUST, DATED MAY 31, 1996, EDUARDO S. BERMUDEZ AND RITA B. BERMUDEZ, TRUSTORS AND/OR TRUSTEES (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2427 Garden Highway, Sacramento, Sacramento County; for an existing covered boat dock with slip, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 7357.1; RA# 22318) (A 7; S 6) (Staff: J. Holt)

  26        CALIFORNIA DEPARTMENT OF TRANSPORTATION (APPLICANT): Consider application for a Public Agency Permit and approval of a Right-of-Way Map pursuant to Section 101.5 of the Streets and Highways Code, of sovereign land located in the Cosumnes River near Elk Grove, Sacramento County; for a bridge replacement project over the Cosumnes River and the Cosumnes River Overflow. CEQA Consideration: Negative Declaration, adopted by the California Department of Transportation, State Clearinghouse No. 2019039070. (A2131; RA# 31418) (A 9; S 3, 5, 8) (Staff: D. Tutov)

  27        CALIFORNIA STATE LANDS COMMISSION AND PACIFIC GAS AND ELECTRIC COMPANY (PARTIES): Consider an Indemnification Agreement for a natural gas pipeline located on the Hickman Road Bridge, over sovereign land located in the Tuolumne River, adjacent to Assessor’s Parcel Numbers 080-041-005, 080-035-009, 080-009-001, and 080-011-001, near Waterford, Stanislaus County. CEQA Consideration: not a project. (W 27224; RA# 14718) (A 12; S 8) (Staff: D. Tutov)

  28        CYNTHIA CAULK (LESSEE); MARY MARGARET MCNALLY (APPLICANT): Consider termination of Lease No. PRC 5910.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in Steamboat Slough, adjacent to 13962 Grand Island Road, near Walnut Grove, Sacramento County; for an existing boat dock, a proposed boat dock and slip, appurtenant facilities, and boat ramp. CEQA Consideration: categorical exemption. (Lease 5910.1; A2111; RA# 29918) (A 11; S 3) (Staff: J. Holt)

  29        CENTRAL CONTRA COSTA SANITARY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Grayson Creek, near Martinez, Contra Costa County; for two existing buried box pipes. CEQA Consideration: categorical exemption. (Lease 7742.9; RA# 03718) (A 14; S 7) (Staff: J. Holt)

  30        CITY OF SACRAMENTO (LESSEE/SUBLESSOR); SACRAMENTO RIVER TOURS, LLC, DBA SACRAMENTO JETBOAT EXCURSIONS (SUBLESSEE): Consider application for an endorsement of a sublease 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, city of Sacramento, Sacramento County; for riverfront commercial use for mooring and operating a tour boat. CEQA Consideration: not a project. (PRC 7001.1; A2074; RA# 34017) (A 7; S 6) (Staff: M. Schroeder)

  31        COUCHMAN BROS., A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Tuolumne River, adjacent to 3131 Illinois Avenue, near Modesto, Stanislaus County; for existing bank protection. CEQA Consideration: categorical exemption. (Lease 6865.1; A2100; RA# 28718) (A 21; S 12) (Staff: J. Holt)

  32        COUNTY OF SAN JOAQUIN (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Middle River, adjacent to Assessor’s Parcel Numbers 131-120-030, 131-120-040, 131-120-140,131-120-150,189-150-010, and 189-250-320, near Tracy, San Joaquin County; for the existing Tracy Boulevard Bridge. CEQA Consideration: categorical exemption. (Lease 4724.9; A2120; RA# 30618) (A 13; S 5) (Staff: G. Asimakopoulos)

  33        CPN PIPELINE COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in New York Slough, San Joaquin River, and Sacramento River, near Pittsburgh; Contra Costa, Sacramento, and Solano counties; for an existing deactivated natural gas pipeline. CEQA Consideration: categorical exemption. (Lease 4699.1; RA# 15316) (A 11, 14; S 3, 7) (Staff: M. Schroeder)

  34        KOKET RESORT LLC (LESSEE): Consider revision of rent to Lease No. PRC 2049.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 14174 Isleton Road, near Walnut Grove, Sacramento County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 2049.1) (A 11; S 3) (Staff: N. Lavoie)

  35        ANDREW MAJIT AND ANSLEY MAJIT (LESSEE) ANSLEY MAJIT (LESSEE/APPLICANT); PNC BANK (SECURED-PARTY LENDER): Consider amendment to Lease No. PRC 9488.1, a General Lease – Recreational Use, to modify the named Lessee and extend the lease term; and approval of an Agreement and Consent to Encumbrancing of Lease of sovereign land located in Corte Madera Creek, adjacent to 35 Boardwalk One, Marin County. CEQA Consideration: categorical exemption. (PRC 9488.1; RA# 2019053) (A 10; S 2) (Staff: V. Caldwell)

  36        PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider approval for removal of a portion of and abandonment-in-place of a portion of a retired natural gas pipeline as provided under Lease No. PRC 5438.1-C, a General Lease – Right-of-Way Use, of sovereign land located in the Stanislaus River, near Ripon, in San Joaquin and Stanislaus Counties. CEQA Consideration: categorical exemptions. (PRC 5438.1-C; A2057; RA#25418) (A 12, 21; S 5, 12) (Staff: M. Schroeder)

  37        RANCHO MURIETA COMMUNITY SERVICES DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Cosumnes River, adjacent to Assessor’s Parcel Numbers 073-0190-109 and 073-0790-047, near Rancho Murieta, Sacramento County; for three existing pipelines located on a pedestrian bridge commonly known as the Old Yellow Bridge. CEQA Consideration: categorical exemption. (Lease 7765.1; A2126; RA# 31118) (A 8; S 8) (Staff: G. Asimakopoulos)

  38        CURTIS D. RAPTON, TRUSTEE OF THE CURTIS D. RAPTON TRUST DATED MARCH 21, 2002 AND ROSSANA RAPTON, TRUSTEE OF THE ROSSANA RAPTON FAMILY TRUST DATED OCTOBER 3, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3045 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock with boat slip and appurtenant facilities previously authorized by the Commission, and an existing personal watercraft dock not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 5578.1; RA# 19818) (A 7; S 6) (Staff: J. Holt)

  39        TRILOGY HOMES, INC., A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14554 State Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 3910.1; A2122; RA# 30718) (A 11; S 3) (Staff: G. Asimakopoulos)

Central / Southern Region

  40        PETER CHAU AND HSIAO-FEN CHEN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 17031 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and partially enclosed cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W27028; RA# 22917) (A 72; S 34) (Staff: K. Connor)

  41        CITY OF CORONADO (PERMITTEE): Consider amendment of Permit No. PRC 3691.9, a General Permit – Public Agency Use, of sovereign land in the Pacific Ocean, City of Coronado, San Diego County; for the City of Coronado Opportunistic Beach Fill Program. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Coronado, State Clearinghouse No. 2008021045. (PRC 3691.9; A2132; RA# 2019003) (A 78; S 39) (Staff: K. Connor)

  42        CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider amendment of Lease No. PRC 4480.9, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, near Santa Monica, Los Angeles County; for full removal of the non-operational underwater electrode array and related structures. CEQA Consideration: Environmental Impact Report, State Clearinghouse No. 2010091044, certified by City of Los Angeles Department of Water and Power and Addendum. (PRC 4480.9; A2082; RA# 06718) (A 50; S 26) (Staff: C. Hudson)

  43        CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT): Consider termination of Lease No. PRC 8899.9 and PRC 9193.9, General Leases – Public Agency Use and an application for a General Lease – Public Agency Use, of sovereign land located on Owens Lake, Inyo County; for the collection of hydrologic monitoring data and continued maintenance of existing groundwater wells, piezometers, and flumes. CEQA Consideration: categorical exemption. (Lease 8899.9; Lease 9193.9; A2045; RA# 25118) (A 26; S 8) (Staff: D. Simpkin)

  44        JACK A. DOMINGUE AND PAMELA LYNN DOMINGUE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour adjacent to 3571 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 27004; A2125; RA# 30918) (A 72; S 34) (Staff: L. Pino)

  45        DUNCAN FREDERICK AND LYNDA FREDERICK (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16721 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock and access ramp previously authorized by the Commission and a cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 8304.1; A2129; RA# 31318) (A 72; S 34) (Staff: L. Pino)

  46        FRANKLIN W. GIBSON AND SANDRA J. GIBSON (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16991 Bolero 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 27031; A2108; RA# 29418) (A 72; S 34) (Staff: K. Connor)

  47        ABDOLAZIM JOHARCHI AND CEZANE JOHARCHI (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16922 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 27009; A2124; RA# R31018) (A 72; S 34) (Staff: L. Pino)

  48        JOHN EUGENE KOMPANIEZ, TRUSTEE OF THE KOMPANIEZ MARITAL TRUST CREATED UNDER THE KOMPANIEZ 1998 FAMILY TRUST DATED FEBRUARY 10, 1998 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16581 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (Lease 4443.1; A2113; RA# 30818) (A 72; S 34) (Staff: K. Connor)

  49        ROBERT LIENAU JR, AND CAROL LIENAU, CO-TRUSTEES OF THE LIENAU FAMILY TRUST ESTABLISHED AUGUST 4, 1992 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16642 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. (W27025; A2144; RA# 32618) (A 72; S 34) (Staff: K. Connor)

  50        MARINE BIOENERGY, INC. (LESSEE): Consider amendment to Lease No. PRC 9400.1, a General Lease – Other, of sovereign land located in the Pacific Ocean, offshore of Howland’s Landing and Parsons Landing, Santa Catalina Island, Los Angeles County; to extend the lease term an additional 5 years and authorize placement of one additional kelp elevator. CEQA Consideration: categorical exemption. (PRC 9400.1, A2150; RA# 33218) (A 70; S 26) (Staff: L. Pino)

  51        ANTHONY F. MENARD AND BRENNA M. MENARD, TRUSTEES OF THE MENARD FAMILY TRUST, DATED SEPTEMBER 13, 2005 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16782 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 27019; A2084; RA# 06018) (A 72; S 34) (Staff: K. Connor)

  52        OAK HILLS ESTATE, LLC (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in Burton Mesa Ecological Reserve, near Lompoc, Santa Barbara County; for the installation, use, and maintenance of habitat restoration and mitigation; and consider accepting a deposit into the Kapiloff Land Bank Fund. CEQA Considerations: Environmental Impact Report, certified by the County of Santa Barbara, State Clearinghouse No. 2015111069, and adoption of a Mitigation Monitoring Program and Statement of Findings; statutory exemption. (Lease 9520.1; RA# 34917) (A 35; S 19) (Staff: R. Collins)
Staff Report, Exhibits A-1 through A-7 and Exhibit B revised 10/22/19

  53        STEVEN RAMELOT, TRUSTEE OF THE STEVEN RAMELOT FAMILY TRUST, U/A DATED JULY 6, 2012 (LESSEE): Consider revision of rent to 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 an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3086.1) (A 72; S 34) (Staff: L. Pino)

  54        THE SAMAAN FAMILY TRUST DATE JULY/27/1988 WASSEEM A. SAMAAN AND NAJLA SAMAAN CALLED TRUSTEES (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3575 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 27003; A2105; RA# 29218) (A 72; S 34) (Staff: K. Connor)

  55        SAN LUIS OBISPO COUNTY PARKS AND RECREATION DEPARTMENT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, Cayucos, San Luis Obispo County; for an existing public recreational use pier. CEQA Consideration: categorical exemption. (Lease 5589.9; A2097; RA# 28318) (A 35; S 17) (Staff: D. Simpkin)

  56        WENDY WEISS SAWYER, TRUSTEE OF THE MALDEN IRREVOCABLE TRUST, DATED AUGUST 16, 2007 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16462 Malden Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 8810.1; A2156; RA# 2019007) (A 72; S34) (Staff: K. Connor)

  57        THE ABALONE FARM, INC. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near Cayucos, San Luis Obispo County; for five ocean saltwater intake pipelines.  CEQA Consideration: categorical exemption. (Lease 7326.1; A2141; RA# 32918) (A 35; S 17) (Staff: R. Collins)

  58        MICHAEL J. THERMOS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16871 Bolero 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 27032; A2136; RA# 31918) (A 72; S 34) (Staff: K. Connor)

  59        WILLIAM H. WILSON, SUCCESSOR TRUSTEE OF THE WILLIAM H. WILSON AND SARAH H. WILSON FAMILY TRUST A, DATED JUNE 8, 1993 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 16961 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock and access ramp previously authorized by the Commission, and an enclosed cantilevered deck not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 3571.1; RA# 19610) (A 72; S 34) (Staff: L. Pino)

School Lands

  60        CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider authorization to prepare a Notice of Emergency Timber Operations and to harvest and sell fire-damaged timber on State-owned school land located in the northwest quarter and the north half of the northeast quarter of Section 16, Township 36 North, Range 5 West, MDM, west of Lamoine, Shasta County. CEQA Consideration: categorical exemption. (I1357) (A 1; S 1) (Staff: J. Porter)

  61        NORBERT C. FREITAS AND ALICE FREITAS (APPLICANT): Consider application for a General Lease – Grazing Use, of State-owned school and lieu land in all of Section 36, Township 32 North, Range 15 East, MDM; portions of Sections 7, 17, 18, 19, 20, 30, and all of Section 16, Township 31 North, Range 16 East, MDM; and portions of Sections 24, 25, 34, and all of Section 36, Township 31 North, Range 15 East, MDM, near Litchfield, Lassen County; for livestock grazing and fencing. CEQA Consideration: categorical exemptions. (Lease 5329.2; A2119; RA# 30518) (A 1; S 1) (Staff: C. Hudson)

Mineral Resources Management

  62        CITY OF LONG BEACH (TRUSTEE): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2018 through June 30, 2019), Long Beach Unit, Wilmington Oil Field, Los Angeles County.  CEQA Consideration: not a project. (W 17166) (A 70; S 33, 34) (Staff: E. Tajer)

  63        ECOSYSTEMS MANAGEMENT ASSOCIATES, INC. (APPLICANT): Consider an application for a General Permit to conduct geophysical surveys on sovereign tide and submerged lands under the jurisdiction of the California State Commission. CEQA Consideration: Mitigated Negative Declaration, Mitigation Monitoring Program, and addendum, State Clearinghouse No. 2013072021. (A2192; RA# 2019032) (A & S: Statewide) (Staff: R. B. Greenwood)

  64        ECOSYSTEMS MANAGEMENT ASSOCIATES, INC. (APPLICANT): Consider an application for a Non-Exclusive Geological Survey Permit on sovereign tide and submerged lands. CEQA Consideration: categorical exemption. (A2196; RA# 2019054) (A & S: Statewide) (Staff: R. B. Greenwood)

  65        IP ATHOS III, LLC (APPLICANT): Consider application for a modification of the State’s Right of Surface Entry on approximately 424.6 acres of State reserved mineral interest school land, Assessor’s Parcel Numbers: 879-090-036, 879-090-037, 879-090-038, 879-090-039, 863-030-002, 863-030-003, 863-030-004, 863-030-005, 863-030-006, 863-030-007, 863-030-008, 863-030-009, 863-030-010, 863-030-013, 863-030-014, 863-030-015, 863-030-016, 863-030-017, Riverside County. CEQA Consideration: not a project. (A2172; RA# 2019038) (A 56; S 28) (Staff: R. Lee)

Marine Environmental Protection

  66        CALIFORNIA STATE LANDS COMMISSION AND THE CALIFORNIA STATE UNIVERSITY MARITIME ACADEMY (PARTIES): Consider granting authority for the Executive Officer to enter into an agreement with the California State University Maritime Academy to collect and analyze ballast water discharge samples to assess the performance of ballast water management systems. CEQA Consideration: categorical exemption. (W 9777.234, W 9777.290, W 9777.295) (A & S: Statewide) (Staff: L. Ceballos, K. Forbes)

Administration

  67        CALIFORNIA STATE LANDS COMMISSION AND THE UNIVERSITY OF CALIFORNIA, SAN DIEGO (PARTIES): Consider granting authority for the Executive Officer to enter into an agreement with the University of California, San Diego to procure the services of two Science Policy Fellows through the California Sea Grant State Fellows Program. CEQA Consideration: not a project. (A & S: Statewide) (Staff: K. Forbes, J. Mattox)

  68        CALIFORNIA STATE LANDS COMMISSION (PARTY):  Consider granting authority for the Executive Officer or her designee to solicit, negotiate, award and execute a Public Works contract for the repair and/or renovation of the State Lands Commission Field Office in Huntington Beach, California. In accordance with PCC CA PUB CONT § 1101 and 10108; State Contract Act PCC § 10100 – 10285.5. CEQA Consideration: not a project. (IFB2019-006) (A & S: Statewide) (Staff: K. Maita Smith, K. Forbes, D. Cook)

Legal

  69        CALIFORNIA STATE LANDS COMMISSION; CERTAIN UPLAND PROPERTY OWNERS AT DONNER LAKE (PARTIES): Consider Boundary Line and Easement Agreements between the State of California acting by and through the California State Lands Commission and Certain Property Owners at Donner Lake, Town of Truckee, Counties of Nevada and Placer, California. CEQA Consideration: statutory exemption. (W 503.2094; AD 671) (A 1; S 1) (Staff: W. Crunk)

  70        SIGNAL HILL SERVICE, INC. (APPLICANT): Consider rejection of an application for a General Lease – Right-of-Way Use, of sovereign land located in the Santa Barbara Channel, near Rincon Point, Santa Barbara and Ventura counties; for four existing pipelines and an outfall. CEQA Consideration: statutory exemption. (A2209) (A 37; S 19) (Staff: J. Fabel, L. Pino)

  71        UNITED STATES DEPARTMENT OF VETERANS AFFAIRS (PARTY): Consider Cession of Concurrent Criminal Jurisdiction pursuant to California Government Code section 126 over lands at the Los Angeles Ambulatory Care Center at 351 East Temple Street, Los Angeles, Los Angeles County. CEQA Consideration: not a project. (FJ 0119.19) (A 53; S 24) (Staff: P. Huber)

  72        UNITED STATES DEPARTMENT OF VETERANS AFFAIRS (PARTY): Consider Cession of Concurrent Criminal Jurisdiction pursuant to California Government Code section 126 over lands at the Sepulveda Ambulatory Care Center at 16111 Plummer Street, Los Angeles, Los Angeles County. CEQA Consideration: not a project. (FJ 0119.20) (A 46; S 18) (Staff: P. Huber)

  73        UNITED STATES DEPARTMENT OF VETERANS AFFAIRS (PARTY): Consider Cessions of Concurrent Criminal Legislative Jurisdiction pursuant to California Government Code section 126 over Lands at the Sacramento Veterans Affairs Medical Center at 10535 Hospital Way, Mather, Sacramento County; Veterans Affairs Martinez Outpatient Clinic at 150 Muir Road, Martinez, Contra Costa County; Veterans Affairs Palo Alto Campus at 3801 Miranda Avenue, Palo Alto, Santa Clara County; and Fresno Veterans Affairs Medical Center at 2615 East Clinton Avenue, Fresno, Fresno County. CEQA Consideration: not a project. (FJ 0134.3; FJ 0107.3; FJ 0143.3; FJ 0110.6) (A 8, 14, 24, 31; S 3, 8, 13) (Staff: P. Huber)

Kapiloff Land Bank Trust Acquisition – no items

External Affairs


Granted Lands

  74        CITY OF LONG BEACH (TRUSTEE): Review proposed tideland oil revenue expenditures in an amount not to exceed $1,150,000 by the City of Long Beach for four capital improvement projects located on or adjacent to legislatively granted sovereign lands in the of the City of Long Beach, Los Angeles County. CEQA consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)

  75        CALIFORNIA STATE LANDS COMMISSION AND TREASURE ISLAND DEVELOPMENT AUTHORITY (PARTIES): Consider approving a parcel boundary adjustment, a revised phasing plan, a deviation from trust streets diagram, and making a hazardous material remediation finding for the second and third closing phases of the Compromise Title Settlement and Land Exchange Agreement for Treasure Island and Yerba Buena Island in the City and County of San Francisco. CEQA consideration: statutory exemption. (A 17; S 11) (Staff: R. Boggiano, A. Kershen)

V.      Informational

  76        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 77-81

  77         CALIFORNIA STATE LANDS COMMISSION: Consider supporting H.R. 3895 by Representative Juan Vargas (D-CA-51) and H.R. 4039 by Representative Mike Levin (D-CA-49): legislation introduced in the 116th Congress to support mitigation efforts in the Tijuana River Valley and to reduce cross-border pollution from flowing into the United States. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton, K. Robinson-Filipp)

 Motion and Vote
 
  78         CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on the Commission’s activities along the Crockett Waterfront near the Carquinez bridge, Contra Costa County. (A 14; S 3) (Staff: N. Lavoie)
Staff Report revised 10/17/19

  79        EQUILON ENTERPRISES, LLC DBA SHELL OIL PRODUCTS US (ASSIGNOR); PBF HOLDING COMPANY, LLC (ASSIGNEE): Consider assignment and amendment of Lease No. PRC 4908.1, a General Lease – Industrial Use, of sovereign land located in the Carquinez Strait, Martinez, Contra Costa County; for an existing marine oil terminal wharf and appurtenant facilities. CEQA Consideration: not a project. (PRC 4908.1; A2162; RA# 2019013) (A 14; S 3) (Staff: D. Tutov)

  80         THE SPHERE INSTITUTE (APPLICANT): Consider application for a General Lease – Other, of filled and unfilled sovereign land located in the historic bed of the San Francisco Bay, at 410 Airport Boulevard, Burlingame, San Mateo County; for maintenance, removal of debris, and monitoring of subject property. CEQA Consideration: categorical exemptions. (A2234; RA# 2019060) (A 22; S 13) (Staff: M. Schroeder)

 Motion and Vote 
 
  81        CALIFORNIA STATE LANDS COMMISSION AND POSEIDON RESOURCES (SURFSIDE) LLC (PARTIES): Consider authorization of a Memorandum of Understanding to provide site assurance for use of the Bolsa Chica Lowlands Restoration Project area to fulfill mitigation obligations for a proposed desalination facility if permitted by the regulatory agencies, in the city of Huntington Beach, Orange County.  CEQA Consideration: not a project. (W 025306A; RA# X9702) (A 74; S 37) (Staff: W. Hall, L. Calvo)
Staff Report removed from agenda 10/21/19

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.; Pacific Operators, Inc., dba Pacific Operators Offshore, Inc.; DOES 1-100

·         Eugene Davis v. State of California and California State Lands Commission

·         In re: HVI Cat Canyon, Inc., Bankruptcy Chapter 11

·         In re: PG&E Corporation and Pacific Gas and Electric Company, Bankruptcy Chapter 11

·         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 Turnbull-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).