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CALIFORNIA STATE LANDS COMMISSION



Betty T. Yee, State Controller, Chair

Eleni Kounalakis, Lieutenant Governor, Member

Keely Bosler, Director of Department of Finance, Member


Original Agenda Posted 3:30 PM on Friday, April 17, 2020

REGULAR MEETING

Agenda

April 29, 2020

1:00 PM

Pursuant to the Governor’s Executive Orders N-29-20 and N-33-20 as well as the California Department of Public Health’s recommendations regarding public gatherings, this meeting will be a remote meeting only accessed by two video options and a teleconference. There will be no physical meeting location.

Join the meeting over the web from your PC, tablet, or smart phone using the following Zoom link: https://us02web.zoom.us/j/84001787909?pwd=bmdKWlRGQ0hha0RQSDc2SzFxMFFHQT09

Password: 724123

Join the meeting by phone using the following call-in numbers: 1 (301) 715-8592 or 1 (312) 626-6799 and use the Webinar ID 840 0178 7909


Meeting Procedures
 
During the COVID-19 pandemic, the California State Lands Commission is conducting business remotely as we comply with State of California directives and orders for physical distancing and staying at home. The Commission is committed to ensuring that our public meetings are accessible to the public and that the public has the opportunity to observe the meeting and to participate by providing written and verbal comment on Commission matters. During this extraordinary time, and as we explore new ways of doing business with new technologies, we ask that you remain patient with us. Please don’t hesitate to reach out to technical support for technical problems.
 
The instructions below outline how members of the public can access virtual Commission meetings and provide public comment.
 
1.How to Join
 a.Go to the State Lands Commission Public Meetings.
 b.Navigate to the current Commission meeting, and click the “Agenda” to get the Zoom Webinar link for that meeting
 c.You can join the meeting from a desktop computer, laptop, mobile device, or telephone. You can learn more about Joining a Zoom Meeting.
  i.If you are calling in, but would like to access meeting materials, please visit Commission Public Meetings.
  ii.We recommend that you test out your device, internet connection, and Zoom app compatibility well before attempting to join the meeting.
 d.When prompted, provide your name and email address to be placed in the meeting. You will automatically be muted when joining as an attendee.
 e.Members of the public can listen or watch the meeting via a live webcast. This is the traditional State Lands Commission Meeting webcast option. If you do not wish to comment on any item, we strongly encourage you to view the webcast using this link: www.cal-span.org; this will free up space on the Zoom Webinar for people who wish to verbally comment.
 f.For any technical questions, please email technical support.
2.Providing Public Comment
 a.Public comment for State Lands Commission virtual Commission meetings can be provided in multiple ways.
  i. Written Comments
   1.You are welcome to submit written comments to the Commission via email. Please send your comment to [email protected]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.
   2.In the subject line of your email, indicate the meeting date and the topic of your comment.
   3. If you are writing in regard to an item on the Commission's agenda, please include the meeting date and item number in the email subject line. You can find the item number on the meeting agenda.
    a.For example, if you are writing in reference to Item 6 on the Commission's April 29 meeting agenda, the subject line of your email would read: "SUBJECT: 4/29/2020: Item 6"
   4.If you are writing with a general comment, please include the date of the Commission meeting and a brief title for your comment.
    a. For example: "SUBJECT: 4/29/2020: Comment on Planning for Rising Sea Levels"
  ii.Verbal Comments
   1.Members of the public who wish to comment verbally can do so in two ways:
    a.Join the meeting over the web from your PC, tablet, or smart phone using the following Zoom link: https://us02web.zoom.us/j/84001787909?pwd=bmdKWlRGQ0hha0RQSDc2SzFxMFFHQT09
     Password: 724123
    b.Joining the meeting by phone using the following call-in numbers: 1 (301) 715-8592 or 1 (312) 626-6799 and use the Webinar ID 840 0178 7909
   2.Persons speaking at State Lands Commission meetings are accustomed to filling out a speaker card. To allow for a more orderly process of identifying speakers in advance, the Commission will use virtual speaker cards. The virtual speaker card will allow the Commission staff to identify commenters interested in a particular item, locate them within the Zoom Webinar attendee list, and unmute them so they can address the Commission at the appropriate time.

 

To request to speak on an item:

    
  • By 12 noon on the day of the Commission Meeting,

     

         
  • Send an email to [email protected]
  • In the subject line, indicate: April 29, 2020 Speaker Comment
  • In the body of the email, indicate:
  •      
  • Your name
  •      
  • Who you represent (i.e., self, another person, an organization)
  •       
  • The item number and name you wish to speak on
  •      
  • Whether you definitely want to speak, or you are unsure and will decide during the item whether you want to speak
  •      
  • Whether you intend to participate via videoconference or telephonically
  •       
  • If calling in, please provide the last three digits of the phone number you will be calling from
  •    If you do not send an email by 12 noon, please send the email as soon as you can. If you are unable to send an email, you will still be able to provide verbal comments. Please raise your hand using the Zoom Webinar hand raise function or dial *9 if calling from a telephone.
       1.At the beginning of the meeting and for each agendized item at the public meeting, the Commission will ask whether there are any requests for public comment.
       2.If you want to provide verbal comments on a specific agenda item, you will need to “Raise your hand” during the Zoom meeting. *If calling into the meeting from a telephone, you can use “Star (*) 9” to raise/lower your hand
       3.Once your hand is raised and it is your turn to speak, the Commission staff will unmute you, announce your name, and you will be able to make your public comment to the Commission. *Depending on how you have called in, you may also need to unmute yourself on your device.
       4.A speaker's time allotment is generally 3 minutes but is ultimately at the discretion of the Chair. It is strongly recommended, though not required, that public comments be submitted in writing beforehand so they can be distributed to all Commission members for review prior to the meeting. After your public comment, your hand will be lowered and you will be placed back on mute.

    Contact

     
  •  
  • Public Comments: [email protected]
     
  •  
  • General Comments or Questions: 916.574.1800 or [email protected]
     
  •  
  • Technical Support: [email protected]
           
     
    Access to meetings (Reasonable Accommodation)

    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.

    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.

    Agenda organization

    The majority of items on the consent agenda are presented by the Commission’s Land Management Division and involve the state’s tide and submerged lands and beds of navigable waterways. These Land Management consent items are organized by regions (see Geographical breakdown). Consent items involving school lands that benefit the State Teachers’ Retirement System are next addressed, followed by items from the Commission’s other divisions.

    Geographical breakdown by counties

    NORTHERN REGION COUNTIES: Butte, Colusa, Del Norte, El Dorado, Glenn, Humboldt, Lassen, Mendocino, Modoc, Plumas, Lake, Napa, Nevada, Placer, Shasta, Sierra, Siskiyou, Sonoma, Sutter, Tehama, Trinity, Yolo, and Yuba.

    BAY / DELTA REGION COUNTIES: Alameda, Alpine, Amador, Calaveras, Contra Costa, Marin, Mono, Sacramento, San Francisco, San Mateo, Santa Clara, Santa Cruz, San Joaquin, Solano, Stanislaus, and Tuolumne.

    CENTRAL / SOUTHERN REGION COUNTIES: Fresno, Imperial, Inyo, Kern, Kings, Los Angeles, Madera, Mariposa, Merced, Monterey, Orange, Riverside, San Bernardino, San Benito, San Diego, San Luis Obispo, Santa Barbara, Tulare, and Ventura.

    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. Public Comment
     Public comments will be heard at 1:00 pm for items not on the agenda, for no more than 30 minutes. At the discretion of the Chair, speakers will be given up to 3 minutes. For those unable to attend the early comment period, there may be additional comment time available later in the day. Note: Comments made during the general public comment period regarding matters pending before the Commission do not become part of the official record for those matters.
    III.
    Confirmation of Minutes for the February 28, 2020 meeting
    Motion and Vote
    IV. Executive Officer’s Report

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

  •  Beachcomber Inn Vacation Membership Association (Lessee): Continuation of rent at $4,763 per year for a General Lease – Commercial Use located on sovereign land at Lake Tahoe, adjacent to 999 Lakeview Avenue, South Lake Tahoe, El Dorado County. (PRC 5516.1)

  • Dennis W. Chance (Lessee): Continuation of rent at $315 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the Colorado River, adjacent to 1142 Beach Drive, Needles, San Bernardino County. (PRC 9132.1)

  • Geysers Power Company, LLC (Lessee): Continuation of rent at $1,128 per year for a General Lease – Right-of-Way Use located on State indemnity school land in portions of Sections 3 and 4, Township 11 North, Range 9 West, MDM, near Cloverdale, Sonoma County. (PRC 8610.2)
  • V.  Consent Calendar 01-71
     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
    01ROBERT W. ANGELL, AS TRUSTEE OF THE ROBERT W. ANGELL CABIN TRUST DATED AUGUST 3, 1995; AND ELIZABETH A. COOK, TRUSTEE UNDER DECLARATION OF TRUST DATED SEPTEMBER 7, 1994 (LESSEE); KUHN HOLDINGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; AND ELIZABETH A. COOK, TRUSTEE UNDER DECLARATION OF TRUST DATED SEPTEMBER 7, 1994 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 7346.9, a Recreational Pier Lease; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1260 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7346.1, A2202; RA# 2019110) (A 1; S 1) (Staff: S. Avila)
    02RICHARD C. BLUM, TRUSTEE OF THE RICHARD C. BLUM 1996 REVOCABLE TRUST, DATED JANUARY 9, 1996, ANNETTE C. BLUM, HEIDI J. BLUM, AND EILEEN J. BLUM (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9105 State Highway 89, near Meeks Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 5555.1; RA# 35015) (A 5; S 1) (Staff: A. Franzoia)
    03BROCKWAY SPRINGS OF TAHOE PROPERTY OWNERS ASSOCIATION I AND II, INC. (LESSEE); BST III OWNERS ASSOCIATION, INC. (APPLICANT): Consider amendment to Lease No. PRC 7939.1, a General Lease – Recreational Use  of sovereign land located in Lake Tahoe, adjacent to 9680 Brockway Springs Drive, near Brockway, Placer County; to add the Applicant as a Lessee and include the use and maintenance of 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. (Lease 7939.1; RA# 08717) (A 1; S 1) (Staff. A. Franzoia)
    04DAVID BURKHART AND CAROL BURKHART (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5640 Lakeville Highway, near Petaluma, Sonoma County; for an existing boat dock with gangway, pier, and covered berth previously authorized by the Commission; and three existing storage areas not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 5692.1; A2121; RA# 30418) (A 10; S 3) (Staff: J. Toy)
    05CALIFORNIA STATE LANDS COMMISSION AND RIVER ONE, LLC (PARTIES): Consider amending AD 81 “An Agreement Between the State Lands Commission and Thomas P. Raley to Establish a Boundary Line Between Private Property and Public Sovereign Property in the Sacramento River, Yolo County” recorded on May 26, 1989, to extinguish a public access easement in exchange for a deposit into the Kapiloff Land Bank Fund, near Tower Bridge, West Sacramento, Yolo County. CEQA Consideration: Environmental Impact Report, certified by the City of West Sacramento, State Clearinghouse No. 2005042083, and Addendum. (I1448; RA# 2019138) (A 7; S 6) (Staff: M.J. Columbus, A. Kershen)
    06JOHNSON L. CHIAO AND DIANA W. CHIAO, TRUSTEES OF THE JOHNSON L. AND DIANA W. CHIAO TRUST CREATED BY DECLARATION OF TRUST DATED OCTOBER 7, 2007 (LESSEE/APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 4248.9, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3870 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys, and the reconstruction, use and maintenance of an existing pier. CEQA Consideration: categorical exemption. (Lease 4248.1; A2374; RA# 2019160) (A 1; S 1) (Staff: S. Avila)
    07CITY OF NAPA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Napa River, adjacent to Assessor Parcel Number 046-450-018, near Kennedy Park, City of Napa, Napa County; for an existing storm water outfall, appurtenant facilities, and rock riprap. CEQA Consideration: categorical exemption. (Lease 7708.9; RA# 03618) (A 4; S 3) (Staff: A. Franzoia)
    08CITY OF PETALUMA (APPLICANT): Consider application for a General Lease – Dredging Use of sovereign land in the Petaluma River, at Petaluma Marina, adjacent to 781 Baywood Drive, Petaluma, Sonoma County. CEQA Consideration: categorical exemption. (Lease 8449.9; A2515; RA# 2019229) (A 10; S 3) (Staff: A. Franzoia)
    09COUNTY OF HUMBOLDT (APPLICANT): Consider application for a General Lease – Public Agency Use and endorsement of a sublease, of sovereign land located in the Salt River, adjacent to Assessor Parcel Numbers 100-111-008 and 100-241-005, near Ferndale, Humboldt County; for the existing Valley Flower Bridge, previously authorized by the Commission, and an existing water pipeline not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 7683.9; RA# 02618) (A 2; S 2) (Staff: S. Avila)
    10CUE VI, LLC; SEQUOIA INVESTMENTS XXIV, LLC; CITY OF EUREKA; AND THE CALIFORNIA STATE LANDS COMMISSION (PARTIES): Rescission of authorization of the Balloon Tract Title Settlement and Trust Termination Agreement, Eureka, Humboldt County. CEQA Consideration: not a project. (W25560) (A 2; S 2) (Staff: G. Kato, J. Frey)
    11JOHN M. CUROTTO AND BREE A. CUROTTO (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6203 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5664.1; A2387; RA# 2019148) (A 1; S 1) (Staff: L. Anderson)
    12CHARLES B. EBRIGHT AND MARY C. EBRIGHT, AS TRUSTEES OF THE CHARLES B. EBRIGHT AND MARY C. EBRIGHT REVOCABLE TRUST DATED JULY 17, 2001 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2285 Cascade Road, South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 8623.1; RA# 31514) (A 5; S 1) (Staff: N. Lee)
    13STEVEN F. HAMMAN, TRUSTEE OF THE STEVEN HAMMAN AND CATHLEEN CATON TRUST DATED APRIL 22, 2014 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3200 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8860.1; A2341; RA# 18818) (A 1; S 1) (Staff: J. Toy)
    14JACKSON STORER ENTERPRISES, L.P. A CALIFORNIA LIMITED PARTNERSHIP (LESSEE); RYAN HEATER; THOMAS CHIN PARK AND JENNY KIM PARK, TRUSTEES OF THE PARK FAMILY TRUST DATED DECEMBER 22, 1997; AND RICHARD D. HEATER AND MARIAN C. HEATER, CO-TRUSTEES OF THE HEATER FAMILY TRUST DATED JULY 26, 1997 (APPLICANT): Consider termination of Lease No. PRC 7827.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8365 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7827.1; A2220; RA# 2019047) (A 5; S 1) (Staff: L. Anderson)
    15THOMAS KESSLER MCMANUS, JR. AND JANET MOORE MCMANUS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3087 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (Lease 7992.1; A2264; RA# 2019070) (A 5; S 1) (Staff: J. Toy)
    16LELAND ROCK (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Van Duzen River, adjacent to Assessor Parcel Number 201-261-009, near Alton, Humboldt County; for up to two seasonal bridge crossings. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 1-15-0205-A2. (Lease 7989.1; A2240; RA# 2019062) (A 2; S 2) (Staff: J. Toy)
    17VICTOR L. METAS AND SHIRLEY F. METAS, TRUSTEES OF THE METAS TRUST DATED JUNE 17, 1998; WILLIAM A. REINHARD; NORMA R. CALONICO, TRUSTEE OF THE REMO T. CALONICO AND NORMA R. CALONICO REVOCABLE TRUST DATED MAY 1, 2013; AND SUSAN SCANNELL (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6010 and 6020 North Lake Boulevard, near Agate Bay, Placer County; for an existing pier and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 8457.1; A2389; RA# 2019172) (A 1; S 1) (Staff: S. Avila)
    18NORTHSHORE TOWNHOUSE ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 100 Lassen Drive, near Tahoe City, Placer County; for an existing pier and 16 mooring buoys. CEQA Consideration: categorical exemption. (Lease 5296.1; A2178; RA# 2019044) (A 1; S 1) (Staff: L. Anderson)
    19JEFFREY B. O’NEILL AND DARICE D. O’NEILL, AS TRUSTEES OF THE O’NEILL TRUST UTA DATED 4/10/1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3940 Belleview Avenue, near Tahoe Pines, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 6958.1; A2380; RA# 2019151) (A 1; S 1) (Staff: L. Anderson)
    20PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider amendment of lease and revision of rent to Lease No. PRC 8827.1, a General Lease – Right-of-Way Use, of sovereign land located in the Feather River, adjacent to Sutter County Assessor Parcel Number 10-270-007 and Yuba County Assessor Parcel Number 18-040-003, near Yuba City and Marysville, Sutter and Yuba counties; for an existing overhead electrical transmission line. CEQA Consideration: not a project. (PRC 8827.1; RA# 04807) (A 2; S 4) (Staff: A. Franzoia)
    21PACIFICORP, DBA PACIFIC POWER (LESSEE): Consider revision of rent to Lease No. PRC 4510.1, a General Lease – Right-of-Way Use, of sovereign land in the Klamath River, adjacent to Assessor Parcel Number 140-130-28, near Klamath, Del Norte County; for an overhead electrical distribution line. CEQA Consideration: not a project. (PRC 4510.1) (A 2; S 2) (Staff: N. Lee)
    22WILLIAM M. SEARS AND AUDREY M. SEARS, TRUSTEES OF THE AMENDMENT AND RESTATEMENT OF THE WILLIAM AND AUDREY SEARS LIVING TRUST; AND GEORGE TYLER MARSH, AS TRUSTEE OF THE GEORGE TYLER MARSH REVOCABLE TRUST ESTABLISHED FEBRUARY 19, 2015 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8519 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3656.1; A2217; RA# 2019045) (A 5; S 1) (Staff: L. Anderson)
    23JOHN WILLIAM STANNARD, SR., AND CATHY J. STANNARD, TRUSTEES OF THE CATHY AND JOHN STANNARD 2005 TRUST AS AMENDED AND RESTATED OCTOBER 13, 2010 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3795 Belleview Avenue, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 6925.1; A2381; RA# 2019147) (A 1; S 1) (Staff: S. Avila)
    24TAHOE 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 an existing pier not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2245; RA# 22316) (A 5; S 1) (Staff: A. Franzoia)
    25TUSCARORA GAS TRANSMISSION COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7829.1, a General Lease – Right-of-Way Use, of sovereign land in the bed of the Pit River at five separate locations, near Alturas, Modoc County; for natural gas pipelines and appurtenant facilities. CEQA Consideration: not a project. (PRC 7829.1) (A 1; S 1) (Staff: N. Lee)
    26WALSH FAMILY LLC, DBA NORTH TAHOE MARINA (LESSEE): Consider revision of rent to Lease No. PRC 5856.1, a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 7360 North Lake Boulevard, Tahoe VistaPlacer County; for a commercial marina. CEQA Consideration: not a project. (PRC 5856.1) (A 1; S 1) (Staff: N. Lee)
    27ROY L. WICKLAND, AS TRUSTEE OF THE WICKLAND MARITAL TRUST ESTABLISHED SEPTEMBER 25, 2012 (LESSEE/APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 8555.1. a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9021 Lupine Lane, near Rubicon Bay, El Dorado County; for the construction of a pier and boat lift; and continued use and maintenance of two existing mooring buoys and a swim platform. CEQA Consideration: categorical exemptions. (Lease 8555.1; A2365; RA# 2019143) (A 5; S 1) (Staff: J. Toy)

    Bay / Delta Region
    28JOHN R. AREIAS (APPLICANT): Consider delegating authority to the Executive Officer for consideration of an application for a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 14031 River Road, Walnut Grove, Sacramento County; for an existing commercial marina, known as Landing 63. CEQA Consideration: categorical exemption. (Lease 6200.1; A2517.1; RA# 2019222) (A 11; S 3) (Staff: M. Schroeder)
    29CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2020 Category 1 Sacramento River and Delta Area benchmark rental rates for sovereign land in the Sacramento, San Joaquin, and Mokelumne Rivers, and various sloughs; Colusa, Contra Costa, Sacramento, San Joaquin, Shasta, Solano, Sutter, Tehama, and Yolo counties. CEQA Consideration: not a project. (W27243) (A 1, 3, 4, 8, 9, 11; S 1, 3, 4, 5, 6) (Staff: V. Caldwell)
    30BILLYANN GROZA, TRUSTEE OF THE BILLYANN GROZA REVOCABLE TRUST DATED SEPTEMBER 30, 2009 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7454 Pocket Road, Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5818.1; A2236; RA# 2019116) (A 9; S 6) (Staff: J. Holt)
    31CHRISTINE M. HUTTINGER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Georgiana Slough, adjacent to 14700 Andrus Island Road, near Isleton, Sacramento County; for an existing covered boat dock with lift, ramp, gangway, swim ladder, and six pilings previously authorized by the Commission, and an existing seasonal swim area not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 7977.1; A2489; RA# 2019203) (A 11; S 3) (Staff: J. Holt)
    32DARRELL L. JOHNSTON, HELEN S. JOHNSTON, ANNETTE L. WELTON, AND PATRICK L. WELTON, AS TRUSTEES OF THE JOHNSTON FAMILY REVOCABLE TRUST DATED JULY 26, 2019 AND ANNETTE LEAH WELTON, AS TRUSTEE OF THE WELTON FAMILY TRUST DATED JANUARY 28, 1992 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 425 River Road, Rio Vista, Solano County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5744.1; A2333; RA# 2019115) (A 11; S 3) (Staff: J. Holt)
    33KEY LEASE CORPORATION, INC. DBA SPINDRIFT MARINA (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the San Joaquin River, adjacent to 841 W. Brannan Island Road, near Isleton, Sacramento County; for an existing commercial marina, known as the Spindrift Marina previously authorized by the Commission; and two existing restrooms with shower facilities not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 2409.1; RA# 21918) (A 11; S 3) (Staff: M. Schroeder)
    34STEVEN G. KUHN AND CAROL A. KUHN, TRUSTEES OF THE KUHN AND VAN BRUGGEN DECLARATION OF TRUST ESTABLISHED FEBRUARY 19,1998 (ASSIGNOR); LOUIS BONACICH, TRUSTEE OF THE BONACICH FAMILY TRUST DATED JULY 4, 2011 (ASSIGNEE): Consider assignment of Lease No. PRC 5188.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 1951 Garden Highway, near Sacramento, Sacramento County; for an existing commercial marina and appurtenant facilities. CEQA Consideration: not a project. (PRC 5188.1; A2474; RA# 2019199) (A 7; S 6) (Staff: G. Asimakopoulos)
    35STEVEN JACK LININGER, AS TRUSTEE OF THE JACK A. LININGER TRUST DATED JANUARY 4, 2008 (ASSIGNOR); ALAN S. LOWE AND JULIE K. LOWE, TRUSTEES OF THE ALAN S. AND JULIE K. LOWE FAMILY TRUST DATED OCTOBER 10, 1996 (ASSIGNEE): Consider assignment of Lease No. PRC 7769.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, at Long Island, adjacent to 17412 Grand Island Road, near Isleton, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 7769.1; A2379; RA# 2019157) (A 11; S 3) (Staff: G. Asimakopoulos)
    36LODI GAS STORAGE L.L.C. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the North and South Mokelumne Rivers, Georgiana, Broad, Three Mile, Jackson and Tomato sloughs, between Rio Vista and Lodi, within Sacramento and San Joaquin counties; for an existing gas pipeline. CEQA Consideration: categorical exemption. (Lease 8207.1; A 2274; RA# 2019093) (A 9, 11, 13; S 3, 5) (Staff: D. Tutov)
    37NAUTILUS DATA TECHNOLOGIES, INC., A DELAWARE CORPORATION (LESSEE/APPLICANT); ORION ENERGY PARTNERS INVESTMENT AGENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY (SECURED-PARTY LENDER): Consider amendment to Lease No. PRC 9510.1, a General Lease – Industrial Use, to extend the lease term; and approval of an Agreement and Consent to Encumber Lease, of proprietary land located in the San Joaquin River, adjacent to Assessor’s Parcel Number 162-030-07, Rough and Ready Island, near Stockton, San Joaquin County. CEQA Consideration: Mitigated Negative Declaration, adopted by the Port of Stockton, State Clearinghouse No. 2016062010. (PRC 9510.1; A2504; RA# 2019219) (A 13; S 5) (Staff: G. Asimakopoulos)
    38DENNIS MORTON OIKLE AND HILDEGARDE HEIDI OLIVEROIKLE, DBA HEIDI’S OUTRIGGER MARINA AND SALOON (LESSEE); PARADISE INVESTMENT PROPERTIES GROUP, LLC (APPLICANT/ SUBLESSOR); PARADISE OUTRIGGER MARINA (SUBLESSEE); AND ALLSTAR FINANCIAL SERVICES, INC. (SECURED-PARTY LENDER): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 3934.1, a General Lease – Commercial Use; an application for a General Lease – Commercial Use, an endorsement of a sublease under Lease 3934.1, and the Agreement and Consent to Encumber Lease 3934.1, of sovereign land located in Three Mile Slough at Sherman Island, adjacent to 17641 Sherman Island East Levee Road, near Rio Vista, Sacramento County; for an existing commercial marina, known as the Paradise Outrigger Marina and bank protection. CEQA Consideration: categorical exemption. (Lease 3934.1; RA# 15218) (A 11; S 3) (Staff: M. Schroeder)
    38PORT OF STOCKTON (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Burns Cutoff at Daggett Road, Rough and Ready Island, Stockton, San Joaquin County; for an existing non-operational swing bridge. CEQA Consideration: categorical exemption. (Lease 4376.1; RA# 15618) (A 13; S 5) (Staff: M. Schroeder)
    40SACRAMENTO WALDORF SCHOOL ASSOCIATION, INC. (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the American River, adjacent to 3750 Bannister Road, Fair Oaks; for existing bank protection. CEQA Consideration: categorical exemption. (Lease 6728.9; A2159; RA# 2019010) (A 6; S 1) (Staff: D. Tutov)
    41JAMES I. TANIMOTO AND EVELYN K. TANIMOTO, TRUSTEES IN TRUST, UNDER THE JAMES I. AND EVELYN K. TANIMOTO LIVING TRUST, DATED AUGUST 7, 2000 (LESSEE); RYAN MAX BOGLE AND KATIE BUTLER (APPLICANT): Consider termination of Lease No. PRC 7463.1, a General Lease – Recreational Use; and an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 639 Brickyard Drive, Sacramento, Sacramento County; for removal of an existing boat dock; construction, use, and maintenance of a boat dock and two pilings; and the continued use and maintenance of an existing piling, two-pile dolphin, and ramp . CEQA Consideration: categorical exemptions. (Lease 7463.1; A 2225; RA# 2019051) (A 9; S 6) (Staff: D. Tutov)
    Central / Southern Region
    42
    J. CHRIS BAKER AND MARTA BAKER, TRUSTEES OF THE BAKER FAMILY TRUST DATED APRIL 26, 2002 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 219 Pacific Avenue, Solana Beach, San Diego County; for a portion of an existing seawall and an existing seacave/notch fill. CEQA Consideration: categorical exemption. (Lease 8183.1; A2373; RA# 2019161) (A 78; S 39) (Staff: D. Simpkin)
    Motion and Vote
    43 MARK L. BARR AND FELICIA A. SCHENKEL, TRUSTEES OF THE BARR-SCHENKEL FAMILY TRUST DATED DECEMBER 10, 2011 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 225 Pacific Avenue, Solana Beach, San Diego County; for a portion of an existing seawall and an existing seacave/notch fill. CEQA Consideration: categorical exemption. (Lease 8187.1; A2375; RA# 2019164) (A 78; S 39) (Staff: D. Simpkin)
    44FRANKLIN J. BUCCELLA AND VIRGINIA M. BUCCELLA, CO-TRUSTEES OF THE BUCCELLA FAMILY TRUST ESTABLISHED JANUARY 2, 1980, BY FRANKLIN J. BUCCELLA AND VIRGINIA M. BUCCELLA, TRUSTORS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3541 Courtside Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered decks not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W27007; RA# 26817) (A 72; S 34) (Staff: K. Connor)
    45CABRILLO POWER I, LLC (LESSEE): Consider amendment to Lease No. PRC 791.1, a General Lease – Industrial Use, of sovereign land located in the Pacific Ocean, adjacent to Agua Hedionda Lagoon, Carlsbad, San Diego County; to reduce the size of the lease area and revise the rent. CEQA Consideration: categorical exemption. (PRC 791.1; A2299; RA# 2019109) (A 76; S 36) (Staff: C. Hudson)
    46EDWARD LEROY CLARK, JR., TRUSTEE OF THE ED CLARK FAMILY TRUST DATED MAY 25, 2016 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour adjacent to 17061 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, boat lift, access ramp and cantilevered deck; and the replacement of the existing boat dock and access ramp with a new boat dock and access ramp. CEQA Consideration: categorical exemptions. (Lease 4094.1; A2263; RA# 2019097) (A 72; S 34) (Staff: L. Pino)
    47 GARY GARBER AND DIANE GARBER, TRUSTEES OF THE GARBER FAMILY TRUST DATED 11/5/86 , (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 231 Pacific Avenue, Solana Beach, San Diego County; for a portion of an existing seawall and an existing seacave/notch fill. CEQA Consideration: categorical exemption. (Lease 8188.1; A2376; RA# 2019162) (A 78; S 39) (Staff: D. Simpkin)
    48ARTHUR JAN, JR. AND BESS K. JEONG, TRUSTEES OF THE ARTHUR JAN, JR. AND BESS K. JEONG TRUST UDT DATED MAY 2, 1997 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 16851 Marina Bay Drive, Huntington Beach, Orange County; for an existing boat dock and access ramp not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2155; RA# 2019006) (A 72; S 34) (Staff: K. Connor)
    49JDC ENTERPRISE LLC, A LIMITED LIABILITY COMPANY IN THE STATE OF CALIFORNIA (APPLICANT): Consider application for the termination and reissuance of Lease 3086.1, a General Lease – Recreational Use, of sovereign land 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; the removal and relocation of three existing concrete piles; and the replacement of the existing boat dock and access ramp with a new boat dock and access ramp. CEQA Consideration: categorical exemptions. (Lease 3086.1; A2301; RA# 2019204) (A 72; S 34) (Staff: L. Pino)
    50NORTH COUNTY TRANSIT DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Batiquitos Lagoon, Carlsbad, San Diego County; for the construction, use, and maintenance of a buried armored revetment. CEQA Consideration: statutory exemption. (W26644; RA# 30916) (A 76; S 36) (Staff: R. Collins)
    51 JAMES HOYT O’NEAL AND NANCY DEE BARDEN O’NEAL, TRUSTEES OF THE O’NEAL FAMILY TRUST UNDER AGREEMENT DATED JUNE 21, 2001 (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 211 Pacific Avenue, Solana Beach, San Diego County; for a portion of an existing seawall and an existing seacave/notch fill. CEQA Consideration: categorical exemption. (Lease 8182.1; A2371; RA# 2019155) (A 78; S 39) (Staff: D. Simpkin)
    52PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider amendment to Lease No. PRC 9347.1, a General Lease – Industrial Use, of sovereign land located in and adjacent to the Pacific Ocean, Avila Beach, San Luis Obispo County; for infrastructure associated with the Diablo Canyon Power Plant; to change the submittal date for the restoration plan. CEQA Consideration: not a project. (PRC 9347.1; A2528; RA# 2019246) (A 17; S 35) (Staff: C. Hudson)
    53 JOHN PERELL AND KIMBERLY REED PERELL (APPLICANT): Consider application for a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 215 Pacific Avenue, Solana Beach, San Diego County; for a portion of an existing seawall and an existing seacave/notch fill. CEQA Consideration: categorical exemption. (Lease 8186.1; A2372; RA# 2019163) (A 78; S 39) (Staff: D. Simpkin)
    54CHAIYAWAT ROBERT POONSAENGSATHIT, TRUSTEE OF THE CHAIYAWAT ROBERT POONSAENGSATHIT REVOCABLE LIVING TRUST DATED MAY 6, 2008 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 16841 Marina Bay Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 6339.1; A2262; RA# 2019069) (A 72; S 34) (Staff: K. Connor)
    55WILLIAM J. SCHMIT AND MICHELLE H. SCHMIT, CO-TRUSTEES OF THE WILLIAM J. SCHMIT REVOCABLE TRUST DATED AUGUST 12, 2014; AND WILLIAM J. SCHMIT AND MICHELLE H. SCHMIT, CO-TRUSTEES OF THE MICHELLE H. SCHMIT REVOCABLE TRUST DATED AUGUST 12, 2014 (LESSEE/ APPLICANT): Consider termination of lease and acceptance of a lease quitclaim deed for Lease No. PRC 3854.1 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 16841 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck; removal of the existing boat dock and access ramp; and the construction, use, and maintenance of a new boat dock and access ramp to include an additional concrete pile. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 5-19-0990, and categorical exemptions. (Lease 3854.1; A2403; RA# 2019159) (A 72; S 34) (Staff: K. Connor)
    56SPRINT SPECTRUM L.P. (APPLICANT): Consider application for a General Lease – Other, of sovereign land located on Rincon Island, near Mussel Shoals, Ventura County; for an existing wireless telecommunications site and related equipment. CEQA Consideration: categorical exemption. (Lease 8101.1; A2351; RA# 2019128) (A 37; S 19) (Staff: K. Connor)
    57QUOC TAN TRAN, TRUSTEE OF THE QUOC TAN TRAN FAMILY TRUST, DATED JULY 13, 2007; AND DAVID Q. TRAN AND KIMBERLY HA TRAN, TRUSTEES OF THE TRAN FAMILY TRUST, DATED JANUARY 30, 2007 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16741 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock and access ramp not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W27026; RA# 03418) (A 72; S 34) (Staff: K. Connor)
    58U.S. BUREAU OF RECLAMATION  (LESSEE): Consider amendment to Lease No. PRC 9239.9, a General Lease – Public Agency Use, of sovereign land located in the historic bed of the Colorado River, Moabi Regional Park, near Needles, San Bernardino County; to construct and maintain a cable fence around the perimeter of the lease premises. CEQA Consideration: categorical exemption. (PRC 9239.9; A2393; RA# 2019152) (A 33; S 16) (Staff: R. Collins)
    59VANDENBERG VILLAGE COMMUNITY SERVICES DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Burton Mesa Ecological Reserve, near Lompoc, Santa Barbara County; for an existing unpaved access road. CEQA Consideration: categorical exemption. (W26978; RA# 34215) (A 35; S 19) (Staff: R. Collins)
    School Lands
    60CALIFORNIA STATE LANDS COMMISSION; BARSTOW SPANISH TRAIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (PARTIES): Consider amendment to the “Offer to Purchase Real Estate in the County of San Bernardino and Acceptance of Offer to Purchase” for approximately 63.3 gross acres of indemnity school lands in Barstow, San Bernardino County; to extend the closing date. CEQA Consideration: not a project. (SA 5772; RA# 24716) (A 33; S 16) (Staff: R. Collins, P. Huber)
    61CITY OF LOS ANGELES, DEPARTMENT OF WATER AND POWER (APPLICANT): Consider rescission of approval, and issuance of 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. (Lease 4645.2; A2077; RA# 27518) (A 5; S 8) (Staff: C. Hudson)
    Mineral Resources Management
    62CITY OF LONG BEACH (GRANTEE): Consider acceptance of the Long Beach Unit Annual Plan (July 1, 2020 through June 30, 2021), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17166) (A 70; S 33, 34) (Staff: E. Tajer)
    63CITY OF LONG BEACH (APPLICANT): Consider approval of subsidence monitoring costs for vertical measurements and studies for the 2020-2021 Fiscal Year, City of Long Beach, Los Angeles County. CEQA Consideration: categorical exemption. (W 10443) (A 70; S 33, 34) (Staff: R. B. Greenwood)
    64

    COASTAL FRONTIERS CORPORATION (APPLICANT): Consider application for a General Permit to conduct geophysical surveys on sovereign land, including granted and ungranted tide and submerged lands, under the jurisdiction of the California State Lands Commission. CEQA Consideration: Mitigated Negative Declaration, Mitigation Monitoring Program, and addendum, State Clearinghouse No. 2013072021. (A2484; RA# 2019227) (A & S: Statewide) (Staff: R. B. Greenwood)

    65DESERT QUARTZITE (APPLICANT): Consider application for a modification of the State’s Right of Surface Entry on approximately 160 acres of State reserved mineral interest school land, Assessor’s Parcel Numbers: 879-110-001, State parcel number 237-534, located about 11 miles southwest of the Blythe Airport, near Blythe, in Section 15, Township 7 South, Range 21 East, SBBM, Riverside County. CEQA Consideration: not a project. (A2228; RA# 2019055) (A 56; S 28) (Staff: R. Lee)
    66FUGRO USA MARINE, INC. (APPLICANT): Consider application for a General Permit to conduct geological surveys on sovereign tide and submerged lands under the jurisdiction of the California State Lands Commission. CEQA Consideration: categorical exemption. (A2463; RA# 2019189) (A & S: Statewide) (Staff: R. B. Greenwood)
    67ORNI 5 LLC, INC. (APPLICANT): Consider application for a Non-Exclusive Geophysical Exploration Permit for geothermal resources covering 23.5 square miles involving State lands identified as Assessor Parcel Numbers: 017-340-011, 017-340-018, 017-340-010, 017-340-003, 017-010-048, 017-970-014, 017-340-004, 017-010-016, 017-010-056, 017-010-044, 017-010-045, 017-010-017, 017-010-027, 017-050-013, located within the Truckhaven Geothermal area, Imperial County. CEQA Consideration: Mitigated Negative Declaration adopted by Imperial County, State Clearinghouse No. 2019119033, and adoption of a Mitigation Monitoring Program. (A2269; RA# 14515) (A 71; S 38) (Staff: R. B. Greenwood)

    Marine Environmental Protection – no items

    Administration – no items

    Legal

    68CALIFORNIA STATE LANDS COMMISSION, JEREL D. ELLIOTT, JR., SACRAMENTO COUNTY SHERIFF, MARINE ENFORCEMENT DETAIL (PARTIES): Consider taking title to and authorizing the removal and disposal of an abandoned vessel on sovereign land in the Sacramento River, adjacent to Assessor Parcel Numbers 119-0230-042 and 119-0230-043, near Clarksburg, Sacramento County. CEQA Consideration: categorical exemption. (A 9; S 3) (Staff: A. Kershen, V. Caldwell)
    69

    CALIFORNIA STATE LANDS COMMISSION AND NP OAKLEY, LLC (PARTIES): Consider a Litigation and Title Settlement Agreement between the California State Lands Commission and NP Oakley, LLC resolving a title dispute with respect to certain real property located adjacent to the San Joaquin River, City of Oakley, Contra Costa County. CEQA Consideration: statutory exemption. (W 27240; RA# 2019023) (A 11; S 7) (Staff: M. Wiemer, L. Calvo)

      

    Kapiloff Land Bank Trust Acquisition – no items

      

    External Affairs

     
    Granted Lands
    70CITY OF LONG BEACH (TRUSTEE): Review proposed tideland oil revenue expenditures in an amount not to exceed $4,600,989 by the City of Long Beach for four capital improvement projects located both on and adjacent to legislatively granted sovereign land in the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)
    71CITY OF MARTINEZ (TRUSTEE): Consider temporarily relieving the City of Martinez from a requirement to transmit 20 percent of the revenue generated from its granted lands to the State. CEQA Consideration: not a project. (G 02-02) (A 11; S 7) (Staff: M. Moser)

    VI.Informational Calendar
    72CALIFORNIA 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)

    VII.Regular Calendar 73-76
    73 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on efforts to develop the Commission’s 2021-2025 Strategic Plan and to solicit comments and suggestions from stakeholders. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: C. Connor, J. Lucchesi)
    74 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on the impact of the COVID-19 pandemic on the state’s local trustees of granted public trust lands and resources. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: R. Boggiano, S. Pemberton)
    75
    CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider a limited Delegation of Authority authorizing the Executive Officer to enter into need-based negotiated settlements with lessees and applicants adversely impacted by COVID-19 pandemic and related shelter-in-place orders to provide limited-term relief including rent deferral, waiver of penalty and interest, and deferral of application processing expenses; consider authorizing the Executive Officer to implement emergency rulemaking if determined necessary; consider authorizing short-term extensions for certain public agency leases. CEQA Consideration: not a project. (W9301) (A & S: Statewide) (Staff: M. Wiemer, B. Bugsch)
    Motion and Vote
    76 CALIFORNIA STATE LANDS COMMISSION: Consider adoption of “Making California’s Coast Resilient to Sea Level Rise: Principles for Aligned State Action,” a set of principles to be implemented by a variety of state agencies that reflect unified, effective action toward sea-level rise resilience grounded in best available science, partnerships, alignment, communications and local support. CEQA Consideration: not a project. (A & S: Statewide) (Staff: J. Lucchesi)
    Motion and Vote
    VIII. Public Comment

    IX. Commissioners’ Comments
      
    X.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
    - California State Lands Commission, et al. v. Martins Beach 1 LLC, et al.
    - Eugene Davis v. State of California and California State Lands Commission
    - Hollister Ranch Owners Association v. Xavier Becerra, et al.
    - 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
    - John W. Lebolt and Richard A. Lebolt v. City and County of San Francisco
    - 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.
    - People of the State of California, ex rel. the Regional Water Quality Control Board, San Diego Region v. International Boundary and Water Commission
    - Public Watchdogs v. California State Lands Commission
    - Renee Walton v. City and County of San Francisco; Port Commission of San Francisco, et al.
    - 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).