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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 4:00 PM on Thursday, June 11, 2020

REGULAR MEETING

Agenda

June 23, 2020

11:00 AM

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/82026734408?pwd=ZWtVb GExckkrVnh1NHU2eG43RmI3QT09  

Password: 771968

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 820 2673 4408


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 June 23 meeting agenda, the subject line of your email would read: "SUBJECT: 6/23/2020: 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: 6/23/2020: 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/82026734408?pwd=ZWtVbGExckkrVnh1NHU2eG43RmI3QT09
     Password: 771968
    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 820 2673 4408
   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: June 23, 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. 11:00 A.M. – Open Session

    II. Public Comment
     Public comments will be heard at 11:00 am 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 April 29, 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:

  •  AT&T Corporation (Lessee) Continuation of rent at $412,232 per year for a General Lease – Right-of-Way Use of sovereign land in the Pacific Ocean, offshore of Manchester State Beach, Mendocino County. (PRC 8203.1)

  • AT&T Corporation (Lessee) Continuation of rent at $115,042 per year for a General Lease – Right-of-Way Use of sovereign land in the Pacific Ocean, offshore of Montaña de Oro State Park, San Luis Obispo County. (PRC 8204.1)

  • Martin Resorts, Inc. (Lessee) Continuation of rent at $14,353 per year for a General Lease – Protective Structure Use located on sovereign land in the Pacific Ocean, adjacent to 2411, 2555, 2575, and 2651 Price Street, Pismo Beach, San Luis Obispo County. (PRC 4698.1)
  • V.  Consent Calendar 01-60
     
    The following items are considered to be noncontroversial and are subject to change at any time up to the date of the meeting.
    Items Removed
    Motion and Vote
    Land Management

    Northern Region
    01ANDREW D. ABRAMSON AND AMANDA K. ABRAMSON (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3860 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys not previously authorized by the Commission, removal of a third existing mooring buoy, and installation, use and maintenance of a boat lift. CEQA Consideration: categorical exemption. (A2366; RA# 2019158) (A 1; S 1) (Staff: L. Anderson)
    02ALAN K. AUSTIN AND MARIANNE P. AUSTIN, TRUSTEES OF THE AUSTIN FAMILY TRUST DATED AUGUST 6, 1997; AND BEAMING JOY LIMITED, A BVI LIMITED CORPORATION (LESSEE); ALAN K. AUSTIN AND MARIANNE P. AUSTIN, TRUSTEES OF THE AUSTIN FAMILY TRUST DATED AUGUST 6, 1997; AND ERIC S. O’ BRIEN AND SUZANNE D. O’ BRIEN, TRUSTEES OF THE O’ BRIEN FAMILY TRUST DATED DECEMBER 29, 2003 (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 5801.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 850 and 860 West Lake Boulevard, near Tahoe City, Placer County; for an existing joint-use pier, two boat lifts, and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 5801.1; A2368; RA# 2019170) (A 1; S 1) (Staff: S. Avila)
    03BEARSLIDE LAKE TAHOE, LLC, A NEVADA LIMITED LIABILITY COMPANY (LESSEE); 6M, LLC, A WASHINGTON LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease No. PRC 4857.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4480 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, boat hoist, sundeck with stairs, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4857.1; A2367; RA# 2019156) (A 1; S 1) (Staff: L. Anderson)
    04CALIFORNIA DEPARTMENT OF TRANSPORTATION – DISTRICT 3 (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Feather River, adjacent to the Feather River Bridge, near Marysville and Yuba City, Yuba and Sutter counties; for the Feather River Bridge Scour Repair Project. CEQA Consideration: Mitigated Negative Declaration, adopted by the California Department of Transportation, State Clearinghouse No. 2018102014, and adoption of a Mitigation Monitoring Program. (A2243; RA# 2019187) (A 3; S 4) (Staff: A. Franzoia)
    05CENTRAL VALLEY FLOOD PROTECTION BOARD (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, San Joaquin River, Cache Slough, Haas Slough, Elk Slough, Georgiana Slough, Lindsey Slough, and Steamboat Slough, in Colusa, Sacramento, San Joaquin, Solano, Stanislaus, Sutter, and Yolo counties; for construction, use and maintenance of existing levee erosion repair sites and bank stabilization. CEQA Consideration: Phases 1-3: categorical exemption; Phases 4-5: Mitigated Negative Declaration, adopted by the California Department of Water Resources, State Clearinghouse No. 2019049138, and adoption of a Mitigation Monitoring Program. (W27165; RA# 31417) (A 4, 9, 11, 12, 13; S 3, 4, 5, 6, 8) (Staff: M.J. Columbus)
    06COUNTY OF SHASTA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Anderson Creek, adjacent to Assessor’s Parcel Numbers 089-110-005-000 and 057-360-008-000, near Adobe Lane and Reading Island, near Cottonwood, Shasta County; for an existing two-lane bridge, known as the Adobe Road Bridge. CEQA consideration: categorical exemption. (Lease 3349.9; RA# 38315) (A 1; S 1) (Staff: A. Franzoia)
    07DAVID B. COWARD AND LINDA J. COWARD, AS TRUSTEES OF THE DAVID B. AND LINDA J. COWARD TRUST DATED OCTOBER 1, 1989; AND John F. Kautz and Kurt Kautz and Sandra Kautz (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8193 and 8201 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing joint-use pier, two boat lifts, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7258.1; A2223; RA# 2019050) (A 5; S 1) (Staff: J. Toy)
    08D. A. DABBAGH AND JEANNE M. DABBAGH, TRUSTEES OF THE D. A. AND JEANNE M. DABBAGH 1985 REVOCABLE FAMILY TRUST; DONALD R. JOHNSON AND LAURA K. JOHNSON, TRUSTEES OF THE DON AND LAURA JOHNSON TRUST; AND LINDA BULLOCK MERRIFIELD, TRUSTEE OF THE LINDA C. BULLOCK REVOCABLE TRUST AGREEMENT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3031 and 3035 Jameson Beach Road, near Camp Richardson, El Dorado County; for one existing mooring buoy previously authorized by the Commission; removal of an existing pier; construction of a multi-parcel joint-use pier; and use and maintenance of two existing freshwater intake pipelines and two mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (Lease 5263.1; RA# 2019011) (A 5; S 1) (Staff: A. Franzoia)
    09EUREKA READY MIX CONCRETE CO., INC. (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Numbers 201-221-009, 201-261-001, 106-221-001, 106-221-003, 106-221-004, and 106-221-005, near Fortuna, Humboldt County; for a seasonal bridge crossing. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 1-15-0204-A2. (Lease 7988.1; A2257; RA# 2019068) (A 2; S 2) (Staff: J. Toy)
    10GATES TAHOE HOUSE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1320 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, boat lift, sundeck with stairs, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5913.1; A2294; RA# 2019113) (A 1; S 1) (Staff: L. Anderson)
    11C. DON HUFF, JR., TRUSTEE OF THE EXEMPTION TRUST UNDER THE C. DON HUFF, JR. AND MARY K. HUFF FAMILY TRUST DATED NOVEMBER 10, 2003; AND C. DON HUFF, JR., TRUSTEE OF THE SURVIVOR'S TRUST UNDER THE C. DON HUFF, JR. AND MARY K. HUFF FAMILY TRUST DATED NOVEMBER 10, 2003 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4150 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier, boathouse with a pitched roof, and two mooring buoys previously authorized by the Commission, and an existing boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4229.1; A2036; RA# 17018) (A 1; S 1) (Staff: J. Toy)
    12HUMBOLDT REDWOOD COMPANY, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Numbers 205-061-002 and 205-351-030, near Scotia, Humboldt County; for a seasonal bridge crossing. CEQA Consideration: Negative Declaration and Addendum, adopted by the County of Humboldt, State Clearinghouse No. 1996042012. (Lease 7171.1; RA# 20418) (A 2; S 2) (Staff: J. Toy)
    13CHRISTOPHER H. LEGALLET AND MARIE LEGALLET, TRUSTEES OF THE LEGALLET TRUST DATED JULY 7, 2000 AND AMENDED AND RESTATED IN 2009 (APPLICANT): Consider amendment of Lease No. PRC 9295.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6956 Pomin Avenue, near Tahoma, Placer County; for construction of a pier, boat lift, ramp, and catwalk, removal of one existing mooring buoy; and continued use and maintenance of one existing mooring buoy and one freshwater intake pipeline. CEQA Consideration: categorical exemptions. (PRC 9295.1; A2370; RA# 2019146) (A 1; S 1) (Staff: S. Avila)
    14PAULA K. MATHIS, TRUSTEE OF THE PAULA K. MATHIS REVOCABLE TRUST DATED 11/17/2000; AND JEFF HAWKINS AND MEGAN MYERS, CO-TRUSTEES OF THE TAHOE TRUST U/T/A 12/30/2005 (LESSEE); 4970 WEST LAKE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; AND JEFF HAWKINS AND MEGAN MYERS, CO-TRUSTEES OF THE TAHOE TRUST U/T/A 12/30/2005 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 5652.1. a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4970 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse with a boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5652.1; A2175; RA# 2019021) (A 1; S 1) (Staff: J. Toy)
    15BRIAN C. MCCOSKER AND JACQUELINE S. MCCOSKER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3051 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 8792.1; A2203; RA# 2019039) (A 5; S 1) (Staff: Logan Anderson)
    16MERCER-FRASER COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Number 200-341-005, near Fortuna, Humboldt County; for a seasonal bridge crossing. CEQA Consideration: California Coastal Commission Coastal Development Permit No. 1-15-0277 and 1-15-0277-A1. (Lease 7760.1; A2154; RA# 2019020) (A 2; S 2) (Staff: J. Toy)
    17MERCER-FRASER COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor’s Parcel Numbers 106-041-015, 200-352-006, and 200-352-009, near Fortuna, Humboldt County; for a seasonal bridge crossing. CEQA Consideration: California Coastal Commission Coastal Development Permit Nos. 1-15-0277 and 1-15-0277-A1. (Lease 7797.1; A2170; RA# 2019020) (A 2; S 2) (Staff: J. Toy)
    18MICHAEL EDWARD SANDLER, TRUSTEE, OR HIS SUCCESSORS IN INTEREST, OF THE MICHAEL EDWARD SANDLER REVOCABLE TRUST DATED SEPTEMBER 28, 2006 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7150 North Lake Boulevard, Tahoe Vista, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8868.1; A2475; RA# 2019218) (A 1; S 1) (Staff: L. Anderson)
    19SONOMA COUNTY REGIONAL PARKS (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Russian River at Guerneville River Park, adjacent to Assessor’s Parcel Numbers 071-160-069 and 071-160-070, near the State Highway 116 Vehicle Bridge, Guerneville, Sonoma County; for construction, use, and maintenance of a nonmotorized boat ramp and rock slope protection. CEQA Consideration: Mitigated Negative Declaration, adopted by Sonoma County, State Clearinghouse No. 2004022066, and adoption of a Mitigation Monitoring Program. (A2337; RA# 2019142) (A 2; S 2) (Staff: S. Avila)
    20TAHOE LAKEVIEW, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); NICKSAM PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of penalty and interest; and acceptance of lease quitclaim deed for Lease No. PRC 8913.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 963 Lakeview Avenue, South Lake Tahoe, El Dorado County; for an existing pier, boat lift, and three mooring buoys; relocation of a catwalk; installation of a proposed boat lift; and removal of a fourth existing mooring buoy. CEQA Consideration: categorical exemptions. (Lease 8913.1; RA# 17118) (A 5; S 1) (Staff: S. Avila)
    21HERBERT L. WEINMAN AND BEVERLY B. WEINMAN, TRUSTEES UNDER THE HERBERT L. AND BEVERLY B. WEINMAN REVOCABLE INTER VIVOS TRUST DATED 12/14/83 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7480 North Lake Boulevard, near Tahoe Vista, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (Lease 6102.1; A2355; RA# 2019153) (A 1; S 1) (Staff: L. Anderson)

    Bay / Delta Region
    22DARREN WILLIAM BROCK, AS TRUSTEE OF THE DAWB TRUST, DATED MAY 17, 2004 (ASSIGNOR); JANELLE M. HOPPS, AS TRUSTEE OF THE VITZNAU TRUST, AND RYAN A. BAILY (ASSIGNEE): Consider assignment of Lease No. PRC 5720.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3505 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: not a project. (PRC 5720.1; A2547; RA# 2019260) (A 7; S 6) (Staff: J. Holt)
    23CALIFORNIA RESOURCES PETROLEUM CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 8874.1, a General Lease – Right-of-Way Use, of sovereign land in the bed of Sevenmile Slough, near Isleton, Sacramento County; for two natural gas pipelines. CEQA Consideration: not a project. (Lease 8874.1) (A 11; S 3) (Staff: D. Tutov)
    24CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2020 Category 2 Black Point benchmark rental rate for sovereign land in the Petaluma River near Black Point, Marin County. CEQA Consideration: not a project. (W27244 ) (A 10; S 2, 3) (Staff: V. Caldwell)
    25CITY OF SACRAMENTO (APPLICANT): Consider amendment of Lease No. PRC 9574.9, a General Lease – Public Agency Use, of sovereign land located in the American River between River Mile (RM) 23 and RM 13, near Rancho Cordova and Fair Oaks, Sacramento County; to include additional fish habitat restoration sites. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Sacramento, State Clearinghouse No. 2019069088. (PRC 9574.9; A2383; RA# 2019202) (A 6, 8; S 1) (Staff: D. Tutov)
    26BUCK KAMPHAUSEN (ASSIGNOR); PATRICK D. CRAIG AND KATHRYN A. CRAIG, TRUSTEES OF THE PATRICK D. CRAIG AND KATHRYN A. CRAIG FAMILY 2000 TRUST (ASSIGNEE): Consider assignment of Lease No. PRC 6021.1, a General Lease – Recreational Use, of sovereign land located in Mare Island Strait, adjacent to 8 1/2 Sandy Beach Road, near Vallejo, Solano County; for an existing deck and appurtenant facilities. CEQA Consideration: not a project. (PRC 6021.1; A2527; RA# 2019245) (A 14; S 3) (Staff: D. Tutov)
    27JOHN W. KNICKERBOCKER, TRUSTEE OF THE JOHN W. KNICKERBOCKER TRUST DATED DECEMBER 8, 2014 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Steamboat Slough, adjacent to 14153 Grand Island Road, near Walnut Grove, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 6850.1; A2526; RA# 2019244) (A 11; S 3) (Staff: J. Holt)
    28LESLIE F. LYMAN, TRUSTEE OF THE LESLIE F. LYMAN TRUST DATED FEBRUARY 19, 2009 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13600 State Highway 160, near Walnut Grove, Sacramento County; for an existing covered boat dock, two personal watercraft ramps, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8580.1; A2369; RA# 2019154) (A 11; S 3) (Staff: G. Asimakopoulos)
    29MARK E. MORAIS AND LINDA S. MORAIS, TRUSTEES, OR THEIR SUCCESSORS IN INTEREST, OF THE MORAIS FAMILY TRUST DATED SEPTEMBER 15, 2014 (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the North Mokelumne River, adjacent to 14743 Walnut Grove-Thornton Road, Walnut Grove, Sacramento County; for an accommodation dock and appurtenant facilities not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2546; RA# 2019262) (A 11; S 3) (Staff: V. Caldwell)
    30KAREN PATRICK AND WILLIAM W. JACKSON, AS CO-TRUSTEES OF THE JANA L. JACKSON REVOCABLE TRUST DATED MARCH 4, 1994 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2211 Garden Highway, Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5726.1; A2418; RA# 2019217) (A 7; S 6) (Staff: J. Holt)
    31PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2020040266, and adoption of a Mitigation Monitoring Program and consider amendment of Lease No. PRC 5438.1-B, a General Lease – Right-of-Way Use, of sovereign land in the San Joaquin River, near Patterson, Stanislaus County; to install a natural gas pipeline, and decommission and remove an existing natural gas pipeline. (PRC 5438.1-B; A2043; RA# 24618) (A 31; S 14) (Staff: M. Schroeder)
    32SFPP, L.P. (LESSEE): Consider amendment of Lease No. PRC 9402.1, a General Lease – Right-of-Way Use, of sovereign land in various waterways, in various counties; to install a petroleum pipeline and remove two existing pipelines in Pacheco Creek, near Concord, Contra Costa County. CEQA Consideration: statutory exemption. (PRC 9042.1; A2420; RA# 2019178) (A 14; S 7) (Staff: M. Schroeder)
    33THOMAS G. STUBBS (ASSIGNOR); CHRISTINE SCHULTZ AND ALAN D. COLLENETTE (ASSIGNEE): Consider assignment of Lease No. PRC 5321.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Corte Madera Creek, adjacent to 19 Boardwalk One, near Larkspur, Marin County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 5321.1; A2302; RA# 2019091) (A 10; S 2) (Staff: J. Holt)
    34THE WOODBRIDGE GOLF & COUNTRY CLUB, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Mokelumne River, adjacent to 800 East Woodbridge Road, Woodbridge, San Joaquin County; for an existing pedestrian bridge. CEQA Consideration: categorical exemption. (Lease 5028.1; A2327; RA# 2019144) (A 9; S 5) (Staff: J. Holt)
    Central / Southern Region
    35BOLSA CHICA CONSERVANCY (LESSEE/APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 8685.9 a General Lease – Other, and application for a General Lease – Other, of sovereign land located in the Bolsa Chica lowlands, adjacent to 3842 Warner Avenue, Huntington Beach, Orange County; for continued use and the removal and replacement of an existing interpretive center. CEQA Consideration: categorical exemptions. (Lease 8685.9; A2495; RA# 2019264) (A 72; S 34) (Staff: K. Connor)
    36CALIFORNIA 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 Pacific Ocean, between Big Sycamore Canyon and Point Sand Dune, near Point Mugu, Ventura County; for repairs to Pacific Coast Highway/Highway 1. CEQA Consideration: categorical exemption. (A2029; RA# 24918) (A 44; S 27) (Staff: D. Simpkin)
    37CITY OF MENDOTA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Fresno Slough, near Mendota, Fresno County; for removal of an existing bridge not previously authorized by the Commission; and the construction, use, and maintenance of a bridge and a water pipeline. CEQA Consideration: Environmental Impact Statement/ Environmental Impact Report certified by the California State Lands Commission, State Clearinghouse No. 2009072044, and Addendum adopted by the City of Mendota. (W27079; RA# 07118) (A 31; S 12) (Staff: R. Collins)
    38DONALD G. GOODWIN, TRUSTEE OF THE DONALD G. GOODWIN LIVING TRUST DATED DECEMBER 23, 1996 (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 16492 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (Lease 3164.1; A2544; RA# 2019258) (A 72; S 34) (Staff: L. Pino)
    39GERALD A. JONES, TRUSTEE OF THE GERALD A. JONES AND MARILYN L. JONES REVOCABLE TRUST, DATED SEPTEMBER 12, 1985 (LESSEE) STEVEN A. LOVATO AND KAREN L. LOVATO, TRUSTEES OF THE STEVEN A. LOVATO AND KAREN L. LOVATO REVOCABLE TRUST, DATED FEBRUARY 22, 2001 (APPLICANT): Consider termination of Lease No. PRC 3079.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3442 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 3079.1; A2472; RA# 2019188) (A 72; S 34) (Staff: K. Connor)
    40NAOKI KAWAI (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16807 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 4097.1; A2210; RA# 2019108) (A 72; S 34) (Staff: K. Connor)
    41RICHARD G. LEWIS AND SANDRA A. LEWIS, CO-TRUSTEES OF THE LEWIS FAMILY TRUST ESTABLISHED SEPTEMBER 18,1991 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16472 Malden Circle, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 3563.1; A2312; RA# 2019103) (A 72; S 34) (Staff: K. Connor)
    42WARDNER JASON NEZAT AND CAROL ANN NEZAT (APPLICANT): Consider application for a General Lease – Protective Structure Use of sovereign land located adjacent to 205 Pacific Avenue, Solana Beach, San Diego County; for a seacave/notch fill. CEQA Consideration: categorical exemption. (Lease 8185.1; A2334; RA# 2019121) (A 78; S 39) (Staff: D. Simpkin)
    43SON NGUYEN AND THUY DUONG LE (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16852 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. (W27015; A2095; RA# 28418) (A 72; S 34) (Staff: K. Connor)
    44ALASTAIR OLDFIELD, TRUSTEE OF THE OLDFIELD TRUST DATED SEPTEMBER 8, 1997 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16571 Carousel Lane, Huntington Beach, Orange County; for an existing boat dock. CEQA Consideration: categorical exemption. (Lease 4098.1; A2201; RA# 2019236) (A 72; S 34) (Staff: K. Connor)
    45PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8877.1, a General Lease – Right-of-Way Use, of sovereign land located in the bed of the Kings River, adjacent to Fresno County Assessor's Parcel Numbers 365-072-13T, 19T, and 20T, Reedley, Fresno County; for overhead transmission lines. CEQA Consideration: not a project. (PRC 8877.1) (A 31; S 14) (Staff: K. Foster)
    46PARADISE COVE LAND COMPANY, LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean at Paradise Cove, Malibu, Los Angeles County; for an existing pier. CEQA Consideration: categorical exemption. (Lease 391.1; RA# 11718) (A 50; S 27) (Staff: D. Simpkin)
    47ELSIE SUE PIERSON, CO-TRUSTEE OF THE PIERSON FAMILY TRUST, UDT DATED MARCH 25, 2004 (LESSEE); HUMBERTO S. MENDEZ AND ANAMARY A. MENDEZ, TRUSTEES OF THE MENDEZ TRUST DATED JULY 27, 2016 (APPLICANT): Consider rescission of authorization for assignment of Lease No. PRC 3166.1, termination of Lease No. PRC 3166.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16522 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 3166.1; A2305; RA# 2019095) (A 72; S 34) (Staff: K. Connor)
    48STEPHEN W. PROCHNOW AND KAREN E. PROCHNOW AS CO-TRUSTEES OF THE PROCHNOW LIVING TRUST ESTABLISHED NOVEMBER 30, 1999 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Midway Channel of Huntington Harbour, adjacent to 3472 Gilbert Drive, 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 3252.1; RA# 00513) (A 72; S 34) (Staff: K. Connor)
    49JEFFREY READ GRETHER AND BETSEY GRETHER CHILDREY, AS CO-TRUSTEES OF THE GRETHER RESIDENCE TRUST DATED MAY 9, 2003 (ASSIGNOR); RAYMOND WANG AND SHIRLEY XIAOLING WANG, TRUSTEES OF THE WANG FAMILY REVOCABLE TRUST DATED MARCH 30, 2015 (ASSIGNEE): Consider assignment of Lease No. PRC 3855.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16795 Bolero Lane, Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. CEQA Consideration: not a project. (PRC 3855.1; A2195; RA# 2019034) (A 72; S 34) (Staff: K. Connor)
    50RTI INFRASTRUCTURE, INC. (APPLICANT): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2020040309, adoption of a Mitigation Monitoring Program, and consider application for a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, Pismo State Beach, Grover Beach, San Luis Obispo County; for installation, use, and maintenance of four steel conduits and one fiber-optic cable. (W27214; RA# 12018) (A 35; S 17) (Staff: D. Simpkin)
    51ROBERT G. SEBRING AND GAIL SEBRING, TRUSTEES OF THE SEBRING FAMILY TRUST, DATED JANUARY 10, 2002 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16402 Grimaud Lane, Huntington Beach, Orange County; for an existing cantilevered deck. CEQA Consideration: categorical exemption. (Lease 8881.1; A2499; RA# 2019214) (A 72; S 34) (Staff: K. Connor)
    School Lands
    52IP ATHOS, LLC and IP ATHOS II, LLC (APPLICANT): Consider amendment to Lease No. PRC 9579.2, a General Lease – Right-of-Way Use, of State-owned school land located in Section 16, Township 5 South, Range 16 East, SBM, northeast of Desert Center, Riverside County; to add a co-lessee. CEQA Consideration: not a project. (PRC 9579.2; A2514; RA# 2019221) (A 56; S 28) (Staff: R. Collins)
    53SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8880.2, a General Lease – Right-of-Way Use, of State school land within a portion of Section 36, Township 5 South, Range 15 East, SBM, near Desert Center, Riverside County; for an electrical transmission line and appurtenant facilities. CEQA Consideration: not a project. (PRC 8880.2) (A 56; S 28) (Staff: K. Foster)
    Mineral Resources Management
    54BIG BEAU SOLAR, LLC (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit on State school land, Assessor’s Parcel Number 474-131-04, located within Section 34, Township 10 North, Range 14 West, SBBM, Kern County. CEQA Consideration: categorical exemption. (A2599; RA# 2019290) (A 36; S 16) (Staff: R. B. Greenwood)
    55FORT CADY CALIFORNIA CORPORATION (APPLICANT): Consider application for a Mineral Prospecting Permit for borates and minerals other than oil, gas, or geothermal resources, sand and gravel, Assessor’s Parcel Number 0529-251-04, containing approximately 269 acres of State Reserved Mineral Interest school land, located within Section 36, Township 8 North, Range 5 East, SBM, approximately 16 miles southeast of Newberry Springs, San Bernardino County. CEQA Consideration: categorical exemption. (W 40991; RA# 27516) (A 33; S 16) (Staff: R. Lee)

    Marine Environmental Protection – no items

    Administration – no items

    Legal

    56CHE SHENG CHAO AND WEI YUAN CHAO; KEITH KAI TSU AND CARMELITA KO; BURK H. CHUNG AND MARY A.L. CHUNG; CHARLES NIP AND PATRICIA NIP; RAYMOND K. LI AND CHI F. LI; AND KWOK HUNG SZETO AND NIKKI SZETO; AND BURLINGAME BAY ASSOCIATES (LESSEES): Consider amendments, through the use of settlement agreements, to defer rent for the following leases financially impacted by COVID-19: Che Sheng Chao and Wei Yuan Chao et al., Lease No. PRC 4683.1, a General Lease – Commercial Use for a commercial parking lot adjacent to San Francisco Bay in Burlingame, San Mateo County; and Burlingame Bay Associates, Lease No. PRC 4687.1, a General Lease – Commercial Use for a restaurant and associated facilities adjacent to San Francisco Bay in Burlingame, San Mateo County. CEQA Consideration: not a project. (PRC 4683.1; PRC 4687.1; W9301) (A 22; S 13) (Staff: K. Foster, M. Wiemer, B. Bugsch)
    57

    CALIFORNIA STATE LANDS COMMISSION AND THE CITY OF LONG BEACH (PARTIES): Consider approval of the proposed 2020 Long Beach Tidelands Dry Gas Price Agreement, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W503.2118) (A 70; S 33, 34) (Staff: J. Fabel, M. Wiemer)

    58CALIFORNIA STATE LANDS COMMISSION, JEREL D. ELLIOTT, JR., SACRAMENTO COUNTY SHERIFF, MARINE ENFORCEMENT DETAIL (PARTIES): Consider rescinding the authorization to take title to and remove and dispose of an abandoned vessel; authorize the Executive Officer in cooperation with the Office of the Attorney General to bring any appropriate civil action against the registered owner of the vessel Jerel D. Elliott, Jr., and any other potentially responsible party, to remove and dispose of abandoned Vessel CF 5601 CK or to recoup costs related to its removal and disposal; direct staff to seek funds that can be expended to remove and dispose of Vessel CF 5601 CK and, if such funds are found and the Executive Officer determines it to be financially prudent and in the State’s best interests, to contract for removal and disposal of the 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)

    Kapiloff Land Bank Trust Acquisition – no items

      

    External Affairs

     
    Granted Lands
    59 CITY OF LONG BEACH (TRUSTEE): Review proposed tideland oil revenue expenditure in an amount not to exceed $300,000 by the City of Long Beach for one capital improvement project located on legislatively granted sovereign land 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)
    60SAN FRANCISCO PORT COMMISSION, CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider a Public Trust Land Exchange Agreement involving public streets located within the City and County of San Francisco. CEQA Consideration: Mitigated Negative Declaration, adopted by the San Francisco Planning Department, State Clearinghouse No. 2019119077, and adoption of a Mitigation Monitoring Program. (G 11-01) (A 17; S 11) (Staff: R. Boggiano, E. Kennedy)

    VI.Informational Calendar 61-62
    61CALIFORNIA 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)

    62CALIFORNIA STATE LANDS COMMISSION: Report on the continued monitoring of possible subsidence, Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 10442, W 16001) (A 70; S 33, 34) (Staff: R. B. Greenwood)

    VII.Regular Calendar 63-65
    63 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, B. Stoddard, K. Robinson-Filipp)
    64
    LONE PINE PAIUTE-SHOSHONE RESERVATION, CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider authorization, as trustee of the School Land Bank Fund, for the issuance of a patent to the Lone Pine Paiute-Shoshone Reservation of 38.75 gross acres, more or less, of State-owned school land located in Section 36, Township 18 South, Range 36 East, MDM, north of Cartago, Inyo County. CEQA Consideration: statutory exemption. (SA5773) (A 26; S 8) (Staff: D. Simpkin)
    Motion and Vote
    65 ORNI 5 LLC (APPLICANT): Consider issuance of two negotiated state geothermal resources leases, covering approximately 2,739 acres combined of school or lieu lands (owned in fee), and State Reserved Mineral Interest (RMI) land; the first lease covers approximately 2,016 acres, Assessor's Parcel Numbers 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, and 017-050-013, located within Sections 32 and 34, Township 10 South, Range 10 East, and within Sections 4 and 10, Township 11 South, Range10 East, SBM (Lease A2079); the second lease covers approximately 723 acres Assessor’s Parcel Numbers 017-340-011 and 017-340-018, located within Sections 10 and 16, Township 11 South, Range 10 East, SBM (Lease A2230), southwest of the Salton Sea Geothermal field, located within the Truckhaven area, Imperial County. CEQA Consideration: Mitigated Negative Declaration adopted by Imperial County, State Clearinghouse No. 2019119033. (A2079, A2230; RA# 25714) (A 56; S 40) (Staff: V. Perez, N. Saito)
    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.
  • Public Watchdogs v. California State Lands Commission
  • San Francisco Baykeeper, Inc. v. State Lands Commission
  • San Joaquin River Exchange Contractors Water Authority v. State of 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).