California State Lands Commission

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Betty T. Yee, State Controller, Chair

Eleni Kounalakis, Lieutenant Governor, Member

Keely Bosler, Director of Department of Finance, Member

Original Agenda Posted 2:30 PM on Friday, February 14, 2020

REGULAR MEETING

Agenda

VOTING RECORD

February 28, 2020

City of Long Beach

411 West Ocean Boulevard

Civic Chambers

Long Beach, California 90802

1:00 PM

Live webcast available at www.cal-span.org

COMMISSIONERS PRESENT:

·         BETTY T. YEE, State Controller

·         ELENI KOUNALAKIS, Lieutenant Governor (Matt Dumlao, Environmental Policy Advisor and Alternate, participated for the adjournment of the open meeting)  

·         GAYLE MILLER, Chief Deputy Director and Alternate for Director of the Department of Finance, Keely Bosler

VOTE:

·         THE MINUTES OF THE DECEMBER 6, 2019 AND FEBRUARY 4, 2020 MEETINGS WERE APPROVED BY A VOTE OF 3-0 (YEE-YES; KOUNALAKIS-YES; MILLER-YES)

CONSENT CALENDAR:

·         CONSENT ITEMS 30, 42, AND 52 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEMS 01-29, 31-41, 43-51, 53, AND 54 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE-YES; KOUNALAKIS-YES; MILLER-YES)

INFORMATIONAL CALENDAR:

·         ITEM 55 – WAS INFORMATIONAL – NO VOTE REQUIRED

REGULAR CALENDAR:

·         ITEM 56 – PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 57 – PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 58 – PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 59 – STAFF PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         ITEM 60 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (YEE-YES; KOUNALAKIS-YES; MILLER-ABSTAIN)

·         ITEM 61 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (YEE-YES; KOUNALAKIS-YES; MILLER-ABSTAIN)

·         ITEM 62 – STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (YEE-YES; KOUNALAKIS-YES; MILLER-ABSTAIN)

Meeting Procedures

Speaker sign-up and time limits

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

Access to meetings

If you need reasonable accommodation to conduct business with the Commission for a disability, as defined by the Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the Commission at 916.574.1800 or by email to cslc.commissionmeetings@slc.ca.gov 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 to cslc.commissionmeetings@slc.ca.gov at least five days prior to the meeting to arrange for an interpreter.

Staff reports and exhibits

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

Submission of written materials

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

Visual presentations/materials

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

Notification of meetings and agendas

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

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 PM – 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 December 6, 2019 and February 4, 2020 meetings

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 Corp. (Lessee): Continuation of rent at $130,880 per year for a General Lease – Non-Exclusive Right-of-Way Use located on sovereign land in the Pacific Ocean, offshore Montańa de Oro State Park, San Luis Obispo County. (PRC 8154.1)

·         CALNEV Pipe Line, LLC (Lessee): Continuation of rent at $3,871 per year for a General Lease – Right-of-Way Use located on school land southwest of Valley Wells, San Bernardino County. (PRC 2702.2)

·         El Paso Natural Gas Company (Lessee): Continuation of rent at $9,213 per year for a General Lease – Right-of-Way Use located on indemnity school land southeast of Barstow, San Bernardino County. (PRC 7527.2)

·         David Ingram and Mary Ingram (Lessee): Continuation of rent at $269 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in Sacramento River adjacent to 7045 Garden Highway, Sacramento, Sacramento County. (PRC 5523.1)

·         PC Landing Corp. (Lessee): Continuation of rent at $274,822 per year for a General Lease – Non-Exclusive Right-of-Way Use located on sovereign land in the Pacific Ocean, offshore of the city of Grover Beach, San Luis Obispo County. (PRC 8152.1)

·         SFPP, L.P. (Lessee): Continuation of rent at $6,051 per year for a General Lease – Right-of-Way Use located on indemnity school land northwest of Niland, Imperial and Riverside counties. (PRC 8150.2)

V.         Consent Calendar 01-54 

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

Land Management

Northern Region

  01        JOHN H. BOTTOMLEY III AND MARION W. BOTTOMLEY, TRUSTEES (AND THEIR SUCCESSORS IN TRUST) OF THE BOTTOMLEY RESIDENTIAL TRUST U/A/D SEPTEMBER 24, 1997 (LESSEE); DAVID J. MOELLER AND ANN J. MOELLER (APPLICANT): Consider waiver of rent, penalty, and interest; acceptance of a lease quitclaim deed for Lease No. PRC 4483.1, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4694 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys, and reconstruction of a boat lift. CEQA Consideration: categorical exemption. (Lease 4483.1; A2173; RA# 2019018) (A 1; S 1) (Staff: S. Avila)
Exhibits A & B Revised 02/27/2020

  02        CALIFORNIA WATER SERVICE COMPANY (LESSEE): Consider revision of rent for Lease No. PRC 5852.1, a General Lease – Right-of-Way Use, of sovereign land in the Feather River within Sections 7 and 18, Township 19 North, Range 4 East, MDM, near Oroville, Butte County; for an existing water pipeline attached to the Table Mountain Boulevard Bridge. CEQA Consideration: not a project. (PRC 5852.1) (A 3; S 4) (Staff: N. Lee)

  03        CITY OF POINT ARENA (APPLICANT): Consider application for a General Lease –Public Agency Use, of sovereign land located in the Pacific Ocean at Arena Cove, adjacent to 810 Port Road, Point Arena, Mendocino County; for an existing fishing pier and 17 mooring buoys previously authorized by the Commission; and use and maintenance of two existing boat hoists, two product hoists, small office with an adjoining public restroom and shower facility, stairs, gangway, adjustable boarding platform, and National Oceanic and Atmospheric Administration weather and tidal station not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 194.1; RA# 39214) (A 2; S 2) (Staff: A. Franzoia)

  04        GAIL COTTON HIGH, TRUSTEE OF THE GAIL COTTON HIGH TRUST UNDER AGREEMENT DATED APRIL 9, 2001; ROBERT L. SPENCE, AS TRUSTEE OF THE TRUST FBO ALEXANDER L. SPENCE UNDER THE KRISTI COTTON SPENCE QUALIFIED PERSONAL RESIDENCE TRUST; ROBERT L. SPENCE, AS TRUSTEE OF THE TRUST FBO BROOKSLEY SPENCE WYLIE UNDER THE KRISTI COTTON SPENCE QUALIFIED PERSONAL RESIDENCE TRUST; ROBERT L. SPENCE, AS TRUSTEE OF THE TRUST FBO KIMBERLY SPENCE SHAPIRO UNDER THE KRISTI COTTON SPENCE QUALIFIED PERSONAL RESIDENCE TRUST; KENNETH G. HIGH III, AS TRUSTEE OF THE TRUST FBO KENNETH G. HIGH III UNDER THE GAIL COTTON HIGH 2009 TAHOE QUALIFIED PERSONAL RESIDENCE TRUST; AND TANYA B. HIGH MILLER AS TRUSTEE OF THE TRUST FBO TANYA B. HIGH UNDER THE GAIL COTTON HIGH 2009 TAHOE QUALIFIED PERSONAL RESIDENCE TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9872 and 9880 Pilot Circle, near Brockway, Placer County; for an existing joint-use pier, boathouse with boat hoist, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 6526.1; A2353; RA# 2019130) (A 1; S 1) (Staff: L. Anderson)

  05        DENNIS B. DAUGHTERS, TRUSTEE OF DENNIS AND NANCY DAUGHTERS FAMILY TRUST DATED FEBRUARY 18, 2000 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8445 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 7777.1; A 2344; RA# 2019122) (A 5; S 1) (Staff: L. Anderson)

  06        DONALD EVERETT RHOADES, KAREN HOFFMAN GILHULY, AND SHEILA HOFFMAN LEE (APPLICANT): Consider an application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4260 West Lake Boulevard, near Homewood, Placer County; for an existing pier, boathouse, and boat hoist previously authorized by the Commission; and one existing mooring buoy, a sundeck with stairs, and one boat hoist not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4225.1; A2340; RA# 31515) (A 1; S 1) (Staff: M.J. Columbus)

  07        LORRAINE K. FURCHNER HOWARD, TRUSTEE, OR HER SUCCESSORS IN TRUST, OF THE LKFH TRUST, UNDER THE FURCHNER FAMILY REVOCABLE LIVING TRUST OF 1994, DATED FEBRUARY 23, 1994; AND NICHOLAS ALLEN FURCHNER, TRUSTEE, OR HIS SUCCESSORS IN TRUST, OF NAF TRUST, UNDER THE FURCHNER FAMILY REVOCABLE LIVING TRUST OF 1994, DATED FEBRUARY 23, 1994 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3250 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8669.1); (RA# 31515); (A 1; S 1) (Staff: M.J. Columbus)

  08        PETER GEREMIA, TRUSTEE OF THE GEREMIA FAMILY TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3600 Idlewild Way, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8887.1; A2331; RA# 2019114) (A 1; S 1) (Staff: S. Avila)

  09        TIMOTHY LEIGH HEYBOER AND LISA JO HEYBOER, TRUSTEES OF THE HEYBOER FAMILY 2018 REVOCABLE TRUST U/D/T DATED MARCH 27, 2018; VIRGINIA H. KNIGHT, TRUSTEE OF VIRGINIA KNIGHT LIVING TRUST; ASPEN CABIN LLC, A CALIFORNIA LLC; TAHOMA ASSOCIATES, A GENERAL PARTNERSHIP; W. HOWARD WELLS AND PATRICIA A. WELLS, CO-TRUSTEES OF THE W. HOWARD WELLS AND PATRICIA A. WELLS REVOCABLE TRUST; RUSSELL W. SKINNER AND TRACY K. SKINNER; JENNIFER FITZGERALD AND JAMES FITZGERALD, TRUSTEES OF THE JAMES D. AND JENNIFER E. FITZGERALD LIVING TRUST DATED SEPTEMBER 17, 2018; AND CHRISTOPHER W. KAHN AND FLOREINE R. KAHN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7442 and 7452 North Lake Boulevard, near Tahoe Vista, Placer County; for six existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W20846; RA# 27612) (A 1; S 1) (Staff: A. Franzoia)

  10        SHARON JENNINGS, TRUSTEE OF THE QUALIFIED EXEMPT TERMINABLE INT. PROPERTY TR CRT UNDER THE BRYAN C. & SHARON JENNINGS RVOC LIV. TR DATED 10/9/92; SHARON JENNINGS, TRUSTEE OF THE QUALIFIED NON-EXEMPT TERM. INT. PROPERTY TR CRT UNDER THE BRYAN C. AND SHARON JENNINGS RVOC LIV. TR 10/9/92; SHARON JENNINGS, TRUSTEE OF THE BYPASS TRUST CREATED UNDER THE BRYAN C. & SHARON JENNINGS RVOC LIVING TR 10/9/92; CHRISTOPHER B. JENNINGS, TRUSTEE OF THE CHRISTOPHER B. JENNINGS IRREVOCABLE TRUST DATED 5/16/11; AND MICHAEL C. JENNINGS, TRUSTEE OF THE MICHAEL C. JENNINGS IRREVOCABLE TRUST DATED 5/16/11 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8429 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3871.1; A2313; RA# 2019104) (A 5; S 1) (Staff: S. Avila)

  11        CARL JORDAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5638 Lakeville Highway, near Petaluma, Sonoma County; for an existing pier with covered berth and six unattached pilings. CEQA Consideration: categorical exemption. (Lease 5693.1; RA# 22518) (A 10; S 3) (Staff: J. Toy)

  12        TODD J. KINION AND PATRICE A. KINION, AS TRUSTEES OF THE KINION FAMILY TRUST UNDER AGREEMENT DATED JUNE 7, 2006 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8387 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5554.1; RA# 10418) (A 5; S 1) (Staff: J. Toy)

  13        BRUCE MCLELLAN AND JANET MCLELLAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6230 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2315; RA# 2019106) (A 1; S 1) (Staff: S. Avila)

  14        RECLAMATION DISTRICT 2140 (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, beneath the Gianella Bridge at Highway 32, Hamilton City, Glenn County; for installation, use, and maintenance of rock slope protection and restoration of habitat. CEQA Consideration: Environmental Impact Report, certified by the Reclamation Board (now the Central Valley Flood Protection Board), State Clearinghouse No. 2002122048, and Addendum adopted by Reclamation District 2140, and adoption of Mitigation Monitoring Program and Statement of Findings. (W27188; RA# 02318) (A 3; S 4) (Staff: S. Avila)

  15        RMC PACIFIC MATERIALS, LLC, SUCCESSOR BY CONVERSION OF RMC PACIFIC MATERIALS, INC. (LESSEE): Consider acceptance of a lease quitclaim deed and termination of Lease No. PRC 1992.1, a General Lease – Industrial Use, of sovereign land located in the Sacramento River, adjacent to 1501 South River Road, City of West Sacramento, Yolo County; for a concrete wharf and appurtenant facilities. CEQA Consideration: not a project. (PRC 1992.1; RA# 04518); (A 7; S 6) (Staff: M.J. Columbus)

  16        STEVEN J. TONSFELDT AND CHRISTINE D. TONSFELDT (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8775 Rubicon Drive, near Tahoma, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5729.1; RA# 14216) (A 5; S 1) (Staff: J. Toy)

Bay / Delta Region

  17        JOHN R. AREIAS AND JULIE NOEL SANDINO (APPLICANT): Consider delegating authority to the Executive Officer for consideration of an application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13950 State Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock, personal watercraft float, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 7692.1; A2158; RA# 2019009) (A 11; S 3) (Staff: G. Asimakopoulos, E. Kennedy)

  18        BRANNAN ISLAND, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNOR); 5 BROS MARINA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (ASSIGNEE): Consider assignment of Lease No. PRC 6855.1, a General Lease – Commercial Use, of sovereign land located in Seven Mile Slough, adjacent to 1200 Brannan Island Road, near Isleton, Sacramento County; for an existing commercial marina and appurtenant facilities. CEQA Consideration: not a project. (PRC 6855.1; A2249; RA# 2019149) (A 11; S 3) (Staff: G. Asimakopoulos)

  19        CALIFORNIA RESOURCES PRODUCTION CORP. (LESSEE): Consider revision of rent for Lease No. PRC 4270.1, a General Lease – Right-of-Way Use, of sovereign land in Roaring River Slough and Grizzly Slough at Van Sickle Island, Solano County; for an existing natural gas pipeline and water pipeline. CEQA Consideration: not a project. (PRC 4270.1) (A 11; S 3) (Staff: N. Lavoie)

  20        DONALD THAD CLARK, TRUSTEE OF THE DONALD THAD CLARK TRUST, DATED JUNE 12, 2009 (LESSEE); CARA A. PELLEGRINI, TRUSTEE OF THE CARA A. PELLEGRINI LIVING TRUST (APPLICANT): Consider termination of Lease No. PRC 5378.1, a General Lease – Recreational Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 208 1st Street, Isleton, Sacramento County; for two existing boat docks, one debris deflector, four pilings, and ramp previously authorized by the Commission, and existing bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 5378.1; A2184; RA# 2019026) (A 11; S 3) (Staff: J. Holt)

  21        DELTA MARINA YACHT HARBOR INC. (LESSEE): Consider revision of rent to Lease No. PRC 3141.1, a General Lease – Commercial Use, of sovereign land located in the Sacramento River adjacent to 120 Marina Drive, Rio Vista, Solano County; for an existing restaurant accommodation dock, fishing pier, appurtenant facilities, and bank protection. CEQA Consideration: not a project. (PRC 3141.1) (A 11; S 3) (Staff: L. Pino)

  22        CHRISTOPHER C. FOGARTY AND MELISSA FOGARTY (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6047 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5949.1; A2286; RA# 02314) (A 7; S 6) (Staff: G. Asimakopoulos)

  23        LINDA J. FOLEY, TRUSTEE OF THE FOLEY TRUST DATED JULY 26, 2019 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River adjacent to 4181 Garden Highway, Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5788.1; A2292; RA# 2019089) (A 7; S 6) (Staff: L. Pino)

  24        GEORGIA-PACIFIC GYPSUM, LLC (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land located in the San Joaquin River, adjacent to 801 Minaker Drive, near Antioch, Contra Costa County; for maintenance dredging of a maximum of 53,000 cubic yards of sediment material with a single knockdown episode after the maintenance dredging episode. CEQA Consideration: categorical exemption. (Lease 8965.9; A2207; RA# 2019079) (A 11; S 7) (Staff: D. Tutov)

  25        KATHRYN K. JACKSON, THOMAS B. KLEIN, AND STEVEN D. KLEIN, CO-TRUSTEES OF THE SURVIVOR’S TRUST C/U/T BUD D. KLEIN AND JANE G. KLEIN REVOCABLE TRUST AGREEMENT DATED OCTOBER 6, 2005 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the historic bed of the San Joaquin River, adjacent to 11 Atherton Island, Stockton, San Joaquin County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 8851.1; A2188; RA# 2019029) (A 13; S 5) (Staff: J. Holt)

  26        BRITT LEE JOHNSON, TRUSTEE OF THE BRITT LEE JOHNSON REVOCABLE TRUST DATED DECEMBER 12, 2006 (LESSEE); MARK JUNGKEIT AND KAREN JUNGKEIT (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 4621.9, a General Lease – Recreational and Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7105 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 4621.1; A2164; RA# 2019015) (A 7; S 6) (Staff: G. Asimakopoulos)

  27        KEVIN KAY AND KELLI A. KAY, AS TRUSTEES OF THE KAY REVOCABLE LIVING TRUST (LESSEE); EDDIE ALBERT SANCHEZ AND TAMMY LEE SANCHEZ (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease No. PRC 6670.1, a General Lease – Recreational and Protective Structure Use, and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4229 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 6670.1; A2293; RA# 2019134) (A 7; S 6) (Staff: G. Asimakopoulos)

  28        LAS GALLINAS VALLEY SANITARY DISTRICT (LESSEE): Consider amendment to Lease No. PRC 6201.9, a General Lease – Public Agency Use, of sovereign land located in and adjacent to San Pablo Bay, near San Rafael, Marin County; to include the use and maintenance of two existing outfall pipelines, replacement of an existing headwall structure, and restoration of a levee embankment behind the headwall structure. CEQA Consideration: categorical exemption. (PRC 6201.9; A2200; RA# 2019048) (A 10; S 2) (Staff: M. Schroeder)

  29        JOHN C. MCGUINNESS AND KATHLEEN A. MCGUINNESS, AS CO-TRUSTEES OF THE JOHN C. MCGUINNESS AND KATHLEEN A. MCGUINNESS REVOCABLE LIVING TRUST DATED OCTOBER 20, 2008 (ASSIGNOR); TURNER CUT RESORT AND MARINA INC., A CALIFORNIA CORPORATION (ASSIGNEE): Consider assignment of Lease No. PRC 4080.1, a General Lease – Commercial Use, of sovereign land located in Whiskey Slough, adjacent to 12864 Neugebauer Road, near Stockton, San Joaquin County; for an existing commercial marina. CEQA Consideration: not a project. (PRC 4080.1; A2054; RA# 09118) (A 13; S 5) (Staff: J. Holt)

  30        PORT 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)
Removed from agenda 02/18/2020

  31        JANICE A. RAMOS, AS TRUSTEE OF THE JANICE A. RAMOS REVOCABLE LIVING TRUST, DATED MAY 28, 2009, AND JANICE A. RAMOS (LESSEE); CHARMAINE RAMOS (APPLICANT): Consider termination of Lease No. PRC 5645.1, a General Lease – Recreational and Protective Structure Use; and an application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 3017 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock with railing, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5645.1; A2275; RA# 2019074) (A 7; S 6) (Staff: J. Holt)

  32        RECLAMATION DISTRICT NO. 1608 (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land located in Fourteen Mile Slough, near Stockton, San Joaquin County; for maintenance dredging of a maximum of 60,000 cubic yards of sediment material. CEQA Consideration: categorical exemption. (A2117; RA# 30218) (A 13; S 5) (Staff: D. Tutov)

  33        SACRAMENTO AREA FLOOD CONTROL AGENCY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located adjacent to the Sacramento River, within a portion of Assessor’s Parcel Number 024-0081-019 and an unnumbered parcel west of Riverside Boulevard, Sacramento, Sacramento County; for right-of-way access and staging purposes. CEQA Consideration: Environmental Impact Report (EIR) and Supplemental EIR, certified by the Central Valley Flood Protection Board, State Clearinghouse No. 2005072046, and adoption of a Mitigation Monitoring Program, Statement of Findings, and Statement of Overriding Considerations. (A2343; RA# 2019136) (A 9; S 6) (Staff: J. Holt)

  34        SOUTH BAY YACHT CLUB (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Alviso Slough, adjacent to 1491 Hope Street, near Alviso, Santa Clara County; for existing docking and mooring facilities. CEQA Consideration: categorical exemption. (Lease 3979.1; RA# 21117) (A 25; S 10) (Staff: D. Tutov)

  35        FREDA STRAUSS-KELTNER, JEDEDIAH KELTNER, AND BASIL COLIN HAMBLIN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19225 Highway 1, near Marshall, Marin County; for a proposed mooring buoy. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (A2242; RA# 13116) (A 10; S 2) (Staff: D. Tutov)

  36        FRED E. WEIBEL, JR. AND JUDITH L. WEIBEL, AS TRUSTEES OF THE WEIBEL 1996 LIVING TRUST DATED 10/15/96 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Calaveras River, adjacent to 4151 Yacht Harbor Drive, near Stockton, San Joaquin County; for an existing boathouse with boat lift, appurtenant facilities, and bulkhead protection. CEQA Consideration: categorical exemption. (Lease 4361.1; A2364: RA# 2019139) (A 13; S 5) (Staff: G. Asimakopoulos)

  37        MICHAEL WILSON (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 12938 Sir Francis Drake Boulevard, near Inverness, Marin County; for an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (A2328; RA# 05418) (A 10; S 2) (Staff: D. Tutov)

Central / Southern Region

  38        CABRILLO 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 extend the lease term. CEQA Consideration: categorical exemption. (PRC 791.1; A2299; RA# 2019109) (A 76, S 36) (Staff: C. Hudson)

  39        CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Goose Flats and Big Hole areas adjacent to the Colorado River, near Blythe, Riverside County; for habitat restoration, revegetation, and public recreation. CEQA Consideration: categorical exemption. (Lease 7191.9; RA# 23118) (A 56; S 28) (Staff: R. Collins)

  40        CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider amendment to Lease No. PRC 8079.9, a General Lease – Public Agency Use, of sovereign land located on Owens Lake, Inyo County; for the continued use of water diversion ditches. CEQA Consideration: categorical exemption. (PRC 8079.9; RA# 2019140) (A 26; S 8) (Staff: D. Simpkin)

  41        JANICE VEE GOSS, TRUSTEE OF THE JAN GOSS SURVIVOR’S TRUST, ESTABLISHED UNDER THE TERMS OF THE GOSS REVOCABLE LIVING TRUST, DATED MAY 7, 1996, AS THEREAFTER AMENDED AND RESTATED, AND ANY AMENDMENTS HEREAFTER MADE TO SUCH JAN GOSS SURVIVOR’S TRUST (ASSIGNOR); MATTHEW S. GOSS, TRUSTEE, OF THE MATTHEW S. GOSS REVOCABLE LIVING TRUST DATED 9/5/2018 (ASSIGNEE): Consider assignment of Lease No. PRC 8242.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 16691 Carousel Lane, Huntington Beach, Orange County; for a boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: not a project.  (PRC 8242.1; A2177; RA# 2019022) (A 72; S 34) (Staff: K. Connor)

  42        ARTHUR 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)
Removed from agenda 02/27/2020

  43        RONALD J. AND MELISSA P. SANDERS (ASSIGNOR); KENNETH M. WALKER AND TAMI L. WALKER, TRUSTEES OF THE KENNETH M. AND TAMI L. WALKER FAMILY TRUST DATED OCTOBER 14, 2003 (ASSIGNEE): Consider assignment of Lease No. PRC 8126.1, a General Lease – Protective Structure Use, of sovereign tide and submerged land located in the Pacific Ocean, adjacent to 3398 Pacific Coast Highway, near San Buenaventura, Ventura County; for a seawall. CEQA Consideration: not a project. (PRC 8126.1; A2336; RA# 2019129) (A 37; S 19) (Staff: K. Connor)

  44        SANTA CATALINA ISLAND COMPANY (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Isthmus Cove and Catalina Harbor, Santa Catalina Island, Los Angeles County; for commercial and recreational piers and barge loading facilities. CEQA Consideration: categorical exemption. (Lease 6438.1; RA# 14516) (A 70; S 26) (Staff: D. Simpkin)

  45        SOUTHERN CALIFORNIA GAS COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use of sovereign land located in the South Fork of the Kings River, near State Highway 41, Kings County; for an existing natural gas pipeline. CEQA Consideration: categorical exemption. (Lease 4989.1; A2310; RA# 2019105) (A 32; S 14) (Staff: R. Collins)

  46        ING LIONG WONG, TRUSTEE OF THE WONG 1986 FAMILY SURVIVOR’S TRUST (APPLICANT): Consider rescission of approval, and issuance of a General Lease – Recreational  and Protective Structure Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16891 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration: categorical exemption. (Lease 3254.1; A2174; RA# 2019017) (A72; S34) (Staff: K. Connor)

School Lands

  47        GEYSERS POWER COMPANY, LLC (LESSEE): Consider revision of rent for Lease No. PRC 6793.2 a General Lease – Right-of-Way Use, of State indemnity school land located in a portion of Section 6, Township 11 North, Range 8 West, MDM, east of Cloverdale, Lake County; for a pipeline and an unimproved access road. CEQA Consideration: not a project. (PRC 6793.2) (A 4; S 2) (Staff: J. Porter)

  48        SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent for Lease No. PRC 2701.2 a General Lease – Right-of-Way Use, of 8.7 acres, more or less, of State-owned school lands located in portions of Section 36, Township 20 South, Range 42 East; Section 16, Township 21 South, Range 43 East; Section 16, Township 22 South, Range 43 East; Section 16, Township 23 South, Range 43 East; and Section 16, Township 24 South, Range 43 East, north of Trona, Inyo County; for an electrical distribution line. CEQA Consideration: not a project. (PRC 2701.2) (A 26; S 8) (Staff: J. Porter)

Mineral Resources Management

  49        BUREAU OF OCEAN ENERGY MANAGEMENT (APPLICANT): Consider an 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. (A2357; RA#2019174) (A & S: Statewide) (Staff: R. B. Greenwood)

  50        CALIFORNIA STATE LANDS COMMISSION (PARTY): Request authority for the Executive Officer to solicit proposals for consultant services, negotiate fair and reasonable prices, award and execute agreements, and take other steps necessary for the abandonment of legacy oil and gas wells, Santa Barbara and Ventura counties. CEQA Consideration: Environmental Impact Report certified by the Commission, State Clearinghouse No. 2016101008, and Addendum; adoption of a revised Mitigation Monitoring Program. (W 30214; Bid Log 2019-013) (A 37; S 19) (Staff: W. Scott, J. Fabel)

  51        CINQUINI AND PASSARINO, INC. (APPLICANT): Consider an 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. (A2296; RA#2019111) (A & S: Statewide) (Staff: R. B. Greenwood)

  52        RASCAL LITHIUM LLC (APPLICANT): Consider application for a prospecting permit for lithium and minerals other than oil, gas, or geothermal resources, sand and gravel, Assessor’s Parcel Numbers 041-380-01 and 041-380-02, State Parcel Numbers 214-507 and 214-508, containing approximately 640 acres of State-owned 100 percent reserved mineral interest, school land, located within Section 36, Township 27 North, Range 4 East, SBM, about 8 miles northwest of Death Valley Junction, Inyo County. CEQA Consideration: categorical exemption. (Permit 9516.2, A2330; RA# 2019132) (A 26; S 8) (Staff: R. Lee)
Removed from agenda 02/27/2020

  53        THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, SAN DIEGO / SCRIPPS INSTITUTION OF OCEANOGRAPHY (APPLICANT): Consider an 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. (A2281; RA# 2019087) (A & S: Statewide) (Staff: R. B. Greenwood)

  54        U.S. GEOLOGICAL SURVEY (APPLICANT): Consider an 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. (A2332; RA# 2019127) (A & S: Statewide) (Staff: R. B. Greenwood)

Marine Environmental Protection – no items

Administration – no items

Legal – no items

Kapiloff Land Bank Trust Acquisition – no items

External Affairs

Granted Lands – no items

VI.        Informational Calendar

  55        CALIFORNIA STATE LANDS COMMISSION: Legislative Report providing information and a status update concerning state legislation relevant to the Commission. CEQA consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)
Revised 02/26/2020

VII.      Regular Calendar 56-62

  56        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)

  57        PORT OF LONG BEACH AND PORT OF LOS ANGELES (TRUSTEES) (INFORMATIONAL): Presentation by the Port of Long Beach and the Port of Los Angeles on the San Pedro Bay Ports Clean Air Action Plan. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: R. Boggiano, S. Pemberton)

  58        LEGISLATIVE ANALYST’S OFFICE (INFORMATIONAL): Presentation by the Legislative Analyst’s Office (LAO) on the recent report, Preparing for Rising Seas: How the State Can Help Support Local Coastal Adaptation Efforts. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: J. Lucchesi)

  59        CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational update on progress of AB 691 (Muratsuchi) Chapter 592, Statutes of 2013; Public Resources Code section 6311.5. State granted trust lands and sea-level rise. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Blakesley, M. Farnum)

  60        CALIFORNIA STATE LANDS COMMISSION: Consider supporting the federal Regional Ocean Partnership Act (H.R. 5390 and S. 2166) that would formally authorize regional ocean partnerships as partners with the federal government and provide partnerships with more consistent funding. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

  61        CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring legislation in the 2019-20 legislative session that would repeal obsolete school land statutes and recast or modernize other school land statutes. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

  62        CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring legislation in the 2019-20 legislative session to remove the $300 million cap in the Oil Trust Fund, resuming monthly deposits of $2 million from Long Beach oil operation revenues until the Fund reaches a balance that will cover the State’s projected abandonment liabilities. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

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).