California State Lands Commission

Eleni Kounalakis, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Keely Bosler, Director of Department of Finance, Member

Original Agenda Posted 3:00 PM on Friday, November 19, 2021

REGULAR MEETING

Agenda

December 8, 2021

10:00 AM

Pursuant to the Governor’s Executive Order N-08-21, which has extended certain suspensions of the Bagley-Keene Act enumerated in Executive Order N-29-20, and the need to safely transition back to more traditional public meetings consistent with the California Department of Public Health’s recommendations, this meeting will be a remote meeting only, accessible through two video options and a teleconference option. 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/82189108117?pwd=WmdERHVDej‌FRS2VMcGNzblVjeE5DZz09

Password: 215920                                                                                                                          

Join the meeting by phone using the following call-in numbers: 1 (253) 215-8782 or 1 (346) 248-7799 and use the Webinar ID: 821 8910 8117.

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 SLC.HelpDesk@slc.ca.gov 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.

  1. Providing Public Comment

a.   Public comment for virtual State Lands 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 cslc.commissionmeetings@slc.ca.gov. 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 December 8 meeting agenda, the subject line of your email would read: "SUBJECT: 12/8/2021: Item 6"

        1. 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: 12/8/2021: Comment on Planning for Rising Sea Levels"

      1. 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/82189108117?‌pwd=WmdERHVDejFRS2VMcGNzblVjeE5DZz09

Password: 215920

b.  Join the meeting by phone using the following call-in numbers: 1 (253) 215-8782 or 1 (346) 248-7799 and use the Webinar ID: 821 8910 8117

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 9:00 am on the day of the Commission Meeting.

o    Send an email to cslc.commissionmeetings@slc.ca.gov

o    In the subject line, indicate: December 8, 2021 Speaker Comment

o    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 9:00 am, 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: cslc.commissionmeetings@slc.ca.gov

·         General Comments or Questions: 916.574.1800 or cslc.commissionmeetings@slc.ca.gov

·         Technical Support: SLC.HelpDesk@slc.ca.gov


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 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.

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.            10:00 AM – Open Session

II.          Public Comment

Public comments will be heard at 10:00 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 public 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 October 21, 2021 meeting

IV.       Executive Officer’s Report

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

·         No items for this section

Tomales Bay Assignment Actions to be taken by the Executive Officer pursuant to the Commission’s Delegation of Authority:

·         ANDOREA HOPE GOODMAN (ASSIGNOR); ELIZABETH HOLLIS (ASSIGNEE): Assignment of General Lease – Recreational Use, of sovereign land located in Tomales Bay, adjacent to 19225 Highway 1, near Marshall, Marin County. (PRC 9557.1)

V.        Regular Calendar 01-02

  01        CALIFORNIA STATE LANDS COMMISSION: Consider distributing funds from the American Rescue Plan Act to California ports to mitigate negative economic impacts resulting from the COVID-19 pandemic and allow them to sustain the essential services and critical infrastructure our state and region need to protect jobs and recover economically. CEQA Consideration: not a project. (A & S: Statewide) (Staff: R. Boggiano, B. Johnson)

  02        CALIFORNIA STATE LANDS COMMISSION: Consider approval of the 2021 Category 1 Lake Tahoe Berths, 2021 Category 1 Lake Tahoe Buoys, and 2021 Category 2 Lake Tahoe Non-Water Dependent Uses benchmark rental rates for sovereign land in El Dorado, Placer, and Nevada Counties. CEQA Consideration: not a project. (W 27088) (A 1, 5; S 1) (Staff: N. Lee)

VI.       Consent Calendar 03-73

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 – Lake Tahoe

  03        JOSEPH P. BARATTA, II AND ABIGAIL W. BARATTA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5486 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, two boat lifts, and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 4330; A3155; RA# 2020466) (A 1; S 1) (Staff: S. Avila)

  04        DOUGLAS P. LEY AND LINDA M. GAUDIANI, TRUSTEES OF THE GAUDIANI-LEY 2007 TRUST DATED AUGUST 28, 2007 (LESSEE); CARL G. BAUGHN AND EMILIE BAUGHN (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease Number PRC 8210, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8781 Rubicon Drive, near Rubicon Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8210; A3015; RA# 2020364) (A 5; S 1) (Staff: S. Avila) Staff report revised 12/02/2021.

  05        JEROME J. BERNAL, TRUSTEE OF THE JEROME J. BERNAL TRUST DATED MAY 13, 1998 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7097 State Highway 89, near Tahoma, El Dorado County; for an existing pier, boat lift, boat hoist, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5352; A3171; RA# 2020483) (A 5; S 1) (Staff: J. Holt)

  06        ROBERT G. BUSSEY AND BARBARA G. BUSSEY, TRUSTEES OF THE ROBERT G. BUSSEY AND BARBARA G. BUSSEY FAMILY TRUST DATED MARCH 14, 2002; JENNIFER HUGHES DOWLEY; HOWARD REESE HUGHES; MEREDITH HUGHES LYON; AND ANDREW POINTE LEGACY HOMES, LP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3105, 3115, and 3125 West Lake Boulevard, near Homewood, Placer County; for construction of a joint-use pier. CEQA Consideration: categorical exemption. (A2953; RA# 2020312) (A 1; S 1) (Staff: S. Avila)

  07        CAMP SUNNYSIDE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2280 Sunnyside Lane, near Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4170; A3000; RA# 2020356) (A 1; S 1) (Staff: J. Holt)

  08        CHINQUAPIN HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3600 North Lake Boulevard, near Dollar Point, Placer County; for two existing piers, 132 mooring buoys, two marker buoys, and two swim floats. CEQA Consideration: categorical exemption. (Lease 5423; A3046; RA# 2020384) (A 1; S 1) (Staff: L. Anderson)

  09        PAUL C. CRESS AND LORIE S. CRESS, AS TRUSTEES OF THE CRESS FAMILY 2002 REVOCABLE LIVING TRUST (APPLICANT): Consider acceptance of a lease quitclaim deed and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5250 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys previously authorized by the Commission, and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 9341; A2834; RA# 2020080) (A 1; S 1) (Staff: L. Anderson)

  10        DEADWOOD, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8233 Meeks Bay Avenue, Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3713; A2978; RA# 2020336) (A 5; S 1) (Staff: J. Holt)

  11        STEPHEN ALLEN HAMILL AND JANICE WILCOX HAMILL, AS TRUSTEES OF THE HAMILL REVOCABLE TRUST DATED MAY 6, 2002 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7137 West Lake Boulevard, near Tahoma, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8932; A2999; RA# 2020414) (A 5; S 1) (Staff: L. Anderson)

  12        FLORENE D. HECK AS TRUSTEE, OR SUCCESSOR TRUSTEE, OF THE FLORENE D. HECK 1991 REVOCABLE TRUST DATED MARCH 27, 1991 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 780 West Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 4412; A3194; RA# 2021005) (A 1; S 1) (Staff: S. Avila)

  13        JAMES M. HOROWITZ AND JOI W. HOROWITZ, TRUSTEES OF THE JAMES AND JOI HOROWITZ FAMILY TRUST DATED MAY 15, 2009 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6502 North Lake Boulevard, Tahoe Vista, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (Lease 8940; A3130; RA# 2020480) (A 1; S 1) (Staff: S. Avila)

  14        CHERYL ANN ENGLISH; PROCTER J. HUG; AND ELYSE HUG PASHA (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Lake Tahoe, adjacent to 8670 Brockway Vista Avenue, near Kings Beach, Placer County; for two existing mooring buoys and a breakwater. CEQA Consideration: categorical exemption. (Lease 8935; A2998; RA# 2020355) (A 1; S 1) (Staff: J. Toy)

  15        RICHARD LEE AND PAMELA LEE; AND ANNE C. MAHNKEN, TRUSTEE UNDER THE MAHNKEN TRUST AGREEMENT DATED APRIL 6, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8714 and 8716 Brockway Vista Avenue, near Kings Beach, Placer County; for an existing joint-use pier and four mooring buoys previously authorized by the Commission; and two boat slips with one finger pier, not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 7050; A2142; RA# 32218) (A 1; S 1) (Staff: S. Avila)

  16        GINA MANION, AS TRUSTEE OF THE STEPHEN T. HUMPHREY EXEMPT TRUST CREATED UNDER THE ANGEL KISSED TRUST ESTABLISHED DECEMBER 19, 2012 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Donner Lake, adjacent to 15208 Point Drive, near Truckee, Nevada County; for an existing pier. CEQA Consideration: categorical exemption. (Lease 8503; A3058; RA# 2020390) (A 1; S 1) (Staff: L. Anderson)

  17        ALAN H. MATTHEWS AND ELIZABETH E. MATTHEWS, TRUSTEES OF THE MATTHEWS FAMILY REVOCABLE TRUST DATED MARCH 26, 2009 (LESSEE); PATRICIA C. MATTHEWS, AS TRUSTEE OF THE PATRICIA MATTHEWS FAMILY TRUST, DATED APRIL 18, 2013; AND ROBERT A. MATTHEWS AND LAURA A. MATTHEWS, AS TRUSTEES OF THE MATTHEWS FAMILY TRUST DATED JANUARY 19, 2021 (APPLICANT): Consider termination of Lease Number PRC 8487, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4850 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8487; A3172; RA# 2020482) (A 1; S 1) (Staff: J. Holt)

  18        JOHN A. MCINTOSH AND LYNNE B. MCINTOSH, TRUSTEES UNDER REVOCABLE TRUST AGREEMENT DATED MAY 27, 1988 (LESSEE/APPLICANT): Consider acceptance of a lease quitclaim deed and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6740 Powderhorn Lane, Tahoma, El Dorado County; for removal and reconstruction of an existing pier; installation of a boat lift; and use and maintenance of one existing mooring buoy. CEQA Consideration: categorical exemptions. (Lease 4357; A3105; RA# 2020421) (A 5; S 1) (Staff: L. Anderson) Staff report revised 12/01/2021.

  19        MEEKS BAY LAKESIDE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8209 Meeks Bay Avenue, Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys previously authorized by the Commission; and an existing antenna and conduit not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 7353; A3139; RA# 2020454) (A 5; S 1) (Staff: S. Avila)

  20        NINA MARIA MENTGES AS TRUSTEE OF THE EXEMPTION TRUST PORTION OF THE PETER ALFONS MENTGES AND NINA MARIA MENTGES 1984 FAMILY TRUST (ART 5.03) (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2225 Cascade Road, near South Lake Tahoe, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 5278; A3027; RA# 2020371) (A 5; S 1) (Staff: S. Avila) Exhibit B currently unavailable.

  21        PETER MULLIGAN AND SHARMILA MULLIGAN; THOMAS R. HARRY, TRUSTEE OF THE THOMAS R. HARRY AND CAROLYN D. HARRY FAMILY DECEDENT’S TRUST, ESTABLISHED OCTOBER 23, 1997; MICHAEL R. HARRY; ANNE L. HARRY; THOMAS J. HARRY; CYNTHIA A. HARRY; DEBORA D. GOEHRING; AND ARDEN GOEHRING (LESSEE); 8579 MEEKS BAY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND 8581 NORTH LANE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8579 Meeks Bay Avenue and 8581 North Lane, near Meeks Bay, El Dorado County; for an existing joint-use pier and two mooring buoys; and replacement of the existing joint-use pier decking and two catwalks with new decking and adjustable catwalks. CEQA Consideration: categorical exemptions. (Lease 7449; A2189; RA# 2019035) (A 5; S 1) (Staff: M.J. Columbus)

  22        MARK B. NELSON, TRUSTEE OF THE WILBORN CHILDREN’S TRUST AND LORIE L. WILBORN, TRUSTEE OF THE NELSON HERITAGE TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4200 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and boat hoist. CEQA Consideration: categorical exemption. (Lease 5353; A3005; RA# 2020363) (A 1; S 1) (Staff: L. Anderson)

  23        PS TAHOE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; WILLIAM E. HAGLER AND JEAN E. HAGLER, AS TRUSTEES OF THE HAGLER TRUST DATED JANUARY 28,1975, FOR THE BENEFIT OF WILLIAM E. HAGLER AND JEAN E. HAGLER; JACK B. HAGLER AND ELIZABETH KOHL HAGLER, AS TRUSTEES OF THE HAGLER FAMILY TRUST UAD AUGUST 21, 2007; RICHARD W. HAGLER; AND TAYLOR FAMILY LAKE TAHOE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); PS TAHOE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; AND 8565 MEEKS BAY AVE HAGLER LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a lease quitclaim deed and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8559 and 8565 Meeks Bay Avenue, near Tahoma, El Dorado County; for an existing joint-use pier and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 6120; A3084; RA# 2021037) (A 5; S 1) (Staff: S. Avila)

  24        ROBERT A. ROBBEN AND SUZANNE A. ROBBEN TRUSTEES OF THE ROBBEN 1993 FAMILY TRUST DATED JUNE 25, 1993 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3208 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 8939; A3001; RA# 2020418) (A 1; S 1) (Staff: J. Holt)

  25        ROBERT S. SAFRAN AND JUNE BEVERLY SAFRAN, TRUSTEES OF THE SAFRAN FAMILY REVOCABLE LIVING TRUST, DATED MAY 24, 1985 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8660 Brockway Vista Avenue, Kings Beach, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (Lease 8920; A3142; RA# 2020456) (A 1; S 1) (Staff: J. Holt)

  26        SARA SKINNER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 227 Drum Road, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys; removal of a freshwater intake pipeline with electrical conduit and pump; and placement of a freshwater intake pipeline with electrical conduit and pump. CEQA Consideration: categorical exemption. (Lease 3849; A2465; RA# 2019185) (A 5; S 1) (Staff: J. Toy)

  27        VIRGINIA K. STOCK AND GEORGE JOHANNESSEN (LESSEE): Consider amendment of Lease Number PRC 7949, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5568 North Lake Boulevard, near Carnelian Bay, Placer County; for construction of a pier, boat lift, and catwalk; removal of one existing mooring buoy; and use of one existing mooring buoy. CEQA Consideration: categorical exemptions. (PRC 7949; A3184; RA# 2021066) (A 1; S 1) (Staff: J. Holt)

  28        MARY ANN TONKIN, AS TRUSTEE OF THE MARY ANN TONKIN SURVIVOR’S TRUST; AND WENDY TONKIN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7432 North Lake Boulevard, near Tahoe Vista, Placer County; for one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A3086; RA# 2020407) (A 1; S 1) (Staff: J. Holt) Removed from the Agenda 11/23/21.

  29        TIM WESTPHAL AND BENTLEY R. WESTPHAL, TRUSTEES OF THE TIM AND BENTLEY WESTPHAL FAMILY TRUST, A TRUST ESTABLISHED UNDER THE LAWS OF THE STATE OF CALIFORNIA BY AN AGREEMENT DATED OCTOBER 11, 2002, AS AMENDED ON MAY 25, 2005; 2825 W LAKE BLVD., LLC; GREGORY R. GIBESON AND LYNNE H. GIBESON, TRUSTEES OF THE GIBESON FAMILY TRUST, DATED MARCH 16, 2007; SANDRA MILLER ROWE, TRUSTEE OF THE ROWE TRUST, DATED MARCH 31, 1998; BETTY L. COSTA, AS SUCCESSOR TRUSTEE OF THE RAYMOND B. COSTA AND BETTY L. COSTA REVOCABLE TRUST U/A/D SEPTEMBER 6, 1996; DANIEL A. MCDANIEL, SR. AND SHARON L. MCDANIEL, AS CO-TRUSTEES OF THE DANIEL A. MCDANIEL, SR. AND SHARON L. MCDANIEL REVOCABLE TRUST U/A/D SEPTEMBER 6, 1996 (APPLICANT): Consider an application for a General Lease – Recreational Use of sovereign land in Lake Tahoe, adjacent to 2780 Westlake Boulevard, near Homewood, Placer County; for reconstruction of an existing joint-use pier previously authorized by the Commission and five existing mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (Lease 2278, RA# 2019075) (A 1; S 1) (Staff: A. Franzoia)

  30        WS MARINA, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 5190 West Lake Boulevard, near Homewood, Placer County; for an existing commercial marina, known as Homewood High & Dry Marina, consisting of an existing pier, retaining wall, two fuel pumps, ancillary services, two marker buoys, and 125 mooring buoys. CEQA Consideration: categorical exemption. (Lease 3953 and 5857; A2681; RA# 2019344) (A 1; S 1) (Staff: M.J. Columbus)

Northern Region

  31        CENTRAL VALLEY FLOOD PROTECTION BOARD (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located along the west bank of the Sacramento River, adjacent to 22568 Old River Road, West Sacramento, Yolo County; for construction, use, and maintenance of erosion control and levee. 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. (A2610; RA#2019298) (A 4; S 3) (Staff: S. Avila)

  32        CPN PIPELINE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 7602, a General Lease – Right-of-Way Use, of State sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 056-230-011 and 34-220-027, near Knights Landing, Yolo and Sutter Counties; for an existing natural gas pipeline. CEQA Consideration: not a project. (PRC 7602) (A 3; S 4) (Staff: N. Lee)

  33        Roberta Holm (LESSEE); Riaz Ali Shah and Carolina Candotti (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease Number PRC 6119, a General Lease – Recreational and Protective Structure Use; and application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 10205 Garden Highway, near Sacramento, Sutter County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 6119; A2851; RA# 2020092) (A 3; S 4) (Staff: J. Toy)

  34        HUMBOLDT COUNTY RESOURCE CONSERVATION DISTRICT (APPLICANT/SUBLESSOR); ANDREW J. ALBIN AND SARAH E. ALBIN (SUBLESSEE): Consider an application for a General Lease – Public Agency Use; and an endorsement of a sublease under Lease 8955, of sovereign land located in the Salt River, near Ferndale, Humboldt County; for the Salt River Ecosystem, maintenance dredging, and an agricultural bridge. CEQA Consideration: Environmental Impact Report, adopted by the Humboldt County Resource Conservation District, State Clearinghouse No. 2007062030. (Lease 8955; RA# 2020475) (A 2; S 2) (Staff: M. Schroeder) Staff Report revised 11/29/2021.

  35        HUMBOLDT 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 211-141-003 and 211-132-007, near Dyerville, Humboldt County; for a seasonal bridge crossing. CEQA Consideration: California Department of Forestry and Fire Protection Permit No. 1-21-00012-HUM. (Lease 2760; A3057; RA# 2020394) (A 2; S 2) (Staff: J. Toy)

  36        DANELLE JAMES AND EDWARD KAVALERCHIK (LESSEE/ASSIGNOR); MARIE LOUISE KLEMCHUK, AS TRUSTEE OF THE HEN HOUSE TRUST, DATED SEPTEMBER 29, 2017 (APPLICANT/ASSIGNEE): Consider assignment of a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8645 Beach Lane, near Tahoma, El Dorado County; for an existing pier, boathouse with boat lift, boat hoist, and two mooring buoys. CEQA Consideration: not a project. (PRC 3868; A3244; RA#2021076) (A 5; S 5) (Staff: S. Avila)

  37        LCOF LAKE TAHOE INVESTMENT LLC, A DELAWARE LIMITED LIABILITY COMPANY (LESSEE); LCOF LAKE TAHOE OPERATING, LLC, A DELAWARE LIMITED LIABILITY COMPANY (CO-LESSEE); ACTION MOTORSPORTS OF TAHOE, INC., A CALIFORNIA CORPORATION (SUBLESSEE); NATIXIS REAL ESTATE CAPITAL, LLC, A DELAWARE LIMITED LIABILITY COMPANY. (SECURED-PARTY LENDER): Consider a sublease ownership transfer, termination of an existing Agreement and Consent to Encumbrance of Lease Number PRC 3981, a General Lease – Commercial Use; and a new Agreement and Consent to Encumbrance of Lease Number 3981, of sovereign land located in Lake Tahoe, adjacent to 3411 Lake Tahoe Boulevard, South Lake Tahoe, El Dorado County; for an existing commercial marina known as Timber Cove Lodge Marina. CEQA Consideration: not a project. (PRC 3981; A3170, A3285; RA 2021041, 2021087) (A 5; S 1) (Staff: M.J. Columbus)

  38        QUIET WALK LLC, A CALIFORNIA LEGAL LIABILITY COMPANY (LESSEE): Consider correction to prior authorization of Lease 3654, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent 135 Quiet Walk Road, near Tahoma, El Dorado County; for a pier, boat hoist, sundeck with stairs, water line, and two mooring buoys. CEQA Consideration: not a project. (PRC 3654; A2847; RA# 2020088) (A 5; S 1) (Staff: L. Anderson)

  39        QUIET WALK LLC, A CALIFORNIA LEGAL LIABILITY COMPANY (LESSEE): Consider correction to prior authorization of Lease 9056, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 135 Quiet Walk Road, near Tahoma, El Dorado County; for an existing pier and appurtenant facilities. CEQA Consideration: not a project. (Lease 9056; A2841; RA# 2020081) (A 5; S 1) (Staff: L. Anderson)

Bay / Delta Region

  40        2101-2603 WILBUR, LLC, A MISSOURI LIMITED LIABILITY COMPANY (LESSEE); 2101-2603 WILBUR, LLC, A MISSOURI LIMITED LIABILITY COMPANY (APPLICANT/ SUBLESSOR); APS WEST COAST, INC., A CALIFORNIA CORPORATION, DBA AMPORTS (SUBLESSEE): Consider termination of Lease 4813, a General Lease – Industrial Use; an application for a General Lease – Industrial Use; and an endorsement of a sublease under Lease 4813, of sovereign land located in the San Joaquin River, adjacent to 2603 Wilbur Avenue, near Antioch and West Island, Contra Costa and Sacramento Counties; for an existing non-operational maintenance pier, pipelines, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 4813; A3267; RA# 2021070) (A 11; S 3, 7) (Staff: G. Asimakopoulos)

  41        BURLINGAME BAY ASSOCIATES (APPLICANT/LESSEE/SUBLESSOR); LANDRY’S, LLC, A DELAWARE LIMITED LIABILITY COMPANY OWNED BY GOLDEN NUGGET, LLC, A NEVADA LIMITED LIABILITY COMPANY (SUBLESSEE): Consider approval of a sublease endorsement of Lease Number PRC 4687; and denial of an amendment of a General Lease – Commercial Use, of sovereign land located in San Francisco Bay, adjacent to 60 Bay View Place, Burlingame, San Mateo County; for a restaurant, parking lot, lagoon, footbridge, paved pedestrian path, landscaping, and shoreline protection. CEQA Consideration: not a project. (PRC 4687; RA#2020046) (A 22; S 13) (Staff: M. Schroeder)

  42        CENTRAL CONTRA COSTA SANITARY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Pacheco Creek, near Martinez, Contra Costa County; for one non-operational sewer force main pipeline previously authorized by the Commission, and two sewer force main pipelines and appurtenant facilities not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4214; A2874; RA# 2020311) (A 14; S 7) (Staff: D. Tutov)

  43        CHE SHENG CHAO, WEI YUAN CHAO, KEITH KAI TSU, CARMELITA KO, BURK H. CHUNG, MARY A.L. CHUNG, CHARLES NIP, PATRICIA NIP, RAYMOND K. LI, CHI F. LI, KWOK HUNG SZETO, AND NIKKI SZETO (LESSEE/ASSIGNOR); ANZACO, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT/ASSIGNEE): Consider assignment of Lease Number PRC 4683; and denial of an amendment of a General Lease – Commercial Use, of sovereign land located in San Francisco Bay, at 701 Airport Boulevard, Burlingame, San Mateo County; for a commercial parking lot. CEQA Consideration: not a project. (PRC 4683; RA# 2020047) (A 22; S 13) (Staff: M. Schroeder)

  44        CHEVRON PRODUCTS COMPANY, A DIVISION OF CHEVRON USA, INC. (APPLICANT/LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse Number 2021090584 and adoption of a Mitigation Monitoring Program, and consider termination of Lease Number 139, a General Lease – Industrial Use, an application for a General Lease – Industrial Use/Other, and delegation of authority for acceptance of a quitclaim deed, of sovereign land located in San Francisco Bay, Richmond, north of the Richmond-San Rafael Bridge and south of Point San Pablo, Contra Costa County; for removal of the non-operational Chevron Point Orient Wharf and eelgrass restoration and monitoring. (Lease 139; RA# 2020011) (A 15; S 9) (Staff: V. Caldwell)

  45        CITY OF SAN JOSE (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the historic bed of the Guadalupe River, near Alviso, San Jose, Santa Clara County; for a public street and a portion of a bridge. CEQA Consideration: categorical exemption. (Lease 4491; A3163; RA# 2021010) (A 25; S 10) (Staff: D. Tutov)

  46        JAMES BRADLEY CURTIS AND ANNA C. CURTIS (APPLICANT): Consider issuance of a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent 15 Havenwood Road, in Black Point, near Novato, Marin County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (PRC 2995; A3122; RA# 2020451) (A 10; S 2) (Staff: L. Anderson)

  47        EL CAMINO BOAT CLUB, INC. (LESSEE): Consider revision of rent to Lease Number PRC 3440, a General Lease – Recreational, Protective Structure, and Right-of-Way Use, of sovereign land located in Little Potato Slough, adjacent to Assessor’s Parcel Number 069-100-07, between Bouldin Island and Terminous Tract, San Joaquin County; for an armored submarine electric cable, fishing pier, and bank protection. CEQA Consideration: not a project. (PRC 3440) (A 13; S 5) (Staff: N. Lee)

  48        CHRIS R. JOHNSON AND HEIDI LYNN KELLIS-JOHNSON (LESSEE); BRUCE N. GOLDSMITH, TRUSTEE OF THE BRUCE N. GOLDSMITH REVOCABLE LIVING TRUST DATED MARCH 7, 2016 (APPLICANT): Consider acceptance of a lease quitclaim deed and application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 6601 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 7916; A2993; RA# 2020351) (A 7; S 6) (Staff: J. Toy)

  49        WILL HAYNES (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 an existing mooring buoy. CEQA Consideration: Negative Declaration, adopted by the California State Lands Commission, State Clearinghouse No. 2012082074. (A3192; RA# 11516) (A 10; S 2) (Staff: D. Tutov)

  50        MERRILL TWO LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 11779 State Highway 160, near Courtland, Sacramento County; for an existing boat dock, appurtenant facilities, and deck previously authorized by the Commission, and a boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 6382; A3055; RA# 2021058) (A 9; S 3) (Staff: J. Holt)

  51        DAVID MONTAGUE (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 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. (A3189; RA# 18415) (A 10; S 2) (Staff: D. Tutov)

  52        NOVATO SANITARY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located  in Novato Creek and San Pablo Bay, near Novato, Marin County; for a sewer pipeline and sewer outfall pipeline. CEQA Consideration: categorical exemption. (Lease 4602; A2856; RA# 2020361) (A 10; S 2) (Staff: D. Tutov)

  53        PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse Number 2021050121 and adoption of a Mitigation Monitoring Program; and amendment of Lease Number PRC 5438.1-E, a General Lease – Right-of-Way Use, of sovereign land located in Latham Slough, Middle River, and Old River, near Stockton, San Joaquin and Contra Costa Counties; for removal of a portion of and abandonment-in-place of a portion of a non-operational pipeline. (Lease 5438.1-E; A2861; RA# 2020103) (A 11, 13; S 5, 7) (Staff: A. Franzoia) Staff Report revised 11/29/2021.

  54        PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease Number PRC 8777, a General Lease – Right-of-Way Use, of State sovereign land located in the Cosumnes and Mokelumne Rivers, adjacent to Assessor’s Parcel Numbers 146-0131-031-0000 and 001-010-090-0000, between Franklin and Thornton, Sacramento and San Joaquin Counties; for an existing natural gas pipeline and four deactivated natural gas pipelines. CEQA Consideration: not a project. (PRC 8777) (A 3; S 4) (Staff: N. Lee)

  55        CHARLES PERKINS AND ANDREAS LOOSE (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. (A3302; RA# 2021089) (A 10; S 2) (Staff: D. Tutov)

  56        VENICE ISLAND, INC., A CALIFORNIA CORPORATION (LESSEE); VENICE ISLAND OWNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider voiding annual rent invoice number 52933, acceptance of a lease quitclaim deed, and application for a General Lease – Recreational Use, of sovereign land located in the San Joaquin River, adjacent to 17500 West Eight Mile Road, near Stockton, San Joaquin County; for an existing boat dock and appurtenant facilities previously authorized by the Commission; and two existing jet-ski ramps, two boat hoists, and electrical conduit not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 2212; A3093; RA# 2020417) (A 13; S 5) (Staff: J. Toy)

Central / Southern Region

  57        BROAD BEACH GEOLOGIC HAZARD ABATEMENT DISTRICT (LESSEE): Consider amendment to Lease Number PRC 9364, a General Lease – Beach Replenishment and Protective Structure Use, of sovereign land located in the Pacific Ocean at Broad Beach, Malibu, Los Angeles County; to extend the grace period for project completion. CEQA Consideration: not a project. (PRC 9364; RA# 2021119) (A 50; S 27) (Staff: D. Simpkin)

  58        CITY OF SANTA BARBARA (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, Santa Barbara, Santa Barbara County; for 13 existing mooring buoys and two open anchor areas. CEQA Consideration: categorical exemption. (Lease 8688; A3085; RA# 2020449) (A 37; S 19) (Staff: L. Pino)

  59        JEFFREY GLENN MARSDEN AND CHRISTINE JOAN MARSDEN, TRUSTEES OF THE MARSDEN FAMILY TRUST DATED SEPTEMBER 10, 2020, AND ANY AMENDMENTS THERETO (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River adjacent to 1174 Beach Drive, Needles, San Bernardino County; for existing rock stairs with railing, aluminum stairs with railing, gangway with railing, walkway, boat dock, and riprap bankline protection. CEQA Consideration: categorical exemption. (Lease 8997; RA#2021073) (A 33; S 16) (Staff: L. Pino)

  60        JOHN PERELL AND KIMBERLY REED PERELL (LESSEE/ASSIGNOR); ROBERT PAUL SCHLEIMER (APPLICANT/ASSIGNEE): Consider assignment of a General Lease – Protective Structure Use, of sovereign land located adjacent to 215 Pacific Avenue, Solana Beach, San Diego County; for a portion of an existing seawall and associated seacave/notch fill. CEQA Consideration: not a project. (Lease 8186; RA# 2021091) (A 78; S 39) (Staff: D. Simpkin)

  61        JOHN TESORIERO AND KIMBERLY TESORIERO, AS TRUSTEES OF THE TESORIERO FAMILY TRUST, DATED NOVEMBER 8, 2004 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River adjacent to 1134 Beach Drive, Needles, San Bernardino County; for an existing concrete stairway, concrete boardwalk, two planter areas with rock retaining walls, riprap bankline protection, aluminum stairway, gangway with railing, and boat dock. CEQA Consideration: categorical exemption. (Lease 8996; RA#2021006) (A 33; S 16) (Staff: L. Pino)

  62        X2 TELECOM, LLC (LESSEE/ASSIGNOR); ZAYO GROUP HOLDINGS, LLC (APPLICANT/ASSIGNEE): Consider assignment of a General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean offshore of the cities of Morro Bay and Santa Barbara, San Luis Obispo and Santa Barbara Counties; for an existing fiber-optic cable system. CEQA Consideration: not a project. (PRC 8168; A3258; RA# 2021054) (A 35, 37; S 17, 19) (Staff: K. Connor)

School Lands

  63        AT&T CORPORATION (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands in portions of Section 16, Township 16 North, Range 13 East, SBM; Section 36, Township 16 North, Range 11 East, SBM; and Section 36, Township 15 North, Range 9 East, SBM, between Barstow and Mountain Pass, San Bernardino County; for an existing fiber optic communication cable, subsurface warning tape, and warning marker posts. CEQA Consideration: categorical exemption. (Lease 7264; A2478; RA# 2019194) (A 33; S 16) (Staff: K. Connor)

  64        CALIFORNIA BROADBAND COOPERATIVE, INC. (LESSEE): Consider revision of rent to Lease Number PRC 8971, a General Lease – Right-of-Way Use, of State-owned school land within a portion of Section 36, Township 1 South, Range 31 East, MDM, northeast of the unincorporated community of Benton Hot Springs, Mono County; for an existing buried fiber optic innerduct containing four micro ducts, one containing a single fiber optic line, and two concrete access vaults. CEQA Consideration: not a project. (PRC 8971) (A 56; S 40) (Staff: V. Caldwell)

  65        KERN RIVER GAS TRANSMISSION COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land, located in a portion of Section 16, Township 17 North, Range 14 East, SBM, near Mountain Pass and in a portion of Section 36, Township 14 North, Range 6 East, SBM, west of Baker, San Bernardino County; for an existing gas pipeline. CEQA Consideration: categorical exemption. (Lease 7512; A2835; RA# 2020303) (A 33; S 16) (Staff: R. Collins)

  66        KERN RIVER GAS TRANSMISSION COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land, located in a portion of Section 16, Township 17 North, Range 14 East, SBM, near Mountain Pass and in a portion of Section 36, Township 14 North, Range 6 East, SBM, west of Baker, San Bernardino County; for an existing gas pipeline. CEQA Consideration: categorical exemption. (Lease 8412; A2836; RA# 2020304) (A 33; S 16) (Staff: R. Collins)

  67        SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider revision of rent to Lease Number PRC 8970, a General Lease – Right-of-Way Use, of State-owned school land within a portion of Section 36, Township 1 South, Range 31 East, MDM, northeast of the unincorporated community of Benton Hot Springs, Mono County; for one overhead distribution line, including six wood poles and one fiber optic communication line. CEQA Consideration: not a project. (PRC 8970) (A 56; S 40) (Staff: V. Caldwell)

Mineral Resources Management

  68        CALIFORNIA STATE LANDS COMMISSION: Consider approval of qualifying miles for Fiscal Year 2021-2022 subventions to the Cities of Huntington Beach and Seal Beach, located in Orange County; and to the City of Long Beach, located in Los Angeles County. CEQA Consideration: not a project. (W 4848.1, W 4848.4, W 4848.8) (A 70, 72, 74; S 33, 34, 37) (Staff: N. Heda, R. Wurster)

  69        CITY OF LONG BEACH (GRANTEE): Consider delegation of authority for the Executive Officer to execute an agreement to terminate the OWPA Depository Agreement for Software Media Storage, Long Beach Unit, Wilmington Oil Field, Los Angeles. CEQA Consideration: not a project. (W 17102.9) (A 57, 58; S 29) (Staff: J. Abedi)

  70        CITY OF LONG BEACH (GRANTEE): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2020, through June 30, 2021), Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration: not a project. (W 17166) (A 70; S 33, 34) (Staff: J. Abedi)

Marine Environmental Protection

·         No Items for this section

Administration

  71        CALIFORNIA STATE LANDS COMMISSION, CALIFORNIA ENERGY COMMISSION (PARTIES): Request delegation of authority for the Executive Officer to solicit Statements of Interest for consultant services, negotiate a fair and reasonable price, and award and execute agreements for the preparation of an assessment of the necessary investments in California seaports to support offshore wind energy activities, including construction, assembly, and operations and maintenance pursuant to Section 25991.3 of AB 525 (Chapter 231, Statutes of 2021), and request delegation of authority to the Executive Officer to enter into an interagency agreement with the California Energy Commission to allow transfer of funds to the Commission in furtherance of such an assessment. CEQA Consideration: not a project. (A & S: Statewide) (Staff: J. Mattox, N. Dobroski)

Legal

·         No items for this section

Kapiloff Land Bank Trust Acquisition/Expenditure

·         No items for this section

External Affairs

Granted Lands

  72        CITY OF LONG BEACH (TRUSTEE): Review a proposed tideland oil revenue expenditure in an amount not to exceed $5,000,000 by the City of Long Beach for one capital improvement project located on legislatively granted sovereign land in the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)

  73        CITY OF MARTINEZ (TRUSTEE): Consider temporarily relieving the City of Martinez from a requirement to transmit 20 percent of the revenue generated from its granted lands to the State. CEQA Consideration: not a project. (G 02-02) (A 11; S 7) (Staff: M. Moser)

VII.     Informational Calendar 74

  74        CALIFORNIA 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: P. Regan)

VIII.   Regular Calendar 75-76

  75        CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Progress report on the Commission’s third year implementing its Environmental Justice Policy. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: Y. Ramirez, S. Pemberton)

  76        CALIFORNIA STATE LANDS COMMISSION: Consider a resolution in support of the San Francisco Bay Conservation and Development Commission’s Bay Adapt: Regional Strategy for a Rising Bay, advancing resilient and equitable adaptation to sea level rise through the San Francisco Bay area. CEQA Consideration: not a project. (A 4, 10, 14, 15, 17, 20, 22, 24, 25; S 2, 3, 9, 10, 11, 13) (Staff: M. Farnum)

IX.       Public Comment

X.         Commissioners’ Comments

XI.       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:

·         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.

·         City and County of San Francisco; India Basin Investment, LLC v. State of California; South San Francisco Dock Co.; et al.

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

·         In re: Temblor Petroleum Company, LLC, Bankruptcy Chapter 11

·         In re: Venoco, LLC, Bankruptcy Chapter 11

·         In re: EHT US1, Inc. et al.

·         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.

·         San Francisco Baykeeper, Inc. v. State Lands Commission

·         San Joaquin River Exchange Contractors Water Authority v. State of California; State Lands Commission

·         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.

·         White v. California State Lands Commission; California Public Works Board

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).