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
VOTING
RECORD
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.
COMMISSIONERS PRESENT:
·
ELENI KOUNALAKIS, Lieutenant Governor, (Matt Dumlao, Chief of
Staff and Alternate, participated for Items 76, 72, and adjournment of the
meeting).
·
BETTY T. YEE, State Controller (Kristina Kunkel, Deputy State
Controller and Alternate, participated for Item 02, Consent Calendar, and Items
75, 76, 72 and adjournment of the meeting).
·
GAYLE MILLER, Chief Deputy Director and Alternate for Director of
the Department of Finance Keely Bosler.
VOTE:
·
The minutes of the OCTOBER 21, 2021 meeting were approved by a vote of 3-0 (kounalakis–Yes; YEE–yes; miller–YES)
REGULAR CALENDAR (ITEMS 01 AND 02):
·
item 01 – PRESENTATION WAS MADE. ITEM WAS
APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS–YES; YEE–YES; MILLER–YES)
·
item 02 – PRESENTATION WAS MADE. ITEM WAS
APPROVED AS PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS–YES; YEE–YES; MILLER–YES)
CONSENT CALENDAR:
·
CONSENT ITEMS 28 AND 45 WERE REMOVED FROM CONSIDERATION
·
CONSENT ITEM 72 WAS MOVED TO THE REGULAR CALENDAR
·
CONSENT ITEMS 01-27, 29-44, 22, 46-71, AND 73 WERE APPROVED AS
PRESENTED BY A VOTE OF 3-0 (KOUNALAKIS–YES; YEE–YES; MILLER–YES)
INFORMATIONAL CALENDAR:
·
ITEM 74 WAS INFORMATIONAL – NO VOTE REQUIRED
REGULAR
CALENDAR (ITEMS 75 AND 76):
·
item 75 – PRESENTATION WAS MADE. ITEM WAS
INFORMATIONAL – NO VOTE REQUIRED
·
item 76 – PRESENTATION WAS MADE, ITEM WAS
APPROVED AS PRESENTED BY A VOTE OF 2-0 (DUMLAO–YES; KUNKEL-ABSTAINED; MILLER–YES)
·
cONSENT ITEM 72 – PRESENTATION WAS MADE,
ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (DUMLAO–ABSTAINED; KUNKEL–YES; MILLER–YES)
CLOSED SESSION:
• THERE WAS NO CLOSED SESSION FOR THIS MEETING.
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.
- 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,
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d.
When prompted, provide your name and email address to be
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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.
- 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"
- 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"
- 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.
·
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
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.
·
Public
Comments
III.
Confirmation of Minutes for the October 21, 2021 meeting
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) Staff report revised 12/07/2021. An accessible version of
Exhibit A is not currently available. If you need an accessible version, please
contact our staff and one will be made available to you as soon as possible.
·
Public Comments
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)
·
Public Comments
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)
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) Removed
from the agenda 12/07/2021.
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
·
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)
·
Public Comments
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).