California State Lands Commission

Logo - California State Lands Commission. State of California.

Betty T. Yee, State Controller, Chair

Eleni Kounalakis, Lieutenant Governor, Member

Keely Bosler, Director of Department of Finance, Member

Original Agenda Posted 3:00 PM on Thursday, June 9, 2022

REGULAR MEETING

Agenda

VOTING RECORD

June 23, 2022

City of Long Beach

411 W. Ocean Avenue

Civic Chambers

Long Beach, California 90802

1:00 p.m.

Live webcast available at www.cal-span.org

This State Lands Commission meeting will be conducted in a hybrid format, with public participation possible both virtually through the Zoom platform and in person. The Commission encourages continued participation virtually through the Zoom platform due to changing COVID-19 conditions. In the event that the virtual platform encounters significant technical difficulties, the Commission will take a short recess to assess and address the challenges and will post an update to its website and email listserv. If the technical difficulty cannot be addressed in a timely fashion, the Commission will proceed with its meeting and provide an update through its website and email listserv.

Join the meeting over the web from your PC, tablet, or smart phone using the following Zoom link: https://us02web.zoom.us/j/88426241180?pwd=S0pEU1Qzc3A3OWtuaDZlZC85YmZHZz09.

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COMMISSIONERS PRESENT:

·         BETTY T. YEE, State Controller

·         ELENI KOUNALAKIS, LIEUTENANT GOVERNOR

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

VOTE:

·         The minutes of the APRIL 26, 2022 meeting were approved by a vote of 3-0 (YEE–yes; KOUNALAKISYes; miller–YES)

CONSENT CALENDAR:

·         CONSENT ITEMS 01 AND 42 WERE REMOVED FROM CONSIDERATION

·         CONSENT ITEMS 02-41, 43, AND 44 WERE APPROVED AS PRESENTED BY A VOTE OF 3-0 (YEE–YES; KOUNALAKIS–YES; MILLER–YES)

INFORMATIONAL CALENDAR:

·         NO ITEMS FOR THIS SECTION

REGULAR CALENDAR:

·         item 45 – PRESENTATION WAS MADE. ITEM WAS INFORMATIONAL – NO VOTE REQUIRED

·         Item 46 – presentation was made. item was informational – no vote required

·         item 47 – presentation was made. item was approved as presented by a vote of 3-0 (YEE–YES; KOUNALAKIS–YES; MILLER–YES)

CLOSED SESSION:

   THERE WAS NO CLOSED SESSION FOR THIS MEETING

Meeting Procedures

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.

Submission of written materials

Written materials must be submitted to the Commission no later than three business days before the meeting. Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals. No facsimiles, texts, or emails will be accepted during the meeting. All non-procedural communications become part of the record.

Notification of meetings and agendas

If you would like to receive electronic notification of Commission meetings, please visit www.slc.ca.gov/e-lists/ and subscribe to Commission Meeting Notices.

Agenda organization

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

Geographical breakdown by counties

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

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

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

Abbreviations and acronyms

·         A and S references are to Assembly and Senate districts

·         CEQA - California Environmental Quality Act

Order of Business

I.            1:00 PM – Open Session

I.            Public Comment

Public comments will be heard at 1:00 pm for items not on the agenda, for no more than 30 minutes. At the discretion of the Chair, speakers will be given up to 3 minutes. For those unable to attend the early 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

II.          Confirmation of Minutes for the April 26, 2022 meeting

III.         Executive Officer’s Report

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

·         CROCKETT STRIPED BASS CLUB (LESSEE): Continuation of rent at $7,860 per year for a General Lease – Recreational Use located on sovereign land in the Carquinez Strait, Contra Costa County. (PRC 659)

·         METRO MARINA PROPERTIES, LLC (LESSEE): Continuation of rent at $2,130 per year for a General Lease – Commercial Use, located on sovereign land in the Sacramento River, Sacramento County. (PRC 4812)

·         NOBLE YACHT GROUP, INC. (LESSEE): Continuation of rent at $1,803 per year for a General Lease – Recreational and Protective Structure Use located on sovereign land in the San Joaquin River at Little Tinsley Island, San Joaquin County. (PRC 7975)

·         SIERRA BOAT COMPANY, INC. (LESSEE): Continuation of minimum annual rent at $5,798 per year for a General Lease – Commercial Use located on sovereign land in Lake Tahoe, Placer County. (PRC 5680)

·         VALERO REFINING COMPANY OF CALIFORNIA (LESSEE): Continuation of rent at $36,762, adjusted annually by the Consumer Price Index, for a General Lease – Right of Way Use located on sovereign land in Carquinez Strait, Solano and Contra Costa Counties. (PRC 3811)

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

·         No items for this section

IV.       Consent Calendar 01-44

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

Land Management

Northern Region

  01        GREER M. ARTHUR JR. AND VERONICA ARTHUR, TRUSTEES OF THE ARTHUR LIVING TRUST, DATED DECEMBER 24, 1991 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2300 North Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8975; A3205; RA# 2021074) (A 1; S 1) (Staff: S. Avila)
Removed from the agenda 06/21/2022.

  02        RICHARD C. BLUM, TRUSTEE OF THE RICHARD C. BLUM 1996 REVOCABLE TRUST, DATED JANUARY 9, 1996; ANNETTE C. BLUM; HEIDI J. BLUM; AND EILEEN J. BLUM (LESSEE); FULL CIRCLE REAL ESTATE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; void Invoice Number 55010; termination of Lease Number PRC 5555, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9105 State Highway 89, near Meeks Bay, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 5555; A3531; RA# 2021249) (A 5; S 1) (Staff: S. Avila)

  03        GEORGE FOUAD BOUTROS, AS TRUSTEE OF THE BOUTROS FAMILY TRUST DATED MAY 23, 2000 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9041 Lupine Lane, near Rubicon Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7415; A3264; RA#2021061) (A 5; S 1) (Staff: L. Anderson)

  04        JONATHAN C. CORN, TRUSTEE OF THE FOLDING DOOR TRUST DATED APRIL 29, 2019 AND TAYLOR FAMILY INVESTMENTS, LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2480 and 2490 West Lake Boulevard, near Sunnyside, Placer County; for an existing joint-use pier, two boat lifts, and two mooring buoys previously authorized by the Commission; and two existing freshwater intake pipelines and electrical conduits and pumps not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4314; A2291; RA# 23718) (A 1; S 1) (Staff: A. Franzoia)

  05        DEREK D. CRESSMAN AND DENIZ TUNCER, TRUSTEES OF THE CRESSMAN/TUNCER FAMILY TRUST ESTABLISHED JANUARY 25, 2006; AND AYSHE TUNCER AND MICHAEL R. ANDERSON, AS TRUSTEES, OR ANY SUCCESSOR TRUSTEE(S) OF THE TUNCER ANDERSON REVOCABLE TRUST, UNDER DECLARATION OF TRUST DATED MAY 20, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3436 Edgewater Drive, Tahoe City, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3757; A3350; RA# 2021126) (A 1; S 1) (Staff: K. Buchan)

  06        CLARKE G. DANIELS AND MARIA G. DANIELS, TRUSTEES, UNDER THE CLARKE AND MARIA DANIELS LIVING TRUST DATED SEPTEMBER 29, 1992 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3820 North Lake Boulevard, Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8921; A3330; RA#2021115) (A 1; S 1) (Staff: L. Anderson)

  07        DAGMAR DOLBY, AS TRUSTEE OF THE DAGMAR DOLBY TRUST ESTABLISHED UNDER THE DOLBY FAMILY TRUST INSTRUMENT, DATED MAY 7, 1999 (LESSEE); 2550 W LAKE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider termination of Lease Number PRC 4132, a General Lease – Recreational Use, and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2550 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, pumphouse/shed, open-sided boathouse with stairs, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4132; A3480; RA# 2021201) (A 1; S 1) (Staff: S. Avila)

  08        RONALD C. KISKIS AND NANCY I. KISKIS, TRUSTEES OF THE KISKIS FAMILY TRUST AGREEMENT DATED JUNE 23, 1994 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2622 West Lake Boulevard, near Tahoe City, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (Lease 9020; A3190; RA# 2021014) (A 1; S 1) (Staff: L. Anderson)

  09        LUCKY BLUFF, LLC (LESSEE); FULL CIRCLE REAL ESTATE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty, and interest; termination of Lease Number 7279, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9115 State Highway 89, near Meeks Bay, El Dorado County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 7279; A3533; RA# 2021250) (A 5; S 1) (Staff: S. Avila)

  10        BARRY L. LUDWIG AND JENNY S. LUDWIG, TRUSTEES OF THE LUDWIG 1990 REVOCABLE TRUST DATED NOVEMBER 9, 1990 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8319 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 8982; A3343; RA#2021117) (A 5; S 1) (Staff: L. Anderson)

  11        MARIA MARTELINO, TRUSTEE OF THE MARIA MARTELINO LIVING TRUST DATED FEBRUARY 18, 2013 (LESSEE/ASSIGNOR); JOHN M. WILSON, AS TRUSTEE OF THE JOHN WILSON REVOCABLE TRUST UNDER TRUST INSTRUMENT DATED 03/15/2012 (APPLICANT/ASSIGNEE): Consider assignment and amendment of a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6115 and 6120 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy. CEQA Consideration: not a project. (PRC 9046; A3525; RA# 2021242) (A 1; S 1) (Staff: S. Avila)

  12        STEVEN L. MERRILL, TRUSTEE OF THE STEVEN L. MERRILL LIVING TRUST U/A/D 4/17/95, NATALIE ROLLHAUS BURTON, AND PHILLIP EDWARD ROLLHAUS III (LESSEE); 2000 NORTH LAKE BLVD. LLC, A DELAWARE LIMITED LIABILITY COMPANY; AND 1235 ASTOR STREET 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 2000 North Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, boat lift, two mooring buoys, and one unattached piling previously authorized by the Commission; and one existing boat lift not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 2666; A3261; RA# 2021056) (A 1; S 1) (Staff: S. Avila)

  13        CRAIG MILLER AND BEVERLY JO YUKE-MILLER, AS CO-TRUSTEES OF THE CRAIG MILLER AND BEVERLY JO YUKE-MILLER TRUST, U/A DATED MARCH 27, 2000 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3356 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 5528; A3355; RA# 2021184) (A 1; S 1) (Staff: J. Holt)

  14        STEPHEN T. MONAHAN, JR. AND MARY JOYCE MONAHAN (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2193 Cascade Road, South Lake Tahoe, El Dorado County; for an existing pier, boathouse, ramp, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4231; A3511; RA# 2021229) (A 5; S 1) (Staff: J. Holt)

  15        RICHARD L. NIELLO, JR., AS TRUSTEE OF THE RICHARD L. NIELLO, JR. 2020 GST TRUST DATED 12/17/2020; ROGER W. NIELLO, AS TRUSTEE OF THE ROGER W. NIELLO 2020 GST TRUST DATED 12/17/2020; AND DAVID F. NIELLO, AS TRUSTEE OF THE DAVID F. NIELLO 2020 GST TRUST DATED 12/17/2020 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2240 North Lake Boulevard, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 4419; A3363; RA# 2021185) (A 1; S 1) (Staff: J. Holt)

  16        BRUCE W. OLSON AND MOLLY J. OLSON, TRUSTEES OF THE FAMILY OLSON TRUST OF 2006 U.D.T. DATED SEPTEMBER 27, 2006 (LESSEE/ASSIGNOR); CRAIG THOMAS DONATO AND KRISTIN VERLAINE HOLBROOK DONATO, TRUSTEES OF THE CRAIG AND KRISTIN DONATO REVOCABLE TRUST U.D.T. DATED FEBRUARY 23, 2000 (APPLICANT/ASSIGNEE): Consider assignment of a General Lease – Recreational Use, of sovereign land in Lake Tahoe, adjacent to 4240 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse with sundeck and stairs, and two mooring buoys. CEQA Consideration: not a project. (Lease 3212; A3465; RA# 2021195) (A 1; S 1) (Staff: J. Holt)

  17        JANET SIMMONDS POLLAK, TRUSTEE OF THE BROODY BEAR IRREVOCABLE TRUST DATED JANUARY 5, 2021; AND KATHERINE SIMMONDS GROOVER, TRUSTEE OF THE FLATCAT IRREVOCABLE TRUST DATED JANUARY 5, 2021 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3755 Idlewild Way, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8334; A3484; RA# 2021203) (A 1; S 1) (Staff: K. Buchan)

  18        JOHN ROBERT PROCIDA, JR. AND MARY CHRISTINE MARTINSON, TRUSTEES OF THE JPMM TRUST DATED SEPTEMBER 10, 2002 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4156 Ferguson Avenue, near Carnelian Bay, Placer County; for an existing pier, boathouse, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4203; A3240; RA# 2021071) (A 1; S 1) (Staff: J. Holt)

  19        JAMES P. RAFTON AND CYNTHIA RAFTON, TRUSTEES OF THE JAMES AND CYNTHIA RAFTON TRUST DATED 12/08/93 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5302 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 9019; A3323; RA# 2021103) (A 1; S 1) (Staff: S. Avila)

  20        WILLIAM M. SEARS AND AUDREY M. SEARS, TRUSTEES OF THE AMENDMENT AND RESTATEMENT OF THE WILLIAM AND AUDREY SEARS LIVING TRUST; AND GEORGE TYLER MARSH, AS TRUSTEE OF THE GEORGE TYLER MARSH REVOCABLE TRUST ESTABLISHED FEBRUARY 19, 2015 (LESSOR/ASSIGNOR); BRADLEY TAYLER MARSH, TODD SEARS, AND SCOTT SEARS (APPLICANT/ASSIGNEE): Consider assignment and amendment of a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent 8519 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: not a project. (PRC 3656; A3401; RA# 2021145) (A 5; S 1) (Staff: L. Anderson)

  21        RICHARD E. STOWELL (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8253 Meeks Bay Avenue, Meeks Bay, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 8952; A3228; RA# 2021036) (A 5; S 1) (Staff: J. Holt)

  22        MAUREEN O’BRIEN SULLIVAN AS TRUSTEE OF THE MARITAL TRUST SUBDIVISION OF THE CRAIG AND MAUREEN SULLIVAN LIVING TRUST UNDER THIRD AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST DATED JUNE 9, 2017, AS AMENDED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5526 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and one mooring buoy previously authorized by the Commission; and one existing freshwater intake pipeline not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 5401; A3022; RA# 2020369) (A 1; S 1) (Staff: S. Avila)

  23        TRI-ASSOCIATION, A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7001 West Lake Boulevard, near Tahoma, El Dorado County; for a pier, 38 mooring buoys, two marker buoys and a swim line. CEQA Consideration: categorical exemption. (Lease 3775; A3265; RA#2021078) (A 5; S 1) (Staff: L. Anderson)

  24        JOHN E. WARNOCK AND MARVA M. WARNOCK, AS TRUSTEES OF THE WARNOCK FAMILY TRUST DATED AUGUST 27, 2012 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5470 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 4186; A3235; RA# 2021042) (A 1; S 1) (Staff: S. Avila)

  25        WAVERLY OAKS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3920 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 3401; A3384; RA# 2021137) (A 1; S 1) (Staff: K. Buchan)

Bay / Delta Region

  26        BEL MARIN KEYS COMMUNITY SERVICES DISTRICT (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land in Novato Creek at Bel Marin Keys, Novato, Marin County; for maintenance dredging of Novato Creek. CEQA Consideration: categorical exemption. (Lease 6921; RA# 2021104) (A 10; S 2) (Staff: M. Schroeder)

  27        CALIDO BAY HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land in Corte Madera Creek, adjacent to 505 Larkspur Plaza Drive, Larkspur, Marin County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 5411; A3342; RA# 2021234) (A 10; S 2) (Staff: J. Holt)

  28        CITY OF LATHROP (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, adjacent to 18151 Inland Passage Way and 250 Saddler Oak Drive, near Lathrop, San Joaquin County; for construction of an outfall pipeline, bank protection, and temporary sheet pile cofferdam; and use and maintenance of an existing storm drain outfall and bank protection not previously authorized by the Commission. CEQA Consideration: categorical exemption and Environmental Impact Report, adopted by the City of Lathrop, State Clearinghouse Number 2019110339, and adoption of a Mitigation Monitoring Program and Statement of Findings. (A3566; RA# 2021281) (A 12; S 5) (Staff: J. Toy)

  29        CITY OF SACRAMENTO (LESSEE): Consider amendment of Lease Number PRC 9574, a General Lease – Public Agency Use, of sovereign land located in the American River between River Mile (RM) 23 and RM 13, near Rancho Cordova and Fair Oaks, Sacramento County; for restoration of salmon and steelhead spawning gravel and rearing habitat; to extend the lease term. CEQA Consideration: categorical exemption. (PRC 9574; A3477; RA#2021228) (A 6, 8; S 1, 4) (Staff: A. Franzoia)

  30        GEORGE W. CORVALLIS, JR., AND JOETTA K. CORVALLIS (LESSEE); LOGAN R. HOLMES (APPLICANT): Consider application for termination of Lease Number 5615 for a General Lease – Recreational and Protective Structure Use and application for a General Lease – Recreational Use, of sovereign land in the Sacramento River, adjacent to 200 Miner Court, near Isleton, Sacramento County; for the removal of existing pilings and gangway; relocation of the dock; and installation of a walkway, gangway pilings, and galvanized cables. CEQA Consideration: Mitigated Negative Declaration, adopted by the Brannan-Andrus Levee Maintenance District, State Clearinghouse Number 2020100329, and adoption of a Mitigation Monitoring Program. (Lease 5615; A2605; RA# 2020097) (A 11; S 3) (Staff: A. Franzoia)

  31        JAMES E. DUNN AND LAURA A. DUNN, TRUSTEES OF THE DUNN FAMILY LIVING TRUST DATED MARCH 14, 1995 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14065 River Road, Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8765; A3241; RA#2021045) (A 11; S 3) (Staff: L. Anderson)

  32        GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use and Dredging, on sovereign land in Corte Madera Creek and San Francisco Bay, Larkspur, Marin County; for maintenance dredging and 15 marker piles. CEQA Consideration: categorical exemptions. (Lease 6708; A3609; RA# 2021312) (A 10; S 2) (Staff: D. Simpkin)

  33        DUANE M. HINES, TRUSTEE OF THE JUNE M. WOODGER TRUST (LESSEE); PARADISE WONDERLAND, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider waiver of rent, penalty and interest; void Invoice Number 52089; termination of Lease Number PRC 2052, a General Lease – Commercial Use, and application for a General Lease – Commercial Use, of sovereign land located in the Mokelumne River, adjacent to 500 Brannan Island Road, near Isleton, Sacramento County; for an existing commercial marina, known as Delta Paradise Island (previously known as Perry’s Boat Harbor). CEQA Consideration: categorical exemption. (Lease 2052; A 3056; RA# 20210841) (A 11; S 3) (Staff: M. Schroeder)

  34        PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse Number 2022040570, adoption of a Mitigation Monitoring Program, and amendment of Lease Number PRC 5438-B, a General Lease – Right-of-Way Use, of sovereign land in the Sacramento River, Rio Vista, Sacramento and Solano Counties; to install a natural gas pipeline, and decommission and remove an existing natural gas pipeline. (PRC 5438-B; RA# 2020400) (A 11; S 3) (Staff: M. Schroeder)

  35        PENINSULA OWNER LLC (APPLICANT); JP MORGAN CHASE BANK, N.A. (SECURED-PARTY LENDER/BENEFICIARY/TRUSTEE): Consider authorization of an agreement and consent to encumbrance of Lease 6127, a General Lease – Commercial Use, of filled tidelands of San Francisco Bay, adjacent to the Sanchez Channel and Burlingame Lagoon, Burlingame, San Mateo County; for an existing landscaped segment of the San Francisco Bay Trail and commercial parking. CEQA Consideration: not a project. (Lease 6127; A3632; RA# 2021339) (A 22; S 13) (Staff: A. Franzoia)

  36        TWIN OAKS IRRIGATION COMPANY (APPLICANT): Consider application for a General Lease – Dredging and Protective Structure Use, of sovereign land in the San Joaquin River, near the intersection of Paradise and Prune Avenues, near Patterson, Stanislaus County; for maintenance dredging and installation of bank protection; and riparian habitat restoration. CEQA Consideration: categorical exemption. (A3565; RA# 2021285) (A 21; S 12) (Staff: M. Schroeder)

  37        IGOR R. VAYNBERG AND DANA M. VAYNBERG (LESSEE); CALEB COUNTS (APPLICANT): Consider voiding Invoice Number 55398; termination of Lease Number PRC 5347, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3083 Garden Highway, Sacramento, Sacramento County; for two 3-pile wood dolphins and two wood pilings previously authorized and 30 wood pilings not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 5347; A3087; RA# 2020410) (A 7; S 6) (Staff: L. Anderson)

Central / Southern Region

  38        MARK L. BARR AND FELICIA A. SCHENKEL, TRUSTEES OF THE BARR-SCHENKEL FAMILY TRUST DATED DECEMBER 10, 2011 (LESSEE/ASSIGNOR); 225 PACIFIC LLC (APPLICANT/ASSIGNEE): Consider assignment of a General Lease – Protective Structure Use, of sovereign land located adjacent to 225 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 8187; RA# 2021273) (A 78; S 39) (Staff: D. Simpkin)

  39        CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2022 Category 1 Southern California Benchmark and Category 2 Huntington Harbour Benchmark rental rates; for sovereign land in Ventura, Los Angeles, Orange, and San Diego Counties. CEQA Consideration: not a project. (W27256) (A 37, 44, 50, 62, 66, 70, 72, 73, 74, 76, 77, 78; S 19, 26, 27, 33, 34, 35, 36, 37, 39, 40) (Staff: K. Foster)

·                     Public Comments

School Lands

  40        NORTH BAJA PIPELINE, LLC (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State-owned school land, located in a portion of Section 16, Township 12 South, Range 20 East, SBM, near State Highway 78, Imperial County; for an existing gas pipeline and an unimproved access road. CEQA Consideration: categorical exemption. (Lease 8378; A2975; RA# 2020464) (A 56; S 40) (Staff: R. Collins)

  41        PROJECT DARWIN, LLC, A NEVADA LIMITED LIABILITY COMPANY (APPLICANT): Consider an application for a General Lease – Right-of-Way Use, of State school land in the west half of Section 16, Township 19 South, Range 41 East, MDM, near Darwin, Inyo County; for an existing buried water pipeline, an overhead telephone line, an overhead electric power line, and two wood poles. CEQA Consideration: categorical exemption. (Lease 4627; A3045; RA# 2021019) (A 26; S 8) (Staff: R. Collins)

Mineral Resources Management

  42        HANSON AGGREGATES PACIFIC SOUTHWEST, INC. (LESSEE): Issuance of a renewal for a Mineral Extraction Lease (minerals, other than oil, gas, or geothermal resources), Assessor’s Parcel Numbers 326-050-04; 326-050-07; 326-60-08; 326-060-15; containing 102.323 acres of State’s 100 percent reserved mineral interest school lands, located in portions of the north half of the southwest quarter and the southwest quarter of the northwest quarter, Section 36, Township 14 South, Range 1 West, San Bernardino Baseline & Meridian, situated in the vicinity of Lakeside, San Diego County. CEQA Consideration: categorical exemption. (A3387, Lease 7301; RA# 2021160) (A 71; S 38) (Staff: R. Lee)
Removed from the agenda 06/14/2022.

  43        RED RIVER CREEK MINING GROUP LLC (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit on 640 acres of State 100 percent reserved mineral interest land, Section 16, Township 30 South, Range 42 East, Mount Diablo Baseline & Meridian, State Parcel Number 170-537, located in San Bernardino County. CEQA Consideration: categorical exemption. (A2498; RA# 2019238) (A 33; S: 16) (Staff: R. Lee)
Exhibit C revised 06/15/2022.

Marine Environmental Protection

·         No items for this section

Administration

·         No items for this section 

Kapiloff Land Bank Trust Acquisition/Expenditure

·         No items for this section

External Affairs

Granted Lands

  44        CITY OF LONG BEACH (TRUSTEE): Review a proposed tideland oil revenue expenditure in an amount not to exceed $1,685,000 by the City of Long Beach for four capital improvement projects on and adjacent to legislatively granted sovereign land in the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: M. Moser)

V.Informational Calendar

·         No Items for this section

VI.       Regular Calendar 45-47

  45        CALIFORNIA STATE LANDS COMMISSION: Discussion and possible action on state legislation relevant to the California State Lands Commission. CEQA consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

  46        CALIFORNIA COASTAL COMMISSION (INFORMATIONAL): Presentation by staff of the California Coastal Commission on their Draft Public Trust Guiding Principles and Action Plan, which describes how the public trust doctrine relates to the Coastal Commission’s work on sea level rise planning and provides a series of guiding principles and next steps for the Coastal Commission. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: M. Farnum, J. Lucchesi)

  47        California State Lands Commission (Party): Consider delegation of authority for the Executive Officer to solicit Requests for Qualifications for consultant services, negotiate fair and reasonable prices, and award and execute agreements for the preparation of environmental documentation and appraisals for the Hollister Ranch Coastal Access Program in southwestern Santa Barbara County and request delegation of authority to the Executive Officer to enter into an interagency agreement with the State Coastal Conservancy to allow transfer of funds to the Commission in furtherance of such activities. CEQA Consideration: not a project. (W27257) (A 37; S 19) (Staff: N. Dobroski, W. Hall)

VII.     Public Comment

VIII.   Commissioners’ Comments

IX.       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.

·         Candlestick Heights Community Alliance v. City and County of San Francisco, 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

·         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 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

·         Whitred Holdings, LLC v. The McConnel Foundation; California State Lands Commission (as cross defendant)

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).