California State Lands Commission

Logo - California State Lands Commission. State of California.

Eleni Kounalakis, Lieutenant Governor, Chair

Malia M. Cohen, State Controller, Member

Joe Stephenshaw, Director of Department of Finance, Member

Original Agenda Posted 2:30 p.m. on Thursday, February 16, 2023

REGULAR MEETING

Agenda

VOTING RECORD

February 28, 2023

Warren-Alquist State Energy Building

Rosenfeld Hearing Room, First Floor

1516 Ninth Street

Sacramento, California 95814

10:00 a.m.

Live webcast available at www.cal-span.org

COMMISSIONERS PRESENT:

·         MATT DUMLAO, CHIEF OF STAFF AND ALTERNATE FOR LIEUTENANT GOVERNOR ELENI KOUNALAKIS

·         KRISTINA KUNKEL, DEPUTY CONTROLLER AND ALTERNATE FOR STATE CONTROLLER MALIA M. COHEN

·         GAYLE MILLER, CHIEF DEPUTY DIRECTOR AND ALTERNATE FOR DIRECTOR OF THE DEPARTMENT OF FINANCE JOE STEPHENSHAW

VOTE:

·         The minutes of the DECEMBER 9, 2022 meeting were approved by a vote of 2-0 (DUMLAO–yes; KUNKEL–ABSTAINED; miller–YES)

CONSENT CALENDAR:

·         CONSENT ITEM 59 WAS REMOVED FROM CONSIDERATION

·         CONSENT ITEMS 66 AND 71 WERE MOVED TO THE REGULAR CALENDAR

·         cONSENT ITEMS 01-58, 60-65, 67-70, AND 72-83 WERE aPPROVED AS PRESENTED BY A VOTE OF 2-0 (DUMLAO–ABSTAINED; KUNKEL–YES; MILLER–YES)

INFORMATIONAL CALENDAR:

·         ITEM 84 WAS INFORMATIONAL – NO VOTE REQUIRED.

REGULAR CALENDAR:

·         ITEM 85 – PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (DUMLAO–ABSTAINED; KUNKEL–YES; MILLER–YES)

·         ITEM 86 – PRESENTATION WAS MADE. ITEM WAS NOT VOTED ON DUE TO NOT HAVING A QUORUM.

·         ITEM 87 – PRESENTATION WAS MADE. ITEM WAS NOT VOTED ON DUE TO NOT HAVING A QUORUM.

·         ITEM 88 WAS INFORMATIONAL – PRESENTATION WAS MADE. NO VOTE REQUIRED.

·         iTEM 89 – PRESENTATION WAS MADE. item was approved as presented by a vote of 2-0 (dumlao–yes; kunkel–abstained; Miller–yes)

·         ITEM 66 – PRESENTATION WAS MADE. ITEM WAS APPROVED As PRESENTED BY A VOTE OF 2-0 (DUMLAO–yes; KUNKEL–abstained; MILLER–YES)

·         Item 71 – presentation was made. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 2-0 (DUMLAO–ABSTAINED; KUNKEL–YES; MILLER–YES)

CLOSED SESSION:

ITEM 84 DCPP – PURSUANT TO GOVERNMENT CODE SECTION 11126, SUBDIVISION (C)(7), THE COMMISSION MET IN CLOSED SESSION WITH ITS REAL PROPERTY NEGOTIATORS REGARDING A LEASE AMENDMENT OR OTHER AGREEMENT FOR THE EXTENDED USE OF THE INFRASTRUCTURE ON STATE LANDS RELATED TO THE CONTINUED OPERATION OF THE DIABLO CANYON POWER PLANT, SAN LUIS OBISPO COUNTY.

PRC 421 SETTLEMENT AGREEMENT – THE COMMISSION CONSIDERED AND AUTHORIZED THE EXECUTION OF A SETTLEMENT AGREEMENT WITH THE LIQUIDATING TRUSTEE FOR THE VENOCO ESTATE REGARDING THE COMMISSION’S LIMITED USE OF THE ELLWOOD ONSHORE FACILITY FOR THE PURPOSES OF COMPLETING THE PRC 421 PIERS DECOMMISSIONING PROJECT AND CLOSELY LOCATED COASTAL HAZARDS REMOVAL WORK.

VENOCO TRUSTEE SETTLEMENT OFFER – THE COMMISSION ALSO CONSIDERED AND REJECTED A PROPOSAL BY THE LIQUIDATING TRUSTEE FOR THE VENOCO ESTATE REGARDING SETTLEMENT OF THE TRUSTEE’S LEGAL CLAIMS AGAINST THE COMMISSION IN THE MATTER OF EUGENE DAVIS V. STATE OF CALIFORNIA AND CALIFORNIA STATE LANDS COMMISSION.

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/89717590080.

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: 897 1759 0080.

Instructions on how to join the Zoom meeting and provide public comment.

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.            10:00 a.m. – Open Session

II.          Public Comment

Public comments will be heard at 10:00 a.m. 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 December 9, 2022 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:

·         No items for this section.

V.        Consent Calendar 01-83

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        2540 w Lake LLc, a california Limited Liability Company (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2540 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse, two boat lifts, a portion of a storage building, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3683; A3848; RA# 2022114) (A 1; S 1) (Staff: J. Plovnick)

  02        28 MOANA CIRCLE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider amendment to Lease Number 5301, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 28 Moana Circle, near Tahoma, Placer County; for removal of an existing pier, catwalk, and one existing mooring buoy; construction of a pier, catwalk, and boat lift; and use and maintenance of one existing mooring buoy. CEQA Consideration: categorical exemptions. (Lease 5301; A3574; RA# 2021289) (A 1; S 1) (Staff: S. Avila) 

  03        3099 JAMESON BEACH ROAD, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3099 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4147; A3829; RA# 2022108) (A 5; S 1) (Staff: D. Romero)

  04        350 TROUT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5000 West Lake Boulevard, near Homewood, Placer County; for two mooring buoys not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A2673; RA# 2019343) (A 1; S 1) (Staff: L. Ward)

  05        5490 WEST LAKE ASSOCIATES, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5490 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exception. (Lease 8512; A3818; RA# 2022097) (A 1; S 1) (Staff: D. Romero)

  06        JON W. BALL AND PAULA K. BALL, TRUSTEES OF THE JON W. BALL AND PAULA K. BALL FAMILY TRUST (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4850 North Lake Boulevard, Carnelian Bay, Placer County; for an existing pier, boat lift, marine rail, and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 4994; A3674; RA# 2022125) (A 1; S 1) (Staff: M. Waldo)

  07        DOUGLAS L. BOEHNER AND RITA J. BOEHNER, AS CO-TRUSTEES OF THE REVOCABLE TRUST AGREEMENT DATED MAY 1, 1990; HALLBERG DL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; AND ELEVATION5936, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land in Donner Lake, adjacent to 15633, 15651, 15653, and 15655 Donner Pass Road, Truckee, Nevada County; for an existing boat dock previously authorized by the Commission and three existing boat lifts not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 7622; A3568; RA# 2021310) (A 1; S 1) (Staff: S. Avila)

  08        BOW BAY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider amendment of Lease Number 9443, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 281 Paradise Flat Lane, near Rubicon Bay, El Dorado County; to remove one existing mooring buoy and install a boat lift. CEQA Consideration: categorical exemptions. (Lease 9443; A3534; RA# 2021362) (A 5; S 1) (Staff: L. Ward)

  09        BROCKWAY SHORES (APPLICANT): Consider application for General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 144 Chipmunk Street, near Brockway, Placer County; for an existing pier, 20 mooring buoys, and two marker buoys. CEQA Consideration: categorical exemption. (Lease 4195; A3804; RA# 2022094) (A 1; S 1) (Staff: D. Romero)

  10        ALAN BRYAN AND MARTHA BRYAN, TRUSTEES OF THE BRYAN FAMILY TRUST DATED OCTOBER 27, 1994 (LESSEE/ASSIGNOR); JOHN L. O’FARRELL AND GLORIA PRINCIPE, CO-TRUSTEES OF THE O’FARRELL-PRINCIPE LIVING TRUST, DATED APRIL 30, 1999 (APPLICANT/ASSIGNEE): Consider assignment and amendment of Lease 9553, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 7422 North Lake Boulevard, near Tahoe Vista, Placer County; for one existing mooring buoy. CEQA Consideration: not a project. (PRC 9553; A3865; RA# 2022128) (A 1; S 1) (Staff: D. Romero)

  11        ROBERT BUCCOLA (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2169 Cascade Road, near South Lake Tahoe, El Dorado County; for an existing pier and boat lift, and installation of one proposed mooring buoy. CEQA Consideration: categorical exemptions. (Lease 8420; A3442 RA# 2021181) (A 5; S 1) (Staff: D. Romero)

  12        CARSWELL PARTNERS, L.P., A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4840 West Lake Boulevard, near Homewood, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 1985; A3618; RA#2021317) (A 1; S 1) (Staff: L. Ward)

  13        VICTOR CRITCHFIELD, AS TRUSTEE OF THE VICTOR CRITCHFIELD TRUST, DATED JULY 1, 1996; WILLIAM M. CRITCHFIELD AND ANNE C. CRITCHFIELD, AS TRUSTEES OF THE 2009 CRITCHFIELD FAMILY TRUST, U/D/T OCTOBER 5, 2009; VICTOR MASON CRITCHFIELD AND PAMELA ANN CRITCHFIELD, AS TRUSTEES OF THE 2014 CRITCHFIELD FAMILY TRUST, U/D/T MARCH 3, 2014; JOY KALAR; AND DUANE CHRISTIAN KALAR (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8641 North Lane, near Tahoma, El Dorado County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8974; A3660; RA# 2021371) (A 5; S 1) (Staff: M. Waldo)  

  14        REYNOLD J. DILENA (LESSEE); TARA KASSITY AND DANIEL KASSITY (APPLICANT): Consider assignment of Lease 8431, a General Lease – Recreational Use of sovereign land located in Lake Tahoe, adjacent to 6259 North Lake Boulevard, Tahoe Vista, Placer County; for two existing mooring buoys and two freshwater intake pipelines. CEQA Consideration: not a project. (Lease 8431; A3697; RA# 2022002) (A 1; S 1) (Staff: J. Plovnick) 

  15        DILL CORPORATION, A CALIFORNIA CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 652 Olympic Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 5580; A3367; RA#2021333) (A 1; S 1) (Staff: L. Anderson)

  16        DOLLAR POINT ASSOCIATION, INCORPORATED (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3000 Edgewater Drive, near Dollar Point, Placer County; for an existing pier, 63 mooring buoys, 2 marker buoys, and swim line. CEQA Consideration: categorical exemption. (Lease 3391; A3534; RA# 2020086) (A 1; S 1) (Staff: L. Ward)

  17        SCOTT G. DOUGLASS; GORDON DOUGLASS AND SUSAN DOUGLASS TRUSTEES OF THE GORDON AND SUSAN DOUGLASS FAMILY 1983 REVOCABLE TRUST DATED AUGUST 2, 1983; AND LISA S. DOUGLASS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8425 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5622; A3768; RA# 2022063) (A 5; S 1) (Staff: M. Waldo)

  18        FRE 655 LLC (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6720 Powderhorn Lane, near Tahoma, Placer County; for an existing pier and two mooring buoys previously authorized by the Commission; and an existing water intake pipeline not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 3675; A2491; RA# 2019242) (A 1; S1) (Staff: L. Ward)

  19        WALTER W. FRESE AND WENDY T. FRESE, TRUSTEES OF THE FRESE FAMILY TRUST OF 1996 U.D.T DATED JULY 16, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 130 Sierra Terrace Road, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8444; A3532; RA#2021252) (A 1; S 1) (Staff: L. Anderson)

  20        NYDIA GLETNE AND GLENDA L. GAITHER, TRUSTEES OF THE SURVIVOR’S TRUST OF THE GLETNE FAMILY LIVING TRUST DATED NOVEMBER 24, 2014 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4020 North Lake Boulevard, Carnelian Bay, Placer County; for an existing pier, a portion of a boathouse with sundeck, railing and stairs, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4121; A3361; RA# 2021141) (A 1; S 1) (Staff: L. Ward)

  21        STEPHEN J. GORDON, TRUSTEE OF THE STEPHEN J. GORDON REVOCABLE TRUST; AND JAMES A. ROBERTSON AND CATHY ROBERTSON, AS TRUSTEES OF THE JAMES AND CATHY ROBERTSON TRUST DATED SEPTEMBER 5, 1996 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8770 and 8774 Brockway Vista Avenue, near Kings Beach, Placer County; for the expansion of an existing joint-use pier; relocation of an existing boat lift; installation of one boat lift; removal of one existing mooring buoy; and use and maintenance of three existing mooring buoys. CEQA Consideration: categorical exemptions. (Lease 8356; A3453; RA# 2021189) (A 1; S 1) (Staff: S. Avila)

  22        ARNOLD G. HUNN AND SANDRA A. HUNN, AS TRUSTEES OF THE HUNN FAMILY REVOCABLE TRUST, ESTABLISHED SEPTEMBER 2, 2005 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 10595 Bryne Avenue, near Los Molinos, Tehama County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 4782; A3822; RA# 2022100) (A 3; S 4) (Staff: M. Waldo)

  23        BRIAN JOHNSON TRUST; GARY STEVEN PLEAU AND VIVIAN M. M. PLEAU, TRUSTEES UNDER THE PLEAU LIVING TRUST DATED AUGUST 26, 1996, FBO GARY STEVEN PLEAU AND VIVIAN M. M. PLEAU; GEOFFREY PLEAU, TRUSTEE OF THE GEOFFREY PLEAU 2011 IRREVOCABLE TRUST DATED JUNE 29, 2011; AND STACEY ANN CARTER, TRUSTEE OF THE STACEY ANN CARTER 2011 IRREVOCABLE TRUST, DATED JUNE 29, 2011 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5460 and 5480 West Lake Boulevard, near Homewood, Placer County; for an existing joint-use pier, boat lift, and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 3546; A3479; RA# 2021219) (A 1; S 1) (Staff: D. Romero)

  24        WENDY E. JORDAN, TRUSTEE OF THE WENDY E. JORDAN TRUST, DATED APRIL 22, 1974 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8469 and 8457 Meeks Bay Avenue, near Tahoma, El Dorado County; for four existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8317; A3652; RA# 2021352) (A 5; S 1) (Staff: L. Ward)

  25        Marilyn Jane Kennedy, as Trustee of the MJK Trust, Dated February 17, 2006; and Kyle P. Kennedy (Lessee): Consider amendment of Lease Number 3661, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5058 West Lake Boulevard, near Homewood, Placer County; for the addition of one proposed mooring buoy. CEQA Consideration: categorical exemption. (Lease 3661; A3791; RA# 2022071) (A 1; S 1) (Staff: J. Plovnick)

  26        JOHN B. LOVEWELL AND CYNTHIA B. LOVEWELL, CO-TRUSTEES OF THE LOVEWELL 2006 IRREVOCABLE TRUST FBO JAMES BARRY LOVEWELL DATED JUNE 21, 2006, AND THE LOVEWELL 2006 IRREVOCABLE TRUST FBO JENNIFER HILARY LOVEWELL DATED JUNE 21, 2006 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1406 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boat lift, and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 4141; A3599; RA 2021305) (A 1; S 1) (Staff: L. Ward)

  27        LPNGLW, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5000 West Lake Boulevard, near Homewood, Placer County; for one existing mooring buoy previously authorized by the Commission, and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (Lease 8359; A2740; RA# 2020032) (A 1; S 1) (Staff: M. Waldo)

  28        NORTH TAHOE PUBLIC UTILITY DISTRICT (APPLICANT): Consider application for a General Lease –Dredging, of sovereign land located in Lake Tahoe, adjacent to 7046 North Lake Boulevard, Tahoe Vista, Placer County; for maintenance dredging of up to a maximum of 780 cubic yards. CEQA Consideration: categorical exemption. (Lease 7368; A3539; RA# 2021268) (A 1; S 1) (Staff: S. Avila)

  29        PACIFIC BELL TELEPHONE COMPANY, A CALIFORNIA CORPORATION, DBA AT&T CALIFORNIA (LESSEE/APPLICANT): Consider amendment of Lease Number PRC 1579, a Lease Agreement for use of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 016-131-005, 017-021-001, 018-090-069, and 019-020-005, between Rubicon Bay and Baldwin Beach, El Dorado County; for removal of existing telephone and telegraph facilities. CEQA Consideration: categorical exemption. (PRC 1579; A3681; RA# 2022004) (A 5; S 1) (Staff: J. Holt)

  30        PACIFIC BELL TELEPHONE COMPANY, A CALIFORNIA CORPORATION, DBA AT&T CALIFORNIA (LESSEE/APPLICANT): Consider amendment of Lease Number PRC 4417, for use of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Numbers 018-041-004 and 018-060-005, crossing Emerald Bay between Emerald Point and Eagle Point, El Dorado County; for removal of existing telephone and telegraph facilities. CEQA Consideration: categorical exemption. (PRC 4417; A3700; RA# 2022005) (A 5; S 1) (Staff: J. Holt)

  31        ALAN P. PHILLIPS AND GENIA S. PHILLIPS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 6400 North Lake Boulevard, near Tahoe Vista, Placer County; for an existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 3223; A3483; RA#2021220) (A 1; S 1) (Staff: L. Anderson)

  32        RICHARD LEWIS PHIPPS, JR., CHARLES THOMAS PHIPPS, AND CHRISTOPHER JOHN PHIPPS (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3295 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8698; A3867; RA# 2022134) (A 1; S 1) (Staff: D. Romero)

  33        RCD TAHOE LP, A CALIFORNIA LIMITED PARTNERSHIP; DAVID J. TEECE; AND LEIGH G. TEECE (APPLICANT): Consider application for General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9125 Emerald Bay Road and 256 Four Ring Road, near Rubicon Bay, El Dorado County; for an existing joint-use pier, boathouse with boat lift, and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 2223; A3622; RA# 2021334) (A 5; S 1) (Staff: D. Romero)

  34        RECLAMATION DISTRICT NO. 108 (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, near Redding and Anderson, Shasta County; for restoration and rehabilitation of the bed of the Sacramento River channel and floodplain to improve wildlife and aquatic habitats at five sites previously authorized by the Commission (Salt Creek, Market Street, Redding Riffle, Keswick, and Turtle Bay Island); and three sites not previously authorized by the Commission (Rockwads Phase One, Middle Creek, and Stillwater). CEQA Consideration: categorical exemption. (A3875; RA# 2022148) (A 1; S 1) (Staff: J. Holt)

  35        RUBICON PARK ESTATES IMPROVEMENT ASSOCIATION, A CALIFORNIA NON-PROFIT CORPORATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8820 Victoria Circle, near Rubicon Bay, El Dorado County; for an existing pier, swim platform, and 50 mooring buoys. CEQA Consideration: categorical exemption. (Lease 1711; A3792; RA# 2022095) (A 5; S 1) (Staff: M. Waldo)

  36        LARRY B. SEVISON AND PATSY M. SEVISON, AS TRUSTEES OF THE LARRY B. AND PATSY M. SEVISON TRUST DATED AUGUST 2, 1990 AND RESTATED ON SEPTEMBER 22, 2015; AND LEE SEVISON, AS TRUSTEE OF THE SEVISON IRREVOCABLE TRUST DATED DECEMBER 10, 2009 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5950 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5320; A5320; A3687; RA# 2022122) (A 1; S 1) (Staff: D. Romero)

  37        JEFFREY TODD STONE, AS TRUSTEE OF THE RAY STONE TAHOE RESIDENTIAL TRUST, DATED APRIL 18, 1999; JEFFREY TODD STONE, AS TRUSTEE OF THE MARY LOU STONE TAHOE RESIDENTIAL TRUST, DATED APRIL 18, 1999 (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4880 West Lake Boulevard, near Homewood, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8357; A3863; RA# 2022126) (A 1; S 1) (Staff: D. Romero)

  38        WILLIAM STANTON SUTTON AND MARILYN LEIGH SUTTON, TRUSTEES OF THE SUTTON FAMILY TRUST, DATED DECEMBER 5, 1980 (LESSEE); PAOLO M. SILVA AND PATRICIA P. GONZALEZ (APPLICANT): Consider termination of Lease Number PRC 5510, a General Lease – Recreational Use; and application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4523 West Lake Boulevard, near Homewood, Placer County; for two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5510; A3312; RA#2021099) (A 1; S 1) (Staff: L. Anderson)

  39        Tahoe Belleview LLC, a California Limited Liability Company; and John William Stannard, Sr. and Cathy J. Stannard, Trustees of the Cathy and John Stannard 2005 Trust, as amended and restated October 13, 2010 (Lessee/APPLICANT): Consider acceptance of a lease quitclaim deed and issuance of a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3915 and 3795 Belleview Avenue, near Homewood, Placer County; for expansion of an existing joint-use pier; installation of two boat lifts and two adjustable catwalks; and use and maintenance of two existing mooring buoys. CEQA Consideration: categorical exemptions. (Lease 3905; A3789; RA# 2022070) (A 1; S 1) (Staff: J. Plovnick)

  40        TAHOE GRAVITY RESEARCH INSTITUTE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3374 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8269; A3458; RA# 2022010) (A 1; S 1) (Staff: M. Waldo)

  41        JAMES ROBERT UHL, DBA STAN’S YOLO MARINA (LESSEE): Consider revision of rent to Lease Number PRC 4405, a General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 31070 South River Road, Clarksburg, Yolo County; for a commercial marina. CEQA Consideration: not a project. (PRC 4405) (A 4; S 3) (Staff: V. Caldwell)

  42        U.S. DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Sacramento River, between Redding and Corning, in Shasta and Tehama Counties; for restoration and rehabilitation of 17 sites in the bed of the Sacramento River channel and floodplain to improve wildlife and aquatic habitats. CEQA Consideration: categorical exemption. (Lease 5482, A2723; RA# 2021236) (A 1; S 1) (Staff: J. Holt)

  43        JOHN W. WARD JR., EDWARD B. WARD III, AND PAMELA C.W. COOPER (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3300 Edgewater Drive, near Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 5356; A3779; RA# 2022062) (A 1; S 1) (Staff: M. Waldo)

  44        RICHARD G. WHITEHURST AND LORRAINE D. WHITEHURST, TRUSTEES OF THE WHITEHURST FAMILY TRUST UNDER TRUST AGREEMENT DATED JULY 11, 1995. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4142 Ferguson Avenue, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8470; A3777; RA# 2022057) (A 1; S 1) (Staff: M. Waldo)

Bay / Delta Region

  45        AUBURN HAMER 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 1210 2nd Avenue, Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 7645; A3814; RA# 2022093) (A 11; S 3) (Staff: M. Waldo) 

  46        PARKE M. BEROLZHEIMER, TRUSTEE OF THE PARKE M. BEROLZHEIMER DECLARATION OF TRUST DATED DECEMBER 10, 2008  (LESSEE); KEITH NELSON AND SHELLY NELSON, TRUSTEES OF THE NELSON 2022 FAMILY TRUST DATED AUGUST 10, 2022  (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 historic bed of the San Joaquin River at Atherton Cove, adjacent to 3614 Country Club Boulevard, near Stockton, San Joaquin County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 8905; A3866; RA# 2022130) (A 13; S 5) (Staff: S. Avila) 

  47        CENTRAL VALLEY FLOOD PROTECTION BOARD (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land in the Sacramento River, adjacent to various sites in Sacramento, Sacramento County; for construction, use, and maintenance of levee improvements. 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. (A3626; RA# 2021327) (A 9; S 6) (Staff: S. Avila) 

  48        CITY OF SUISUN CITY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Suisun Slough, adjacent to 800 Kellogg Street, Suisun City, Solano County; for an existing commercial marina, known as the Suisun City Marina. CEQA Consideration: categorical exemption. (Lease 7625; A3491; RA# 2021247) (A 11; S 3) (Staff: M. Schroeder)

  49        CPN PIPELINE COMPANY (LESSEE): Consider revision of rent and surety bond to Lease Number PRC 3768, a General Lease – Right-of-Way Use, of sovereign land located in the San Joaquin River, between Jersey Island and Sherman Island, near Antioch, Sacramento, and Contra Costa Counties; for a natural gas pipeline. CEQA Consideration: not a project. (PRC 3768) (A 14; S 3) (Staff: V. Caldwell)

  50        DELTA FERRY AUTHORITY (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located at the confluence of Piper Slough and False River, adjacent to Jersey Island, Assessor’s Parcel Number 027-010-002; the confluence of Fisherman’s Cut and False River, adjacent to Bradford Island, Assessor’s Parcel Number 026-050-030; and the confluence of Fisherman’s Cut and False River, adjacent to Webb Tract, Assessor’s Parcel Number 026-060-018, near Oakley, Contra Costa County; for three existing ferryboat landings and appurtenances. CEQA Consideration: categorical exemption. (Lease 4865; A3711; RA# 2022041) (A 2; S 2) (Staff: G. Asimakopoulos)

  51        EAST BAY MUNICIPAL UTILITY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Mokelumne River, adjacent to North Elliott Road in Lockeford and Mackville Road in Clemente, San Joaquin County; for two existing gauging stations. CEQA Consideration: categorical exemptions. (Lease 7674; RA# 2022001) (A 9; S 5) (Staff: S. Avila)

  52        EAST BAY REGIONAL PARK DISTRICT (LESSEE/APPLICANT): Consider termination of Lease Number PRC 5586, a General Permit – Public Agency Use; and application for a General Lease – Public Agency and Protective Structure Use, of sovereign land located in San Leandro Bay, adjacent to Assessor’s Parcel Numbers (APNs) 42-4404-1 and 42-4410-1-13, Oakland, Alameda County; for the use and maintenance of the Martin Luther King Jr. Regional Shoreline Park previously authorized by the Commission and portions of the San Francisco Bay Trail, a fishing pier, and shoreline protection not previously authorized by the Commission; construction, use, and maintenance of a trail section with two bike pullouts, the overlay and widening of existing trail sections, a guardrail, and placement of additional shoreline protection; and removal of a boat ramp as part of the MLK Regional Shoreline Bay Trail Gap (Doolittle Drive South) Improvements Project. CEQA Consideration: Mitigated Negative Declaration, adopted by the East Bay Regional Park District, State Clearinghouse No. 2020049031, and adoption of a Mitigation Monitoring Program. (Lease 5586; A2926; RA#2020346) (A 18; S 9) (Staff: J. Toy)

  53        WARREN E. GOMES JR. AND NOELLE M. GOMES (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 17781 Grand Island Road, Walnut Grove, Sacramento County; for construction of a boat dock with slip and appurtenant facilities; and use and maintenance of existing pilings. CEQA Consideration: categorical exemption. (Lease 7473; A3691; RA#2022068) (A 11; S 3) (Staff: L. Anderson) 

  54        JEAN M. GOMEZ (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Three Mile Slough at Sherman Island, adjacent to 17210 Sherman Island East Levee Road, near Rio Vista, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8468; A3894; RA# 2022157) (A 11; S 3) (Staff: D. Romero) 

  55        CHARLES S. JENSEN, III AND CORRINE L. LILL (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 14000 State Highway 160, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8222; A3558; RA# 2022052) (A 11; S 3) (Staff: J. Plovnick) 

  56        KYU SUNG KIM AND BETH ANN GREEN KIM, TRUSTEES OF THE 2018 KIM IRREVOCABLE TRUST DATED JUNE 7, 2018 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4007 Garden Highway, near Sacramento, Sacramento County; for existing bank protection and the construction, use and maintenance of a covered boat dock and appurtenant facilities. CEQA Consideration: categorical exemptions. (A3806; RA# 2022077) (A 11; S 3) (Staff: J. Plovnick) 

  57        PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of sovereign land within Assessor’s Parcel Number 358-010-007-5, near Rodeo, Contra Costa County; for the proposed relocation, use, and maintenance of two existing overhead electric transmission lines outside an existing right-of-way easement; use and maintenance of an existing access road not previously authorized by the Commission; and the use of three temporary construction easements, as part of the Oleum North Tower Christie 115kV Reconductor Project. CEQA Consideration: categorical exemptions. (A3394; RA# 2021148) (A 14; S 9) (Staff: J. Toy)

  58        BRADFORD D. PAPPALARDO AND KATHERIN L. PAPPALARDO, DBA STEAMBOAT RESORT CLUB (LESSEE): Consider revision of rent and bond to Lease Number PRC 3885, a General Lease – Commercial Use, of sovereign land located in Steamboat Slough, adjacent to 12530 Grand Island Road, near Walnut Grove, Sacramento County; for an accommodation dock, debris diverter, and appurtenant facilities. CEQA Consideration: not a project. (PRC 3885) (A 11; S 3) (Staff: V. Caldwell) 

  59        PEACH TREE TERRACE, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Petaluma River, adjacent to 3357 Petaluma Boulevard South, near Petaluma, Sonoma County; for an existing pier and appurtenant facilities; walkway and appurtenant facilities; and 15 unattached pilings; and removal of derelict foundation with support piles not previously authorized by the Commission. CEQA Consideration: categorical exemptions. (A2972; RA# 2020368) (A 10; S 3) (Staff: M. Schroeder) Removed from the agenda 2/27/2023.

  60        PHILLIPS 66 COMPANY (LESSEE): Consider revision of rent and surety bond to Lease Number PRC 600, a General Lease – Industrial Use, of sovereign land located in San Pablo Bay, near Rodeo, Contra Costa County; for an existing marine oil terminal and dredging. CEQA Consideration: not a project. (PRC 600) (A 14; S 9) (Staff: M. Schroeder)

  61        NICHOLE J. PIMENTEL AND ANDRE L. PIMENTEL (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 7173 Garden Highway, Sacramento, Sacramento County; for construction, use and maintenance of a covered boat dock and appurtenant facilities; and use and maintenance of existing bank protection. CEQA Consideration: categorical exemptions. (A3785; RA#2022068) (A 7; S 6) (Staff: L. Anderson) 

  62        SAN PAN BAY HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 517–533 Larkspur Plaza Drive, Larkspur, Marin County; for an existing boat dock, walkway, and anchor lines. CEQA Consideration: categorical exemption. (Lease 4867; A3509; RA# 2021227) (A 10; S 2) (Staff: D. Romero) 

  63        SANTA CRUZ PORT DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use and Dredging, of sovereign land in the Santa Cruz Harbor in Monterey Bay, near Santa Cruz, Santa Cruz County; for two existing jetties, a channel entrance, and a buried dredge disposal pipeline; and for maintenance dredging. CEQA Consideration: categorical exemptions. (Lease 2836; RA# 2022006) (A 29; S 17) (Staff: J. Toy)

  64        VALERO REFINING COMPANY CALIFORNIA (APPLICANT): Consider application for a General Lease – Dredging, of sovereign land in the Carquinez Strait at Valero Benicia Marine Oil Terminal, Benicia, Solano County; for maintenance dredging. CEQA Consideration: categorical exemption. (Lease 4941; RA# 2021314) (A 14; S 3) (Staff: M. Schroeder)

  65        WEST BAY SANITARY DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in Westpoint Slough, adjacent to Assessor’s Parcel Numbers 055-400-010; -170; -490, near Menlo Park, San Mateo County; for the construction, use, and maintenance of an ecotone levee as part of the Flow Equalization and Resource Recovery Facility (FERRF) Levee Improvement and Bayfront Recycled Water Facility Project. CEQA Consideration: Environmental Impact Report, adopted by the West Bay Sanitary District, State Clearinghouse No. 2020050414, and adoption of a Mitigation Monitoring Program and Statement of Findings. (A3559; RA# 2021374) (A 24; S13) (Staff: J. Toy)

Central / Southern Region

  66        CALIFORNIA-AMERICAN WATER COMPANY (LESSEE): Consider amendment to Lease Number PRC 9177, a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, Monterey Bay, near Marina, Monterey County; to modify the Lease Special Provisions and extend the lease term. CEQA Consideration: categorical exemption. (PRC 9177; A3857 RA# 2022121) (A 29; S 17) (Staff: D. Simpkin)

·         Public Comments

  67        CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2022 Category 1 Colorado River Benchmark rental rate; for sovereign land in San Bernardino, Riverside, and Imperial Counties. CEQA Consideration: not a project. (W27261) (A 33, 56; S 16, 28, 40) (Staff: C. Wong) 

  68        CAMPUS BY THE SEA, INC. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Gallagher Beach, Santa Catalina Island, Los Angeles County; for an existing fixed pier, access ramp, floating boat dock, swim area, and seven moorings. CEQA Consideration: categorical exemption. (Lease 6456; RA# 2021298) (A 70; S 26) (Staff: K. Connor)

  69        CCC PCS OWNER, LLC (APPLICANT); ATHENE ANNUITY AND LIFE COMPANY (SECURED-PARTY LENDER): Consider authorization of an agreement and consent to encumbrance of Lease Number PRC 4698, a General Lease – Protective Structure Use, of sovereign land located in the Pacific Ocean adjacent to 2555 and 2575 Price Street, Pismo Beach, San Luis Obispo County; for existing rock riprap shoreline protective structures, portions of a retaining wall, and sand fill. CEQA Consideration: not a project. (PRC 4698; A3976; RA# 2022227) (A 35; S 17) (Staff: K. Connor)

  70        CITY OF ENCINITAS AND CITY OF SOLANA BEACH (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, near Encinitas and Solana Beach, San Diego County; for dredging in the Pacific Ocean from borrow sites designated SO-5 and SO-6, and deposition of dredged materials along the shoreline, in various locations near Encinitas and Solana Beach. CEQA Consideration: Environmental Impact Report/ Environmental Impact Statement, certified by the City of Solana Beach, State Clearinghouse No. 2012041051, and adoption of a Mitigation Monitoring Program and Findings. (A3755; RA# 2022046) (A 76, 78; S 36, 39) (Staff: K. Connor)
Exhibits A and B revised 02/24/2023.

  71        CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (LESSEE): Consider application for an amendment to Lease 8079, a General Lease – Public Agency Use, of sovereign land located on Owens Lake, Inyo County; for regulatory maintenance activities and emergency repairs within existing dust control areas. CEQA Consideration: categorical exemption and statutory exemption. (PRC 8079; RA# 2022061) (A 26; S 8) (Staff: D. Simpkin)

  72        FISH REEF PROJECT, 501(C)3 (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in Goleta Bay, near Goleta, Santa Barbara County; for the placement, monitoring, and maintenance of 16 concrete sea caves as part of the Santa Barbara Kelp Restoration Reef – Goleta Study Site Project. CEQA Consideration: categorical exemptions. (A3879; RA# 2022143) (A 37; S 19) (Staff: J. Toy)

  73        Guided Discoveries, Inc. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Toyon Bay, Santa Catalina Island, adjacent to 1 Toyon Bay Road, Avalon, Los Angeles County; for an existing pier, gangway, floating dock, seasonal swim area, seasonal SCUBA area, nine mooring buoys, and two safety cans. CEQA Consideration: categorical exemption. (Lease 6457; A3658; RA# 2022135) (A 70; S 26) (Staff: J. Plovnick)

  74        Guided Discoveries, Inc. (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Pacific Ocean at Button Shell Beach, adjacent to Fox Landing, Santa Catalina Island, Los Angeles County; for an existing pier, ramp, floating dock, seasonal swim area, and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 6440; A3657; RA# 2022132) (A 70; S 26) (Staff: J. Plovnick)

  75        LARRY L. LARGE (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River adjacent to 1126 Beach Drive, Needles, San Bernardino County; for existing concrete stairs, two planter areas, rock walls, stacked block retaining wall, concrete patio with railing, appurtenances, and riprap bankline protection. CEQA Consideration: categorical exemption. (Lease 9059; A3598: RA# 2022053) (A 33; S 16) (Staff: G. Asimakopoulos)

  76        SAN JOAQUIN RIVER PARKWAY AND CONSERVATION TRUST, INC. (APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the San Joaquin River, from Friant Dam to the confluence of the Merced River, including Mendota Pool, and the East Side and Mariposa bypasses, Fresno, Madera, Merced, and Stanislaus Counties; for the removal of invasive weeds and restoration of natural riparian habitat. CEQA Consideration: categorical exemption. (Lease 8162; RA# 2022099) (A 5, 21, 23, 31; S 8, 12) (Staff: K. Connor)

  77        CAROLE RUTH STINSON, SUCCESSOR TRUSTEE OF THE WILLIAM H. WILSON AND SARAH L. WILSON (WHO ACQUIRED TITLE AS SARAH H. WILSON) FAMILY TRUST A DATED 6-8-93 (LESSEE/ASSIGNOR); CUSTOM NEST, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT/ASSIGNEE): Consider assignment of a General Lease – Recreational Use, of sovereign land in the Main Channel of Huntington Harbour, adjacent to 16961 Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and enclosed cantilevered deck. CEQA Consideration: not a project. (Lease 3571; A3800; RA# 2022085) (A 72; S 34) (Staff L. Ward)

  78        TRINIDAD ISLAND HOMEOWNERS ASSOCIATION (APPLICANT): Consider application for a General Lease – Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 3472 through 3282 Venture Drive, Huntington Beach, Orange County; for 60 existing boat slips, nine access ramps, and periodic maintenance dredging. CEQA Consideration: categorical exemptions. (Lease 5258; A3669; RA# 2021370) (A 72; S 34) (Staff: J. Plovnick) 

School Lands

·         See Regular Calendar.

Mineral Resources Management

  79        DAVID EVANS AND ASSOCIATES, INCORPORATED (APPLICANT): Consider application for a General Offshore Geophysical Survey Permit to conduct geophysical surveys on granted and ungranted tidelands and submerged lands statewide, from the mean high tide line to 3 miles offshore. CEQA Consideration: Mitigated Negative Declaration, Mitigation Monitoring Program, and addendum, State Clearinghouse No. 2013072021. (A3853; Lease 8345; RA# 2022147) (A & S: Statewide) (Staff: C. Fox)

  80        OCEAN INFINITY GROUP LIMITED (APPLICANT): Consider application for a General Offshore Geophysical Survey Permit to conduct geophysical surveys on granted and ungranted tidelands and submerged lands statewide, from the mean high tide line to 3 miles offshore. CEQA Consideration: Mitigated Negative Declaration, Mitigation Monitoring Program, and addendum, State Clearinghouse No. 2013072021. (A3683; RA# 2022115) (A & S: Statewide) (Staff: C. Fox)

  81        WESTERN MESQUITE MINES, INC. (LESSEE): Consider issuance of a Mineral Extraction Lease (minerals, other than oil, gas, or geothermal resources), containing approximately 657.87 acres of State fee-owned school lands located in Lots 1-10, inclusive, of Section 5, and Lots 1-10, inclusive, of Section 6, all in Township 13 South, Range 19 East, San Bernardino Base & Meridian, Imperial County and situated about 6 miles northeast of the unincorporated community of Glamis. Mining within the Leased premises is restricted to the boundary of Conditional Use Permit No. 15-0018, issued to the Lessee by Imperial County. CEQA Consideration: categorical exemption. (A3463; Lease 8039; RA# 2021335) (A 56; S 40) (Staff: R. Lee)

Marine Environmental Protection

·         No items for this section.

Administration

·         No items for this section.

Legal

·         No items for this section.

Kapiloff Land Bank Trust Acquisition/Expenditure

·         No items for this section.

External Affairs

Granted Lands

  82        THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH THE SAN FRANCISCO PORT COMMISSION; THE CITY AND COUNTY OF SAN FRANCISCO, A CHARTER CITY AND MUNICIPAL CORPORATION; CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider determinations pursuant to Chapter 211, Statutes of 2022 (AB 2607) regarding the proposed conveyance of three parcels located at and adjacent to 1236 Carroll Avenue in southeast San Francisco for the location of a new San Francisco Fire Department training facility. CEQA Consideration: Mitigated Negative Declaration and Mitigation Monitoring Reporting Program, adopted by the City and County of San Francisco. (G 11-01) (A 17; S 11) (Staff: R. Boggiano, A. Kershen)

  83        CALIFORNIA STATE LANDS COMMISSION; CITY OF VALLEJO (PARTIES): Consider an amendment to the Mare Island Settlement Agreement to facilitate the cemetery parcel transfer from the City of Vallejo to the U.S. Department of Veteran Affairs and to establish a framework to fully implement the Settlement Agreement. CEQA Consideration: categorical and statutory exemptions. (G 17-02; G 17-03; AD 376) (A 14; S 3) (Staff: R. Boggiano, A. Kershen) Staff Report revised 02/27/2023.

VI.       Informational Calendar 84

  84        NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Instructions to staff negotiators in Closed Session, pursuant to Government Code section 11126(c)(7), regarding entering into a lease amendment or other agreement for the extended use of the infrastructure associated with, and necessary for, the continued operation of the Diablo Canyon Power Plant, San Luis Obispo County. Negotiating Parties: State Lands Commission and Pacific Gas and Electric Company. Under negotiation: price and terms. CEQA Consideration: not a project. (Lease 9347; A3817) (A 35; S 17)

VII.     Regular Calendar 85-89

  85        WINDHUB SOLAR B, LLC (APPLICANT): Consider application for a General Lease – Industrial Use, of State indemnity school land located in a portion of Section 28, Township 11 North, Range 13 West, SBM, west of Mojave, Kern County, for the construction, use, maintenance, and decommissioning of a solar energy facility and authorization to enter encumbrancing agreements. CEQA Consideration: Environmental Impact Report, certified by the Kern County Planning and Natural Resource Department, State Clearinghouse No. 2015111057, and adoption of a Mitigation Monitoring Program, Statement of Findings, and Statement of Overriding Considerations. (W26772; RA# 2021205) (A 33; S 16) (Staff: D. Simpkin)

  86        CALIFORNIA STATE LANDS COMMISSION: Consider co-sponsoring legislation that would authorize the Commission to convey to the City of Alameda (City), in trust, any lands to be exchanged into the Public Trust through an exchange agreement to which the City is a party, and authorize the Commission to convey new Public Trust lands to the City as trustee in accordance with the Encinal Terminals Project Land Exchange and Title Settlement Agreement. CEQA Consideration: not applicable. (G 01-01) (A 18; S 9) (Staff: S. Pemberton)

  87        CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring legislation to amend several solid mineral permitting and leasing statutes to remove or modernize outdated provisions and to ensure that the Commission has the discretion to determine whether individual applications for solid mineral leasing are in the best interest of the state. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

  88        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)

  89        CALIFORNIA STATE LANDS COMMISSION: Consider supporting the West Coast Ocean Protection Act introduced in the 118th United States Congress by Senator Dianne Feinstein and Representative Jared Huffman, legislation that would permanently ban new offshore oil and gas leasing on the Outer Continental Shelf off the coast of California, Oregon, and Washington. CEQA Consideration: not applicable. (A & S: Statewide) (Staff: S. Pemberton)

VIII.   Public Comment

IX.       Commissioners’ Comment

X.         Closed Session

At any time during the meeting the Commission may meet in a session of Government Code section 11126, part of the Bagley-Keene Open Meeting Act.

A. Litigation

The Commission may consider pending and possible litigation pursuant to the confidentiality of attorney-client communications and privileges provided under Government Code section 11126, subdivision (e).

1.    The Commission may consider pending and possible matters that fall under Government Code section 11126, subdivision (e)(2)(A), concerning adjudicatory proceedings before a court, an administrative body exercising its adjudicatory authority, a hearing officer, or an arbitrator, to which the Commission is a party. Such matters currently include the following:

·         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

·         Ingrid Barot v. TOPCO, State of California, et al. 

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

·         In re: Venoco, LLC, Bankruptcy Chapter 11

·         In re: EHT US1, Inc. et al. 

·         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, directions may be given to its negotiators regarding price and terms of payment for the purchase, sale, exchange, or lease.

1.   Provide instructions to staff negotiators regarding entering into a lease amendment or other agreement for the extended use of the infrastructure associated with, and necessary for, the continued operation of the Diablo Canyon Power Plant, San Luis Obispo County. Negotiating Parties: State Lands Commission and Pacific Gas and Electric Company. Under negotiation: price and terms.

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)