California State Lands Commission
Malia M. Cohen, State Controller, Chair
Eleni Kounalakis, Lieutenant
Governor, Member
Joe
Stephenshaw, Director of Department of Finance, Member
Original Agenda Posted 3:00 p.m. on Thursday, March 21, 2024
REGULAR MEETING
Agenda
VOTING RECORD
April 4, 2024
Harbor Administration
Building
425 S. Palos Verdes
Street
San Pedro, California 90731
12:00 p.m.
Live webcast available at www.cal-span.org
Commissioners Present:
Malia
M. Cohen, State Controller (Kristina Kunkel, Deputy State Controller and
Alternate, sat in for Introductions and a portion of the first public comment
period)
Dr.
Matthew Dumlao, Chief of Staff and Alternate for Lieutenant Governor Eleni
Kounalakis
Michele
Perrault, Chief Deputy Director and Alternate for
Director of the Department of Finance Joe Stephenshaw
Vote:
Confirmation Of Minutes:
The Minutes of the February 26, 2024 were approved by a vote of 3-0 (Cohen Yes; Dumlao Yes; Perrault Yes).
Consent Calendar:
Consent items 10 and 20 were removed from the agenda.
Consent items 01-09, 11-19, and 21-49 were approved as presented by a vote of 3-0 (Cohen Yes; Dumlao Yes; Perrault Yes).
Informational Calendar:
Item 50 was informational, no vote required.
Item 51 was informational, no vote required.
Regular Calendar:
Item 52 Staff presentation was made. The item was informational no vote required.
Item 53 Staff presentation was made. The item was approved as presented by a vote of 3-0 (Cohen Yes; Dumlao Yes; Perrault Yes).
Meeting Procedures
Do
you want to speak at a Commission Meeting? Speaker sign-up, presentations, and
time limits.
Anyone wishing to speak and provide a comment at a Commission meeting
either in person or virtually must fill out an electronic Request to Speak
form. This electronic Speaker Request form can be found on the Commission s
homepage at www.slc.ca.gov. When you are called to speak, please identify
yourself and your affiliation for the record. Generally, each speaker will be
allowed three minutes to speak; however, the Chair may set different time
limits.
If you would like to use a power point presentation, slide show, video, or
other visual aide as part of your public comment to the Commission, please send
an electronic copy to the Commission at least three days in advance of the
meeting at cslc.commissionmeetings@slc.ca.gov.
All written materials
provided to the Commission during the meeting (presentations, maps, etc.) are
part of the public record and may be kept by the Commission.
Do
you want to submit a comment letter or email to the Commission?
Letters, email correspondence, and other written materials should be
submitted to the Commission no later than three business days before the
meeting. Please Note: You are discouraged from submitting
written materials to the Commission on the day of the meeting unless they are
visual aids as it is difficult for Commissioners to thoroughly consider late
submittals. No facsimiles, texts, or emails will be accepted at the meeting
site. All non-procedural communications become part of the record.
Written
materials may be submitted by mail to:
California State Lands Commission
100 Howe Avenue Suite 100-South
Sacramento, CA 95825
Email to: CSLC.Commissionmeetings@slc.ca.gov
Access
to meetings / Reasonable Accommodations
If you need a 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 at least five days prior to the
meeting 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 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 Archives at www.slc.ca.gov/archives/.
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. 12:00 p.m. Open Session
II. Public Comment
Public comments will be heard for items not on the agenda, for no more than 30 minutes. At the discretion of the Chair, speakers will be given up to 3 minutes. For those unable to attend the early public comment period, there may be additional comment time available later in the day. Note: Comments made during the general public comment period regarding matters pending before the Commission do not become part of the official record for those matters.
III. Confirmation of Minutes for the February 26, 2024 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:
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 01-49
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
L.
TIM ROCHFORD AND CAROL ROCHFORD (LESSEE); MICHAEL U. ALVAREZ AND NANCY L.
ALVAREZ, TRUSTEES OF THE MICHAEL AND NANCY ALVAREZ 1999 FAMILY TRUST DATED
SEPTEMBER 15, 1999 AS AMENDED AND RESTATED SEPTEMBER 21, 2001 (APPLICANT):
Consider termination of Lease Number 7277, a General Lease Recreational Use;
and an application for a General Lease Recreational Use, of sovereign land
located in Lake Tahoe, adjacent to 1340 West Lake Boulevard, near Tahoe City,
Placer County; for an existing pier, two boathouses, three boat lifts, and boat
hoist. CEQA Consideration: categorical exemption. (Lease 7277; A4465; RA# 2023181)
(A 1; S 1, 4) (Staff: M. Harless)
02
BARBARA C. THORTON, TRUSTEE OF THE
BARBARA C. THORTON TRUST DATED SEPTEMBER 18, 2009 (LESSEE); SANDRA H. BARRETT
AND JOHN P. BARRETT (APPLICANT): Consider termination
of Lease Number 5316, a General Lease Recreational Use and an application for
a General Lease Recreational Use, of sovereign land located in Lake Tahoe,
adjacent to 8748 Brockway Vista Avenue, Kings Beach, Placer County; for one
existing mooring buoy and the installation and use of one additional mooring
buoy. CEQA Consideration: categorical exemptions. (Lease 5316; A3809; RA#
2022089) (A 1; S 1, 4) (Staff: M. Waldo)
03
DOUGLAS ROBERT BRIEN AND RAMIAH SHANTI
BRIEN, TRUSTEES OF THE DOUGLAS ROBERT BRIEN AND RAMIAH SHANTI BRIEN 1998 TRUST
DATED MARCH 20, 1998, AS RESTATED (APPLICANT): Consider application
for a General Lease Recreational Use, of sovereign land located in Lake
Tahoe, adjacent to 200 Pine Street, near Tahoma, Placer County; for use of two
existing mooring buoys, removal of an existing mooring buoy, removal of an
existing boat ramp, and construction and use of a new pier and installation of a
boat lift. CEQA Consideration: categorical exemptions. (A4331; RA# 2023083) (A
1; S 1, 4) (Staff: M. Sapunor)
04
JOSEPH P. COLMERY AND LAURIE W. COLMERY
(APPLICANT): Consider application
for a General Lease Recreational Use, of sovereign land located in Lake
Tahoe, adjacent to 632 Olympic Drive, near Tahoe City, Placer County; for two
existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8624;
A4443; RA# 2023163) (A 1; S 1, 4) (Staff: M. Haflich)
05
LINDA
N. DAVIS, SCOTT E. BOHANNON, ROBERT WEBSTER, ALIDA C. LATHAM, AND ALVIN T.
LEVITT, TRUSTEES OF THE DAVID D. BOHANNON AND OPHELIA E. BOHANNON 1988
IRREVOCABLE TRUST FOR ISSUE DATED OCTOBER 22, 1988 (APPLICANT):
Consider application for a
General Lease Recreational Use of sovereign land located in Lake Tahoe,
adjacent to 3655 Idlewild Way, Homewood, Placer County; for an existing pier
and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 4311;
A4271; RA# 2023047) (A 1; S 1, 4) (Staff: M. Pelka)
06
bRIAN a. fAHEY AND lAUREN KONDO (APPLICANT): Consider issuance of a General Lease
Recreational Use, of sovereign land located in the Sacramento River, adjacent
to 10461
Garden Highway, near Sacramento, Sutter County; for a boat dock and appurtenant
facilities. CEQA Consideration: categorical exemption. (Lease 7736; A4375; RA#
2023167) (A 3; S 6) (Staff: M. Harless)
07
PETER MARTIN GLICK AND LYNNE MARY
GLICK, TRUSTEES OF THE GLICK REVOCABLE
TRUST; MICHAEL D. GLICK AND BARBARA J. GLICK, TRUSTEES OF THE GLICK FAMILY
LIVING TRUST DATED MARCH 7, 2003 (LESSEE); DAMIAN DOUGLAS GLICK; STEVEN J.
DRENNAN AND TRISTINE B. DRENNAN, TRUSTEES UNDER THE DRENNAN LIVING TRUST DATED
APRIL 14, 2021; MATTHEW PENNINGTON AND ELIZABETH PENNINGTON, TRUSTEES OF THE
PENNINGTON FAMILY TRUST DATED MARCH 10, 2017; HEATHER LYNEE ZOOK, TRUSTEE OF
THE HEATHER ZOOK FAMILY TRUST DATED JUNE 4, 2021, AS RESTATED ON MAY 22, 2023 (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 849 Stateline Avenue,
South Lake Tahoe, El Dorado County; for an existing pier and one mooring buoy
previously authorized by the Commission, and the installation and use of an
additional mooring buoy not previously authorized by the Commission. CEQA
Consideration: categorical exemptions. (Lease 3544; A4156; RA# 2022345) (A 1; S
1, 4) (Staff: M. Waldo)
08
ELIZABETH GRIFFITH, TRUSTEE OF THE
ELIZABETH GRIFFITH 2019 TRUST DATED FEBRUARY 15, 2019 (APPLICANT): Consider application for a General
Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to
6966 West Lake Boulevard, near Tahoma, Placer County; for an existing pier,
boat lift, marine rail, and two mooring buoys previously authorized by the
Commission; and for one existing mooring buoy not previously authorized by the
Commission. CEQA Consideration: categorical
exemption.
(Lease 4926; A4093; RA# 2022368) (A 1; S 1, 4) (Staff: D. Romero)
09
PHILIP
D. CHAPMAN AND SARAH D. CHAPMAN, TRUSTEES OF THE CHAPMAN FAMILY LIVING TRUST
(LESSEE); NICHOLAS HAEMEL AND ANNA HAEMEL, TRUSTEES OF THE N & A HAEMEL
FAMILY TRUST DATED SEPTEMBER 12, 2022 (APPLICANT):
Consider termination of Lease Number 3674, a General Lease Recreational Use;
and an application for a General Lease Recreational Use, of sovereign land
located in Lake Tahoe, adjacent to 3890 North Lake Boulevard, near Carnelian
Bay, Placer County; for an existing pier, boathouse with boat lift, sundeck
with stairs, and two mooring buoys. CEQA Consideration: categorical exemption.
(Lease 3674; A4382; RA# 2023129) (A 1; S 1, 4) (Staff: M. Harless)
10
HUMBOLDT
BAY HARBOR, RECREATION AND CONSERVATION DISTRICT (LESSEE/SUBLESSOR); NORDIC
AQUAFARMS CALIFORNIA, LLC (SUBLESSEE): Consider endorsement of a sublease under Lease Number
PRC 3186, a General Lease Right-of-Way Use, of sovereign land located in the
Pacific Ocean, near Samoa, adjacent to Assessor s Parcel Number 401-111-006,
Humboldt County; for an existing outfall pipeline. CEQA Consideration:
Environmental Impact Report, certified by Humboldt County, State Clearinghouse
No. 2021040532. (PRC 3186; A3254; RA# 2021069) (A
2; S 2) (Staff: M. Schroeder)
Removed
from the agenda 04/04/2024.
11
KRUGER
TAHOE PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT):
Consider application for a
General Lease Recreational Use of sovereign land located in Lake Tahoe,
adjacent to 1040 West Lake Boulevard, near Tahoe City, Placer County; for an
existing pier, boat lift, and two mooring buoys. CEQA Consideration: categorical
exemption. (Lease 6937; A4397; RA# 2023148) (A 1; S 1, 4) (Staff: M. Pelka)
12
ARTHUR
GRANT BURTON AND KATHLEEN KEANE BURTON, TRUSTEES OF THE BURTON FAMILY TRUST
(LESSEE); LAKE OF THE SKY, LLC (APPLICANT):
Consider termination of Lease Number 8739, a General Lease Recreational Use;
and application for a General Lease Recreational Use, of sovereign land
located in Lake Tahoe, adjacent to 3216 Edgewater Drive, Tahoe City, Placer
County; for an existing pier and two mooring buoys. CEQA Consideration:
categorical exemption. (Lease 8739; A4407; RA# 2023140) (A 1; S 1, 4) (Staff:
M. McGough)
13
LCOF
LAKE TAHOE INVESTMENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND LCOF LAKE
TAHOE OPERATING, LLC, A DELAWARE LIMITED LIABILITY COMPANY
(CO-LESSEES/CO-APPLICANT); COMMUNITY BANK N.A. (SECURED PARTY-LENDER): Consider
an Agreement and Consent to Encumbrance of Lease Number 3981, a General Lease
Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 3411 Lake
Tahoe Boulevard, South Lake Tahoe, El Dorado County; for an existing commercial
marina. CEQA Consideration: not a project. (Lease 3981; A4366, RA 2023117) (A
1; S 1, 4) (Staff: J. Holt)
14
PEC
TAHOE PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
(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 7181 West Lake Boulevard (Highway 89),
near Tahoma, El Dorado County; for use of an existing pier, water intake line,
and buoy; and installation and use of one additional mooring buoy. CEQA
Consideration: categorical exemptions. (Lease 7634; A4404; RA# 2023138)(A 1; S
1, 4) (Staff: M. Haflich)
15
6980
WEST LAKE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); TAHOE CEDARS ASSOCIATION, A
CALIFORNIA NONPROFIT CORPORATION (APPLICANT): Consider acceptance of a lease
quitclaim deed and application for General Lease Recreational Use, of
sovereign land located in Lake Tahoe, adjacent to 6980 West Lake Boulevard,
near Tahoma, Placer County; for a pier and five mooring buoys, and removal of
two water intake lines. CEQA Consideration: categorical exemptions. (Lease 3637; A4295; RA# 2023090) (A
1; S 1, 4) (Staff: D. Romero)
16
PATRICK
WILSON AND MONICA PEDRAZZINI (APPLICANT): Consider
application for a General Lease Recreational
and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 10800 Garden
Highway, Sacramento, Sutter County; for an existing boat dock, ramp,
appurtenant facilities, and bank protection. CEQA Consideration: categorical
exemption. (Lease 8750; A4130; RA#
2022314) (A 3; S 6) (Staff: L. Anderson)
17
WS MARINA, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (LESSEE/APPLICANT); EQUITRUST LIFE INSURANCE COMPANY
(PREVIOUS SECURED PARTY-LENDER); AUGUSTAR LIFE INSURANCE COMPANY, AN OHIO
CORPORATION (SECURED PARTY-LENDER): Consider termination of a previous Agreement and Consent to
Encumbrance of Lease Number 3953, a General Lease Commercial Use and
application for a new Agreement and Consent to Encumbrance of Lease Number 3953,
a General Lease Commercial Use, of sovereign land located in Lake Tahoe,
adjacent to 5190 West Lake Boulevard, Homewood, Placer County; for an existing
commercial marina. CEQA Consideration: not a project. (Lease 3953; A4530, RA 2023215)
(A 1; S 1, 4) (Staff: J. Holt)
Bay / Delta Region
18
5 BROS MARINA LLC (LESSEE): Consider a continuation of rent and a
revision of bond and insurance to Lease Number PRC 6855, a General Lease
Commercial Use, of sovereign land located
in Seven Mile Slough, adjacent to 1200 West Brannan Island Road, near Isleton,
Sacramento County; for a commercial marina. CEQA Consideration: not a
project. (PRC 6855) (A 11; S 3) (Staff:
V. Caldwell)
19
JOSHUA
CHRISMAN AND SHAWNA CHRISMAN, TRUSTEES OF THE SHAWNA AND JOSHUA CHRISMAN LIVING
TRUST (APPLICANT): Consider voiding invoices 55098 and 55245,
waiving any penalty and interest due, and issuance of a General Lease
Recreational and Protective Structure Use, of sovereign land located in the
Sacramento River, adjacent to 3001 Garden Highway, near Sacramento, Sacramento County;
for an existing boat dock, appurtenant facilities, and bank protection. CEQA
Consideration: categorical exemption. (Lease 8630; A4450; RA# 2023176) (A 6; S
8) (Staff: L. Anderson)
20
GOLDEN GATE BRIDGE, HIGHWAY, AND
TRANSPORTATION DISTRICT (APPLICANT): Consider application for a General Lease Public
Agency Use, of sovereign land located along the south bank of Corte Madera
Creek, adjacent to Lots 29 through 81 at Greenbrae Boardwalk, and the Larkspur
Ferry Terminal, near Greenbrae, Marin County; for maintenance of an existing
rock riprap revetment. CEQA Consideration: categorical exemption. (Lease 7187;
A3661; RA# 2022106) (A 12; S 2) (Staff: G. Asimakopoulos)
Removed
from the agenda 04/02/2024.
21
K.M.C., INC., A CALIFORNIA CORPORATION
(APPLICANT):
Consider application for a General Lease Other, of sovereign land located in San Francisco Bay, adjacent to Assessor s Parcel Numbers
038-460-37, 038-460-38, 038-201-59, and 038-201-60, near Tiburon, Marin County;
for an existing public park,
breakwaters, navigational pilings, and maintenance dredging. CEQA
Consideration: categorical exemptions. (Lease 2148; A3917; RA# 2022219) (A 12;
S 2) (Staff: G. Asimakopoulos)
22
DANIEL MCKELVEY AND HOLLY MCKELVEY (APPLICANT): Consider application for a General Lease Recreational
and Protective Structure Use, of sovereign land located in the Sacramento
River, adjacent to 3963 Garden Highway, Sacramento, Sacramento County; for an
existing covered boat dock, appurtenant facilities, and bank protection. CEQA
Consideration: categorical exemption. (Lease 6157; A4367; RA# 2023114) (A 6; S
8) (Staff: M. Waldo)
23
MILLBRAE HIGHLANDS CO., L.P.
(APPLICANT): Consider application
for a General Lease Recreational Use, of sovereign land located in Corte
Madera Creek, adjacent to 1005 South Eliseo Drive, near Greenbrae, Marin
County; for one existing boat dock. CEQA Consideration: categorical exemption.
(Lease 5211; A4401; RA# 2023142) (A 12; S 2) (Staff: M. Haflich)
24
KATHERINE G. DANA OSTERLOH (APPLICANT): Consider application for a General
Lease Recreational Use, of sovereign land located in Tomales Bay, adjacent to
12916 Sir Francis Drake Boulevard, near Inverness, Marin County; for an
existing pier. CEQA Consideration: categorical exemption. (Lease 8483; A4225;
RA# 2023172) (A 12; S 2) (Staff: M. Harless)
25
BRADLEY H. SMITH, TRUSTEE OF THE SMITH
FAMILY 2001 TRUST, UTD AUGUST 13, 2001 (LESSEE/ASSIGNOR); PORT ISLETON MARINA,
LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT/ASSIGNEE):
Consider
assignment of Lease Number PRC 7699, a General Lease
Commercial Use,
of sovereign land located in the
San Joaquin River, adjacent to 822
West Brannan Island Road, on Andrus Island, near Isleton, Sacramento County;
for an existing commercial marina. CEQA Consideration: not a project. (PRC 7699;
A3338; RA# 2021113) (A 11; S 3) (Staff: J. Holt)
26
PORT
OF STOCKTON (APPLICANT): Consider application for a General
Lease Public Agency Use, of sovereign land located in the San Joaquin River,
adjacent to Assessor s Parcel Numbers 145-020-040, -090, and -130; and
162-030-070 in Stockton, San Joaquin County; for the construction, use, and
maintenance of a new railroad bridge; and the demolition and removal of the
existing railroad swing bridge. CEQA Consideration: Mitigated Negative
Declaration, adopted by the Port of Stockton, State Clearinghouse No.
2021060578, and adoption of a Mitigation Monitoring Program. (A4018; RA#
2022283) (A 13; S 5) (Staff: M. Schroeder)
27
SELENA RAY AND BILLY
RAY (CLIFF S RIVER MARINA) (LESSEE): Consider a revision
of rent and bond to Lease Number PRC 3264, a General Lease Commercial Use, of sovereign land located in the Sacramento
River, adjacent to 8651 River Road, near Freeport, Sacramento County; for a
commercial marina. CEQA Consideration: not a project. (PRC 3264) (A 9; S 3) (Staff: V. Caldwell)
28
WILLIAM R. SCHOMBERG AND KAREN M.
SCHOMBERG (APPLICANT):
Consider application for a General
Lease Recreational and Protective
Structure Use, of sovereign land located in the Sacramento
River, adjacent to 3099 Garden Highway, near Sacramento, Sacramento
County; for an existing boat dock, appurtenant facilities, and bank protection.
CEQA Consideration: categorical exemption. (Lease
5935; A3370; RA# 2021164) (A 7; S 6) (Staff: L. Anderson)
29
DAN S. SMITH, TRUSTEE OF THE DAN S. AND
CARLA DILLARD SMITH LIVING TRUST (APPLICANT): Consider application for a General
Lease Recreational and Protective Structure Use, of sovereign land located in
Steamboat Slough, adjacent to 3416 Snug Harbor Drive, near Walnut Grove, Solano
County; for an existing boat dock, appurtenant facilities, and bank protection.
CEQA Consideration: categorical exemption. (Lease 7146; A4360; RA# 2023106) (A
11; S 3) (Staff: M. Sapunor)
30
STOCKON MARINA PROPERTIES LLC (OWL HARBOR MARINA): Consider a revision
of rent and surety bond to Lease Number PRC 4049, a General
Lease Commercial Use, of sovereign land located in Seven
Mile Slough, adjacent to 1550 West Twitchell Island Road,
near Isleton, Sacramento
County; for a commercial marina.
CEQA Consideration: not a project. (PRC 4049) (A 11; S 3) (Staff: V. Caldwell)
31
UNITED STATES FISH AND WILDLIFE SERVICE
(LESSEE/APPLICANT):
Consider amendment of Lease Number PRC 8993, a General Lease Public Agency
Use, of sovereign land located in the Napa River and Dutchman Slough, near
Vallejo, Solano County; for one additional temporary sediment offloading
facility, one additional dredged material slurry pipeline, and use of one
additional work zone. CEQA Consideration: Environmental Impact
Report/Environmental Impact Statement and Addendum, certified and adopted,
respectively, by the California Department of Fish and Wildlife and the California
State Lands Commission, State Clearinghouse No. 2007092004, and Mitigation
Monitoring Program and Statement of Findings. (PRC 8993; A4185; RA# 2022360) (A
11; S 3) (Staff: J. Holt)
32
UNITED STATES GEOLOGICAL SURVEY
(LESSEE):
Consider amendment of Lease Number PRC 7650, a General Lease Public Agency
Use, of sovereign land in the Old River, Middle River, San Joaquin River,
Holland Cut, False River, South Fork Mokelumne River, North Fork Mokelumne
River, Little Potato Slough, Three Mile Slough, Sacramento River, Sutter
Slough, Steamboat Slough, Georgiana Slough, Miner Slough, Cache Slough, and
Suisun Bay, in Contra Costa, San Joaquin, Sacramento, Yolo, and Solano
Counites; for the installation and use of pilings and monitoring stations, and
removal of existing pilings. CEQA Consideration: categorical exemptions. (PRC
7650; RA# 2023040) (A 7, 9, 11; S 3, 5, 6) (Staff: M. Schroeder)
Central / Southern Region
33
CALIFORNIA STATE LANDS COMMISSION
(PARTY):
Consider approval of the 2024 Category 2 Solana Beach Benchmark rental rate for
sovereign land in Solana Beach, San Diego County. CEQA Consideration: not a
project. (W27262) (A 77; S 38) (Staff: C. Wong)
34
CITY OF SAN CLEMENTE (LESSEE): Consider amendment to
Lease Number 9753, a General Lease Public Agency Use, of sovereign land
located in the Pacific Ocean, near San Clemente, Oceanside, and Surfside
Sunset Beach, Orange and San Diego Counties; for the
dredging of an additional offshore borrow site near Surfside Sunset Beach for
the City of San Clemente Coastal Storm Damage Reduction Project/San Clemente
Shoreline Protection Project. CEQA Consideration: Environmental Impact
Statement/Environmental Impact Report and Addendum, certified and adopted,
respectively, by the City of San Clemente, State Clearinghouse No. 2010084002.
(Lease 9753; RA# 2023203) (A 73, 76; S 36) (Staff: K. Connor)
35
KHANH DAO AND TIFFANY LOAN PHAM
(APPLICANT):
Consider application for a General Lease Recreational Use, of sovereign land
located in the Main Channel of Huntington Harbour, adjacent to 17021 Bolero Lane, Huntington Beach, Orange County;
for an existing boat dock, access ramp, and cantilevered deck. CEQA
Consideration: categorical exemption. (A4415; RA# 2023149) (A 72; S 36) (Staff:
M. McGough)
36
JANE P. KING AND EARL C. KING, AS
TRUSTEES OF THE JANE P. KING FAMILY TRUST DATED SEPTEMBER
3, 1986, AS AMENDED APRIL 11, 2016 (APPLICANT):
Consider application for a General Lease
Recreational Use of sovereign land located in the Main Channel of Huntington
Harbour, adjacent to 16662 Somerset Lane, Huntington Beach, Orange County; for
an existing boat dock and access ramp. CEQA Consideration: categorical
exemption. (Lease 3243; A4463; RA# 2023193) (A 72; S 36) (Staff: M. Pelka)
37
JPMORGAN
CHASE NA AS SUCCESSOR TRUSTEE TO FIRST REPUBLIC BANK OF THE BARON FAMILY TRUST
ORIGINALLY ESTABLISHED AUGUST 4, 1983, AS AMENDED (APPLICANT): Consider application for a
General Lease Recreational and Protective Structure Use, of sovereign land
located in the Main Channel of Huntington Harbour, adjacent to 16611 Carousel
Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp,
cantilevered deck, and bulkhead protection. CEQA Consideration: categorical
exemption. (Lease 4099; A4435; RA# 2023159) (A 72; S 36) (Staff: M. Harless)
38
DEL B. BRAULT
AND ANDREA MARGARETTE BRAULT, CO-TRUSTEES OF THE BRAULT FAMILY TRUST, DATED MAY
31, 1996, FAMILY TRUST (EXEMPTION TRUST) (LESSEE); Jan h. Nguyen (APPLICANT): Consider termination of Lease Number 8241, a General Lease
Recreational and Protective Structure Use; and an application for a General
Lease Recreational and Protective Structure Use, of sovereign land located in
the Main Channel of Huntington Harbour, adjacent to 16681 Carousel Lane,
Huntington Beach, Orange County; for an existing boat dock, access ramp,
cantilevered deck, and bulkhead protection. CEQA Consideration: categorical
exemption. (Lease 8241; A4208; RA# 2023097) (A 72; S 36) (Staff: M. Pelka)
39
TINH NGUYEN
AND LAM-QUYNH NGUYEN (APPLICANT): Consider application
for a General Lease Recreational and Protective Structure Use, of sovereign
land located in the Main Channel of Huntington Harbour, adjacent to 16651
Carousel Lane, Huntington Beach, Orange County; for an existing boat dock,
access ramp, cantilevered deck, and bulkhead protection. CEQA Consideration:
categorical exemption. (Lease 8259; A4451; RA# 2023177) (A 72; S 36) (Staff: M.
Sapunor)
40
ARNOLD AND
SHIRLEY OSTROW, TRUSTEES OF THE OSTROW FAMILY TRUST (APPLICANT): Consider application
for a General Lease Recreational and Protective Structure Use, of sovereign
land located in the Main Channel of Huntington Harbour, adjacent to 16831
Bolero Lane, Huntington Beach, Orange County; for an existing boat dock, access
ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease
7693; A4406; RA# 2023139) (A 72; S 36) (Staff: M. Sapunor)
41
PACIFIC
GAS AND ELECTRIC COMPANY (LESSEE):
Consider amendment of Lease 9347, a General Lease - Industrial Use, of
sovereign land located in and adjacent to the Pacific Ocean, near Avila Beach,
San Luis Obispo County; for dredging and
the deposition of material associated with the Diablo Canyon Power Plant. CEQA
Consideration: California Coastal Commission Coastal Development Permit No.
9-23-0599. (Lease 9347; RA# 2023021) (A 30; S 17) (Staff: D. Simpkin)
42
ERNIE W. QUIJADA, JR. AND DIANE G.
QUIJADA
(APPLICANT):
Consider application for a General Lease Recreational and Protective
Structure Use, of sovereign land located in the Main Channel of Huntington
Harbour, adjacent to 16671 Carousel Lane, Huntington Beach, Orange County; for
an existing boat dock, access ramp, cantilevered deck, and bulkhead protection.
CEQA Consideration: categorical exemption. (Lease 5625; A4468; RA#2023183) (A
72; S 36) (Staff: M. Harless)
43
SAN PEDRO BAY PIPELINE COMPANY (LESSEE): Consider a revision
of rent and surety bond to Lease Number PRC 5636, a General Lease Right-of-Way Use, of State sovereign land located in the Pacific Ocean, in San Pedro
Bay, offshore Seal Beach and Huntington Beach, Orange County; for an existing oil pipeline, CEQA
Consideration: not a project. (PRC 5636) (A
72; S 36) (Staff: V. Caldwell)
44
ROBERT
SEBRING, JR. AND GAIL SEBRING, AS TRUSTEES OF THE SEBRING FAMILY TRUST DATED
JANUARY 10, 2002 (LESSEE); STEPHEN
TEMMING AND DIANE TEMMING (APPLICANT): Consider rescission of prior
Commission authorization of assignment of a General Lease Recreational Use;
termination of Lease Number 8881, a General Lease Recreational Use; and
application for a General Lease Recreational Use, of sovereign land located
in Huntington Harbour, adjacent to 16402 Grimaud Lane, Huntington Beach, Orange
County; for an existing cantilevered deck. CEQA Consideration: categorical
exemption. (Lease 8881; A4418; RA# 2023174) (A 72; S 36) (Staff: M. McGough)
45
The Regents of
the University of California, on behalf of the Santa Barbara campus (UCSB) (APPLICANT): Consider application
for a General Lease Public Agency Use, of sovereign land located in and
adjacent to the Pacific Ocean near Goleta Point, Santa Barbara County; for four
existing seawater intake pipelines and rock revetments. CEQA Consideration:
categorical exemption. (Lease 8011; A3842; RA# 2022113) (A 37; S 19) (Staff: J.
Plovnick)
School Lands
46
KARUK TRIBE (APPLICANT): Consider rescission
of previous Lease Authorization and issuance of a General Lease Right-of-Way
Use, on State-owned indemnity school lands, in a portion of Section 28, T9N,
R3E, HM along Bald Hills Road, located between Weitchpec and Orick, Humboldt County;
for installation, operation, and maintenance of two fiber optic cables. CEQA
Consideration: Mitigated Negative Declaration, adopted by the California Public
Utilities Commission, State Clearinghouse No. 2022060515, and adoption of a
Mitigation Monitoring Program. (A3459; RA# 2021212) (A 2; S 2) (Staff: D.
Simpkin)
Mineral Resources Management
47 CITY OF GRIDLEY (APPLICANT): Consider application for a Non-Exclusive Geological Survey Permit to conduct geological surveys on sovereign land, adjacent to Assessor s Parcel Numbers 024-220-025, 024-220-032, 024-220-999 located within the City of Gridley, Feather River, Section 4, Township 17 North, Range 3 East, Mount Diablo Baseline & Meridian, Butte County. CEQA Consideration: Mitigated Negative Declaration, adopted by the City of Gridley, State Clearinghouse No. 2022090465, and adoption of a Mitigation Monitoring Program. (Lease 5183; A4166; RA#2023141) (A 3; S: 1) (Staff: C. Fox)
48 GILDRED SOLAR, LLC (PARTY); OCOTILLO SOLAR, LLC (APPLICANT): Consider termination of a Modification of Right of Surface Entry Agreement; and an application for a 40-year modification of the State s right of surface entry on 280 acres of State 100 percent reserved mineral interest school lands, Assessor s Parcel Number 253-390-57, located about 5 miles south of the community of Ocotillo Wells, Section 36, Township 12 South, Range 8 East, San Bernardino Baseline & Meridian, San Diego County. CEQA Consideration: not a project. (A4359; Agreement 9363; RA#2023130) (A 75; S 32) (Staff: R. Lee)
Marine Environmental Protection
No items for this section.
Administration
No items for this section.
Legal
49
CALIFORNIA STATE LANDS
COMMISSION (PARTY): Consider approval of Section 3 General
Lease Provisions for General Lease Recreational Use, General Lease
Dredging, and for other General Leases. CEQA Consideration: not a project. (A
& S: Statewide) (Staff: W. Crunk, G. Kato)
Kapiloff Land Bank
Trust Acquisition/Expenditure
No items
for this section.
External Affairs
Granted Lands
No items
for this section.
VI.
Informational Calendar 50-51
50
NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Instructions
to staff negotiators in Closed Session, pursuant to Government Code section
11126(c)(7), regarding applications for assignment of four leases governing the
use of existing offshore oil and gas pipelines traversing state waters
associated with the Santa Ynez Unit in federal waters, the Ellwood Pier, and
two mooring buoys, offshore Santa Barbara County. Negotiating Parties: State
Lands Commission, ExxonMobil, and Sable Offshore Corp. Under negotiation: price
and terms. CEQA Consideration: not a project. (Lease Nos. PRC 4977, PRC 7163,
PRC 5515, and PRC 4589) (A 37; S 19)
Staff report revised
04/02/2024.
51
NOTICE OF CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Instructions
to staff negotiators in Closed Session, pursuant to Government Code section
11126(c)(7), regarding an application for assignment of two existing oil and
gas production leases, commonly referred to as the West Montalvo leases, where
the wellheads are located on private upland properties
but the wells produce from reservoirs in state waters, offshore Ventura County.
Negotiating Parties: State Lands Commission, California Resources Corporation,
and Cal NRG LLC. Under negotiation: price, terms, and statutory compliance. CEQA
Consideration: not a project. (Lease No. PRC 3314 and Lease No. PRC 735) (A 38;
S 19)
VII. Regular
Calendar 52-53
52
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)
53
CITY OF LONG BEACH (GRANTEE): Consider acceptance of the Long Beach
Unit Annual Plan (July 1, 2024 through June 30, 2025),
Long Beach Unit, Wilmington Oil Field, Los Angeles County. CEQA Consideration:
not a project. (W17166) (A 70; S 33, 34) (Staff: J. Abedi)
VIII. Public Comment
IX. Commissioners Comments
X. Closed Session
At any time during the meeting the Commission may meet in a session closed to the public to consider the matters listed below pursuant to 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.
Campbell v. City of Sacramento, State of California, et al.
Candlestick Heights Community Alliance v. City and County of
San Francisco, et al.
Casa Blanca Beach Estates Owners Association v. California
State Lands Commission, et al.
Center for Biological Diversity v. City of Long Beach and
California State Lands Commission
Dezirae Cadena, et al. v. City of Parker Dam, 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
Johns v. Orange County, et al.
Martins Beach 1, LLC and Martins Beach 2, LLC v. Effie
Turnbull-Sanders, et al.
Morrow Bay Commercial Fisherman s Association, et al. v.
California State Lands Commission, et al.
North Waterfront Cove and City of Alameda v. State of
California, by and through the State Lands Commission
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.
State Lands Commission v. Casa Blanca Beach Estates Owners
Association, et al.
State Lands Commission v. Plains Pipeline, L.P., et al.
United States v. Walker River Irrigation District, et al.
William Buck Johns and Elizabeth Colleen Johns, as
Co-Trustees of the Johns Living Trust, dated August 13, 2007, et al. v. County
of Orange, et al.
2. The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(b), under which;
a. A point has been reached where, in the opinion of the Commission, on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Commission, or
b. Based on existing facts and circumstances, the Commission is meeting only to decide whether a closed session is authorized because of a significant exposure to litigation against the Commission.
3. The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(C), where, based on existing facts and circumstances, the state body has decided to initiate or is deciding whether to initiate litigation.
B.
Conference with real property negotiators
The Commission may consider
matters that fall under Government Code section 11126, subdivision (c)(7),
under which, prior to the purchase sale, exchange, or lease of real property by
or for the Commission, the directions may be given to its negotiators regarding
price and terms of payment
for the purchase, sale, exchange, or lease.
1. Instructions to staff negotiators in Closed
Session, pursuant to Government Code section 11126(c)(7), regarding
applications for assignment of four leases governing the use of existing
offshore oil and gas pipelines traversing state waters associated with the
Santa Ynez Unit in federal waters, the Ellwood Pier, and two mooring buoys,
offshore Santa Barbara County. Negotiating Parties: State Lands Commission,
ExxonMobil, and Sable Offshore Corp. Under negotiation: price and terms. CEQA
Consideration: not a project. (Lease Nos. PRC 4977, PRC 7163, PRC 5515, and PRC
4589) (A 37; S 19)
2. Instructions to staff negotiators in Closed Session, pursuant to Government Code section 11126(c)(7), regarding an application for assignment of two existing oil and gas production leases, commonly referred to as the West Montalvo leases, where the wellheads are located on private upland properties but the wells produce from reservoirs in state waters, offshore Ventura County. Negotiating Parties: State Lands Commission, California Resources Corporation, and Cal NRG LLC. Under negotiation: price, terms, and statutory compliance. CEQA Consideration: not a project. (Lease No. PRC 3314 and Lease No. PRC 735) (A 38; S 19)
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).