California State Lands Commission

Malia M. Cohen, State Controller, Chair

Eleni Kounalakis, Lieutenant Governor, Member

Joe Stephenshaw, Director of Department of Finance, Member

REGULAR MEETING

Agenda

VOTING RECORD

August 29, 2024

City of Goleta

Council Chambers

130 Cremona Drive

Goleta, California 93117

Additional location provided for the public

Department of Finance

1021 O Street, Suite 3110

Sacramento, California 95814

12:00 p.m.

Live webcast available at www.cal-span.org

Commissioners Present:

Malia M. Cohen, State Controller

Eleni Kounalakis, Lieutenant Governor

Michele Perrault, Chief Deputy Director and Alternate for Director of the Department of Finance Joe Stephenshaw (participated virtually)

Vote:

Confirmation of Minutes:

The Minutes of June 7, 2024 were approved by a vote of 3-0 (Cohen-Yes; Kounalakis-Yes; Perrault-Yes).

Consent Calendar:

Consent items 39, 65, and 66 were removed from the agenda.

Consent items 01-38, 40-64, 67, and 68 were approved as presented by a vote of 3-0 (Cohen-Yes; Kounalakis-Yes; Perrault-Yes).

Informational Calendar:

Item 69 was informational, no vote required.

Item 70 was informational, no vote required.

Regular Calendar:

Item 71 Staff presentation was made. The item was approved as presented by a vote of 3-0 (Cohen-Yes; Kounalakis-Yes; Perrault-Yes).

Item 72 Staff presentation was made. The item was approved as presented by a vote of 3-0 (Cohen-Yes; Kounalakis-Yes; Perrault-Yes).

Item 73 Staff presentation was made. The item was approved as presented by a vote of 3-0 (Cohen-Yes; Kounalakis-Yes; Perrault-Yes).

Item 74 Staff presentation was made. The item was informational no vote required.

Closed Session:

The Executive Officer reported the following:

Consistent with Government Code section 11126, subdivision (c)(7), the Commission met in closed session with its real property negotiators regarding the assignment application from ExxonMobil to Sable Offshore Corporation of four leases that support the Santa Ynez Unit, offshore Santa Barbara County.

The Commission also in Closed Session considered the matter involving Coast Ranch LLC, pursuant to Government Code section 11126, subdivision (e)(2)(B), at the point there is significant exposure to litigation against the Commission due to an illegal dispute between the Commission and Coast Ranch regarding the liability for the remediation of a parcel of land owned by Coast Ranch, identified by Assessor Parcel No. 060-010-042. This parcel was used, in conjunction with the adjacent state-owned parcel known as the Rincon Onshore facility, to produce oil and gas from state leases. To resolve the dispute and avoid the time and expense of litigation, the Commission accepted an offer by Coast Ranch to resolve the matter.

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:

Comments you submit are public documents and will be posted on our website. Please do not include personal information such as your address, telephone number, or other information you do not want publicly released.

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.

Public Comments

III. Confirmation of Minutes for the June 7, 2024 meeting

IV. Executive Officer s Report

The Executive Officer took the following Delegation of Authority Actions pursuant to the Commission s Delegation of Authority:

BASSETTS TAHOE TOMATO LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2710 West Lake Boulevard, Tahoe City, Placer County; for one existing mooring buoy. (Lease 7557)

ROGER J. BUFFINGTON AND DEBORA L. BUFFINGTON (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16892 Coral Cay Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (Lease 9144)

LARRY FRANK GORHAM AND LINDA JEAN GORHAM, AS TRUSTEES OF THE LARRY F. GORHAM AND LINDA J. GORHAM REVOCABLE FAMILY TRUST, DATED JANUARY 25, 1994 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Sacramento River, adjacent to 13840 State Highway 160, Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. (Lease 8561)

NIKHIL KASINADHUNI AND MADHURA KASINADHUNI (LESSEE/ASSIGNOR); NIKHIL KASINADHUNI AND MADHURA KASINADHUNI, AS TRUSTEES OF THE KASINADHUNI FAMILY TRUST DATED JULY 14, 2023 (APPLICANT/ASSIGNEE): Consider assignment of Lease 5134, a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3107 Jameson Beach Road, near South Lake Tahoe, El Dorado County; for an existing pier and two mooring buoys. (Lease 5134)

THE MARCHINI FAMILY PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5618 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, sundeck with stairs, boat lift, gantry with a boat hoist, and two mooring buoys. (Lease 4956)

CHRISTOPHER B. MCCLUNEY, TRUSTEE OF THE CHRISTOPHER B. MCCLUNEY TRUST 1991 U/T/A DATED OCTOBER 17, 1991 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Corte Madera Creek, adjacent to 25 Boardwalk One, Larkspur, Marin County; for an existing boat dock and appurtenant facilities. (Lease 7803)

LAUREN VOGT (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Petaluma River, adjacent to 55 Havenwood Road, near Novato, Marin County; for an existing boat dock and appurtenant facilities. (Lease 3582)

PATRICK J. WALTZ AND LINDA J. WALTZ, TRUSTEES OF THE PATRICK AND LINDA WALTZ 2013 REVOCABLE TRUST (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Sacramento River, adjacent to 6991 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities. (Lease 8518)

KENNETH D. WOLDER AND LESLIE A. WOLDER, TRUSTEES OF THE WOLDER FAMILY TRUST DATED 09/18/1991 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16752 Coral Cay Lane, Huntington Beach, Orange County; for a boat dock, access ramp, and cantilevered deck. (Lease 5745)

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 01-68

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 KELLEN AURA AND ERIN AURA, CO-TRUSTEES OF THE AURA LIVING TRUST DATED JULY 7, 2000 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8648 Brockway Vista Avenue, near Kings Beach, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (A3773; RA# 2022066) (A 1; S 1, 4) (Staff: M. Haflich)

02 BANKSIA INVESTORS, LLC (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 8353 Meeks Bay Avenue, near Meeks Bay, El Dorado County; for a pier, boat hoist, and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 8682; A4003; RA# 2023003) (A 1; S 1, 4) (Staff: M. Sapunor)

03 MICHAEL C. BUCKLEY AND CAROLINE A. BUCKLEY, TRUSTEES OF THE BUCKLEY REVOCABLE TRUST DATED SEPTEMBER 24, 2010; AND 5900 NORTH LAKE BOULEVARD, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5900 and 5920 North Lake Boulevard, Carnelian Bay, Placer County; for an existing joint-use pier and four mooring buoys previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4970; A4431; RA# 2023169) (A 1; S 1, 4) (Staff: M. Pelka)

04 CASCADE TAHOE LLC, A CALIFORNIA LIMITED LIABILITY COMPANY; AND CHRISTINA L. CRANMER AND DAWN M. PERCHETTI, TRUSTEES OF THE LOVE TRUST, DATED JANUARY 13, 2020 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2197 and 2201 Cascade Road, South Lake Tahoe, El Dorado County; for an existing joint-use pier, two boat lifts, and four mooring buoys. CEQA Consideration: categorical exemption. (Lease 4282; A4543; RA# 2023230) (A 1; S 1, 4) (Staff: M. McGough)

05 ELEANOR HEWLETT GIMON AND SALLY M. HEWLETT, TRUSTEES OF THE HEWLETT FAMILY TRUST OF JANUARY 1, 1992 (APPLICANT): Consider issuance of a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2040 and 2050 West Lake Boulevard, near Tahoe City, Placer County; for an existing rock crib pier, breakwater, and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 4854; A4124; RA# 2022339)(A 1; S 1, 4) (Staff: M. McGough)

06 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)

07 HUMBOLDT REDWOOD COMPANY, LLC (APPLICANT): Consider application for a General Lease Right-of-Way Use, of sovereign land located in the Eel River, adjacent to Assessor s Parcel Numbers 205-061-004 and 205-341-019, near Scotia, Humboldt County; for an existing seasonal bridge. CEQA Consideration: Mitigated Negative Declaration and Addendum, adopted by Humboldt County, State Clearinghouse No. 96042012. (Lease 9095; A4298; RA# 2023135) (A 2; S 2) (Staff: L. Anderson)

08 ROBERT A. HYER AND SONOMA HYER (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Sacramento River, adjacent to 16510 County Road 117, near West Sacramento, Yolo County; for a boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8460; A4553; RA# 2023239) (A 4; S 3) (Staff: M. Harless)

09 CARL JORDAN (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Petaluma River, adjacent to 5638 Lakeville Highway, Lakeville, Sonoma County; for an existing pier with covered berth. CEQA Consideration: categorical exemption. (Lease 5693; A4452; RA# 2023188) (A 12; S 3, 2) (Staff: M. Harless)

10 LOWELL W. LASH AND TERRY L. LASH, TRUSTEES OF THE LASH FAMILY TRUST DATED JANUARY 16, 2007 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1740 North Lake Boulevard, near Tahoe City, Placer County; for construction and use of a pier and boat lift; removal of one buoy; and continued use of a freshwater intake pipeline and one buoy. CEQA Consideration: categorical exemptions. (Lease 8515; A4474; RA# 2023186) (A 1; S 1, 4) (Staff: M. Haflich)

11 JOHN B. LOVEWELL AND CYNTHIA B. LOVEWELL, AS TRUSTEES OF THE JOHN B. LOVEWELL AND CYNTHIA B. LOVEWELL TRUST, DATED SEPTEMBER 21, 1990 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1406 West Lake Boulevard, Tahoe City, Placer County; for one existing mooring buoy. CEQA Consideration: categorical exemption. (Lease 8332; A3510; RA# 2021303) (A 1; S 1, 4) (Staff: M. Haflich)

12 SF PACIFIC, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE); MH TAHOE RESIDENCE LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider acceptance of a quitclaim deed and issuance of a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 9898 Lake Street, near Kings Beach, Placer County; for installation and use of one mooring buoy; and use of an existing pier and dock. CEQA Consideration: categorical exemptions. (Lease 4856; A4459; RA# 2023191) (A 1; S 1, 4) (Staff: M. Haflich)

13 LAWRENCE MONSON, TRUSTEE OF THE ATKINSON 2009 FAMILY RESIDENCE TRUST DATED AUGUST 31, 2009 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4870 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse with upstairs storage, and three boat lifts previously authorized by the Commission and an existing mooring buoy not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 4142; A4114; RA# 2022328) (A 1; S 1, 4) (Staff: M. Harless)

14 NANCY E. PROANO, AS TRUSTEE OF THE PROANO FAMILY TRUST OF 5/2/96, AS AMENDED AND RESTATED ON 10/14/11; SCOTT A. JAMAR, AS TRUSTEE OF THE SCOTT A. JAMAR 2022 SEPARATE PROPERTY TRUST DATED 12/13/2022; AND KATHLEEN DIANE AYRE (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3061 Jameson Beach Road, South Lake Tahoe, El Dorado County; for an existing pier and one mooring buoy. CEQA Consideration: categorical exemption. (Lease 3881; A4499; RA# 2023244) (A 1; S 1, 4) (Staff: M. McGough)

15 ROCKK PROPERTIES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease Other, of sovereign land located in the Sacramento River, adjacent to 1555 South River Road, near West Sacramento, Yolo County; for an existing dock, pier, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 3773; A3594; RA# 2021361) (A 4; S 3) (Staff: J. Holt)

16 SIERRA PACIFIC POWER COMPANY (LESSEE): Consider revision of rent, insurance, and bond to Lease Number PRC 7902, a General Lease Right-of-Way Use, of sovereign land located in Pit River, near Alturas, Modoc County; for an overhead electrical power transmission line. CEQA Consideration: not a project. (PRC 7902) (A1; S1) (Staff: V. Caldwell)

17 KIRSTEN TOWNE SMITH, TRUSTEE OF THE KIRSTEN SMITH REVOCABLE TRUST DATED JUNE 9, 2017; AND EDWARD MARK SMITH, TRUSTEE OF THE EDWARD MARK SMITH SEPARATE PROPERTY TRUST DATED AUGUST 5, 2013 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 4136 Ferguson Avenue, Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8335; A4670; RA# 2023317)(A 1; S 1, 4) (Staff: M. Pelka)

18 ALVIN SOCKOLOV AND ELLEN W. SOCKOLOV, TRUSTEES OF THE ALVIN AND ELLEN SOCKOLOV TRUST, DATED JULY 8, 2008 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3750 North Lake Boulevard, near Carnelian Bay, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8209; A3329; RA# 2021177) (A 1; S 1, 4) (Staff: M. Haflich)

19 ANDREW SWEET, EDWARD SWEET AND SHELLEY SWEET, AS TRUSTEES OF THE 1999 SWEET FAMILY RESIDENCE TRUST; KEVIN DIEDE AND JULIE DIEDE; AND JOY NEOMI VENOSA, SURVIVING TRUSTEE OF THE JOSEPH VENOSA AND JOY NEOMI VENOSA REVOCABLE TRUST DATED NOVEMBER 1, 1996 (APPLICANT): Consider application for a General Lease Recreational Use of sovereign land located in Lake Tahoe, adjacent to 8676 and 8678 Brockway Vista Avenue, Kings Beach, Placer County; for an existing joint-use pier, two boat lifts, and two mooring buoys. CEQA Consideration: categorical exemption. (Lease 5022; A4563; RA# 2023251) (A 1; S 1, 4) (Staff: M. Pelka)

20 TAHOE MEADOWS, A CORPORATION, DBA TAHOE MEADOWS ASSOCIATION (APPLICANT): Consider rescission of previous authorization of a General Lease Recreational Use and application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 3737 through 4009 Beach Road, South Lake Tahoe, El Dorado County; for the use of 39 existing mooring buoys, an enclosed seasonal swim area, and a seasonal swim float previously authorized by the Commission; five existing mooring buoys not previously authorized by the Commission; installation of two mooring buoys; and removal of nine unauthorized remnant mooring anchor blocks. CEQA Consideration: categorical exemptions. (Lease 4268; A4567; RA# 2023247) (A 1; S 1, 4) (Staff: M. McGough)

21 ROBERT L. VAN BLOIS AND VICKIE G. VAN BLOIS, TRUSTEES OF THE 2016 AMENDED AND RESTATED VAN BLOIS FAMILY TRUST DATED SEPTEMBER 19, 2016 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 644 Olympic Drive, Tahoe City, Placer County; for two existing mooring buoys. CEQA Consideration: categorical exemption. (Lease 8309; A4638; RA# 2023293) (A 1; S 1, 4) (Staff: M. McGough)

22 ROBERT WAGNER, TRUSTEE AND MELISSA WAGNER, TRUSTEE OF THE WAGNER FAMILY TRUST DATED MAY 22, 1990; AND SHELDRA J. PERRY, TRUSTEE OF THE SHELDRA J. PERRY TAHOE RESIDENCE TRUST DATED DECEMBER 27, 2012; AND SHELDRA JOY PERRY, TRUSTEE OF THE SHELDRA JOY PERRY FAMILY TRUST DATED OCTOBER 19, 2016 (LESSEE); ALLISON WAGNER CARLSON, AS TRUSTEE OF THE TRUST FBO ALLISON WAGNER CARLSON UNDER THE MELISSA WAGNER 2018 QUALIFIED PERSONAL RESIDENCE TRUST UNDER AGREEMENT DATED JUNE 26, 2018; AND ALLISON WAGNER CARLSON, AS TRUSTEE OF THE TRUST FBO ALLISON WAGNER CARLSON UNDER THE ROBERT W. WAGNER 2018 QUALIFIED PERSONAL RESIDENCE TRUST UNDER AGREEMENT DATED JUNE 26, 2018; AND SHELDRA JOY PERRY, TRUSTEE OF THE SHELDRA JOY PERRY FAMILY TRUST DATED OCTOBER 19, 2016 (APPLICANT): Consider acceptance of a lease quitclaim deed for Lease 7930 and Lease 8381 and issuance of a General Lease Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 1920 and 1950 West Lake Boulevard, Tahoe City, Placer County; for construction and use of a new joint-use pier; installation of two boat lifts, two catwalks, and use of two existing mooring buoys; and removal of two existing mooring buoys. CEQA Consideration: categorical exemptions. (Lease 7930; Lease 8381; A4495; RA# 2023205) (A 1; S 1, 4) (Staff: M. Pelka)

Bay / Delta Region

23 1307 West Cliff Holdings LLC (APPLICANT): Consider application for a General Lease Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 1307 West Cliff Drive, Santa Cruz, Santa Cruz County; for existing rock riprap and removal of existing rock riprap. CEQA Consideration: categorical exemption. (A2689; RA# 2020039) (A 28; S 17) (Staff: J. Plovnick)

24 23240 HIGHWAY 1, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease Other, of sovereign land located in Tomales Bay, adjacent to 23240 Highway 1, near Marshall, Marin County; for an existing pier and appurtenant facilities; and installation of a gas line. CEQA Consideration: categorical exemptions. (Lease 9096; A4433; RA# 2023157) (A 12; S 2) (Staff: M. Haflich)

25 DENICE A. DERICCO AND GAIL B. DERICCO, TRUSTEES OF THE DERICCO FAMILY REVOCABLE TRUST (LESSEE); DAVID ALEXANDER CATTANACH AND MARCELLA JEAN MOJIBI (APPLICANT): Consider termination of Lease Number 5126, a General Lease Recreational and Protective Structure Use, waiver of rent, penalty, and interest; void Invoice Number 58183; and application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4075 Garden Highway, near Sacramento, Sacramento County; for an existing covered boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5126; A4414; RA# 2023179)(A 6; S 8) (Staff: L. Ward)

26 COLIN BOONE ARNOLD AND VICTORIA LYNN ARNOLD, TRUSTEES OF THE ARNOLD FAMILY REVOCABLE TRUST, DATED AUGUST 23, 1994 (APPLICANT): Consider issuance of a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2915 Garden Highway, near Sacramento, Sacramento County; for a boat dock, gangway, two steel pilings, debris deflector, and bank protection. CEQA Consideration: categorical exemption. (Lease 6064; A4183; RA# 2022356) (A 6; S 8) (Staff: M. Harless)

27 REGINALD G. BOONE JR., LEI WEY SUN, ROBERT FREY, AND MALIA FREY (APPLICANT): Consider application for a General Lease Other, of sovereign land located in the Shag Slough, adjacent to Solano County Assessor s Parcel Number (APN) 0042-210-060, and in Cache Slough, adjacent to APN 0042-160-160, near Rio Vista, Solano County; for four existing recreational dock facilities, a portion of a residence and deck in Shag Slough; and four boat sheds and appurtenant facilities in Cache Slough. CEQA Consideration: categorical exemption. (Lease 6362; A4172; RA# 2023054) (A 11; S 3) (Staff: M. Harless)

28 CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider approval of the 2024 Category 2 Sandy Beach benchmark rental rate for sovereign land in Mare Island Strait adjacent to Sandy Beach Road, Solano County. CEQA Consideration: not a project. (W27275) (A 11; S 3) (Staff: C. Wong)

29 CARQUINEZ REGIONAL ENVIRONMENTAL EDUCATION CENTER, INC. (APPLICANT): Consider application for a General Lease Agricultural Use, of filled sovereign tidelands located along the Carquinez Strait, at 1694 Dowrelio Drive, Crockett, Contra Costa County; for an existing horticulture center and appurtenant facilities previously authorized by the Commission and an access road not previously authorized by the Commission. CEQA Consideration: categorical exemption. (Lease 7956; RA# 2022254) (A 15; S 3) (Staff: K. Connor)

30 CITY OF SACRAMENTO (APPLICANT): Consider application for a General Lease Dredging, of sovereign land located in the Sacramento River, adjacent to Assessor's Parcel Number 009-0020-003, at the entrance to the Sacramento Marina in Miller Park and at the Miller Park Boat Ramp, Sacramento, Sacramento County; for periodic dredging. CEQA Consideration: categorical exemption. (Lease 7775; A4221; RA# 2023112) (A 6; S 8) (Staff: L. Anderson)

31 CITY OF STOCKTON (APPLICANT): Consider application for a General Lease Public Agency Use, of sovereign land located in Fourteen Mile Slough, near Stockton, San Joaquin County; for an existing bridge. CEQA Consideration: categorical exemption. (Lease 7614; A3336; RA# 2021116) (A 13; S 5) (Staff: L. Ward)

32 Comcast of California XII, LLC (LESSEE): Consider revision of rent to Lease Number PRC 9163, a General Lease Right- of-Way Use, of sovereign land located in the Tuolumne River, at the Carpenter Road Bridge, Modesto, Stanislaus County; for a fiber optic communication cable contained in a conduit. CEQA Consideration: not a project. (PRC 9163) (A 22; S 4) (Staff: V. Caldwell)

33 GINA L. COOPER, TRUSTEE OF THE GINA L. COOPER TRUST DATED NOVEMBER 23, 2021 (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located on the Sacramento River, adjacent to 17440 Grand Island Road, near Walnut Grove, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5128; A4539; RA# 2023224) (A 9; S 3) (Staff: M. Harless)

34 COUNTY OF SACRAMENTO (APPLICANT): Consider application for a General Lease Public Agency Use, of sovereign land located in the American River, adjacent to Assessor s Parcel Numbers 244-0303-003 and 056-0023-013, west of Sunrise Boulevard Bridge, Sacramento, Sacramento County; for an existing pedestrian bridge. CEQA Consideration: categorical exemption. (Lease 3342; A4577; RA# 2023252) (A 1, 6; S 7) (Staff: L. Ward)

35 LIZ GRAHAM AND GREG GRAHAM (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Petaluma River, adjacent to 104 Harbor Drive, Novato, Marin County; for an existing boathouse, two boat docks, and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 3540; A4552; RA# 2023250) (A 12; S 2) (Staff: M. Haflich)

36 kevin k. knight and roxanne d. knight (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3947 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 8565; A4505; RA# 2023208) (A 6; S 8) (Staff: M. Harless)

37 WILLIAM DENNIS LEWALLEN AND APRIL JOANNE LEWALLEN, CO-TRUSTEES OF THE JOHN AND DIANA LEWALLEN IRREVOCABLE TRUST DATED DECEMBER 18, 1998, AS AMENDED AND RESTATED MAY 7, 2018 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located on the Sacramento River, adjacent to 13800 River Road, near Walnut Grove, Sacramento County; for an existing boat dock and appurtenant facilities. CEQA Consideration: categorical exemption. (Lease 6036; A4206; RA# 2022379) (A 9; S 3) (Staff: M. Harless)

38 PETER VINCENT MCNALLY (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use of sovereign land located in the Georgiana Slough, adjacent to 421 West Willow Tree Lane, near Isleton, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 7737; A4020; RA# 2022266)(A 9; S 3) (Staff: L. Ward)

39 PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease Right-of-Way Use, of sovereign land in Burns Cutoff, between Roberts Island and Rough and Ready Island, near Stockton, San Joaquin County; for an existing natural gas pipeline. CEQA Consideration: categorical exemption. (Lease 8416; A3904; RA# 2022174) (A 13; S 5) (Staff: M. Schroeder)
Removed from the agenda 08/16/2024.

40 PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider application for a General Lease Right-of-Way Use, of sovereign land in the Sacramento River, adjacent to Assessor s Parcel Numbers 146-0430-005, 142-0200-007 and -009, near Walnut Grove, Sacramento County; for the relocation and use of an existing overhead electric transmission line not previously authorized by the Commission. CEQA Consideration: categorical exemption. (A3250; RA# 2021051) (A 9; S 3) (Staff: M. Schroeder)

41 BRIAN PERRY (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1977 Garden Highway, Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 5344; A3557; RA# 2021274) (A 6; S 8) (Staff: M. Waldo)

42 RAMSEY REAL ESTATE AND DEVELOPMENT CORP (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1635 Garden Highway; Sacramento, Sacramento County; for an existing covered boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 6524; A4345; RA# 2023089) (A 6; S 8) (Staff: M. Sapunor)

43 RN Opal LLC (APPLICANT): Consider application for a General Lease Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 4460 Opal Cliff Drive, Santa Cruz, Santa Cruz County; for existing rock riprap. CEQA Consideration: categorical exemption. (Lease 9050; A3893; RA# 2022156) (A 30; S 17) (Staff: J. Plovnick)

44 LEO H. SCHUERING JR. AND EILEEN S. SCHUERING, AS TRUSTEES OF THE SCHUERING FAMILY REVOCABLE TRUST, DATED NOVEMBER 30, 1994 (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4475 Garden Highway, Sacramento, Sacramento County; for a boat dock and appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 6988; A4115; RA# 2022305) (A 6; S 8) (Staff: M. Waldo)

45 KENNETH ERIK SORENSEN AND MARY ELIZABETH SORENSEN, TRUSTEES OF THE SORENSEN FAMILY 2000 REVOCABLE TRUST DATED APRIL 18, 2000 (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 17444 Grand Island Road, near Walnut Grove, Sacramento County; for an existing boat dock, appurtenant facilities, and bank protection. CEQA Consideration: categorical exemption. (Lease 7213; A4569; RA# 2023248) (A 9; S 3) (Staff: M. Waldo)

46 SUISUN RESOURCE CONSERVATION DISTRICT (APPLICANT): Consider application for a General Lease Dredging, of sovereign land in the bed of Suisun Marsh, Solano County; for maintenance dredging. CEQA Consideration: Environmental Impact Report/Statement, certified by the California Department of Fish and Wildlife, State Clearinghouse No. 2003112039. (Lease 9117; A4068; RA# 2022367) (A 11; S 3) (Staff: J. Holt)

47 NHAN PHAN THIEN AND KIM THOA DUONG, AS CO-TRUSTEES OF THE THIEN-DUONG TRUST AGREEMENT DATED 10/8/2007 (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 2345 Garden Highway, near Sacramento, Sacramento County; for an existing boat dock, appurtenant facilities, one unattached piling, and bank protection. CEQA Consideration: categorical exemption. (Lease 6340; A4123; RA# 2022329) (A 6; S 8) (Staff: L. Ward)

48 ANTHONY HOWARD GOOD, TRUSTEE OF THE ANTHONY HOWARD GOOD 1999 REVOCABLE TRUST; AND MARIA HELENA DEL LLANO GOOD, TRUSTEE OF THE MARIA HELENA DEL LLANO GOOD 1999 REVOCABLE TRUST (LESSEE); Michael i. Thompson (APPLICANT): Consider termination of a General Lease Recreational and Protective Structure Use and application for a General Lease Other, of sovereign land located in Corte Madera Creek, adjacent to 23 Boardwalk One, Larkspur, Marin County; for an existing portion of residence, deck, dock, appurtenant facilities, and retaining wall. CEQA Consideration: categorical exemption. (Lease 9478; A4246; RA# 2023056) (A 12; S 2) (Staff: D. Romero)

49 TOWER GARDEN HIGHWAY, LLC, A DELAWARE LIMITED LIABILITY COMPANY (APPLICANT): Consider application for a General Lease Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 1331 Garden Highway, Sacramento, Sacramento County; for existing bank protection. CEQA Consideration: categorical exemption. (A3579; RA# 2021291) (A 6; S 8) (Staff: L. Ward)

50 WEBER FAMILY REVOCABLE TRUST, DBA DUCK ISLAND RV PARK AND FISHING RESORT (LESSEE): Consider a revision of rent to Lease Number PRC 7968, a General Lease Commercial and Protective Structure Use, of filled sovereign land located in the Sacramento River, near Rio Vista, Sacramento County; for fill, six fishing platforms, two concrete pads, a portion of deck and patio and bank protection. CEQA Consideration: not a project. (PRC 7968) (A 11; S 3) (Staff: V. Caldwell)

Central / Southern Region

51 Jesse A. Berber and Elizabeth A. Berber, as Trustees, or any Successor Trustee, of the Jesse A. Berber and Elizabeth A. Berber Family Trust dated July 6, 2001 (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1138 Beach Drive, Needles, San Bernardino County; for an existing boat dock, gangway, two planter areas with rock retaining walls and electrical appurtenances, two concrete stairways with rock walls, concrete patio area, sundeck, and riprap bankline. CEQA Consideration: categorical exemption. (Lease 9282; A4592; RA# 2023265) (A 36; S 18) (Staff: D. Romero)

52 John D. Cumming, Trustee of the John D. Cumming Revocable Trust (Lessee); Brigham Richard Black and Melissa Kay Black (APPLICANT): Consider acceptance of a Quitclaim Deed for Lease 8661, a General Lease Protective Structure Use, and issuance of a General Lease Protective Structure Use, of sovereign land located in the Pacific Ocean, adjacent to 371 Pacific Avenue, Solana Beach, San Diego County; for an existing seawall. CEQA Consideration: categorical exemption. (Lease 8661; A4585; RA# 2023256) (A 77; S 38, 39) (Staff: J. Plovnick)

53 CITY OF BLYTHE (APPLICANT): Consider application for a General Lease Public Agency Use, of sovereign land located in the Colorado River, adjacent to 250 South Colorado River Road, Blythe, Riverside County; for an existing boat launch. CEQA Consideration: categorical exemption. (Lease 9127; A4194; RA# 2023164) (A 36; S 18) (Staff: J. Plovnick)

54 BAYLESS AND JANET CONLEY, TRUSTEES, OR THEIR SUCCESSORS IN INTEREST, OF THE BAYLESS AND JANET CONLEY FAMILY TRUST DATED AUGUST 10, 2022, AND ANY AMENDMENTS THERETO (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3452 Gilbert Drive, Huntington Beach, Orange County; for an existing boat dock and access ramp. CEQA Consideration: categorical exemption. (Lease 3251; A4476; RA# 2023190) (A 72; S 36) (Staff: M. Sapunor)

55 Ron dequillettes and debra dequillettes (Lessee); Erik J. Gamm and Valarie S. Gamm, as trustees of The Gamm Revocable Living Trust dated February 22, 2018 (APPLICANT): Consider termination of Lease Number 9498, 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 Colorado River, adjacent to 1236 Beach Drive, Needles, San Bernardino County; for an existing boat dock, walkway, gangway, concrete and rock stairway, raised beach area with rock retaining wall and shade umbrella, water pipeline, and riprap bankline. CEQA Consideration: categorical exemption. (Lease 9498; A4249; RA# 2023023) (A 36; S 18) (Staff: D. Romero)

56 MARC REID LARSON (APPLICANT): Consider application for a General Lease Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1178 Beach Drive, Needles, San Bernardino County; for an existing boat dock, gangway, floating walkway, two stairways with railings, two sundecks, shower, and riprap bankline. CEQA Consideration: categorical exemption. (Lease 9086; A4540; RA# 2023225) (A 36; S 18) (Staff: D. Romero)

57 RUSSELL H. LEPPER AND MARSHA LEPPER, CO-TRUSTEES OF THE LEPPER FAMILY TRUST DATED FEBRUARY 16, 1990 (APPLICANT): Consider application for a General Lease Recreational Use, of sovereign land located in the Main Channel of Huntington Harbour, adjacent to 16622 Somerset Lane, Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. CEQA Consideration: categorical exemption. (Lease 3172; A4604; RA# 2023282) (A 72; S 36) (Staff: M. Pelka)

58 LEUCADIA WASTEWATER DISTRICT (APPLICANT): Consider application for a General Lease Public Agency Use, of sovereign land located adjacent to Batiquitos Lagoon, Carlsbad, San Diego County; for an existing access road and truck turnaround; and an existing wastewater pump station ground motor control center, underground valve vault, and a portion of an emergency bypass connection. CEQA Consideration: categorical exemption. (Lease 8053; A4381; RA# 2023123) (A 77; S 38) (Staff: J. Plovnick)

School Lands

59 SOUTHERN CALIFORNIA EDISON COMPANY (LESSEE): Consider a revision of rent to Lease Number PRC 2679, a General Lease Right-of-Way Use, of indemnity school land located in portions of Township 4 North, Range 2 East; Township 4 North, Range 3 East; and Township 3 North, Range 3 East, SBM, San Bernardino County; for a 33 kilovolt overhead electrical distribution line. CEQA Consideration: not a project. (PRC 2679) (A 34; S 12) (Staff: V. Caldwell)

60 SOUTHERN CALIFORNIA GAS COMPANY (LESSEE): Consider a continuation of rent and a revision of bond to Lease Number PRC 8836, a General Lease Right-of-Way Use, of school land located in portions of Section 16, Township 5 North, Range 15 East and Section 36, Township 3 North, Range 12 East, SBM, near Twentynine Palms, San Bernardino County; for an underground natural gas pipeline, two block valves, and one cathodic protection rectifier. CEQA Consideration: not a project. (PRC 8836) (A 34; S 12) (Staff: V. Caldwell)

61 TRINITY COUNTY RESOURCE CONSERVATION DISTRICT (APPLICANT): Consider issuance of an Access Agreement for State-owned school lands located within Section 8, Township 33 North, Range 9 West, MDM, east of Weaverville, Trinity County; for fuels reduction activities. CEQA Consideration: categorical exemptions. (W27268) (A 2; S 2) (Staff: D. Schwab)

62 WINDLAND, INC. (LESSEE): Consider revision of rent to Lease Number PRC 8110, a General Lease Right-of-Way Use, of school land located in a portion of Section 18, Township 11 North, Range 13 West, SBM, near Mojave, Kern County; for a graded dirt access road and drainage culvert. CEQA Consideration: not a project. (PRC 8110) (A 34; S 12) (Staff: V. Caldwell)

Administration

No items for this section.

External Affairs

Granted Lands

No items for this section.

Kapiloff Land Bank Trust Acquisition/Expenditure

No items for this section.

Legal

63 CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider taking title to and authorizing the removal and disposal of an unnamed abandoned wooden tugboat on sovereign lands in White Slough, adjacent to King Island, San Joaquin County. CEQA Consideration: categorical exemptions. (W27250) (A 9; S 5) (Staff: A. Kershen, V. Caldwell, J. Bryant)

64 CALIFORNIA STATE LANDS COMMISSION (PARTY): Consider taking title to and authorizing the removal and disposal of an unnamed abandoned and sunk steel barge on private submerged lands in Little Potato Slough, between Little Venice Island and Empire Tract, San Joaquin County. CEQA Consideration: categorical exemptions. (W27250) (A 9, 13; S 5) (Staff: A. Kershen, V. Caldwell, J. Bryant)

65 CALIFORNIA STATE LANDS COMMISSION; BARGE WORLD, INC.; SEAN FAUL (PARTIES): Consider taking title to and authorizing the removal and disposal of an unnamed floating barge on sovereign lands in the San Joaquin River, adjacent to Mandeville Tip County Park, San Joaquin County. CEQA Consideration: categorical exemptions. (W27250) (A 9; S 5) (Staff: A. Kershen, V. Caldwell, J. Bryant)
Removed from the agenda 08/27/2024.

66 CALIFORNIA STATE LANDS COMMISSION; WES ANDERSON ENGINEERING RIVERSIDE CONSTRUCTION, INC.; DAVE THEIS; WINDMILL COVE RESORT & MARINA LLC (PARTIES): Consider taking title to and authorizing the removal and disposal of an unnamed dredger on sovereign land in the San Joaquin River, near Windmill Cove Marina, San Joaquin County. CEQA Consideration: categorical exemptions. (W27250) (A 13; S 5) (Staff: A. Kershen, V. Caldwell, J. Bryant)
Removed from the agenda 08/27/2024.

Marine Environmental Protection

No items for this section.

Mineral Resources Management

67 GEYSERS POWER COMPANY, LLC (APPLICANT): Consider application for a State Geothermal Resources Lease, non-surface use, covering 241.3 acres of State fee-owned school land (also known as lieu land), Assessor s Parcel Numbers 117-140-002, 117-140-003, 117-140-004, 117-140-005, and 117-200-009, located within the Geyser s geothermal field, Sections 2, 3, 4, 9, and 10, Township 11 North, Range 9 West, Mount Diablo Baseline & Meridian, near Sulphur Creek, Sonoma County. CEQA Consideration: categorical exemption. (Lease 6422; A4576; RA# 2023260) (A 2; S 2) (Staff: R. Lee)

68 PORT OF LONG BEACH (APPLICANT): Consider application for a General Offshore Geologic Permit to conduct geological surveys on granted and ungranted tide and submerged lands off Long Beach and Seal Beach in Los Angeles and Orange counties, from the mean high tide line to 3 miles offshore. CEQA Consideration: categorical exemption. (A4622; RA# 2023326) (A 69, 72; S 33, 36) (Staff: T. Monsef)

VI. Informational Calendar 69-70

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

70 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 6371) (A 37; S 19) (Staff: J. Lucchesi)

VII. Regular Calendar 71-74

71 CALIFORNIA STATE LANDS COMMISSION: Consider certification of a Final Environmental Impact Report, State Clearinghouse No. 2022100043; adoption of a Mitigation Monitoring Program and Statement of Findings; and authorization to proceed with the Rincon Island, Onshore Facility (Option 2), and Onshore Pipeline Connections components of the Rincon Phase 2 Decommissioning Project, Ventura County. (W30134) (A 37; S 19) (Staff: C. Herzog; M. Wiemer)

Public Comment

72 COASTAL BAND OF THE CHUMASH NATION AND CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider authorizing the Executive Officer or designee to enter into a Memorandum of Intent with the Coastal Band of the Chumash Nation to memorialize the intent and commitment to partner on an agreement to co-manage/co-steward Rincon Island and the Rincon Onshore Facility, Ventura County. CEQA Consideration: not a project. (A 37, 38; S 19) (Staff: Y. Ramirez, J. Lucchesi)

Public Comments

73 CALIFORNIA STATE LANDS COMMISSION AND DEPARTMENT OF THE INTERIOR, BUREAU OF SAFETY AND ENVIRONMENTAL ENFORCEMENT (PARTIES): Consider delegating authority to the Executive Officer or designee to enter into a Memorandum of Understanding between the California State Lands Commission and the U.S. Department of the Interior, Bureau of Safety and Environmental Enforcement to coordinate offshore oil and gas pipeline inspections, establish inspection standards, frequency, and exceptions if required, and share information to promote effective, efficient oversight without duplicative contradictory regulatory requirements. CEQA Consideration: not a project. (A & S: Statewide) (Staff: W. Scott, J. Fabel)
Staff report revised 08/26/2024.

Public Comments

74 CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Presentation by staff on the recent history and successes of the Commission s South Ellwood Project and a briefing on the forthcoming environmental review associated with the decommissioning of Platform Holly, located offshore Goleta, Santa Babara County. CEQA Consideration: not applicable. (A 37; S 19) (Staff: P. Regan, J. Fabel)
Staff report revised 08/22/2024.

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.

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

DCOR, LLC V. California State Lands Commission, et al.

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

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.

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

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.

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).