min~~.jii.~~ r:¢posc~thcrinaa ·gc~q~

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P1•csen t: - STA1E OF CAl. I 110P.NlA Minutes of the Mccttng oE tho State Lands California. AP CES Kcnnc·th Co1-y, Sta tc Con\.roJ tel',. Cl)ui'rwn\ Walter 0. McGpi.re, Spe.::ial Assistant to· tho Licutenp11't Governor,. a.l \.:9.rnntc to Mervyn M .. 1 'Lieutenant ·Govc.rno1: 1 Momhc·1· Sid McCal!sland', Deputy ·Di•re.ctor, o;f Fi.nail.Ce, to Roy Bell, ni1,ecuo1. oJ Fina11c.e, Member Staff in Attendance: '.lr:-No-rt.h-rop 1 O'f f1c.e1· -R. s .. Go'ldcm, Of'(iccH c:. Staff ·Coμnsel f. Trotlt, D. J. ah4 R9 s, cure¢ s neve l:opme11 t · Jloa.gl.q.nd, Sta Ana'1 ys t ;\. ·D .. S9pr..,tvising, Ni.ne:ra:l 'Resoun.es 1 W •. M' .. Tl)dmpsf?n, M(ln·ager, Long 1 Bcuch Opc·ra ttons ·piano ,Joh.es,, s·e·ore".tary g.£_g:resent!1!g' ·the. OT.ft,ce 9f 1 t!1e .. :_ ·N. l!<!y1oT, Ass1stan·tAttorney Generrql Juri AssiJtnnn Attotney General Re 2fu. J) --ite"Serve<l r·t1Dn·te)'cs ts. S,onoma G.lif.:11, .l'a\f firm C. Pos 1 t G.E. Woods, represcntihg Ami.nail l:nc. Roo9tt tho City of Santa Clara

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Page 1: Min~~.Jii.~~ r:¢posc~thcrinaa ·gc~Q~

P1•csen t: ~ -

STA1E OF CAl. I 110P.NlA

Minutes of the Mccttng oE tho State Lands Cqmmis~io~ Sacra~enta, California.

AP PEAf~AN CES

Kcnnc·th Co1-y, Sta tc Con\.roJ tel',. Cl)ui'rwn\ Walter 0. McGpi.re, Spe.::ial Assistant to· tho

Licutenp11't Governor,. a.l \.:9.rnntc to Mervyn M .. Dyma~·1y 1 'Lieutenant ·Govc.rno1: 1 Momhc·1·

Sid McCal!sland', Deputy ·Di•re.ctor, o;f Fi.nail.Ce, ~.1ternate. to Roy ·~L Bell, ni1,ecuo1. oJ Fina11c.e, Member

Staff M~mbars in Attendance: -:---·-----·---:wT~1iam '.lr:-No-rt.h-rop 1 Exe~u·t;~ve O'f f1c.e1· -R. s .. Go'ldcm, Ass~stan·t E~ec4ti.ve Of'(iccH ·R6b~tt c:. High~, Staff ·Coµnsel ~~mes f. Trotlt, M~n~ger, t~nd Qp~ratio~s D. J. ~veritt~, M~nqg~r, Eft~~gy ah4 ~lin~rhl

R9 s, cure¢ s neve l:opme11 t · 061,1?:::~1 Jloa.gl.q.nd, Sta f:~ S~r-v.:i.ces Ana'1 ys t ;\. ·D .. 'Willn~i·d·, S9pr..,tvising, Ni.ne:ra:l 'Resoun.es

'pflgiDe~rr 1W •. M' .. Tl)dmpsf?n, M(ln·ager, Long 1Bcuch Opc·ra ttons ·piano ,Joh.es,, s·e·ore".tary

g.£_g:resent!1!g' ·the. OT.ft,ce 9f 1t!1e At.to.rn.ey_,.§~c1:,a:1 .. :_ ·N. Gr~·goi)~ l!<!y1oT, Ass1stan·tAttorney Generrql Juri ~t6Yens~ AssiJtnnn Attotney General

Re Min~~.Jii.~~ 2fu. J) r:¢posc~thcrinaa ·gc~Q~<:._~.tL'.!!.~n.s~ ~f --ite"Serve<l ~;tne r·t1Dn·te)'cs ts. S,onoma Cpi.111_~)"

R<1°dil~Y G.lif.:11, .l'a\f firm oTilc.\(enM~~[t in~, .r.ep·r~s1;q1 t~ng Geo.rg~ C. Pos

1t G.E. Woods, represcntihg Ami.nail ll~A,. l:nc. Roo9tt M~~btahb~ ~cprestjntini tho City of

Santa Clara

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•• Rt." r-.iinute l tcm 28: Compromise Settlement Miiµry lla!ll:ilton,-C1tyATfiol'llc)' 1 C.ity or ~>im

M~~ teo

!~e Min u t_£_J: tE.!!L_?.Q...:_ Au tho i·i zo. Coimnomi.~_2.e t·t lc~~U~ Glen Olson, ·rcprese11 t1ng q1e Ffa t•tonal .\udubo11

Sqciet·)', Western Regional O'fficc

Re Minllt.c 1 tom 32: P~s.._Agcncy_ Pc rmi.t - Enst i3i£r'. RegJ.2.E!!l: ·---~ D1'strict · ·

Re ~linu.te T·tlcin _____ ... Re Ml,nu te· 1 tern

Lew1-s C1·titcl1e''·r., Ch:i,e.f o.f Planning.; East Bay Reg·ional Park District

3.6.: Amondrnent of Leas,c PHC 1~90.1 - Pac1fi.c G,a$'"8 E.tc·ctnc Company ---,..------·----.l;rr1~lc;i Nurisso.~· rep:re sen.ti.hg Pacific Gas ti

Bl:~ct.r.tcr. Gomp~hy

4~-~ , Pro12osecl Incorporation of .the Ci,tie~_2'f Muir an(fJfost .Pit.tsbu~L.Conti~~ Cos.ta Eoun!l TeCfTI'.Ghti, .repres·ent,::1.ng the C<;>wm1.<ttee to

i·ne<;n~po .. rat~· •the City of West Pi1ttsbm·g

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. MI NllTl~~I OF Tl IL STJ\'l'I: l.1\:NDS CP~·IM'l 8S 1 ON

~IEETlNCi llll lh.'CC.111\ht·r .I ~1 i 1976

Chairnwn Kvmll·th Cory. ~~t11te Cont·r<>ih·r, rn:l'1et1 the n··~'.11'lar mc:c.•tin~~ nt' thv St·a·tt• J,;11Hl". t'umrid·;~;ion 1·11 ordt'r llt J0•0(1 a,nl .. Jn ·Roll~1 , ;1·.·1

1 ~;tnlt• Capit(,l. <'lt'lwr tnt-mh··r~ pro~·Pn1· 111rlu\kd

·Comn:J!;:;i(.1:1·ullt•·l·nat1~ Sj.,} ~\ct:au<>l:md, ll(Yputy nlrt'ClOI ·lf Ftl'Hllh'l', rop1!l'"~'1' t ing l{n)' '-I. Bt· l l, j\ i n·1.; l 0 I' () r Fi lHHH't': nhtl ('.<llltlll i ~ls j on-rd t:c rna t •.· \\aH·c·r o, ~·ktiu·i1't'i Sp1.~ci.al .\!~.si:.t<l11t t'o tlw I ie\1tr•1wn1 Oo\'C'l'nol', n•p1·c-~a·nlini· ~lorvyn ~.\, ilyi1ially, Licut:l~nant 1~(1\·c11rn0r.

1Hh1;.· minut<>:-> ()f ~'lw n1t'0tiJHl ,:if Oc:.tohC'·r 23, n)'!<1, were nppro\'C'\l a~ prc~;cnti.:»J.. ·'

w 1.1247

·~tr. Willi.am F. i\o·rthrup n:1•01 ted that Tc\')~cd hvl.m\S nf Wntcn-:a) s AJd.~;ory Cr1r.11nit.tcc <rr be· fore the Cominiss1on for appro\·nL IJ·PON i-.IO'fICI>~ DULY :1An1. ,\Nl) C.\RR1Ei.; rnr nYL\WS, ATTAClll D .\S EXi·l:l BIT 1!·\:11 A!\D B\' REFl·.Rhl\CL MADE A PART IU·.RF(W', :W.EJm ADOPTED AS p:u::si:krim RY A. vOTE OF ,3 - 0.

Tm co1Hl£'i.::tioh w.itl'· ·the C~ty of I?urC'ka, ).Ir. l\01•,thrnp r<'P.t1 n ·R9sol.ution im·to tliC 1·C'cOrli 1:xp 111e$::dng the Comm.i..$Sl('ln's ~ll!'Po-Tt vf r.hc: City \\'i:th 1''.:'·gard to t11 s. elfo'l·t:· to resol\'e t~tl:e pro'b-1.qms .and bounaq.ry <J~spute•:. i,nvol'vinp, its granted ti.tlc :;md S\1bni0·,rged lan.ll.s. Tl\1; Resolution :ls ·On file 'in the ofr.ic0 .of the Sta·te ·Lan.Js Commi!-'~.ion aad by rcfc1 rN1Ce m:1dt• n ptn't

.hC'l'OOf ..

l,IPON Mlll ltl:\ nu-LY ~li\!W ;\:\l·' C\RLrl ·1., 'F:HL n!.:~111.\1'! ll)~\,, 0:\ FHF l:N nu: Ol'flCH or TllL STA'l l: i.Al\DS {:~)~!~!1SS10:~ ,\;.!]) VY l~LFEHE>.:cr M/\Dr: -\ \'M~T m~R1:r1·, 1-.7;\S :\i11.wT·1J) :w A \'£''1 !; r1F -;~11. rN .\nnrnn~; I

'CHE CO~l'!I';Sl>(H\ l~E1HH ~~T};\) ·rn:· ~~'i,\l~F TO \'()(.;\r1 y T() Tllr CIT\ 1'11L Ct1~PiIS~J.ON'S (\i~~CTRX ,H 1;\lt:l1Nt; Till DlrACl '!Ill. <;'L\11' I:!AS ~!ADE ON THE J,OC:\l. cn~i"!ll'.\lT\' i'\NJJ 'liL\T Tl!LY 1\Hl. S'OWiXrllrTlC

ABt)\lT TllL PROIH mis. \\'.ith r<"t:nrd to t'11c Division';; p1.:·r1di·1~1·. drc·dgin' :l'll}'l ic:tt ic)Jl~~j M:r. Northroi1 n'qtw·;ti.:J tlult the· C~1rnni:.~:ion apprnrt' tlw staff ha.J~ling publ.ic liearin1'~ t'P con,;.;ide1 1·h1..• m,1~~nitudc· nf thi..~ incr('a~;inp. st~d\m('nt J.c>ad in cnnnet·t~nn w·i1h dr,~d'.<:.in~~' and re consider th(' po·t1..'Hti.d i11q,;1c1' on State lnnd c1f .all dn·dr.1ni,~ oppllc:i1.11HU·.

UPON ~11rrf1,);, DULY H-\l~L \f'11 f'.\R!U!:fl, 'llll· \'.t'l\1"11~',' 10:\ '\l'~)nn\Tl' BY A \llYIF (~!' .-i~ll 'lllAT Till Pl\l~~!llN Cli~":Ii\ll'l' PH1~,J.lt' l!L\Hl\1.'~ .. b ou·;·1.1 ~~l II . .\BO\'L .U~ll l'lli\Pl:('i 1V STllPY 01 I I'll: M·J Cit\ 111::\ Pl\t)j;l,l 'I nr

1nltl .l 11 ~ I '. i ~ .

1n co11<:"l11:-;ion, Mr. \nl'1'11r1 1 11 ~t:i.f·f:d th<'l't' .1·i-; :1 q\IL'"ll ion ;ic. to tho parnent of till' 111:txim11111 cPi11nr. pnc0 for s1at(•·own1't\ n·u\k oU n·~ ,.L'i'h'..:'"<.'tl in the rPcc•nl l:t'.i\ n•Ung 011 gra\•il'\' diff<'l'i.:nl'inl. ln tldf' rcgtlrd the.• ~:talf ret111e:1tt>d' that tlw Commi'·';iPn dirl'c.'t tl\cm to taKc.' al.I ll'glll :.ircps ncc"cssa1y to r<\·''"Y this 11ntrc:r.

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ART J ~u: :)..

ltY !4A \il S ]'(l R 'J'JI E WNr1rnWA)~s i\il\'lSORY (:QMMITTim

Sr.(:Uon 1. The nnmu of this c\lr.unit·tcc shall bo

Sc~tion J:. The i:iur,pose: of: this Commi tteo shnJ J: he

ARTICLD 3

Str!tC' L~mds Commis.:don :on ·the q~q pf lands un<lc!r

.those ~rnr,e!: which axe vorc:s·c· 11tly ·un<l'i,;1· ii1tiga.i:iori,.,

9ntc-r l:rnto contr«tcts or off'i.c:b:tl .<1rrrccrnents.1. or

Section ?.. All mc!mbr1·s s·ha1.J. ·be .::ppointcd '.Fiy tho

i!xccu·t .he ~>ffh c-: of t·hc Stit1:n 1.a1Hh Cc.11mnbsi. 'n

.... _,.,.. ____ . ____ ----- _________ ....... _ ....... _______ ------..... ______ , .. ______ _

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.A.'' ~v· i

__;._....._, __ .. -.----·-....;.._--~------.;;..._._;..----~---; : I.,

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n.pr,ob1tmcnt~ of mumlH•rs nrf.: .for a pr.ri.od o F t.wo

·p?.J yetn's 1 but n:1; ·th<'J .plcnsurc of the .I;~('<'lltlv.c

O:tiicur.

Section 3. All .Vac~111ci.cs sh:tll be fil.1 cd by thcj E:<:<'Clltiye

Of;f.icc-r id·th tlh<" conc.urru1cc of. th<.· Cmnmiss ion.

Suction. 4. ''.Phc State LC1nds Co;nmission may aboli1sh t:ie

tommi'tt.ce wlH:~n 1 iH its op;Lni:on.1 the· Co!'lmi t t cc' s

.. ;pth·poscs ha:-..rc been accompl:ished o.r the seTviccs

·o·f: the ·Com.mi t tee ai~.c .n9 io1rgcr l"t'!ql<j.:r.ed.

ot' the. ·comm~,ttcc ,sh~Ll: serve ·without qompcnsation.

1.110 Coinml'f t9.e li\<t)" r.cQUC:S t tha.t 1;h<:· State Ln:ncls

a:cttw 1 nnd nee<: ss~ny c·xp('llS es i ncm· rc~l in the

Sc;ction 16. Initi-{l.1 and suh..s:.:q,ucnt 111c1::l.ier~hip !'>hall be

more than one mc-mlwr shnl 1 be appcintcd for c::!C' h

. that Stat;c.: Go\'ernmcnt H~l')' hnn: n·p:i··e:.ertt'1t.i:Vl'S

fl"om the Lq:.b~lativc allll Exci..~utiYt' Hrancl:t!• and

fv.om p,rofcs:-;ipn:1l 0r tcdm3cai (li.~~cipU.1H·'., wldch

ctr e t~ 1 crnw n t n ;

'~-------··-~---~ -·---.,.··-----·------·--·-.. --~-,. ·----

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~r··~.--.A-ITT-.1-lC-l.:, q~~·------.---~·.-------.--------:---------·

'Section 1~ Tho l">fficc--rs of tho Co1111td.t~.cc sJwlt be a

t

·• -~·

I;

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\.;iJ:~. be furn.i.shcd by t}1c Stat<· L~n<.\.s 'Divis ion.

S9c,tion 2. No officC'r o·r mcmbe1: ·0£ the Committee !'hal,l

ha:\re authority by 1'cnson of: su~.h off.ice 01· mcmbc·t~ shi1) to contrnc-t;. on bch~lf: of the Comud:t:tcc, tho

1;;tc;1t.c La.nP,·s Divi'ston; or the S'tato Lands Commission.

Nqr shal1 any n1cmber make nn y fa1·m ·of 1mbiic

px.cm.ounc eraen,t on .br~hnlf of the ·Commit t:ee lllll:ess so

authorized .hy a majo1'ity yute bf. the C::omm:i·ttcc.

Sect.ion 3. ~~he chaJ:rman ·0'.f: th.1." C:ommit~.cc sha.11: be

s·c1c~tccl by the Ex.ccu·tivo 6ff:i;.ce't ·of t \C ·S·tat.c

shaJ;J. :be .e l'ect ea by uh cl f1:om t11c Commi.·tt1.1

:: a.t 1::t:s

first public me1..'ting nn<l the1·caf11.cr $h,a11 l1

c

cl0ct0<l annually. ~h~ vice-chairman shall ~ervc

a:);. ·thr- closC" of th(• ptd.11.ic me<:"tiilg at ,\•hi.:h he or

she i.s eJ:ccted.

t'

'

·Sec: tion l. otJ1~n:i~.e determined by i~h.L' Commi t.tl'c. ·\: __ ..... _________ ___....._....,.---·--inc.:t>t:ings unlP'i~•

,......,__..:. ______ ------- -------

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Scct:iion 2 .. ~ 'Spe.cj,al mccbngs ma.y •be c~llcd hy the

Chaii·mqn nnd sJrn.J,l bC' ca)lecl uvon wr:i.tt'c.n

rcrpm~;t of three .(3·) Comnii t tee members,

Section 3. Five (5,). out of ;the ·committee slrnll

tonstitn.tc n quonim. A~tion by .the Committee

sJrnlJI be by major-:i.ty Yotc of the members pJrns91~t.

A mcmbcn,' ·must be p·i·c·scn,t to vote.

Section 4. All meetings sh ail be opcil to fhe pub{ ic

H?.ls ma)' .pa.rtH::ipn1tc in the~ wor1dngs .of the

Comm:!, tte e.

tlR'TI.IC.LE 6•

'Section ];~ The .Com)lli tteC' s11a'J ! no.t .participate ih nny

\\Cl)" in all)' c.ampa ign fan· public 0 ff. ice or for an r

-Scc:ti:on 2. Vicmlwrs shall tLot, oh bchwl f of. t'he Go111mlttc~:.,

attempt to illf1ucncc: (lny nc.i:i0n of tlw Comi:li~:·!'ioh_.

Sec ti on 3. The ·Cnmndttc:C' mny, by a maj ,ori t) vo tc,

meeting of the Commis:;:i;on. Suc:.h testimony .shnJl

he prcpn.red ond adopt.eel by the Commi ~tee in adya1K P

of? such ·mcetjn1~.

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~t\RT1CLE 7

Soc t:.on L l'nclivldunl mc111ber~dLip shnJ l be term:i nate<l

\AR1"1CLE B

.a:t the close of the tldrd consecutive rcr,Hlat·

me~tdJng, frcm \\'11.i.ch: the member i .. s absent unJ css

he ~s excused by the nwjori tr of the Cammi ttee

p10inbcrs or the Exc.cqtl\'e Officer of ·the State

Land~ Gommissioni

$ectjon l. Th.es·~ b)rl<n:s have ·teen n.dop:t:c~ by the ?ta,t:e

·!;ands Commission., Thc,y mar be .Jmci1dc.d at ?ny

ARTIGLJ~ 9

vote., prov ,tdcd 'Lhat any air.cndmcnt s mus·t be appro·\r,cd

sµbsc.qtion.t~y by tl,~ State Lanc~s Comml.ssicn. S~tch

~mcndmcnts shnlJ !a1\r.c no effect unless they ha\·c

been n:pp1·oved hy flt 1ea$L two (2) members of the

Sta t:e· 'Lands . Coir.md: .s s i:oi1 ..

Scctd;on 1. Thc- CommitteC' shail be guiclC'd by .~9!~!22.:t~:_

Ru.LC'S .<!:£..O·rd~~E (He·Vi.S('Cl) if pivrJ.ir.mtntarr m1,rttcn

a.1'ise and roqu:i re rcsoltrtio11~

--·----- ·-----

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.--------.-WATBRh'AYS ADVISORY COM11IT'PEE

Vo t:!;1.!_g..,!1.~.!~1h£!_~1

Dick Atlee~ Stnt0 Lnnds Division

Bqh 'fcs t:n, ·Sena.tc.· Commit tee on Nn tuntl R.csot,irccs

!~ob Conn<'lly, Asscit.1b1'y Cammi ttee on Land Uso and

Ftank Good!10n, Rcsom:-.ccs Agency

Larry Mos·:-,, Planning nnd Consc"rv·a·lion League

Ric!lrn:rd Simpson, California Taxpay:~rs As soc:i.a tj.on

·Gl cnn Crouc:·h, Sacrr.dnen.to River Pi:operty Owners Association

l\r Thew$,. J3oa:t O'\\nc1·s Associa.ted Together

iHcha1:d Fa.rrel'~, Haxinfi and Rec.reation Assod.p.ti.on

·Comm it :te..£_gol}_ ~:!l_t;.::}'nt,s

'Roy· Mtnnick > Sb. tc Ln.nds D:h·is ion

. J.i:n, Pa.,tton, Stntc- 'Lands n±vision

i:>i .. Ll <F<:• lt s ,

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11 Leonard FiR~, DPpartmcnt 0£ Pish and Gnm~

1·.a, . ..,

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• •' ln ff~ld;l.t.ion 1 he pre sen tccl for t;hc record n copy of n .! '·' t l~~., r dated December 3, 1976 nd<ltcsso<l to all the States lessees demanding Q max~~um colling price fat lower tier oil to be va id the Sta tc commencing Oa tober 1:. ·Mr. Northrop l'cqucs tcJ that i·hc Co1wnission i•atify the staff's fction as sat forth 1n .the letter,

UDON MOlf'J'JN 'DULY MADE AND CARRIED, THE OOMMISS ION 1) lllRl;c·rr D rrlm S:YAFF TO TJ\'Kfi ALL LEGAL STEPS NECBS-S·ARY TO irn~fl!))\ THE MAl TER t\s Ql1TLTNE !rnov~;. ANo 2) 1~r1FiE,n rm~ S'!'AFi· 1s A~TION As 5ET FORTH lN. THE 'LE1'.'TER TO THE S~PATE 'S OIL AND OAS LESSEESS DA'l'frD hECH~iBER 3, . 19 76, FROM 1llE .DI VIS JON ON FILE IN THE t)FFI CE OF THE S1fNI'E LANDS CO~lhfl'SSION AND BY ~J;l?ERfrNCI.3 MApB A PAR'l Jll~·Rb.H·. Othc~"s matters <l'iscus·scd arc outlined d.n· Mi·, Northrop's w.riiten statement <rt·taolied as 'E.xhibit "A" ai'ld by ·1'efercncl' made a. pa f·t 1he.Teof: . .

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EXJIIBJ1' '.'A''

EXECUTIVE OFFICER'S REPOiH Bv

WLLLIAM ·F, No~tHROP 1ExEcurrvE ,OFF.1·cER DECEMQER l5, 1976

w 2124 7

THE WATERWAYS Aov 1 $ORY C6MMI TTEE HELO AN I N~ORM,'\L

MEETl Nt ON N'OVEMBER l7 AND 1SCHEDl)LED lTS'· F'IRST PUBU c ·MEET I·NG FOR JANUARY 12. THE. GROUP REV

11 s·~n ·ns BYLAws \·JH 1 cH

ARE 'Il~;f:ORE YOU' FOR APPROVAL I Si P~FF {:$. PRQ)/'lt·lNG THE GROUP

\HTH· BA<ZKGROUND '1 NFORMAid.ON Ql~ TH~ .CoMM tSSI ON,'·s STATUTORY

·CH/\RGES:.i :ITS PROGRAMS} -As v{ELL AS PROBLEM ~REAS, ·HnH ' ' , ' ' ' ,"'"• . . . ' , ,, '

YGUR CON8URRENC~ J S1'AFF \H~I;. ·1 NF ORM THE GRQUP THAT 1JiE RE:V I SED

~Y~Aw~ HAVE B~EN APPROV~b1 ' . . ' . . - ,, '

TR Jr.AL OF tHt. ·f:,LRs: ·PHASE bF r.HE J:ll LAWSU Lts AGt\ l'N.ST

THE C FJ'Y OF :&;4P,t~A» AND· T:HE .SmATE ,0F .CAbTFORN l'I\ I NVO\ .. :V I.NG 'MOf{E

THAN A Ml LE Or THE DOWNT:OWM E.uREKI\. \'IA:PERFROMi" ·HAS BEEN

coNcuub~n.. THE TRTAL COURT H~LD JHAT PR.I.VAT~ O\~NERSrl"·P E.)(TENDS

·NA,TERWARD TO Hie L l Nl: H,I HUMBO.LDT BAY WHSRE THE \'/ATER WAS $IX

·FEET [lE~P Nr LOW t 1 DE 11 N l857, ·HowevER1 THE TRiV<L C"OURT

R~JECTEP PLA l·NT .f'FrS I CL'A 1 MS t'HA~r THF.Y OWNED BEYOND THAT DEPTH)

AND tNV~Ll-OATED C~RTAIN DEEQS ISSUE~ AFTER AbOP7~0N OF THE

1379 CoNsrr1rutroN. EuREKA.r·$ 'PABTIC:tPNrtoi~ t1N· n111s UTifiJ\il )M1

AS TRUSTEE OF ·GqAN1 EIJ Tl PE AND SUBMERGED LN~ms J HAS HEE~I vun

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:a. ~

-2,..

'EXP~NS 1VE 1 IN. LJGlff OF THE 'Cti'Y 1s

QONStl~NTlOUS AND VIGOROUS EFFORTS TO PROTECT THE PUBL1·c'~

Tl TLE TO THESE GHANT ED TIDE AND SU,8MERGE.D LANDS / H l:S

RE¢OMMENDED THAT' THE CoMM·~,S~lON EYPRESS ·LTS SUPPORJ: OF i'HE

{~~y ~y Apop~INS TH~ FO~L6WING RESQLUtroN~ SUB~TANTIALLY IN

TH~ FORM WH1tH 1~. ~EFOA~ v6u,

ON NovEMB~R 06) i$76)' AN ARTI'CLE APPEAREP -IN· THE

SA'CB'Af.1ElitoJ.E.f. ·coNCERN I·NG JuNk. AND DEBR rs ·ExrosEI). ALONG, ' ' - ' • ~' ' ~·. ' - • ' • - ' ' " • 1 ' ' , •

A~[.l ·I N'.1-:<T·il·AT~D ·A !C~EAN~ur PRQGRA:Mr 11 N· ;~QQRD:l'N.t\:P1oN wttH OTHER

S:tATE..,, .C0.l;JNTY 1AND :~OCAL .AGENC.I:ES, I' GbQPE,RAJI QN HAS ·$~.EN

swI?sr;ixwr1.-At. ANQ ·HAs RE:swt/r.~o tN ~·r:PEo J ~NT cLsAN-uP or.ERAa·ToNs.,.

THE ·S,t'.\tFiAMEWfO ·C'.OUNTY ·STDE OF TH~ RIVER FROtr THE JUNC:Jl0N OF

1f.H'E 'Sr\CRAM~·NJO AND. AHERICAtJ'. RIVER$. TQ MJLLER PARK ·Ht\S BEEN

.toMP~El·i:n.. '.WORK ·HAS BEGUN ON TH~ YoL.b Cout."TY .SIDE·1 WH 1 CH .~H·LL

~~CLU6~ THE AR~A :FROM THE J~NGTiON bF tHE SACRAM~NTO AND

AMER i'CAN: RPIER·s to TH.~, ENT-RM~0E To THE BARGE Cl\NAL OF TH~ ·PORT OF SACRAMENTO,

iv 2 (1(1 ~: .~ .\\ 2 Oh P 3. 1

,9 THE STATE LANDS D:IVISfON HELD A ·PUBLIC l·NFORMATION

1 ME~TI NG .LN BLYTHE·J· 'ON NOVEMBER 18-.i 1976;, TO INFORM THE GENERAL

PUBLLC O'F THE Dl'VISJ()N'S DAvrs ilAKE •ARF.A PROJFC't' SOVEREIGN

LAND I D~NT l'F I.CAT~ ON ·ANP MAPP ING ~F'FORT$ I

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-3-

A'PP1wx,1M1\TELY 35 PEOP.LE An··END~o THE Mf.~TING. Mosr OF THOSE ATl°~ND l NG WERE REPRESENTA TIVE.S OF VAR·! OUS P\JBl.JC

AGENq Es.J suctr As THE u', s. BuREAU or- .REcu\MAt·1 oN AND

LJ,, s I BUREAU ,Qf LANI! M.'\N,L\Gf::Mf:NT I Or+ii:;R: COM PAN I ES REPRESENTED

I·NGLUDF-P. n1E S/.\11 D 1 Ec10 GAs ANO 'EL:F.QTR·J.c \COM¢·n;rfi') AND THE

SAFECO Tl Tl§ J:N?URANQE AND.' THE TITLE :lNSUitANCE 1AND TRUST

CoMPANiEs1 .No. ·R~.PRE~ENl·Hf~v~ .of THf~ ·ARiZONA STA·TE lANns

PEPARTMENT WA$ .. PRE'~E;Nti

MANY :QV,EST:.J'ONS .,1E;R,E 'f\S:,\ED BY THOSE WHO' 'ATT[;NPE·D1

A Nb A. ~E·Rv· i NFORMA':f11 VE io'.rA1..;0Gl:JE ·(i/l:S D.EVELOPED. :HowEVER, NO: ' ' , ' ~ ' > • ~ ,, '• l ' ' ' ,.

REF.ERE·NeE MAJ.EH I AL 'OR :TE·S:f1l MONY \~f.:S OFFERED BY f.:NYONE ATTEND I NG ' " . ' . ' ' ,. ' ' ' ' . '

':PHE ME&f rNG THAT ,WQUL:D· AFF·E:t;f THE P.OS',I TI ON OF THE AREA ·CLA IMEb ' - ··' ,,. . ~ ' '

,13~, tH~ .St Atr. )\ ~ ·sf:',~e 1 i=+~·Q 1 N. tHE 11Avr~·. iLAK~ :BouNDARY S:ruov •.

\~ 210·03

ON, 1\·IE.J!N,~'~Q(~Y' ,fiND' 1HQf{SDAY" !DECEMllER 8 AND 9) SLC PART:I CJPAT·ED .IN: THE COhlBH1ED 5"".St·AT,E AGENCY HEAH l'NGS ON THE

Dow. 'PETROCHEMrGA'!- 'Ri;.'ANT:, PH~. MA rN: t'S,SUE or. THE HEARJNGS WAS

1iHE TRAD~OFF$, TO B~ ·GON:$·l DEREQ BEJ\'/EE'N POS$ IBLE S l·GN I·F flCANT

ADV.ERSE ENVH~'ONMENTA'L EFFECTS AND THE ECONOMI1C EFFECTS OF NE~/ " ' _, ' ' ,

.CAPlTAL AND .~Oa$ ! 1/\, SER t ES OF SPEAKERS ADDRESSED T;HE I SJUE

ON EACH s I·DE) ABOUT nn ¢g A$ +\AN,Y SP8Al\'I'NG /\GA I NS'i' THE PROJfC r AS ,FpH lT I

,NEGOTf'.A,liJ'ONS ARE CONTI:f>JUI,NG J:N. THE ffIVIS·.tON ON THE

LEASE TERMS ·AND ·EONDi'TibNS WITH 'bo1•J:.1 LOOKING TOWARD RESOLVING

Rf:MArNING I·S'SUES IN ·ADVANCE OF J'INAl,..IZATI:ON OF THE ~N.VJ'HONMENTAL I MPAGl" REQUJ,RE~1ENTS,,

Page 14: Min~~.Jii.~~ r:¢posc~thcrinaa ·gc~Q~

-l\-

THE FlNAL:. PH/\SE QF THE C.OMBINED HEARINGS ~llLL BE

HELD THIS FR~\DAY! D~CEM~~R 17, .SLC Wlt~ AGAI·N, PA,RT·ICIP/\TE

ro THE ·c;;0NtLl)$.1 ON OF tHi; HE'AfH N~ .·PRocg.ss.

S:rAFF ·W·i'LL "REPo'RT BACI< JO :tHE {dMM'l:SSTON AFTER' THE , .. ' ' . '

Sl,JPP~EMENTAL DATA HAS ;~El;l'l' ~\f\D~ AVA~~:M~Lf: ~NP ·HEf\RING NOTES

HAVE BEEN' PUBl:-1t:SHED.,,

w 10326

TH~~ 'C.Lt:Y QF tdNG ~BE,ACH:.. UNDER 1TH~ ,~ER~\S \OF TH~ IR

Gr{A'ifL Is IJ~EQU rn~Q t~: Q.B.T A1fN PRlQR· /\PPROVA'~ ·f RO~i tHE S~i\J:E

lANbs iCoMMi ss·rnrr FOR THE ·E·XPENP:tr.tURE OF .oJL RE.VJ:NuE 10N, A

~ r • 1?1RO\JEtt \~H 1 ¢H '.I'~ .1 N· E'.xcE·s$ ·oF $50;:0©0.:·. JHE Ct1w ;CURREfnL v

HAS. •J,SS\JED 'A·. GONJRACif ~ro· E·XP.END $·3J:0/000· 'OE b11L R1E1VEiWE ·oN A· ' ' ' "' ,, ' '. ' ,, ·'' ' ' l ' '.

·F.EA$,1 in·~·1ty· stuov FOR A PROPQSEI;> ·r~ARI NA 0N1 TH£:: rr:.1i·D~GJ\Nbs :J'N

TH~ PQWNif.O\'/N AREA.; AND. ~ONTENP9.· THAT PR I.Of- ·AP.PROV.A~~ .I~ llOJ

·R~QtJI RE·i:>: BECAQSf:: .. ·\N APEQUAJ$. 1o~f A'I·LiEO ·pE$.<;:R.['Pti'oN· OF ·;tHE PRoui:.cT

C;J\~fNQrt BE M.A~~ ':UNlil.L. TH~ RR8l I.MJ NARY 'PLANN I·NG ·HAS:. <B~EN DONE•

TH~ c I.TY is PQS i TJ~bN ,} s 'f-0 CQNOUCt f fiE FEASriHL ITY siupY ·AND

THEN IF A DE~ I SIGN lS. MAQE TO CO.N$·TRUCT THE Ml\RJNAJ· THE

'FUMQS ~x~~NbEr~ f:68 THE FEA'SJB r.Ln:-v siT.UDY wouLo BE rncoRPORA·tEo

JN· 'f.HI:: :PR~.:H:cr FUND 'PRIOR APPROVAL REQUEST TO THE {oMHl'SS ION.·

FQR THE MAR:j·.NA,,

THE ATto~N~Y GsNERAL's O~Pl~E ANP THE D1v1s10N

.: ,:.. ·CURRENTLY ARE NOT IN A'GREEM~NT Wi TH THE {JTY' S CONTENT I OM TH/\ T ' " t·

TH IS TYPE OF EXPiENDl TURf:, DOES ·NOT -Rt;QU J'RE PRIOR APPROVAL BY

Page 15: Min~~.Jii.~~ r:¢posc~thcrinaa ·gc~Q~

••

, ... I,.~

...

-5-

THE CoMMl:SS ION, WH 1 LE .NOT OBJECT 1 NG TO THE G ll'Y l S ACT I ON 1 N

H\1'$ J.NSTANGL !UPOlt THE •ADV i CE OF THE. ATTOR~EY ~GENER/\L Is

OFF I CE J THE C.iT·Y HA$' BE.EN .FOR~\AL:L Y MOT t fr I·ED THAT 1 N 'THE

FUVURE, EX~ENDl~U~ES OF oiL R~VENUE ~N 1 E~CESS DF iS01A00 FOR

PLANN l N,G \~I Lt REQU.\ RE PR i OR· APP.ROY AL.. PHASE I AND PHASE 11.' PRFOR PIPPROVAk ARg 'NOW GLVEN Fm~ SQBSipENC~ CQSTS AND THIS

TYPE OF PROCEDURE w l Lt.. ~E ·FOLLOWED l·N· THE FUTURE I

w 9270.l

ll~E. :'d·1 $. ARMY ~~ORP§ QF :ENG.JNEERS ·E~·r:Hi\AT~·s THAT

.FUTURE DREDG"i.NG REOdiREMENJ.iS li6 :MAINTAIN ·HARBOR Alqb MbORI·NG ' ' ' ' '· '' ' " . ' '' "•

F'l\GTL!i'[j E)? , Ui • SAN ·F·RAI~ tj>st O BAY ·I~ i L~ B.E 2@0 · M I LL I 0N C Uill' C

¥'ARP§,. 0Y,ER Tl:lE NE·X°f ·.~0 1 YEARS' I THE PRAGT l.G~ OF THE CORPS OF

6~QlNE~R$ HA~=ee~N 1 ~6 AP~ROVE PLACEMENT OF 'MOST QF ~HE DR~DGE s?o 1 l!. i N slrf:s· ·WHE·RE' AGri..vE ·cuRRENTS· t·.A.usE i.HE ·sPo 1t to, ' ' ' . '' " . '' ,, '

'A' ~H(JN H~lCANT .coMRONENT OF THE $~PlMENT BE 1 NG REMOVED

·PRO~f.i.BL Y 1GOMES FROM PREV l'OUSl.Y SPO:} L:~O :DR ED.GED MNFER l·AL.

Aon i·T I ONALL Vii TH~ .r01~ps, stUDY. .I.ND H~ATES Trf~lt ·p~E .J\NNUP(L

iNfLOW OF S5DIMENT ~O THE BAY ·EXCEEDS· TH~ OUTFLOW ~y ADOUt 'i • • < <

4 'MlLL 10N. CURI G YARD$,,

ON TODAY'S CONSENT CALENDAR 'THERE ·IS AN EXTENSION

OF A, 'MA Hn~NANCE Df~EDG I NG PERM It IN SAN FRANCISCO B1\Y

·(STANDARD; R1cHMOND LoNG WHAR#; 43,000 cu. vbs; 10 cE~ts/vo>

Page 16: Min~~.Jii.~~ r:¢posc~thcrinaa ·gc~Q~

SPo n.s ARE TO BE D 1sPO s ED of AT THE u ., s.,. l\RMY CORPS o~ .~Gl~EE~S APPROVED SAN fRANC\SCO'B~ DISP6SAL Sl~E •bUTH Of

f\LC.f\TRA7. '\sLAN\?• 1 HE D Wl s \ON i'\f\S p; ·J._ARGE .NUMBER Of ·OTHER bREbG HIG

APPL! CA l'I OMS ll'l VAR I bUS ·s:T AGES OF pRQcE SS \,fl(,. BECAUSE ·Of THE

MIXGfl I tuDE OF 'fHE E'/ER-INCREASi NG s i'.D l MENt ~OAD, n M PEARS

NECESSARY rO CONSIDER THE .poTENilAL irWACT ON STAl'E !::ANDS

0 F ALL APPL! CA Toi ONS, AND rr Is SUGGEST Eli Tt\AT T\'!E st A Ff

BE et VEN ·PEBMiSS'\'0N 1'0 ·HOLD· PUBL\'C. Ht:-ARlNGS. ANli to eoNDUC~ ~ STUD~ :OF TH~ ·P~QBLEW•

Page 17: Min~~.Jii.~~ r:¢posc~thcrinaa ·gc~Q~

.,, W 1)b0 ~

'THERE Is sof.\E QUE ST 1 ON AS TO tHE p A YMENT OF MAX \!~UM CE I LI NG ·PR !CE FO ". $TM.E-OWN\OD CRUDE .o IL AS RE FL\!CTED 1 N THE

REC ENT FE:I\ R ULi NG ON GRA Y'I TY .b IF FE RENT I A\., STAFF f EEl.S SUCH

NOil "p t<YMENT PLAC!' S THE CONTRACTOR IN OE F llUL T N~D· ·RECOMMENDS

TO THE Co MM I SS I ON Tl\A 1 s T Aff !lE !) I RE CT ED ro TAKE ALL STE PS

FOR LEGAL REMEDY ON· THIS ti\l\TTER•, \t~ TH 1 S ·ceiNNECT !ON, Ot!

'DE W\!lE R 3., 1976., -LETT.El'$· weR~ SENT ' to 'l\l,.L oF ntE STA 11E' s

LteS SEES. iiEMAN DING TH At THE •MAX·! f\.UM GE t ll N~ PR ICE f OR l!O\'IER ' . . . " . . ' ' . '

TIER ,Qi L ·BE p)'( 10 TO T11E STAT. E ·PURSrn>.N'J TO THEIR RE!'WE CT ·t llE . " . ' ' . . ' ' ' ' '

~EASES, c6M~ENtfNG Ocr6nE'.~ lj A bOP' oF (HE ~EJTER WH~CH WllS SEMT J.6 E:~CH OF THE 0 \'\; coMPi':il \-ES ts BEFORE'. you·, 1-HE

·• s T•A:i {s; •POS I t·10N .\ s THI\! SJ in pp E i\· <ii L p.ncE PO s:r .!: MG I s Tl'lF. ,BE s T

I ND'ICA 't \,0 N OF : F A:l R .f\A:R t'ET V l\L UE .;. AND" T. 11 E ST.I\ 'f.E I" S ·ENT!';[ U3D· to . . . . . . .· . . . . . "

.BE PAlil THAt AMOUNT UNLESS RES'fR!CTEii BY .fi;.DEML REGUU\l!ONS . . . . .. .. '.. . . . . .. .. . .

su6H kS ·MAX.I.MUM ~E \'.\NG· PR I GE>S ON UPP.ER ('.ND L0\1 ER ~\.ER ~RUDE .• IT \ s .RF.QUEST-ED rnA:t ~OU :RA:t 1 FY TH is :ACT\ Oil /IND FIND tHAi HIE

s T·AFF ,. s p6S \Tl.ON' \'l:l.'fH REGARD· :ro T.HE FA [f\ MARKE< v l\tcUE of ML

ts A$ stAT~D lN ~H~S LETtER1

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••• llECORD op ACt.ION T1\Kl.rn BY 'l'HB

STATll ~ANDS ·COMMlSSf0N

NI' I TS MEET LNG OF DUCEMBHR 15, 19 76

Dnring ·the mce.ting, th~ 1·ccpmmcn<lHti,ons of: the st1LN relative ~o Cn~ondar H:~ms Cl,

1 c;2; .C3., C4·, CS, C6, ~:7, C~, C9, ClU,

en.~ Cl2, :C13, 81.4·, ClS, ·~JI!.), C17, Cl8, q9,, C20, C21, C22, ·C2'3, zs., 30., 3~ •. 3~,. ::i:>,, 37, 38, 42, 43, 44, 45, 46, 47,, 49, SO, 51 i ancJ 5 t.. .\~ete ado,p.tcd a·s :i;c-Soluti(ms of: the CommissiOi'i by unanl~ou~ v9te.

C9inffi~·ss.:ion actioi1 on C::llc1H\?-r ;Items z·6,. Z'li 28, 29, 31. 1 32, 39, 39,

1 4·.0, anµ 48 are set 1~ott'l\. on pages iS61, ~5'67, 157f:',.

1;5'7·6, rs~2, 15.96,. t6~.2, 162.7, 16':).') and 164'6.

ca:i·ei1d~ r items 2 4 a-n4 41 we. r:e .wi·thdn1wh f :r9m the a g~nd\l.'.