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S'f A'PE OF CALl'FORNTA I
Mi:nut:es, of t·he Meettng. of the· St.ate·' t.a~ds Oomri.;~:ssiJor'l· Sac:ra·menl:o, ·C8lt&',crrni,a ..
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ABPE/<RANOES --------' .,,. 1 'l'
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Commissioners Present: --:-..-- .. · · ·Kenn~t'Fi7~0ry 1
St~te, C0· ~fr,otle~-, Chai li&1an , ·Sid McCa1,fs la.nd:, Deputy ·P,i:il:ecto:r i o1i, f.~,nance,
a/l:~'c.'rnat.e for. Commissione~ Roy t-L .. p,~:.J..l; Di1·ectc·r o.f 1Fi nance Hetty Jo Smith, Stafr Counsel, alternate for
. ~or~m'lssi.6n~1\' Mer·vyri. .t-L Dytnal)y, Lieute1).a:nt Go:ve.:rnor
Staff Membe·rs Ln .Att)'anda-n·c.e·~ 1 • , , •
tHil iamr.N·orthtop. Executive Officer R. $1 ~ qo'i.qe.n, Ass'i·s.tan.t .Ex~cu.!:iv.e 0f,i1.ce1~ FL C. tt·igp·t~ Chief Counsd. · Jaf!'les F• TT.OU't.). M~noger, 1--and Operations W. M. '.fhomps~:m·; 11a:nager, Long Reach Operations D. J.··~v.et-it·es., Manager, Energy and Mineral
Reso4rces Developmef,t Dia.n:e Jones; Sec,r·stary
'Reetesent·ii"lR the G'f1fi:,ce of t·be Aii:::.to:r,f,\~ ·Ge.ne-ra~: - J.ahStev~ As.s'is'tant Atto?neo/-uei:leral
PJ'rµce '.Flushman, Deputy Attorney· Gen~ra 1 Richa-rd· Yahg., :.Deputy Aittorney General
Re Minute lt~'1l 1,6 . .:. Historical Assessmen~: -----:y.:r;::ns Rreµt.z'&ei·g-;:RISEorGiO,'S'tate Historic
PreStH~vat:ioh Off.ice
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·Mt·NUTES C~i· 1'HE tSTATE· liANDS .·coMtnss:wN . . . . . . , . ::MBE'f.:'\\NG. ·OF . . .
'fEBRUA~i~1 ·!2;3,.; '.r978,
\tl}e ·rf#:&u·;lif:ir· .qi·eet·~1ng, ;of ,t,h~ $t;<at¢J.:iq·n~·~ .. ¢ommi:s~.ion ~~s .. c;:·~i.~ed .. ~o ~r«:}~r, .J;>y,· 1Ghpi.>rmatt K:~.rt\lP~t:h Qory. ·a.t io: i~. ,a.., uh ;11= iioa1n ,(lQ?·~:~ s·t.~t'e -Gt1pJ1t:oi..~ 0'th¢i"' .m.epil?e·r~ ·p,r~~~nt ·~11~t\tg~d .. ~.omt:tli:~;;iot\~a:i:~.et.:~atep "Sld MqCaus1.an<L. D~.t>u~:Y Dpc«¢~Qf ot_ f~j\;l\i~' ·, ''\"~.~·te~e(l~iiil~ Cq~nii~S~on~r .RO)'. M. i.l~Lt; ?11d1 ·l}~.t~Y· ~9 S.~~~lh .. ~t·~~·f -\OpuMH:~·~''' ·repre$enting, .co-mmi!?s~an:e.r ·Merv,yn, M·· pymall)n, --r.~~ll\::enaht gov.et;np't··
~r~ni; ti\~ ·~ilt;ft•;;ip~·~~on Pt •.t!;t~· ni~iili.~g~ 'Ii~· J.~~\'i.rf J6; ~ 97$., -.Mr.:•."·McO~·usland; moved· .a,nd\ Ms·r. ·.Smtth' .. s·e¢onde«l :c:q.at ·th-;· · ni~ rii!~~~ ,;Jlg ~me\i~~ai i ~ .. :fil i'·Jo9W s ,.,;;.~.ti)., #\ s p ~ ~ \: tis Mt nut:~ tt·erii 5'5·~ , · . · . . . . . · :1 .
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PUBLI.C Jl'iJER$5T$ WH:ICH HAb ·pEEN THE $'1.JB,.IECT OF POLjTIGAL -CONTRQVERS:r'
'' F'OR' +1AN¥ :V.EAR~1 1•
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t0As1:AL PROGRAMS FOR THE 'Crri Es -c;i; ARoATA AND EuREKA, AND Hu~\BOLvT " ' <. ' > ' > : " ' I I ' > ' ~ 't + < < " '
COUNTY? AJ?D,1.tTONAl.-LY, ·AN IN.TERAGl;NCY GOQRD.JNATI-ON MECHANJ~M
HAs~ B~EN esi,.susHt:D to f.~c;~L~TATE BAY PLANNlt~G. °TH\: CoMM~~,$SI'DN
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Ai.:QN~ Wl·TH TH~ STf\TE A·.1ENGI:ES WHO· HAVE JURJSDICJION OVER BAY
MATTgRS,
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hl!Rf;KAIARCATA TIDELANPS 'WATERFRONT ARE;'\. Si'Ai"E :lMfns CqMMI'SS·ION.
;STAFF AND 'fHE f.\r:roP,NEY ·GENE~AL"'$ :QfFl ~E I.S HltAVJ LY KELI ED 'IJPON'
B'f Co1\s:tAL "CoMMts~aoN ·PERSONNEi:. to PERFohM .. EWUIJDARY J 1· 1 rLeJ . " . , ' ' '. ,, ''
A~!)·. GHA.Pntc Asst~rANcE, AoµJTIONALLVJ oe·rsRMINA'rIO'Ns, or PROJEct ' ' '
Page 8
CONSISTENCY WlTH THE RUBLlC TRU$T ~OCT~iNE OfTEN ENTAIL MUCH
EFFORT ~v THE CoMMIS~ION A.ND ·ATTORNEY G~NER!\L's OFFICE• ' • ' !
ST AFf ING P.ROBLEMS Ef>ICO~Nl~RED ARE EXPECTED TO !)E • RECT! FI ED IN
THE NEAR FUJURE WITH THE ADDiT!ON OF NEW Cof'\MISS!ON PERSONNEL·
L.Ofili._fil;~ - THE C.IT'I OF ~ONG B~Ai'~l LOCAL
CoASUL P.RoGRAl'I Ai'll;l TH.E P.oRT OF Lol'!G EeAcH Po~T t'iAsTER Pl,.AN ARE cuRRgNtLY Bf.lNG R~VIEWED ~v CoMM~ss10N STAFF. R;v1E\~ TO
DATE DOES NOT INDICATE ANY. MAJOR CoMM!\SS~ON CONCERNS. . '~ ' . . ' , ' ~ ~
Page 9
RECORD OF ACTION 'l'AKEN ~y 'l'HE
STATE t,ANDS COMMISSION
AT ITS MEETING OF FEBRU,t\RY 23, 1978
During the meeting, the reconunendations of the s~aff relative to C~lendar Items Cl, C2, C3, C4, CS, C6, C7, es, C9, ClO, Cll, Cl2, Cl3., 17, 18, 19, 20, 2i, 22, 24, 27, 28, '29, 31, 3~, 33, and 3 7 were adopted as teS(llutions of the commission. by unanimous vote.
commission action on Cqlendar Items 15, 16, 25, 26, 30, and 36 are set forth on p~ges. 260, 267, 290, 292~ 304 and 319.
Calendar Item 14 ·was withdrawn fr.om the agenqa prior to the ~eeti~g (see P~$e 258). ·
Culenda:r !terns 34 and 3·5 were inf:ortnati·ve items only and no Comm~ssion'action w~s taken (pages 315 & 317 ).
Status of Major Litigatiqn is set forth on page 323.
cal8ndar Item 23, on page 284, was deferred.
