CALIFORNIA STATE LANDS COMMISSION

Gavin Newsom, Lieutenant Governor, Chair

Betty T. Yee, State Controller, Member

Michael Cohen, Director of Department of Finance, Member

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Original Agenda Posted 4:40 PM on Thursday, March 30, 2017

SPECIAL MEETING

A G E N D A

VOTING RECORD

 

April 4, 2017

OFFICE OF LIEUTENANT GOVERNOR GAVIN NEWSOM

STATE CAPITOL, ROOM 1114

SACRAMENTO, CALIFORNIA 95814

2:00 P.M.

VOTING RECORD

COMMISSIONERS PRESENT:

         GAVIN NEWSOM, Lieutenant Governor

         ANNE BAKER, Deputy Controller and Alternate for State Controller Betty T. Yee

         ERAINA ORTEGA, Chief Deputy Director and Alternate for Director of the Department of Finance Michael Cohen

VOTE:

CONSENT CALENDAR NO ITEMS

REGULAR CALENDAR:

         ITEM 01 - STAFF PRESENTATION WAS MADE. ITEM WAS APPROVED AS PRESENTED BY A VOTE OF 3-0 (NEWSOM-YES; BAKER-YES; ORTEGA-YES)

 

ORDER OF BUSINESS 

I.

2:00 P.M. OPEN SESSION

II.

CONSENT CALENDAR NONE

III. REGULAR

01

CALIFORNIA STATE LANDS COMMISSION: Consider whether to discuss pending litigation in Closed Session. CEQA Consideration: not applicable. (503.2096) (A & S: Statewide) (Staff: S. Blackmon, M. Meier)

IV.

PUBLIC COMMENT

V.

CLOSED SESSION: AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) OR (2)(C).