Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
NOTICE OF THE SPECIAL MEETING OF SEPTEMBER 6, 2012
SUBJECT: SPECIAL MEETING OF THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS – THURSDAY,
SEPTEMBER 6, 2012, IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE REGULAR MEETING AT 8:30 A.M.
The Los Angeles Board of Harbor Commission has called for a special meeting to be held on:SEPTEMBER 6, 2012, IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE REGULAR MEETING AT 8:30 A.M.
Thursday, September 6, 2012
The attached agenda specifies the business to be conducted at the special meeting. NO OTHER BUSINESS WILL BE CONSIDERED.
BOARD OF HARBOR COMMISSIONERS
President Cindy Miscikowski
Vice President David Arian
Commissioner Robin M. Kramer
Commissioner Douglas P. Krause
Commissioner Sung Won Sohn
A. OPENING STATEMENT – AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THIS BOARDPresident Cindy Miscikowski
Vice President David Arian
Commissioner Robin M. Kramer
Commissioner Douglas P. Krause
Commissioner Sung Won Sohn
PERSONS IN THE AUDIENCE MAY ADDRESS THIS BOARD IN CONNECTION WITH ANY AGENDA ITEM OR DURING THE PUBLIC
COMMENT PERIOD.
AS PROVIDED BY THE BROWN ACT, THE BOARD HAS LIMITED EACH INDIVIDUAL’S SPEAKING TIME TO THREE MINUTES. ANYONE DESIRING TO SPEAK DURING THE PUBLIC COMMENT PERIOD IS REQUESTED TO COMPLETE A SPEAKER CARD AND SUBMIT IT TO THE COMMISSION SECRETARY, VIA THE SERGEANT AT ARMS, PRIOR TO THE START OF THE MEETING.
B. COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS
C. CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Provide instructions to its real estate negotiators with respect to Pacific Cruise Ship Terminals concerning Operating agreement
2264:
Property: Berths 91-93, San Pedro, California
City Negotiator: Kathryn McDermott
Tenant Negotiator: Stefano Borzone
Negotiating Parties: City and Pacific Cruise Ship Terminals
Under Negotiation: Price and Terms