Special Agenda - December 18, 2014
AGENDA OF THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS AUDIT COMMITTEE
THURSDAY, DECEMBER 18, 2014,
NO SOONER THAN 10:00A.M.
(OR IMMEDIATELY FOLLOWING THE ADJOURNMENT)
OF THE REGULAR BOARD MEETING AT 8:30 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILDING 425 S. PALOS VERDES STREET, ROOM 522 SAN PEDRO, CA 90731
Commissioner Edward R. Renwick, Committee Chair
Commissioner Anthony Pirozzi, Jr., Committee Member
A. OPENING STATEMENT - AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THIS BOARD
B. COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS
C. REGULAR ITEMS
1. Discussion of Follow-Up Items from 10/16 Meeting:
a) EIR Policy
b) Land Vacancy Report: Marketing the commercial development pads at Cabrillo Marina
c) Lighting at night at HAB
d) FY 15/16 Budget Process
2. Discussion of Write Off of Uncollectible Accounts
3. Overview of Financial Policies
4. Informational Reports
a) CIP Status Update
b) Financial Status Update
c) Audit Status Update
Commission actions, except actions which are subject to appeal or review by the Council pursuant to other provisions of the Charter, ordinance or other applicable law, are not final until the expiration of the next five meeting days of the City Council during which the Council has convened in regular session. If the Council asserts jurisdiction during this five meeting day period the Council has 21 calendar days thereafter in which to act on the matter.
Please note that this agenda is subject to revision in accordance with the Brown Act. In the event the agenda is revised prior to the meeting, Port staff will endeavor to post the revised agenda on the Port’s web site (http://www.portoflosangeles.org). Updated agendas also will be available in hard copy at the meeting. Live Board meetings can also be heard at: (213) 621-City (Metro), (818) 904-9450 (Valley), (310) 471-City (Westside) and (310) 547-City (Harbor).
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.
Sign language interpreters, assistive listening devices, and translation services may be provided. To ensure availability, 72-hour advance notice is required. Contact the Commission office at (310) 732-3444.
Interpretes de señas, sistemas auditivos y servicios de traducciones están disponibles. Para asegurar disponibilidad, se requiere solicitarlos con 72 horas de anticipación. Para hacer la solicitud, llame a la oficina de la Comisión al (310) 732-3444.