SPECIAL CLOSED SESSION MEETING
SUBJECT: THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS SPECIAL CLOSED SESSION MEETING – MAY 3, 2018
The Los Angeles Board of Harbor Commissioners are scheduled for a Special Closed Session Meeting on Thursday, May 3, 2018, immediately following the Regular Meeting at 8:30am` at the location below;
Port of Los Angeles Harbor Administration Building
425 S. Palos Verdes Street, Board Room
San Pedro, California 90731
The meeting agenda is also posted on the Port of Los Angeles website at www.portoflosangeles.org.
AMBER M. KLESGES
Commission Secretary
Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
SPECIAL MEETING AGENDA
THURSDAY, MAY 3, 2018
IMMEDIATELY FOLLOWING THE REGULAR MEETING AT 8:30 A.M.
Board of Harbor Commissioners
President Jaime L. Lee
Vice President David Arian
Commissioner Lucia Moreno-Linares
Commissioner Anthony Pirozzi, Jr.
Commissioner Edward R. Renwick
ORDER OF BUSINESS
OPEN SESSION
A. Roll Call
CLOSED SESSION
B. Closed Session Items
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Provide instructions to its real estate negotiators with respect to a proposed amendment for Permit No. 888 with Everport Terminal Services, Inc.:
Property: Berths 226-236, Terminal Island
City Negotiator: Jack Hedge
Tenant Negotiators: George Lang and Ron Neal
Negotiating Parties: City and Everport Terminal Services, Inc.
Under Negotiation: Price and Terms
C. Adjournment