Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
REGULAR MEETING AGENDA
THURSDAY, JUNE 7, 2018 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
B. Executive Director Remarks
C. Comments from the Public on Non-Agenda Items
D. Report from the Neighborhood Council Representatives – An opportunity for a Neighborhood Council to present a Resolution or Motion filed with the Los Angeles Harbor Department to be presented to the Board as it relates to any agenda item being considered or under the purview of the Harbor Department.
E. Reports of the Commissioners
F. Board Committee Reports
1. Audit Committee Meeting of May 17, 2018
G. Approval of the Minutes
H. Presentation
I. Level I Coastal Development Permit
J. Board Reports of the Executive Director
Consent Items (1 – 10)
Cargo Marketing
1. RESOLUTION NO.____________ - APPROVAL OF FIRST AMENDMENT FOR FOREIGN-TRADE ZONE GENERAL PURPOSE OPERATING AGREEMENT NO. 13-3116 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND CUSTOMS AIR WAREHOUSE, INC. FTZ 202, SITE 32
Summary: Staff requests the approval of a First Amendment (First Amendment) to Foreign-Trade Zone (FTZ) Operating Agreement No. 13-3116 (Agreement) between the City of Los Angeles Harbor Department (Harbor Department) and Customs Air Warehouse, Inc. (formerly known as Customs Air Warehouse Inc. and Custom Goods, LLC) (Customs Air) to continue operating its warehouse within FTZ 202, Site 32, located at 12200 Arrow Route, Rancho Cucamonga, California. The Harbor Department, as the FTZ grantee, establishes General Purpose Operating Agreements with FTZ site owners to oversee their FTZ operations. Currently, the Harbor Department and Customs Air have an FTZ Agreement which will expire on August 31, 2018. The term of the Agreement is five-years with three, five-year renewal options. Customs Air wishes to continue operating its warehouses as an FTZ warehouse thus, the Harbor Department needs to execute a First Amendment to extend the Agreement, as required by the FTZ Board. Site 32 consists of a warehouse and office space of 240,000 square feet on 15.08 acres located approximately 50 miles from the Port of Los Angeles. Customs Air will be operating its warehouse under FTZ procedures as a multi-usage site. This proposed First Amendment will not require funding by the Harbor Department. If the proposed amendment is approved, the Harbor Department will receive $7,750 annually from Customs Air (per FTZ Tariff No. 2).
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III Class 1 (14), of the Los Angeles City CEQA Guidelines; (2) approve the proposed First Amendment of the Foreign-Trade Zone Operating Agreement No. 13-3116 between the City of Los Angeles Harbor Department and Customs Air Warehouse Inc. (formerly known as Customs Air Warehouse Inc. and Customs Goods, LLC); (3) direct the Board Secretary to transmit the proposed First Amendment of Foreign-Trade Zone Operating Agreement No. 13-3116 to the Los Angeles City Council for approval pursuant to Section 373 of the Charter of the City of Los Angeles and Section 10.5 of the Los Angeles Administrative Code; (4) authorize the Executive Director to execute and the Board Secretary to attest to the proposed First Amendment of Foreign-Trade Zone Operating Agreement No. 13-3116; and (5) adopt Resolution No._____________.
Cargo Marketing
2. RESOLUTION NO.____________ - APPROVAL OF THIRD AMENDMENT FOR FOREIGN-TRADE ZONE GENERAL PURPOSE OPERATING AGREEMENT NO. 13-3149 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND PUMA NORTH AMERICA, INC. FTZ 202, SITE 9
Summary: Staff requests the approval of a Third Amendment (Third Amendment) to Foreign-Trade Zone (FTZ) Operating Agreement No. 13-3149 (Agreement) between the City of Los Angeles Harbor Department (Harbor Department) and PUMA North America, Inc. (PUMA) to continue operating its warehouses within FTZ 202, Site 9, located at 19700 Van Ness Ave., Torrance, California. The Harbor Department, as the FTZ grantee, establishes General Purpose Operating Agreements with FTZ site owners to oversee their FTZ operations. Currently, the Harbor Department and PUMA have an FTZ Agreement which will expire on August 31, 2018. The term of the agreement is five-years with three, five-year renewal options. PUMA wishes to continue operating its warehouses as an FTZ warehouse thus, the Harbor Department needs to execute a Third Amendment to extend the Agreement, as required by the FTZ Board. Site 9 consist of two warehouses totaling 767,347 square feet of warehouse and office space on 18.12 acres located approximately 10 miles from the Port of Los Angeles. PUMA will be operating its warehouses under FTZ procedures as a single-usage site. This proposed Third Amendment will not require funding by the Harbor Department. If the proposed amendment is approved, the Harbor Department will receive $10,000 from PUMA (per FTZ Tariff No. 2).
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III Class 1 (14), of the Los Angeles City CEQA Guidelines; (2) approve the proposed Third Amendment of the Foreign-Trade Zone Operating Agreement No. 13-3149 between the City of Los Angeles Harbor Department and PUMA North America, Inc.; (3) direct the Board Secretary to transmit the proposed Third Amendment of Foreign-Trade Zone Operating Agreement No. 13-3149 to the Los Angeles City Council for approval pursuant to Section 373 of the Charter of the City of Los Angeles and Section 10.5 of the Los Angeles Administrative Code; (4) authorize the Executive Director to execute and the Board Secretary to attest to the proposed Third Amendment of Foreign-Trade Zone Operating Agreement No. 13-3149; and (5) adopt Resolution No._____________.
Cargo Marketing
3. RESOLUTION NO.____________ - APPROVAL OF SECOND AMENDMENT TO THE FOREIGN-TRADE ZONE GENERAL PURPOSE OPERATING AGREEMENT NO. 13-3114 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND GEODIS USA, INC. FTZ 202, SITE 11C
Summary: Staff requests the approval of a Second Amendment to the Foreign-Trade Zone (FTZ) Operating Agreement No. 13-3114 between the City of Los Angeles Harbor Department (Harbor Department) and Geodis USA, Inc. (Geodis) to continue operating its warehouse within FTZ 202, Site 11C, located at 2155 E. 220th Street, Carson, California. The Harbor Department, as the FTZ grantee, establishes a FTZ Operating Agreement with FTZ site operators to oversee their FTZ operations. Site 11C is 169,630 square feet of property, which includes warehouse and office space on 4.495 acres located approximately 10 miles north from the Port of Los Angeles. Geodis will be operating its warehouses under FTZ procedures as a Multi-User Zone Site. The proposed Second Amendment of the FTZ Operating Agreement (Agreement) is for a term of five years beginning on September 1, 2018, and ending on August 31, 2023. If the proposed Second Amendment is approved, the Harbor Department will receive $ 7,750 from Geodis (per FTZ Tariff No. 2).
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III Class 1 (14), of the Los Angeles City CEQA Guidelines; (2) approve the proposed Second Amendment to Foreign-Trade Zone Operating Agreement No. 13-3114 between the City of Los Angeles Harbor Department and Geodis USA, Inc.; (3) direct the Board Secretary to transmit the proposed Second Amendment to Foreign-Trade Zone Operating Agreement No. 13-3114 to the Los Angeles City Council for approval pursuant to Section 373 of the Charter of the City of Los Angeles and Section 10.5 of the Los Angeles Administrative Code; (4) authorize the Executive Director to execute and the Board Secretary to attest to the proposed Second Amendment to Foreign-Trade Zone Operating Agreement No. 13-3114; and (5) adopt Resolution No._____________.
Cargo Marketing
4. RESOLUTION NO.____________ - APPROVAL OF FIRST AMENDMENT TO FOREIGN-TRADE ZONE DEVELOPER AGREEMENT NO. 13-3150 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND STATE TEACHERS RETIREMENT SYSTEM OF OHIO CA REAL ESTATE INVESTMENTS II, LLC FTZ 202, SITE 20
Summary: Staff requests the approval of a First Amendment to Foreign-Trade Zone (FTZ) Developer Agreement between the City of Los Angeles Harbor Department (Harbor Department) and STRS OHIO CA Real Estate Investments II, LLC (STRS). STRS wishes to maintain FTZ status of the property located at Jurupa Valley, California. As the Grantee, we are required by the FTZ Board to have Developer Agreements with FTZ site owners to oversee their FTZ developments. The Harbor Department received a request from STRS to execute its first renewal option to extend the term of FTZ Developer Agreement No. 13-3150 (Agreement). STRS is a real estate investment firm whose principal address is located in Columbus, Ohio. The original term of the Agreement is five years with three, five-year renewal options. The original Agreement will expire on August 31, 2018. Any changes made to the original Developer Agreement, including existing renewal options, require an Amendment to the Agreement. Upon approval, the proposed First Amendment (Amendment) will extend the Agreement for five years through August 31, 2023. Also, as part of the changes, all updated City of Los Angeles contractual provisions will be incorporated into the Amendment. All remaining terms and conditions of the Amendment shall remain in full force and effect.
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III Class 1(14) of the Los Angeles City CEQA Guidelines; (2) direct the Board Secretary to transmit the proposed First Amendment to Foreign-Trade Zone Developer Agreement No. 13-3150 to the Los Angeles City Council for approval pursuant to Section 373 of the Charter of the City of Los Angeles and Section 10.5 of the Los Angeles Administrative Code; (3) upon approval by the City Council, authorize the Executive Director to execute and the Board Secretary to attest to the proposed First Amendment to Foreign-Trade Zone Developer Agreement No. 13-3150; and (4) adopt Resolution No.____________.
Office of the City Attorney
5. RESOLUTION NO.____________ - PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND DIGISTREAM LOS ANGELES INC. AND RJN INVESTIGATIONS INC.
Summary: The Office of the City Attorney (Office) requests the Board of Harbor Commissioners (Board) approve Professional Services Agreements (Agreements) between the City Los Angeles Harbor Department (Harbor Department) and DigiStream Los Angeles Inc. (DigiStream) and RJN Investigations Inc. (RJN) for investigation services for Workers’ Compensation claims and litigation support. The Agreements are for an initial term of one (1) year with an option to renew the term of the Agreement for two (2) consecutive renewal periods of one (1) year each, for a total term not to exceed three (3) years. The requested Agreement compensation authority for DigiStream is $90,000 and the authority for RJN is $60,000. The Harbor Department is financially responsible for payment for legal services rendered under the proposed Agreement.
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2(f), of the Los Angeles City CEQA Guidelines; (2) find in accordance to Charter Section 1022 that the scope of work of the proposed Agreements can be more economically and feasibly provided by an independent contractor than by City employees; (3) approve a Professional Services Agreement with DigiStream Los Angeles Inc. in the amount of $90,000 for a one-year term with an option to renew the term of the Agreement for two (2) consecutive renewal periods of one (1) year each, for a total Agreement term not to exceed three (3) years; (4) approve a Professional Services Agreement with RJN Investigations Inc. in the amount of $60,000 for a one-year term with an option to renew the term of the Agreement for two (2) consecutive renewal periods of one (1) year each, for a total Agreement term not to exceed three (3) years; (5) authorize the Executive Director and Board Secretary to execute and attest to the Agreement; and (6) adopt Resolution No.____________.
Port Police
6. RESOLUTION NO.____________ - AWARD OF CONTRACT NO. 39856 FOR PURCHASE OF KLEIN MARINE SYSTEMS SIDE SCAN SONARS
Summary: Staff requests approval of Contract No. 39856 with Klein Marine Systems, Inc. Salem, New Hampshire for the purchase of a Klein Marine 4900 High-Resolution side scan sonar system and a Klein Marine 5000 multi-beam side scan sonar system to replace the existing equipment currently being used by the Port Police Dive Unit. The contract with Klein Marine Systems, Inc. is outlined in Formal Bid Request Number F-1016. The total contract amount is $441,043 and includes two side scan sonars, applicable sales tax, training, a one-year warranty and delivery. This contract is the financial responsibility of the Harbor Department.
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) award and approve Contract No. 39856 to Klein Marine Systems, Inc. for the purchase of two side scan sonars in the amount of $441,043; (3) authorize the Executive Director to execute and the Board Secretary to attest to Contract No. 39856 for and on behalf of the Board; and (4) adopt Resolution No.___________.
Waterfront & Commercial Real Estate
7. RESOLUTION NO.____________ - APPROVE OPERATING AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND THE FRIENDS OF BANNING’S LANDING
Summary: Staff requests approval of the proposed three-year Operating Agreement (Agreement) with the Friends of Banning’s Landing (FOBL), a non-profit California corporation, and the City of Los Angeles Harbor Department (Harbor Department) for the operation and maintenance of Banning’s Landing Community Center (BLCC) in Wilmington, a Harbor Department owned property.
Recommendation: Board resolve to (1) find that in accordance with the Los Angeles City Charter Section 1022, it is more feasible for an outside operator to perform this work than City employees; (2) find that it is in the best interest of the City of Los Angeles Harbor Department to grant a three-year no-rent Operating Agreement to the Friends of Banning’s Landing in exchange for the community benefits provided by operations of the community center and youth program; (3) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (4) approve the Operating Agreement with the Friends of Banning’s Landing; (5) authorize the Executive Director to execute and the Board Secretary to attest to the Operating Agreement; and (6) adopt Resolution No.__________.
Construction and Maintenance
8. RESOLUTION NO.____________ - APPROVAL OF AMENDMENT TO AGREEMENT NO. 17-3529 WITH GLOSTEN, INC. TO CORRECT THE CONTRACTOR NAME OF THE AGREEMENT
Summary: Staff requests approval of an amendment to Agreement No. 17-3529 between the City of Los Angeles Harbor Department (Harbor Department) and Glosten, Inc. (Glosten) to correct the contractor name. The requested name correction is solely an administrative action necessary in order to process payments to the contractor under their correct name. All other terms and conditions of the agreement remain unchanged. The Harbor Department is responsible for expenses under this agreement.
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) approve Amendment No. 1 to Agreement No. 17-3529 to reflect the correct contractor name as Glosten, Inc.; (3) authorize the Executive Director and Board Secretary to execute and attest to said amendment for and on behalf of the Board; and (4) adopt Resolution No.___________.
Commission Office
9. RESOLUTION NO.____________ - RESOLUTION APPOINTING ACTING EXECUTIVE DIRECTOR* IN THE TEMPORARY ABSENCE OF THE EXECUTIVE DIRECTOR
Recommendation: Board resolve to (1) adopt subject Resolution No.____________.
Cargo & Industrial Real Estate
10. RESOLUTION NO.____________ - APPROVE THE FIRST AMENDMENT TO PERMIT NO. 870 FROM SOUTHERN CALIFORNIA GAS COMPANY
Summary: Staff requests approval of the First Amendment to Permit No. 870 (P870) between the City of Los Angeles Harbor Department (Harbor Department) and Southern California Gas Company (SCGC), a California corporation, to increase the premises square footage from 3,138 square feet (s.f.) to 3,331 s.f. The total annual compensation will be $3,984.18. SCGC recently completed a survey of their premises under P870 and discovered a discrepancy. Therefore, it is necessary to increase the size of their premises to accurately reflect the true dimensions.
Recommendation: Board resolve to (1) find that the director of environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III Class 1(14) of the City of Los Angeles City CEQA Guidelines; (2) approve the First Amendment to Permit No. 870; (3) authorize the Board Secretary to attest to the Resolution upon approval by the Board of Harbor Commissioners; and (4) adopt Resolution No.____________.
Regular Items (11 – 12)
Construction
11. RESOLUTION NO.____________ - AWARD AND APPROVAL OF CONSTRUCTION CONTRACT CONTRACTOR: NATIONAL DEMOLITION CONTRACTORS 2018-2020 ON-CALL REMEDIATION SPECIFICATION NO.2796
Summary: Staff requests that the Board of Harbor Commissioners (Board) approve the award of this construction contract to National Demolition Contractors. The 2018-2020 On-Call Remediation (Project) consists of Soil Remediation to be performed on an on-call basis throughout San Pedro, Wilmington, and Terminal Island. The lowest responsive and responsible bidder is National Demolition Contractors, located at 1536 West 25th Street #248, San Pedro, CA 90732. The contract amount of $18,739,840, plus a 10% contingency, is $20,613,824, and the contract duration is 730 calendar days. The Harbor Department is financially responsible for expenses under this Contract.
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA Guidelines; (2) find that, in accordance with the Los Angeles City Charter Section 1022, work under the subject contract can be performed more feasibly by an independent contractor rather than by City employees; (3) Award and approve, Specification No. 2796 for Item Nos. 1 through 54 of the proposal schedule to National Demolition Contractors in the amount of $18,739,840; that a 10% contingency not included in the original contract amount be applied for a total authorization of $20,613,824; that in accordance with City Charter Section 376, authorize the Executive Director or its designee to execute Change Orders and Authority for Adjustments, regardless of their amount, up to the authorized amount of $20,613,824; and authorize payment from the Harbor Department Construction Account; (4) authorize the Executive Director to execute and the Board Secretary to attest to this contract for and on behalf of the Board; (5) in accordance with City Charter Section 655 (g), delegate and authorize the Executive Director to adjust final bid quantities and accept the construction contract upon its completion; and (6) adopt Resolution No.___________.
Financial Management
12. RESOLUTION NO.____________ - ADOPTION OF PROPOSED FISCAL YEAR 2018/19 ANNUAL BUDGET
Summary: Staff requests approval of the Fiscal Year (FY) 2018/19 Proposed Annual Budget (Proposed Budget) of $1,332,240,364. The Proposed Budget is aligned with the 2018 – 2022 Strategic Plan (Strategic Plan) and will enable the City of Los Angeles Harbor Department (Harbor Department) to meet its commitments in the upcoming fiscal year. Adoption of the Proposed Budget will position the Port of Los Angeles (Port) to deliver value to its customers by providing superior infrastructure, promoting efficient operations, as well as forging strong, lasting relationships with its stakeholders.The Proposed Budget includes sources and appropriations of funds as follows:
| Sources: | Appropriations: | |||
| Operating Receipts | $ 509,454,790 | Operating Expenses | $ 280,179,038 | |
| Non-Operating Receipts | 31,843,054 | Non-Operating Expenses | 22,253,746 | |
| Grant Receipts (Capital) | 4,825,000 | Capital Budget | 153,568,876 | |
| Debt Repayments | 44,015,000 | |||
| Accrual Adjustments | 19,293,488 | |||
| Available Cash: | Projected Year-End Balances: | |||
| Unrestricted Funds | 698,981,032 | Unappropriated Balance | 728,799,123 | |
| Restricted Funds | 87,136,488 | Restricted Cash | 84,131,093 | |
| Total Sources | $1,332,240,364 | Total Appropriations | $1,332,240,364 |
The Proposed Budget represents the ongoing commitment of Harbor Department staff to operate and maintain the Port in a fiscally sound manner according to the guidelines, policies, and direction set forth by the Board of Harbor Commissioners (Board). Furthermore, the Proposed Budget complies with the Board-approved Financial Policies that relate to debt rating, debt service coverage, and reserve levels.
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the City of Los Angeles CEQA Guidelines; (2) adopt the Fiscal Year 2018/19 Proposed Annual Budget for the City of Los Angeles Harbor Department and appropriate funds in accordance herewith; (3) authorize the Executive Director, or his designee, to make any technical adjustments consistent with the Board action(s) to the Fiscal Year 2018/19 Proposed Annual Budget documents in the implementation of this budget; and (4) adopt Resolution No.___________.
K. Closed Session Items
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
Fast Lane Transportation, Inc. v. City of Los Angeles, et al., Contra Costa Superior Court Case No. CIVMSN14-0300 consolidated with Case Nos. CIVMSN14-0308, CIVMSN14-0309, CIVMSN14-0310, CIVMSN14-0311, CIVMSN14-0312, and CIVMSN14-0313
2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
James Edwin Strachan v. City of Los Angeles, Los Angeles Superior Court Case No. BC659318
3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. Certain Underwriters at Lloyd’s, London and Other London Market Insurers, et al., Los Angeles Superior Court Case No. BC588876
4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. San Pedro Waterfront LLC, Los Angeles Superior Court Case No. 18LBUD00467
5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. San Pedro Waterfront LLC, Los Angeles Superior Court Case No. 18LBUD00591
6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. San Pedro Waterfront LLC, Los Angeles Superior Court Case No. 18LBUD00592
7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. San Pedro Waterfront LLC, Los Angeles Superior Court Case No. 18LBUD00464
8. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. San Pedro Waterfront LLC, Los Angeles Superior Court Case No. 18LBUD00465
9. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. San Pedro Waterfront LLC, Los Angeles Superior Court Case No. 18LBUD00466
10. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. Dave James dba Blue Water Diving Co., Los Angeles Superior Court Case No. 18LBUD00589
11. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. Gary Owen dba McCloud Ringworks, Los Angeles Superior Court Case No. 18LBUD00590
12. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
City of Los Angeles v. Sam Cho; Sung Cho, Los Angeles Superior Court Case No. 18LBUD00468
13. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
Waseem & Tajwar Ahmed dba Maha Enterprises, et al. v. City of Los Angeles,
Los Angeles Superior Court Case No. BC702268
L. Adjournment