NOTICE
2nd SPECIAL BOARD MEETING - TUESDAY, OCTOBER 8, 2019
SUBJECT: THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS 2nd SPECIAL MEETING – TUESDAY, OCTOBER 8, 2019
In addition to their Special Meeting on Tuesday, October 8, 2019, the Los Angeles Board of Harbor Commissioners are also scheduled to meet for a 2nd Special Meeting on Tuesday, October 8, 2019 at 9:00am. The 1st Special Meeting and the 2nd Special Meeting will open simultaneously at 9:00am at the following location:
Port of Los Angeles Administration Building
Board Hearing Room, Second Floor
425 S. Palos Verdes Street
San Pedro, CA 90731
Note, the previously scheduled Regular Meeting on Tuesday, October 15, 2019 will NOT be held.
Please check website for board meeting details 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
2nd SPECIAL MEETING AGENDA
TUESDAY, OCTOBER 8, 2019 AT 9:00 A.M.
Board of Harbor Commissioners
President Jaime L. Lee
Commissioner Diane L. Middleton
Commissioner Lucia Moreno-Linares
Commissioner Anthony Pirozzi, Jr.
Commissioner Edward R. Renwick
OPEN SESSION
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. 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.
D. Board Reports of the Executive Director
Regular Item No. 1
Cargo & Industrial Real Estate
1. RESOLUTION NO. ___________ - APPROVE REVOCABLE PERMIT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND THE CITY OF LOS ANGELES GENERAL SERVICES DEPARTMENT
Transmittal 1
Transmittal 2
Summary: Staff requests approval of the proposed Revocable Permit with the City of Los Angeles General Services Department (GSD) for a term of 42 months from the issuance of the Certificate of Occupancy but shall be no later than August 31, 2023. The Revocable Permit will grant GSD the right to use 1.08 acres of City of Los Angeles Harbor Department (Harbor Department) land consisting of a fenced and paved parking lot and an office/bathroom structure for the purpose of constructing and operating a temporary homeless bridge facility in the community of Wilmington. The facility will accommodate up to 100 people experiencing homelessness in temporary accommodations while permanent housing or other services for them are identified. Compensation to the Harbor Department will be $125.00 per year, based upon the State Lands Commission’s minimum rent regulations for a public agency permit under California Code of Regulations (CCR) § 2003(b)(7). Total compensation for the initial 42-month term is $437.50. Any extensions beyond 42 months require approval by the Board of Harbor Commissioners.
Recommendation: Board resolve to (1) find that the Director of Environmental Management had determined that the proposed action is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(i) of the Los Angeles City CEQA Guidelines; (2) find that it is in the best interest of the City of Los Angeles Harbor Department to waive the Port of Los Angeles Leasing Policy; (3) find that there is no immediate need for a public trust-compliant use at this location and the proposed use will not substantially interfere with public trust needs and values for the limited term of the proposed use; (4) find that the use as a temporary accommodations facility is a temporary, interim use; (5) find that the temporary accommodations facility provides an important public benefit; (6) approve the Revocable Permit with the City of Los Angeles General Services Department; (7) authorize the Executive Director to execute and the Board Secretary to attest to the Revocable Permit; and (8) adopt Resolution No.____________.
E. Adjournment