October 7, 2019
NOTICE
3rd SPECIAL BOARD MEETING - TUESDAY, OCTOBER 8, 2019
SUBJECT: THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS 3rd SPECIAL MEETING – TUESDAY, OCTOBER 8, 2019
In addition to the 1st and 2nd Special Meeting on Tuesday, October 8, 2019, the Los Angeles Board of Harbor Commissioners are also scheduled to meet for a 3rd Special Meeting on Tuesday, October 8, 2019 at 9:00am. The 1st, 2nd, and 3rd Special Meetings 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
3rd 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
ORDER OF BUSINESS
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. Election of Officers
PURSUANT TO SECTION 503(A) OF THE CITY OF LOS ANGELES CHARTER, THE BOARD SHALL ELECT ONE OF ITS MEMBERS AS PRESIDENT AND ONE VICE PRESIDENT.
OFFICERS SHALL HOLD OFFICE FOR ONE YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED, UNLESS THEIR MEMBERSHIP ON THE BOARD EXPIRES SOONER.
ELECTIONS SHALL BE HELD DURING ITS LAST MEETING IN JULY* OF EACH YEAR, BUT THE BOARD MAY FILL THE UNEXPIRED TERM OF ANY VACANCY OCCURRING IN THE OFFICE OF PRESIDENT OR VICE-PRESIDENT AT ANY MEETING.
THE BOARD OF HARBOR COMMISSIONERS SHALL HOLD ITS ELECTION TODAY FOR THE POSITIONS OF PRESIDENT AND VICE PRESIDENT.
PRESIDENT: _________________________________________
VICE PRESIDENT: ____________________________________
*OR AS SOON THEREAFTER AS FEASIBLY POSSIBLE
E. Adjournment