Harbor Commission

Los Angeles Board of Harbor Commissioners 
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731

REGULAR MEETING AGENDA
THURSDAY, DECEMBER 17, 2020 AT 9:00 A.M.

Los Angeles Board of Harbor Commissioners
President Jaime L. Lee
Vice President Edward R. Renwick
Commissioner Diane L. Middleton
Commissioner Lucia Moreno-Linares
Commissioner Anthony Pirozzi, Jr.​

BOARD OF HARBOR COMMISSIONERS MEETING PROCEDURES FOR COVID-19

The following procedures are in place for the Board of Harbor Commissioners meeting as a precaution against the spread of COVID-19. Procedures may change as the situation changes so please review these procedures posted on the meeting agendas prior to the meeting taking place.
 

• The Port of Los Angeles Harbor Commission Board Room will NOT be accessible for public  observance of the meeting or public comment pursuant to Executive Order N-29-20 issued by Gov. Newsom on March 17, 2020.

• The Board of Harbor Commissioners will participate by teleconference.

• Members of the public can observe the meeting via webcast at www.portoflosangeles.org/commission/agenda-archive-and-videos

• Live Board meetings can also be heard at: (213) 621-2489 (Metro), (818) 904-9450 (Valley), (310) 471-2489 (Westside) and (310) 547-2489 (Harbor).

PLEASE READ THESE INSTRUCTIONS TO PARTICIPATE IN PUBLIC COMMENT

• Written comments or materials may be submitted by emailing [email protected]. All written comments or materials submitted for this meeting will be provided to the Commissioners and entered in to the official meeting record. Please submit your written comments before 4:00pm on the day before the Board meeting. Please limit your written comment to one page. You may attach materials in addition to your comment to be distributed to the Commissioners.

• Members of the public can provide verbal comment by calling (310) 732-3444. Commission Staff will be available to receive your call. Your comment will be provided to the Commissioners and entered into the official record. If Commission Staff is not available to receive your comment, please leave a voicemail with your name and your telephone number for a return call. All calls will be verified. Please note that phone call comments regarding Open Session can be accepted up until the item is considered by the Board.

• Due to the limitations of technology, we request that you submit all comments prior to the meeting. Requests to provide comments after the start of the meeting may prove challenging. If you have any questions regarding these temporary meeting procedures, please contact the Harbor Commission Office prior to the meeting at (310) 732-3444.

• Para sumetir su comentario en español, se puede enviar a nuestro correo electrónico: [email protected] , o puede llamar a nuestra Oficina de Comisionados al (310) 732-3444. Alguien de nuestra oficina estará disponiblepara traducir su comentario en inglés y entregarlo a los Comisionados del Puerto.

Information Technology

 
1.         RESOLUTION NO. ____________ - PURCHASE ORDER CHANGE NO. 1 TO CONTRACT NO. 39844 WITH INSIGHT PUBLIC SECTOR, INC. FOR COMPUTER SOFTWARE AND RELATED SUPPORT SERVICES
 
Transmittal 1
 

Summary: Staff requests approval of Purchase Order Change (POC) No. 1 to Contract No. 39844 with Insight Public Sector, Inc. (Insight) for the purchase of computer software licenses, software maintenance renewals, and related software support services.  This includes purchases to meet on-going operations, new projects and future growth requirements for front-end software such as business applications, desktop software, and email, and back-end software such as databases, operating systems, troubleshooting tools, technology management, cyber security and network software. The proposed POC No. 1 will increase the not-to-exceed amount by $1,000,000, to a total not-to-exceed amount of $6,500,000, and extend the contract duration by two additional years, to a total of five years.  The POC will not change any other terms and conditions of the contract. Contract No. 39844 was awarded to Insight based on the competitive Request for Proposal (RFP) process performed by the County of Fairfax, Virginia (Fairfax) for its Contract No. 4400006644.  The existing software contract for the City of Los Angeles (City) is based on the same Fairfax contract. Insight is headquartered in Tempe, Arizona, with offices in Southern California.  Contract No. 39844 is the financial responsibility of the City of Los Angeles Harbor Department (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 Class 2(f) of the Los Angeles City CEQA Guidelines; (2) find that in accordance with Los Angeles Administrative Code Section 10.15(a)(8), the City may enter into the proposed contract based on the terms and conditions of Contract No. 4400006644 between the County of Fairfax, Virginia and Insight; (3) approve POC No. 1 with Insight Public Sector, Inc. for computer software licenses, software maintenance renewals, and related software support services for an amount not-to-exceed $6,500,000 and a term of five years; (4) direct the Board Secretary to transmit said contract 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; (5) authorize the Executive Director to make non-technical corrections or clarifications, within the authorized contract amount, to effectuate the intent of the contract; (6) authorize the Executive Director to execute and the Board Secretary to attest to said contract, for and on behalf of the Board; and (7) adopt Resolution No.____________.

Environmental Management

 
2.        RESOLUTION NO. ____________ - THIRD AMENDMENT TO AGREEMENT NO.12-3049 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND THE CITY OF LONG BEACH HARBOR DEPARTMENT FOR HOSTING THE PORTS’ DRAYAGE TRUCK REGISTRY
 
Transmittal 1
 

Summary: Staff requests approval of the proposed Third Amendment to Agreement No. 12-3049 (Agreement) between the City of Los Angeles Harbor Department (Harbor Department) and the City of Long Beach Harbor Department (LBHD) to host and maintain the Ports’ Drayage Truck Registry (PDTR).  The proposed third amendment will extend the term of the Agreement three years to December 31, 2023.  No additional funding authority will be added to the 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) accept and approve the proposed Third Amendment to extend the term of Agreement No. 12-3049 between the City of Los Angeles Harbor Department and the City of Long Beach Harbor Department for maintenance and hosting the Port Drayage Truck Registry through December 31, 2023; (3) authorize the Executive Director to execute and Board Secretary to attest to said Third Amendment for and behalf of the Board; and (4) adopt Resolution No.____________.

Cargo Marketing
 

3.         RESOLUTION NO. ____________ - APPROVAL OF PERSONAL SERVICES AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND IMS WORLDWIDE INC.
 
Transmittal 1
 

Summary: Staff requests the approval of a personal services agreement (Agreement) between the City of Los Angeles Harbor Department (Harbor Department) and IMS Worldwide Inc. (IMSW) to assist the Harbor Department, as a Grantee, with specialized technical expertise pertaining to Foreign-Trade Zone (FTZ) No. 202 on an as-needed basis. IMSW, based in Henrietta, Texas, is a recognized firm in FTZ consulting and zone operations for grantees, communities, zone-site owners, and companies. As the Grantee, the Harbor Department oversees all aspects of the FTZ program and its governing regulations. The FTZ program is designed to stimulate international trade for imported foreign goods by deferring payments of import duties and fees only until goods are entered into the U.S. for domestic consumption. Imported products into FTZ No. 202 may be re-exported without paying an import duty. The proposed Agreement is for a term of one year with two one-year renewal options at a not-to-exceed amount of $40,000 per year. Renewal options shall be authorized for extension by the Executive Director. If all renewal options are exercised, the total authority for all three years will be for a not-to-exceed amount of $120,000. Payments of expenses incurred under the proposed agreement will be 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) find that in accordance with the City Charter Section 1022, work under the proposed Agreement can be performed more feasibly by an independent consultant rather than by City employees; (3) approve the proposed Agreement between the City of Los Angeles Harbor Department and IMS Worldwide Inc. for a term of one year with two, one-year renewal options with an annual compensation of $40,000 and a total not-to-exceed amount of $120,000; (4) delegate authority to the Executive Director to approve the two, one-year renewal options on behalf of the Board, subject to budget approval for future year funding; (5) authorize the Executive Director to execute and the Board Secretary to attest to said proposed Agreement, for and on behalf of the Board; and (6) adopt Resolution No.____________.
 

Cargo Marketing

4.        RESOLUTION NO. ____________ - APPROVAL OF FIRST AMENDMENT OF  FOREIGN-TRADE ZONE GENERAL PURPOSE OPERATING AGREEMENT NO. 15-3353 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND PROSPECT ENTERPRISE DBA KANSAS MARINE CO. FTZ 202, SITE 45
 
Transmittal 1
Transmittal 2
Transmittal 3

Summary: Staff requests approval of a First Amendment to Foreign-Trade Zone (FTZ) Operating Agreement No. 15-3353 between the City of Los Angeles Harbor Department (Harbor Department) and Prospect Enterprise dba Kansas Marine Co. (Kansas), to continue operating its facility within FTZ No. 202, Site 45, located at 625 Kohler Street, Los Angeles, California 90021. The Harbor Department, as the FTZ Grantee, establishes Operating Agreements with FTZ site operators to oversee their FTZ operations. Kansas’ current FTZ Operating Agreement No. 15-3353 will expire on January 31, 2021. The First Amendment will extend the Operating Agreement by five years. Kansas requests to continue operating its warehouse as an FTZ warehouse. The Harbor Department needs to execute the First Amendment to extend the Agreement, as required by the FTZ Board. Site 45 consists on three-acre site including three buildings with a total square footage of approximately 88,500 square feet of warehousing and office space located approximately 25 miles from the Port of Los Angeles. Kansas will operate its facility under FTZ procedures as a multi-usage site. The 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 Kansas (per FTZ Tariff No. 2).
 
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 the proposed First Amendment to Foreign-Trade Zone Operating Agreement No. 15-3353 between the City of Los Angeles Harbor Department and Prospect Enterprise dba Kansas Marine Co.; (3) direct the Board Secretary to transmit the proposed First Amendment to Foreign-Trade Zone Operating Agreement No. 15-3353 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 to Foreign-Trade Zone Operating Agreement No. 15-3353; and (5) adopt Resolution No.____________.

 

Cargo & Industrial Real Estate

 
5.         RESOLUTION NO. ____________ - APPROVE TEMPORARY ENTRY AND USE PERMIT NO. 1779 WITH MANSON CONSTRUCTION CO.
 
Transmittal 1
Transmittal 2
 

Summary: Staff requests approval of Temporary Entry and Use Permit No. 1779 (TEUP) with Manson Construction Co. (Manson), a Washington corporation, for a laydown area with waterside access to support various construction projects under the 2020-2022 Marine Improvements contract. The Board of Harbor Commissioners awarded the construction Contract No. 2314 to Manson on May 21, 2020. The proposed TEUP would grant Manson the right to occupy 1.5 acres of land for a laydown area and an additional one-acre of water space for Manson’s marine vessels.  There will be no rent charged for the TEUP, consistent with the terms of Contract No. 2314.
 
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 Temporary Entry and Use Permit No. 1779 between the City of Los Angeles Harbor Department and Manson Construction Co.; (3) authorize the Executive Director to execute and the Board Secretary to attest to Temporary Entry and Use Permit No. 1779; and (4) adopt Resolution No.____________.

Goods Movement

 
6.         RESOLUTION NO. ____________ -   APPROVE REQUEST FOR ON-CALL TRANSPORTATION ENGINEERING/PLANNING PROFESSIONAL SERVICES AGREEMENTS WITH: AECOM; CAMBRIDGE SYSTEMATICS, INC.; HATCH;     ITERIS, INC.; AND WSP.
 
Transmittal 1
Transmittal 2
Transmittal 3
Transmittal 4
Transmittal 5
Transmittal 6
 

Summary: Staff requests that the Board of Harbor Commissioners approve five on-call professional services agreements for terms of three years each, in a cumulative amount of $675,000, with the following firms: AECOM; Cambridge Systematics, Inc.; Hatch; Iteris, Inc.; and WSP.  The Goods Movement Division (GMD) requires outside professional services for a variety of purposes including, but not limited to: grant applications; traffic studies for proposed transportation projects; and terminal/rail system simulation and capacity analyses.  The Harbor Department is financially responsible for costs incurred under the proposed agreements.
 
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 that in accordance with the City Charter Section 1022, work under the subject agreements can be performed more feasibly by outside consultants rather than by City employees; (3) approve five on-call professional services agreements for a term of three years each (with a cumulative total of $675,0000), as follows: AECOM ($125,000), Cambridge Systematics, Inc. ($200,000), Hatch ($200,000), Iteris, Inc. ($75,000), and WSP ($75,000); (4) authorize the Executive Director to execute and the Board Secretary to attest to said agreements, for and on behalf of the Board; and (5) adopt Resolution No.____________.

 

Regular Items (7 & 8)

Information Technology

 
7.         RESOLUTION NO. ____________ - FOURTH AMENDMENT TO AMENDED AND RESTATED AGREEMENT NO. 17-3425-A BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND WABTEC TRANSPORTATION SYSTEMS, LLC (FORMERLY KNOWN AS GENERAL ELECTRIC TRANSPORTATION PARTS, LLC) FOR THE PORT OPTIMIZER PROJECT
 
Transmittal 1
Transmittal 2
 

Summary: Staff requests approval of the Fourth Amendment to Amended and Restated Agreement No. 17-3425-A (Fourth Amendment) with Wabtec Transportation Systems, LLC, formerly known as General Electric Transportation Parts, LLC (GETP) for the Port Optimizer project. The proposed Fourth Amendment is required in order to continue development and operation of the Port Optimizer, a first-of-its-kind common user portal that provides a single information window to support enhanced maritime supply chain performance.  The proposed Fourth Amendment includes hardware, software and services required for additional enhancements, technical hosting and support, and other required components.  The proposed Fourth Amendment will extend the term of Agreement No. 17-3425-A by four additional years, for a total of ten years, and increase the not-to-exceed compensation by $6,500,000, for a total not-to-exceed compensation amount of $22,600,420. The proposed Fourth Amendment also changes the Consultant’s name to Wabtec Transportation Systems, LLC (WTS).  This name change is an administrative action due to the Consultant’s legal name change after GETP was acquired by Wabtec Corporation (Wabtec).  The Board of Harbor Commissioners (Board) previously approved the assignment and assumption of Agreement No. 17-3425-A by GETP at its Board Meeting held on November 15, 2018. Expenditures incurred under Agreement No. 17-3425-A are the financial responsibility of the City of Los Angeles Harbor Department (Harbor Department).
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively and categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) and Article III Class 6(2) of the Los Angeles City CEQA Guidelines; (2) find that, in accordance with the Los Angeles City Charter Section 1022, it is more feasible for outside contractors to perform this work than City employees; (3) approve the Fourth Amendment to Amended and Restated Agreement No. 17-3425-A to add an additional four years to the term and increase the not-to-exceed compensation by an additional $6,500,000 in order to continue to develop, operate and support the Port Optimizer and to reflect the name change from General Electric Transportation Parts, LLC to Wabtec Transportation Systems, LLC; (4) direct the Board Secretary to transmit said Agreement 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; (5) authorize the Executive Director to execute and the Board Secretary to attest the said Agreement for and on behalf of the Board upon approval by City Council; and (6) adopt Resolution No.___________.

Construction

 
8.         RESOLUTION NO. _____________ -     AWARD AND APPROVAL OF CONSTRUCTION CONTRACT CONTRACTOR: GRIFFITH COMPANY ALAMEDA CORRIDOR SOUTHERN TERMINUS GAP CLOSURE SPECIFICATION NO. 2784
 
Transmittal 1
Transmittal 2
Transmittal 3
Transmittal 4
Transmittal 5
 

Summary: Staff requests approval of an award of a construction contract (Contract) to Griffith Company (Contractor), to construct the Alameda Corridor Southern Terminus Gap Closure (Project). The Project consists of reconstructing the West Basin Container Terminal railroad track and constructing an extension of the TraPac railroad track located south of Harry Bridges Boulevard. The new second mainline track will significantly reduce delays for trains servicing West Basin Container Terminal (WBCT), TraPac Terminal, and Pasha Terminal. The Contractor, located at 12200 Bloomfield Avenue, Santa Fe Springs, CA 90670, is the lowest responsive and responsible bidder.  The Contract amount, plus a 10% contingency, is $13,053,375.50.  Certain expenses incurred up to $5,992,000 under the proposed Contract are eligible for reimbursement under grant funding provided by the California Transportation Commission 2018 Trade Corridor Enhancement Program and the Fixing America’s Surface Transportation (FAST) Act.  Payment of expenses incurred under the Contract as well as ongoing operation and maintenance costs are the financial responsibility of the Harbor Department.  The Contract duration is 455 calendar days.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action has been previously evaluated pursuant to 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 in accordance with the Los Angeles City Charter Section 1022, work under the Contract can be performed more feasibly by an independent contractor rather than by City employees; (3) award and approve, Specification No. 2784 (Specification) for Bid Proposal Line Item Nos. 1 through 52 to the Contractor, in the amount of $11,866,705.00; that a 10% contingency not included in the original Contract amount be applied for a total authorization of $13,053,375.50, and authorize payment from the Harbor Department Construction Account. The Contract time for performance of the work will be 455 calendar days from the Notice to Proceed; (4) delegate and authorize the Executive Director to grant a Temporary Entry and Use Permit to the Contractor for the use and occupancy of the Contractor Laydown Area for the duration of the Contract; (5) authorize the Executive Director to execute and the Board Secretary to attest to this Contract for and on behalf of the Board; (6) delegate and authorize the Executive Director to adjust the final bid quantities and accept the Contract upon its completion in accordance with City Charter Section 655 (g); and (7) adopt Resolution No.____________.

K.        Closed Session

 
1.         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
 
2.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
            (Subdivision (d)(1) of Government Code Section 54956.9)
 
            Natural Resources Defense Council, et al. v. City of Los Angeles, et al.
            Los Angeles Superior Court Case No. BS070017
 
3.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION            
            (Subdivision (d)(1) of Government Code Section 54956.9)
 
            Natural Resources Defense Council, et al. v. City of Los Angeles, et al.
            Los Angeles Superior Court Case No. 20STCP02978
 
4.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
            (Subdivision (d)(1) of Government Code Section 54956.9)
 
            South Coast Air Quality Management District v. City of Los Angeles, et al.
            Los Angeles Superior Court Case No. 20STCP02985
 
5.         CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
            (Subdivision (d)(2) of Government Code Section 54956.9)
 
            Significant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9:
            (two cases)
 
6.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Permit 999 with   China Shipping Holding Company, Ltd.:
 
            Property:                               Berths 100-103, San Pedro
 
            City Negotiator:                     Michael DiBernardo
 
            Tenant Negotiator:                Paul Nazzaro
 
            Negotiating Parties:              City and China Shipping Holding Company, Ltd.
 
            Under Negotiation:               Price and Terms
 

 
7.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Revocable Permit 15-13 with Harbor Breeze Corp:
 
            Property:                               Berths 78-79, San Pedro
 
            City Negotiator:                     Michael Galvin
 
            Tenant Negotiator:                Daniel Salas
 
            Negotiating Parties:              City and Harbor Breeze Corp.
  
            Under Negotiation:               Price and Terms
 
 
8.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Revocable Permit 93-02 with Island Express Helicopter, Inc.:
 
            Property:                                Berths 94-95, San Pedro
 
            City Negotiator:                      Michael Galvin
 
            Tenant Negotiator:                 Whitney Bagge
 
            Negotiating Parties:               City and Island Express Helicopter, Inc.
 
            Under Negotiation:                Price and Terms
 

9.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Revocable Permit 16-04 with Marine Technical Services, Inc.:
 
            Property:                                211 N. Marine Avenue, Wilmington
 
            City Negotiator:                     Michael Galvin
 
            Tenant Negotiator:               Kent Phillips
 
            Negotiating Parties:             City and Marine Technical Services, Inc.
 
            Under Negotiation:               Price and Terms
 
 
10.       CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Revocable Permit 09-04 with Port LA Distribution Center, L.P.:
 
            Property:                                Southeast Corner of Westmont Drive & North Gaffey Street, San Pedro
 
            City Negotiator:                     Michael Galvin
 
            Tenant Negotiator:               Swenja Garcia
 
            Negotiating Parties:             City and Port LA Distribution Center, L.P.
 
            Under Negotiation:               Price and Terms
 

11.       CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Revocable Permit 12-08 with Phillips 66 Company:
 
            Property:                                Berths 153-154, Wilmington
 
            City Negotiator:                     Marisa Katnich
 
            Tenant Negotiator:               Terri James-Barksdale
 
            Negotiating Parties:             City and Phillips 66 Company
 
            Under Negotiation:               Price and Terms
 
 
12.       CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to a proposed permit  with Port Maintenance Group, Inc.:
 
            Property:                                921 New Dock Street, Terminal Island
 
            City Negotiator:                     Marisa Katnich
 
            Tenant Negotiator:               Jack Rule & Stephen Bogard
 
            Negotiating Parties:             City and Port Maintenance Group, Inc.
 
            Under Negotiation:               Price and Terms
 
 
L.         Adjournment