Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
REGULAR MEETING AGENDA
THURSDAY, NOVEMBER 18, 2021 AT 9:00 AM
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 Assembly Bill 361 approved by Gov. Newsom on September 16, 2021.
- The Board of Harbor Commissioners will participate by video conference.
- Members of the public can observe the meeting via webcast at www.portoflosangeles.org
- 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).
UPDATED INSTRUCTIONS TO PARTICIPATE IN PUBLIC COMMENT
- Members of the public can provide a live comment by calling (310) 732-3444. Commission Staff will be available to receive your call and provide Zoom meeting access information. If Commission Staff is not available to receive your call, please leave a voicemail at (310) 732-3444 with your name and your telephone number for a return call. Please note that phone call comments regarding Open Session can be accepted up until the item is considered by the Board.
- Each speaker is allowed to speak up to 3 minutes per agenda item. The Presiding Officer shall, however, exercise discretion to determine whether such period of time should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Board to conclude its business as expeditiously as is practicable, and whether the Board is at risk of losing a quorum, among other factors. Upon request, non-English speakers will be granted additional speaking time for translation assistance.
- 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 into the official meeting minutes. Please submit your written comments prior to 4:00pm on the day before the scheduled meeting.
- NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or [email protected].
- As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, and translation services may be provided. To ensure availability, 72-hour advance notice is required.
- If you have any questions regarding these temporary meeting procedures, please contact the Harbor Commission Office prior to the meeting at (310) 732-3444.
ORDER OF BUSINESS
OPEN SESSION
A. Roll Call
B. Executive Director Remarks
C. Comment 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
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Special Alameda Corridor Transportation Authority Audit Committee Meeting of November 15, 2021.
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Special Alameda Corridor Transportation Authority Governing Board Meeting of November 15, 2021.
G. Approval of the Minutes
None.
H. Presentation
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Trade Connect Program Update
I. Level I Coastal Development Permit
None.
J. Board Reports of the Executive Director
Consent Items (1 – 10)
Port Police
Summary: Staff requests to accept and enter into a Memorandum of Understanding (MOU) with the City of Los Angeles Mayor’s Office (Mayor’s Office) for the purpose of participating in the Los Angeles/Long Beach (LA/LB) Urban Area Security Initiative (UASI) Region, Securing the Cities (STC) Program. This program is a part of the United States Department of Homeland Security (DHS), overseen by its Domestic Nuclear Detection Office (DNDO) designed to enhance the nation’s ability to detect and prevent a radiological or nuclear attack in cities facing the highest risk. The Mayor’s Office has been awarded grant funds and will work with DNDO to oversee the cooperative efforts of program participants in developing and enhancing the LA/LB UASI region’s nuclear and radiological detection and interdiction capabilities. The DNDO will conduct training and exercises for participants and award annual grant funds to the Mayor’s Office for use in the STC Program. DNDO requires program participants to execute an MOU to memorialize each participant’s commitment to the program. The 10-year performance period is September 1, 2020 through August 31, 2030. The proposed action does not require funding by the 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 1(6) and Class 6(2) of the Los Angeles City CEQA Guidelines; (2) approve the Memorandum of Understanding and any subsequent amendments adding participants and extending the term for the participation in the Securing the Cities Program between the Mayor’s Office and the Harbor Department; (3) authorize the Executive Director to execute and the Board Secretary to attest to future amendments of this MOU for the Securing the Cities Grant on behalf of the Board; subject to the approval of the City Attorney as to form and legality; and (4) adopt Resolution No._____________.
Port Police
Summary: Staff requests approval to accept and enter into a Memorandum of Understanding (MOU) with the City of Los Angeles Mayor’s Office (Mayor’s Office) for the purpose of reimbursement for the Los Angeles/Long Beach (LA/LB) Urban Area Security Initiative (UASI) Region, Securing the Cities (STC) Program. This program is a part of the United States Department of Homeland Security (DHS), overseen by its Domestic Nuclear Detection Office (DNDO) designed to enhance the nation’s ability to detect and prevent a radiological or nuclear attack in cities facing the highest risk. The Mayor’s Office has been awarded grant funds from the DNDO to oversee the cooperative efforts of program participants in developing and enhancing the LA/LB UASI region’s nuclear and radiological detection and interdiction capabilities. The Mayor’s Office is the Fiduciary Agent for the LA/LB region. The Mayor’s Office requires program participants to execute an MOU for reimbursing each participant. The 10-year performance period is September 1, 2020 through August 31, 2030. The proposed action does not require funding by 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) approve the Memorandum of Understanding and any subsequent amendments increasing funds and extending the term for the Securing the Cities Program between the Mayor’s Office and the Harbor Department; (3) authorize the Executive Director to execute and the Board Secretary to attest to future amendments of this MOU for the Securing the Cities Grant on behalf of the Board; subject to the approval of the City Attorney as to form and legality; and (4) adopt Resolution No. ____________.
Port Police
Summary: Staff requests approval to accept and enter into a Grant Award, EMW-2021-PU-00478, with the United States Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), for the reimbursement of funds allocated to the Harbor Department under the Fiscal Year (FY) 2021 Port Security Grant Program (PSGP). If approved, the proposed Federal award will be in the amount of $787,500 with an award date of September 1, 2021. Items approved for grant reimbursement subsequent to expenditure by the Harbor Department are as follows: Security System Expansion and Integration Equipment $562,500 and Security System Extended Video Storage $225,000. The award is for a three-year period ending August 31, 2024. A 25% cost share is required under this FY 2021 PSGP, which will be funded by the Harbor Department. The Harbor Department’s total cost share for the projects is $262,500, for a total cost of $1,050,000 for both projects.
Recommendation: Board resolve to (1) Find that the Director of Environmental Management has determined that the proposed actions are administratively and categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) and Article III Class 1(6) of the Los Angeles City CEQA Guidelines; (2) Approve the Grant Award, Grant No. EMW-2021-PU-00198 between the City of Los Angeles Harbor Department and the United States Department of Homeland Security, Federal Emergency Management Agency for the reimbursement of funds allocated to the Harbor Department under the Fiscal Year 2021 Port Security Grant Program; (3) Authorize the Executive Director to execute and the Board Secretary to attest to the Obligating Document for the Award; (4) Authorize the Harbor Department to implement the projects approved for funding by the DHS; and (5) Adopt Resolution No. ____________ accepting the Grant Award for EMW-2021-PU-00478 for FY 2021 PSGP.
Commission Office
Commission Office
Executive Office
Summary: Staff requests that the Board of Harbor Commissioners (Board) approve the Memorandum of Agreement (MOA) with the Harbor Community Benefit Foundation (HCBF) and China Shipping Petitioners (Petitioners) naming HCBF as administrator of the Independent Air Quality Mitigation Fund (AQMF) arising out of the China Shipping Amended Stipulated Judgement (ASJ) committing settlement fund grants to fund air quality improvement projects. This MOA replaces the prior agreement (Harbor Department Agreement No. 16-3377) which expired in May 2021 and will be in effect for five years, ending in May 2026. The current balance in the AQMF is $4,365,606.28. The MOA maintains the California Community Foundation as the Independent Financial Manager (IFM) for the AQMF, which was selected and approved by the Board in 2016. The MOA requires the utilization of an IFM by HCBF to hold the AQMF and stipulates that the Board must approve the agreement between HCBF and the IFM and requests for disbursements before any funds are released.
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 Memorandum of Agreement with the Harbor Community Benefit Foundation and China Shipping Petitioners; (3) direct the Board Secretary to transmit the Memorandum of Agreement with the Harbor Community Benefit Foundation and China Shipping Petitioners 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 Memorandum of Agreement upon approval by City Council; and (5) adopt Resolution No. ____________.
Executive Office
Summary: Staff requests the Board of Harbor Commissioners (Board) to receive and file the Harbor Community Benefit Foundation (HCBF) reports of the Air Quality Mitigation Fund (AQMF) Calendar Year (CY) 2021 Review and Calendar Year 2022 Budget. In accordance with the China Shipping Amended Stipulated Judgment MOU, the HCBF is required to submit a yearly budget report on the AQMF to the Harbor Department Executive Director. This receive and file report is being presented to the Board of Harbor Commissioners as information. The total AQMF CY 2022 budget is $56,110 and includes a transfer of $32,500 to the HCBF Port Community Mitigation Trust Fund (PCMTF). With this transfer of $32,500, HCBF has sufficient funds to cover its CY 2022 budget and is not requesting funding from the Harbor Department (see reference of this AQMF transfer in the Board Report on the CY 2022 HCBF budget on the Board’s November 18, 2021 agenda.)
Recommendation: Board resolve to (1) receive and file the Reports of the Harbor Community Benefit Foundation’s Air Quality Mitigation Fund CY 2021 Review and CY 2022 Budget; and (2) adopt Resolution No. ___________.
Executive Office
Summary: The Harbor Community Benefit Foundation (HCBF) requests that the Board of Harbor Commissioners (Board) approve its proposed 2022 Operating Budget of $325,000 for the calendar year (CY) 2022 and transfer funding in the amount of $292,500 from the Port Community Mitigation Trust Fund (PCMTF). The HCBF is a non-profit organization that receives funding from the PCMTF established by the City of Los Angeles Harbor Department (Harbor Department) and provides grant administration for the PCMTF, subject to Board approval of budget, grants and PCMTF fund transfers in accordance with the TraPac Memorandum of Understanding (TraPac MOU) and Operating Agreement of the TraPac MOU (Operating Agreement). On October 22, 2021, HCBF’s Board of Directors approved the proposed operating budget for the CY 2022 and is requesting Board approval and transfer of funds from the PCMTF. In accordance with the TraPac MOU and Operating Agreement, HCBF has provided the required financial reports and program documentation in support of its budget request. Upon approval by the Board, the Harbor Department will authorize JP Morgan Private Bank (JPMPB) to transfer a lump sum amount of $292,500 from the PCMTF to HCBF. The $292,500 will be supplemented by a $32,500 transfer from the Air Quality Mitigation Fund (AQMF), resulting in the total requested CY 2022 Operating Budget of $325,000. Upon transfer of funds from the PCMTF, HCBF will be financially responsible for its operating budget. Additionally, HCBF will provide the Board prior notice of any reallocation of authorized funds that exceed 10% of the total annual budget. The Harbor Department has completed all funding obligations into the PCMTF under the TraPac MOU, which expired in 2013. The proposed $292,500 transfer will be made from funds which the Harbor Department previously deposited into the PCMTF.
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 Harbor Community Benefit Foundation CY2022 Operating Budget of a not- to-exceed amount of $325,000, with the condition that the Harbor Community Benefit Foundation provides the Board of Harbor Commissioners prior notice of any reallocation within the Harbor Community Benefit Foundation budget that exceeds 10% of the total annual budget; (3) authorize the Executive Director or designee to execute a joint letter with the Harbor Community Benefit Foundation to approve the distribution of funds in one lump sum payment of $292,500 from JP Morgan Private Bank to the Harbor Community Benefit Foundation subject to the same notice of reallocation condition set forth in Recommendation 2; and (4) adopt Resolution No. ____________.
Environmental Management
Summary: Staff requests consideration of the Addendum to the Final Initial Study/Negative Declaration (IS/ND) for the Avalon Freight Services (Avalon Freight) Project (Project) and approval of the Project improving the Berth 95 barge landing ramp. The Addendum modifies the Project by upgrading the barge landing ramp at Berth 95 to fix the ramp design and improve barge access. No significant environmental impacts are expected from these project modifications. Costs associated with the preparation of the Addendum amounted to approximately $2,500 in California Environmental Quality Act (CEQA) staffing and were borne by the City of Los Angeles Harbor Department (Harbor Department). This action by the Board of Harbor Commissioners (Board) neither authorizes any expenditures related to the project modifications nor commits the Harbor Department to complete them. All CEQA costs are planned to be reimbursed by the applicant through an amendment to the applicant’s permit that will allow the use of rent credits for CEQA reimbursement payment.
Recommendation: Board resolve to (1) consider the Addendum to the adopted 2015 Avalon Freight Services Final Initial Study/Negative Declaration; (2) approve the Avalon Freight Services Project to improve the Berth 95 barge landing ramp; (3) find that, in accordance with the provisions of the California Environmental Quality Act (CEQA) Guidelines Section 15164, the revised Project will not result in any significant environmental effects or substantially more severe effects than previously analyzed in the adopted Final Initial Study/Negative Declaration for the Avalon Freight Services Project; (4) authorize the Environmental Management Division to file a Notice of Determination with the Los Angeles County Clerk and the State Clearinghouse; and (5) adopt Resolution No. ____________.
Accounting
Summary: Staff requests approval of an agreement with Byrd Professional Resources LLC dba Byrd Group, a professional staffing service company headquartered in Johns Creek, Georgia, to provide experienced Business Systems Analysts to assist the City of Los Angeles Harbor Department (Harbor Department) in upgrading its Enterprise Resource Planning (ERP) system from Oracle E-Business Suite (Oracle EBS) on-premise to Oracle Cloud. The proposed agreement is for an initial period of two (2) years, with an Executive Director option to renew the term of the agreement for one (1) consecutive renewal period of one (1) year, for a total Agreement term not to exceed three (3) years and a not-to-exceed compensation amount of $4,140,800. The Harbor Department will be financially responsible for payment of expenses incurred 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 that in accordance with the Los Angeles City Charter Section 1022, it is more feasible for outside consultants to perform this work than City employees; (3) approve the Agreement with Byrd Professional Resources LLC for an initial two-year period with an Executive Director option to renew the agreement for one consecutive year, for a total Agreement term of three years and a not-to-exceed compensation amount of $4,140,800; (4) authorize the Executive Director or designee to execute the Agreement and the Board Secretary to attest to the Agreement; and (5) adopt Resolution No. ___________.
Regular Items (11 – 14)
Construction
Summary: Staff requests approval of an award of a construction contract (Contract) to Herzog/ Stacy and Witbeck, A Joint Venture (Joint Venture), to construct the Pier 400 Corridor Storage Tracks Expansion (Project). The Project consists of improvements at the Pier 400 rail storage yard and bridge in order to accommodate projected future rail volumes on Terminal Island. The Joint Venture, located at 600 S. Riverside Road, St. Joseph, Missouri 64507, is the lowest responsive and responsible bidder. The Contract amount of $57,947,265, plus a 10% contingency, is $63,741,991.50. Certain expenses, up to $21,645,000, incurred under the proposed Contract are eligible for reimbursement under grant funding provided by the Federal Trade Corridor Enhancement Program through the State of California Department of Transportation (Caltrans). The City of Los Angeles Harbor Department (Harbor Department) will be responsible for $42,096,991.50 in expenses, net of grant reimbursements. The Contract duration is 810 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. 2805 (Specification) for Bid Proposal Line Item Nos. 1 through 54 to the Joint Venture, in the amount of $57,947,265; that a 10% contingency not included in the original Contract amount be applied for a total authorization of $63,741,991.50, and authorize payment from the Harbor Department Construction Account. The Contract time for performance of the work will be 810 calendar days from the Notice to Proceed; (4) authorize the Executive Director to execute and the Board Secretary to attest to this Contract for and on behalf of the Board; (5) 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 (6) adopt Resolution No. ____________.
Cargo & Industrial Real Estate
Summary: Staff requests approval of the Order resetting compensation under Permit No. 692 between the City of Los Angeles Harbor Department (Harbor Department) and Yusen Terminals, LLC (YTI). YTI operates a container terminal at Berths 212-224 and rear Berth 209. The Order will reset compensation to fair market rent for the five-year period from October 1, 2021 through September 30, 2026. The proposed Order would: (a) increase Minimum Annual Guaranteed (MAG) compensation by $24,435,902, or 15.8 percent, over a five-year period from $154,882,347 to $179,318,249; (b) increase annual fixed rent on 11.08 acres by $115,223, or 6.6 percent, from $1,751,500 for the year ended September 30, 2021 to $1,866,723 in Year 1 with 2 percent annual increases thereafter; (c) reduce annual storage and demurrage from $100,000 to $0; and (d) increase the Twenty-Foot Equivalent Unit (TEU) Rate by $0.30 from $129.58 to $129.88 to offset the storage and demurrage fee reduction. All other components of compensation will remain the same.
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 Order resetting compensation under Permit No. 692 with Yusen Terminals, LLC for the five-year period of October 1, 2021 through September 30, 2026; (3) authorize the Board Secretary to attest to the Order resetting compensation to be paid by Yusen Terminals, LLC under Permit No. 692; and (4) adopt Resolution No. _______________ and Order No.______________.
Cargo & Industrial Real Estate
Summary: Staff requests approval of Revocable Permit No. 21-16 (RP) with Taylored Transload, LLC (Taylored) and approval of the Guaranty between Taylored Transload, LLC and Taylored Services Parent Co., Inc. Under the proposed RP, Taylored will use and occupy 85.5 acres of City of Los Angeles Harbor Department (Harbor Department) property located at 2401 E. Pacific Coast Highway in Wilmington that is comprised of land and warehouses for purposes of operating a transloading and warehousing facility. The proposed award of RP No. 21-16 arises from a public competitive solicitation process that commenced on September 13, 2021, and closed on October 5, 2021, in which four proposals were received, analyzed and reviewed, and scored by a review panel consisting of Harbor Department and other City of Los Angeles personnel. That public competitive process ultimately resulted in staff’s determination that Taylored was the superior proposer. Annual rent under the proposed permit is expected to be $10,854,000 ($904,500 per month) in the first year with a Consumer Price Index adjustment in year two of no less than 3 percent. The RP is revocable upon 30 days’ written notice, with a maximum term of two years.
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 and Section 15301 of the State CEQA Guidelines; (2) find that the proposed action is in the best interest of the City of Los Angeles Harbor Department as it facilitates supply chain efficiency and enables job retention and creation; (3) approve Revocable Permit No. 21-16 with Taylored Transload, LLC.; (4) approve the Guaranty between Taylored Transload, LLC and Taylored Services Parent Co., Inc.; (5) authorize the Executive Director to execute and the Board Secretary to attest to the Revocable Permit; and (6) adopt Resolution No. ___________.
Waterfront & Commercial Real Estate
Summary: Staff requests approval of the Fourth Amendment to the Amended and Restated Lease 904A (Lease No. 904A) with AltaSea at the Port of Los Angeles (AltaSea). The premises, located at City Dock No. 1 and consisting of 32.85 acres, is for water-dependent, academic, and governmental uses, as well as a non-profit and for-profit marine research facility. The proposed Fourth Amendment includes required revisions to various development milestones including parcel acceptance and construction completion timelines for various parcels, revisions to various parcel scopes of work and modifications to AltaSea’s and the City of Los Angeles Harbor Department’s (Harbor Department) monetary commitments. While the Harbor Department will continue to be financially responsible for the funding of improvements and remediation costs totaling $36.6 million, approval of the Fourth Amendment would advance $6 million in spending by three to five years relative to prior expectations.
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 Fourth Amendment to Amended and Restated Lease No. 904A with AltaSea at the Port of Los Angeles; (3) direct the Board Secretary to transmit the Fourth Amendment to Amended and Restated Lease No. 904A to the City Council for approval pursuant to Section 606 of the City Charter; (4) authorize the Executive Director to execute and the Board Secretary to attest to the Fourth Amendment to Amended and Restated Lease No. 904A upon approval by City Council; and (5) adopt Resolution No. ____________.
K. Closed Session
1. 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
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.
San Diego Superior Court Case No. 37-2021-00023385-CU-TT-CTL
3. 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:
(one case)
4. 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
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Provide instructions to its real estate negotiators with respect to Revocable Permit 96- 13 with American Marine Corp.:
Property: 1500 S. Barracuda St., Terminal Island
City Negotiators: Marisa Katnich
Tenant Negotiator: Robert Shahnazarian
Negotiating Parties: City and American Marine Corp.
Under Negotiation: Price and Terms
6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Provide instructions to its real estate negotiators with respect to Permit 896 with Crafted at the Port of Los Angeles:
Property: 112 E. 22nd Street, San Pedro
City Negotiators: Michael Galvin
Tenant Negotiator: Wayne Blank
Negotiating Parties: City and Crafted at the Port of Los Angeles
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 a proposed permit with San Pedro Fish Market:
Property: Berths 93C, D, E, San Pedro
City Negotiator: Eugene D. Seroka
Tenant Negotiator: Michael Ungaro
Negotiating Parties: City and San Pedro Fish Market
Under Negotiation: Price and Terms
L. Adjournment