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, FEBRUARY 10, 2022 AT 9:00 A.M.
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.
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
- Audit Committee Meeting of January 27, 2022
G. Approval of the Minutes
- Regular Meeting of January 27, 2022
H. Presentation
I. Level I Coastal Development Permit
The Executive Director has approved one Level I Coastal Development Permit:
J. Board Reports of the Executive Director
Consent Item No. 1
Executive Office
Recommendation: Board resolve to (1) adopt subject Resolution No. __________.
Regular Item No. 2
Cargo & Industrial Real Estate
2. RESOLUTION NO. ____________ - APPROVE REVOCABLE PERMIT NO. 21-19 WITH PACIFIC MARITIME ASSOCIATION
Summary: Staff requests approval of Revocable Permit No. 21-19 (RP 21-19) with Pacific Maritime Association (PMA) to allow PMA to use and occupy four acres of City of Los Angeles Harbor Department (Harbor Department) property located on Pier 400 on Terminal Island. PMA will use the site for purposes of reskilling and upskilling the longshore workforce. Annual rent would be $671 for the first year, based upon minimum rent regulations set forth in California Code of Regulations (2 CCR Section 2003(e)). Annual rent will be subject to increases thereafter consistent with increases in the Consumer Price Index. Pursuant to the California Code of Regulations, rent may be reduced when there is a significant regional or statewide public benefit accruing from such use. Ensuring the availability of a skilled and adaptable workforce is integral to supply chain fluidity and critical to successful port operations, providing significant benefits on both a regional and statewide level.
Recommendation: Board resolve to (1) consider the Addendum to the previously adopted Supplemental Final Environmental Impact Report (Final EIR) Pier 400 Container Terminal and Transportation Corridor Project (State Clearinghouse Number 98031135); (2) find that, in accordance with the provisions of the California Environmental Quality Act (CEQA) Guidelines Section 15164, the proposed Revocable Permit will not result in any new significant environmental effects or substantially more severe effects than previously analyzed in the adopted Final EIR; (3) authorize the Environmental Management Division to file a Notice of Determination with the Los Angeles County Clerk and the Los Angeles City Clerk; (4) find that it is in the best interest of the City of Los Angeles Harbor Department to waive the Harbor Department’s Leasing Policy, Section VIII concerning the rate of return as it facilitates fluidity within the global supply chain and is critical to successful port operations; (5) find that this action provides an important public benefit; (6) approve Revocable Permit No. 21-19 with Pacific Maritime Association; (7) authorize the Executive Director to execute and the Board Secretary to attest to Revocable Permit No. 21-19; and (8) 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 16-26 with Agustin Alcala dba A&A Containers:
Property: 918-928 Murdock Avenue, Wilmington
City Negotiator: Marisa Katnich
Tenant Negotiator: Alma Alcala
Negotiating Parties: City and Agustin Alcala dba A&A Containers
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 Revocable Permit 13-07 with GTR, Inc.:
Property: Municipal Warehouse 1, Berth 68, San Pedro
City Negotiator: Michael Galvin
Tenant Negotiator: Greg Stewart
Negotiating Parties: City and GTR, Inc.
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 14-10 with Rolland Wayne Ettel dba Boatswayne:
Property: Berth 193, Wilmington
City Negotiator: Michael Galvin
Tenant Negotiator: Rolland Wayne Ettel
Negotiating Parties: City and Rolland Wayne Ettel dba Boatswayne
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 Permit 529 with Union Pacific Railroad Company:
Property: 2401 East Sepulveda Blvd., Wilmington
City Negotiator: Marisa Katnich
Tenant Negotiator: Gregory Brigham
Negotiating Parties: City and Union Pacific Railroad Company
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 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
10. 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