March 8, 2022
SPECIAL MEETING NOTICE
SUBJECT: THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS SPECIAL MEETING - THURSDAY, MARCH 10, 2022
The Los Angeles Board of Harbor Commissioners are scheduled to virtually hold a Special Board Meeting on Thursday, March 10, 2022.
The Special Meeting will be called to order concurrently with the Regular Meeting at 9:00am.
AMBER M. KLESGES
Commission Secretary
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
SPECIAL MEETING AGENDA
THURSDAY, MARCH 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. Comment 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
Consent Item No. 1
Environmental Management
Summary: Staff requests approval of the First Amendment to California Energy Commission (CEC) Grant Agreement No. 19-3666 (Agreement) for the Port of Los Angeles’ Advanced Infrastructure Demonstration Project (Project). This First Amendment will modify the project schedule, update the budget table, update battery storage supplier, move infrastructure construction in-house, and extend the term of the Agreement until March 31, 2024. The update to the project schedule and extension to the term of the Agreement are due to COVID-19 related delays in the project timeline. All other terms and conditions of the Agreement 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 First Amendment to Agreement No. 19-3666 between the City of Los Angeles Harbor Department and the California Energy Commission for the Port of Los Angeles’ Advanced Infrastructure Demonstration Project; (3) authorize the Executive Director to execute and the Board Secretary to attest to said First Amendment to Grant Agreement No. 19-3666 with the California Energy Commission for and on behalf of the Board; and (4) adopt Resolution No.____________.
E. Adjournment