Los Angeles — 2024-03-15

F. Closed Session\n The Board shall recess into closed session for a conference with legal counsel\n regarding the below items:\n\n 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n (Section 54956.9(d)(1) of the California Government Code)\n\n Grady Dillon v. LADWP, Los Angeles Superior Court\n Case No. 19STCV14977.\n\n 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n (Section 54956.9(d)(1) of the California Government Code)\n\n Cody Martines v. City of Los Angeles, et al., Los Angeles Superior\n Court Case No. 21STCV45143.\n\n 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n (Section 54956.9(d)(1) of the California Government Code)\n\n Lucia Patino v. City of Los Angeles Department of Water and Power,\n David Nevarez, et al., Los Angeles Superior Court Case No. 22STCV01601.\n\n 4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n (Section 54956.9(d)(2) of the California Government Code)\n\n Discussion regarding significant exposure to litigation (1 case).\n\n 5. PUBLIC EMPLOYEE APPOINTMENT\n (Section 54957 of the California Government Code)\n\n Position: General Manager, Los Angeles Department of Water and Power

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Government Code Section 54956.9)\nNatural Resources Defense Council, et al. v. City of Los Angeles, et al.\nLos Angeles Superior Court Case No. BS070017

10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Permit 724 with\nLos Angeles Yacht Club:\nProperty: 1500 S. Barracuda Street, San Pedro, CA 90731\nCity Negotiator: Michael Galvin\nTenant Negotiator: Darius Sariri\nNegotiating Parties: City and Los Angeles Yacht Club\nUnder Negotiation: Price and Terms\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM

11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Permit 896 with\nCrafted at the Port of Los Angeles:\nProperty: 112 E. 22nd Street, San Pedro, CA 90731\nCity Negotiator: Michael Galvin\nTenant Negotiator: Wayne Blanke\nNegotiating Parties: City and Crafted at the Port of Los Angeles\nUnder Negotiation: Price and Terms

12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Permit 915 with\nSan Pedro Public Market, LLC:\nProperty: 1332 S. Harbor Boulevard, San Pedro, CA 90731\nCity Negotiator: Michael Galvin\nTenant Negotiator: Eric Johnson\nNegotiating Parties: City and San Pedro Public Market, LLC\nUnder Negotiation: Price and Terms\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM

13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Permit 733 with\nFenix Marine Services, Ltd.:\nProperty: 614 Terminal Way, San Pedro, CA 90731\nCity Negotiator: Marisa Katnich\nTenant Negotiator: Steven Trombley\nNegotiating Parties: City and Fenix Marine Services, Ltd.\nUnder Negotiation: Price and Terms

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Government Code Section 54956.9)\nNatural Resources Defense Council, et al. v. City of Los Angeles, et al.\nSan Diego Superior Court Case No. 37-2021-00023385-CU-TT-CTL

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Permit 999 with\nChina Shipping Holding Company, Ltd.:\nProperty: Berths 100-103, San Pedro\nCity Negotiator: Michael DiBernardo\nTenant Negotiator: Paul Nazzaro\nNegotiating Parties: City and China Shipping Holding Company, Ltd.\nUnder Negotiation: Price and Terms

4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Subdivision (d)(2) of Government Code Section 54956.9)\nSignificant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9:\n(one case)\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM

5. CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO\nLITIGATION\n(Subdivision (d)(2) of Government Code Section 54956.9)\nSignificant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9:\n(two cases)

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Government Code Section 54956.9)\nCity of Los Angeles v. L.A. Terminals, Inc., et al.\nLos Angeles Superior Court Case No. NC061591

7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Government Code Section 54956.9)

8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Revocable Permit\n11-07 and proposed new Revocable Permit with Terminal Islanders, Inc.:\nProperty: 2,158 square feet of space on Seaside Avenue on Terminal Island\nCity Negotiator: Michael Galvin\nTenant Negotiator: June Donovan\nNegotiating Parties: City and Terminal Islanders, Inc.\nUnder Negotiation: Price and Terms\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM

9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProvide instructions to its real estate negotiators with respect to Revocable Permit\n15-10 with Los Angeles Regional Interoperable Communications System:\nProperty: Los Angeles Maritime Law Enforcement Training\nCenter’s parking lot – 300 E. Water Street,\nWilmington, CA 90744\nCity Negotiator: Michael Galvin\nTenant Negotiator: Jeanette Arismendez\nNegotiating Parties: City and Los Angeles Regional Interoperable\nCommunications System\nUnder Negotiation: Price and Terms

1. RESOLUTION NO. ____________ - AGREEMENT BETWEEN THE CITY OF LOS\nANGELES HARBOR DEPARTMENT AND JL GROUP, LLC FOR INTERNAL AFFAIRS\nINVESTIGATIONS CONSULTING SERVICES ON AN AS-NEEDED BASIS\nSummary: Staff requests approval of an Agreement between the City of Los Angeles Harbor\nDepartment and JL Group, LLC (JL Group), to provide professional services for the provision of\nas-needed internal affairs investigations. Although the Los Angeles Port Police typically\nhandles/investigates cases in-house, JL Group will handle those cases where a potential conflict\nof interest within Port Police has arisen. Furthermore, JL Group will be available to assist if there\nis a large caseload or if a case has very technical or complex issues that require additional\nexpertise. This action will authorize a three-year contract term for a total not to exceed amount\nof $60,000. The Harbor Department is financially responsible for the payment of expenses\nincurred under the proposed Agreement.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II, Section 2(f) of the Los Angeles\nCity CEQA Guidelines; (2) find that in accordance with the Los Angeles City Charter Section\n1022, there are City employees with the expertise to perform portions of the work being proposed\nfor contracting; however, the project is of limited duration with employees having to be laid off\nwhen work is completed. Additionally, the project exceeds staffing availability; (3) award the\nthree-year agreement to JL Group, LLC; (4) authorize the Executive Director to execute and the\nBoard Secretary to attest to the Agreement; and (5) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nEnvironmental Management

11. RESOLUTION NO. ____________ - REJECTION OF ALL BIDS. HARBOR\nADMINISTRATION BUILDING BOARD HEARING ROOM AND EXECUTIVE SESSION\nROOM REMODEL. SPECIFICATION NO. 2834\nSummary: Staff recommends that all bids for the Harbor Administration Building Board Hearing\nRoom and Executive Session Room Remodel, Specification No. 2834 be rejected due to their\nnon-compliance with Small Business/Very Small Business Enterprises participation\nrequirements, and that the Project be re-advertised as it is in the best interest of the City of Los\nAngeles Harbor Department to do so to ensure the most competitive bids and lowest cost to the\nHarbor Department. The Project will replace all audio and visual equipment in the Board Hearing\nRoom; modify the stage area, improve lighting and seating, and modify access to the stage.\nImprovements will also be made to the Executive Session Room, and adjoining kitchenette and\nrestroom.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II, Section 2(f), of the Los Angeles\nCity CEQA Guidelines; (2) reject all bids for Specification No. 2834 and authorize the Executive\nDirector to re-advertise the Project; and (3) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM

2. RESOLUTION NO. ____________ - FIRST AMENDMENT TO AGREEMENT NO. 19-\n3626 WITH LEIDOS, INC. FOR AIR QUALITY MONITORING SERVICES\nSummary: Staff requests approval of the proposed First Amendment to Agreement No. 19-3626\nbetween the City of Los Angeles Harbor Department and Leidos, Inc., a corporation of Delaware,\nto provide air quality monitoring services for the four Port of Los Angeles’ air quality monitoring\nstations located in San Pedro and Wilmington. The proposed First Amendment extends the\ncontract term from March 21, 2024 to December 31, 2024 and adds funds in the amount of\n$444,316.30 for a not-to-exceed amount of $3,753,810.30. The Harbor Department is financially\nresponsible for the costs associated with the proposed Amendment.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City\nCEQA Guidelines; (2) approve the proposed First Amendment to Agreement No. 19-3626 with\nLeidos, Inc. to extend the term to December 31, 2024 and increase the total not-to-exceed\namount to $3,753,810.30; (3) direct the Board Secretary to transmit said Agreement to the Los\nAngeles City Council for approval pursuant to Section 373 of the Charter of the City of Los\nAngeles and Section 10.5(a) of the Los Angeles Administrative Code; (4) authorize the Executive\nDirector to execute and the Board Secretary to attest to said First Amendment for and on behalf\nof the Board; and (5) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nOffice of the City Attorney

3. RESOLUTION NO. ____________ - SECOND AMENDMENT TO LEGAL SERVICES\nAGREEMENT NO. 21-9809 WITH THOMPSON COBURN LLP FOR FEDERAL CLEAN\nAIR ACT MATTERS\nSummary: The Office of the City Attorney requests approval of the Second Amendment to\nAgreement No. 21-9809 between the City of Los Angeles Harbor Department and Thompson\nCoburn LLP. The proposed Second Amendment extends the Agreement term by three years to\nJune 27, 2027, and increases the maximum compensation authority by $225,000 for a total\nmaximum compensation of $550,000. Under Agreement No. 21-9809, Thompson performs legal\nservices to assist our Office in advising the Harbor Department on Federal Clean Air Act Air\nAgency regulation and litigation. The Harbor Department is financially responsible for payment\nfor legal services rendered under Agreement No. 21-9809.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City\nCEQA Guidelines; (2) find in accordance with Charter Section 1022 that the scope of work of\nthe proposed Agreement can be more economically or feasibly provided by an independent\ncontractor than by City employees (3) approve the Second Amendment to Legal Services\nAgreement No. 21-9809 with Thompson Coburn LLP, to extend the term by three years to June\n27, 2027, and increase the compensation authority by $225,000 for a maximum compensation\nauthority of $550,000 (4) authorize and direct the Board Secretary to forward the Second\nAmendment to the Los Angeles City Council for its approval pursuant to Section 373 of the Los\nAngeles City Charter and Section 10.5 of the Los Angeles City Administrative Code; (5) authorize\nthe Executive Director to execute and the Board Secretary to attest to the Second Amendment;\nand (6) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nCargo & Industrial Real Estate

4. RESOLUTION NO. ____________ - APPROVE REVOCABLE PERMIT NO. 24-01 WITH\nMORTIMER & WALLACE, LLC AND LOS ANGELES HARBOR GRAIN TERMINAL, LLC,\nAS JOINT TENANTS\nSummary: Staff requests approval of Revocable Permit No. 24-01 with Mortimer & Wallace, LLC\nand Los Angeles Harbor Grain Terminal, LLC, as joint tenants, concerning the use and\noccupancy of City of Los Angeles Harbor Department property located at 2422 E. Sepulveda\nBlvd in Los Angeles for purposes of the processing, handling, and storage of bulk agricultural\nproducts, petroleum coke, and other incidental purposes. Revocable Permit No. 24-01 would\nconsolidate and serve as the successor to three existing revocable permits with Mortimer &\nWallace for the same locations and permitted uses. Approval of the proposed Revocable Permit\nwill increase monthly rent by $15,375.55, or 60 percent, from $25,625.91 currently to $41,001.46\nper month as proposed. Provided that Revocable Permit No. 24-10 is not sooner terminated,\neffective July 1, 2025, monthly rent will increase to $59,862.13, effective July 1, 2026, and\nannually thereafter, monthly rent will increase by the greater of the annual change in the\nConsumer Price Index or three percent.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is categorically exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article III Class 1(14) of the Los Angeles\nCity CEQA Guidelines; (2) approve Revocable Permit No. 24-01 with Mortimer & Wallace, LLC\nand Los Angeles Harbor Grain Terminal, LLC, as joint tenants; (3) authorize the Executive\nDirector to execute and the Board Secretary to attest to Revocable Permit No. 24-01; and (4)\nadopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nCargo & Industrial Real Estate

5. RESOLUTION NO. ____________ - APPROVAL OF CONTINUATION OF REVOCABLE\nPERMIT 18-06 WITH SAN PEDRO FORKLIFT, INC.\nSummary: Staff requests approval of the continuation of Revocable Permit No. 18-06 with San\nPedro Forklift, Inc. concerning the use and occupancy of City of Los Angeles Harbor Department\nproperty located at 2418 E. Sepulveda Blvd in Los Angeles for purposes of operating a\ntransloading business. Approval of the proposed continuation will increase monthly rent by\n$13,095.83, or 75 percent inclusive of then current CPI, from $17,461.13 currently to $30,556.96\nas proposed, effective September 19, 2024. Provided that Revocable Permit No. 18-06 is not\nsooner terminated, effective September 19, 2025, monthly rent will increase to $53,474.67\ninclusive of then current CPI, and effective September 19, 2026, monthly rent will increase by\nthe greater of the annual change in the Consumer Price Index or 3 percent. Thereafter, rent will\nincrease by the annual change in CPI.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively and categorically exempt from the\nrequirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f)\nand Article III Class 1(14) of the Los Angeles City CEQA Guidelines; (2) approve the continuation\nof Revocable Permit No. 18-06 with San Pedro Forklift, Inc. subject to resetting compensation\nas set forth in this Resolution; and (3) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nCargo Marketing

6. RESOLUTION NO. ____________ - APPROVAL OF FOREIGN-TRADE ZONE\nOPERATING AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR\nDEPARTMENT AND REALSTOCK PMC CORPORATION, FTZ 202, SITE 70\nSummary: Staff requests approval of a Foreign-Trade Zone Operating Agreement between the\nCity of Los Angeles Harbor Department and Realstock PMC Corporation, to operate its facility\nwithin FTZ No. 202, Site 70, located at 3760 West Century Blvd., Inglewood, CA 90303. The\nproposed Agreement is for a term of five years with three, five-year renewal options. If the\nproposed Agreement is approved, the Harbor Department will receive $7,750 annually from\nRealstock PMC.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City\nCEQA Guidelines; (2) approve the proposed Foreign-Trade Zone Operating Agreement between\nthe City of Los Angeles Harbor Department and Realstock PMC Corporation; (3) direct the Board\nSecretary to transmit the proposed Foreign-Trade Zone Operating Agreement to the Los\nAngeles City Council for approval pursuant to Section 373 of the Charter of the City of Los\nAngeles and Section 10.5 of the Los Angeles Administrative Code; (4) authorize the Executive\nDirector to execute and the Board Secretary to attest to the proposed Foreign-Trade Zone\nOperating Agreement; and (5) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nConstruction & Maintenance

7. RESOLUTION NO. ____________ - FIRST AMENDMENT TO AGREEMENT NO. 21-\n9816 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND\nAMERICAN MARINE CORPORATION FOR UNDERWATER DIVING SERVICES\nSummary: Staff requests approval of the First Amendment (Amendment) to Agreement No. 21-\n9816 (Agreement) with American Marine Corporation (AMC) of San Pedro, California for on-call\nunderwater diving services. Approval of the proposed Amendment will adjust rates and increase\nthe 3-year Agreement budget by $500,000 from $4,200,000 to $4,700,000 to ensure sufficient\nfunding for services as labor wage and benefits have increased. The Agreement is set to expire\non August 5, 2024. The City of Los Angeles Harbor Department (Harbor Department) will\ncontinue to be responsible for payment of expenses incurred under the Agreement.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City\nCEQA Guidelines; (2) approve the First Amendment to Agreement No. 21-9816 with AMC (3)\nauthorize the Executive Director to execute and the Board Secretary to attest to the First\nAmendment to Agreement No. 21-9816; and (4) adopt Resolution No. ___________.

8. RESOLUTION NO. ____________ - APPROVE FOURTH AMENDMENT TO PERMIT\nNO. 899 WITH PACIFIC BATTLESHIP CENTER\nSummary: Staff requests approval of a Fourth Amendment to Permit No. 899 with Pacific\nBattleship Center, a museum and educational facility commonly referred to as the USS Iowa. If\napproved, the proposed Amendment will extend the expiration date of P899 by 30 years from\nMay 24, 2027, currently to May 24, 2057, as proposed. Based upon an effective date of May\n25, 2012, approval of the proposed Amendment would result in an aggregate term of forty-five\n(45) years under P899. Extension options would no longer be included as part of the proposed\nAmendment, and all other material terms of P899 would remain unchanged.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is categorically exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article III Class 1(14) of the Los Angeles\nCity CEQA Guidelines; (2) approve the Fourth Amendment to Permit No. 899 with Pacific\nBattleship Center; (3) direct the Board Secretary to transmit the Fourth Amendment to Permit\nNo. 899 to the City Council for approval pursuant to Section 606 of the City Charter; (4) authorize\nthe Executive Director to execute and the Board Secretary to attest to the Fourth Amendment\nfor Permit No. 899 upon approval by the City Council; and (5) adopt Resolution\nNo.___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nWaterfront & Commercial Real Estate\n9. RESOLUTION NO. ____________ - APPROVE MEMORANDUM OF\nUNDERSTANDING WITH LOS ANGELES DEPARTMENT OF WATER & POWER\nSummary: Staff requests approval of a Memorandum of Understanding with the Los Angeles\nDepartment of Water & Power to allow the City of Los Angeles Harbor Department to access\nand enter approximately 5.08 acres of property owned by LADWP consisting of Parcels B and\nC in Exhibit A located on either side of Harry Bridges Boulevard and west of Avalon Boulevard\nin Wilmington, CA. The MOU is for a term of five years and will allow the Harbor Department to\ncommence remediation, development and construction activities incidental to the development\nof park improvements and to operate and maintain these improvements as a public park. The\npark improvements are expected to be completed in 2027 as part of the Wilmington Waterfront\nPromenade and Avalon Promenade and Gateway Projects. The Harbor Department and\nLADWP are in the process of negotiating a larger land swap transaction that, when complete,\nwill transfer Parcels B and C to Harbor Department ownership. Use of Parcels B and C under\nthe MOU is being provided rent-free; therefore, the Harbor Department’s financial obligations\nwill not be impacted by the approval of the proposed MOU.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action has been previously evaluated pursuant to the\nrequirements of the California Environmental Quality Act (CEQA) under Article II Section 2(i) of\nthe Los Angeles City CEQA Guidelines; (2) find that it is in the best interest of the Harbor\nDepartment to enter into a Memorandum of Understanding with the Los Angeles Department of\nWater & Power to enter Los Angeles Department of Water & Power property for purposes of\nremediation, development, operations and maintenance activities at Parcels B and C (3) approve\nthe Memorandum of Understanding with Los Angeles Department of Water & Power; (4)\nauthorize the Executive Director to execute and the Board Secretary to attest to the\nMemorandum of Understanding; and (5) adopt Resolution No. ___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nWaterfront & Commercial Real Estate

10. RESOLUTION NO. ____________ - ORDER DIRECTING KINDER MORGAN TANK\nSTORAGE TERMINALS LLC, PARAMOUNT PETROLEUM CORPORATION, AND\nULTRAMAR INC. TO RELOCATE PIPELINES INTERFERING WITH THE LADWP\nPROPERTY EXCHANGE PROJECT\nSummary: Staff requests approval of the Orders directing various City of Los Angeles Harbor\nDepartment tenants to relocate pipelines interfering with the Los Angeles Department of Water\nand Power Property Exchange Project. Staff is currently negotiating a property exchange with\nLADWP which will enable the Harbor Department to continue development activities within\ncertain properties associated with the Project. To proceed, several underground and possibly\nabove-ground pipelines from various companies must first be removed or relocated. The\nproposed Orders will serve as notice to impacted Harbor Department pipeline tenants in\naccordance with each pipeline tenant’s permit to remove or relocate the affected pipelines. The\ncosts associated with the removal or relocation of affected pipelines will be the financial\nresponsibility of the respective tenants.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is statutorily exempt from the requirements of the California\nEnvironmental Quality Act (CEQA) under Section 15282(k) of the State CEQA Guidelines; (2)\napprove the Order directing Kinder Morgan Tank Storage Terminals LLC to change the route or\nlocation of its pipelines pursuant to Section 8(j) of Permit No. 708; (3) approve the Order directing\nParamount Petroleum Corporation to change the route or location of its pipelines pursuant to\nSection 9(b) of Revocable Permit No. 07-18; (4) approve the Order directing Ultramar Inc./Valero\nOil Company to change the route or location of its pipelines pursuant to Section 6(i) of Permit\nNo. 306; (5) authorize the Board Secretary to attest to the Orders directing the aforementioned\nHarbor Department tenants to relocate their pipelines; and (6) adopt Resolution No.\n___________.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM\nConstruction

D. Comment from the Public on Non-Agenda Items

F. Reports of the Commissioners

G. Board Committee Reports\nNone

H. Presentation\n• “The Smell of Money” Cannery Documentary Trailer

I. Level I Coastal Development Permit\nNone.\nSPECIAL MEETING AGENDA\nFRIDAY, MARCH 15, 2024 AT 10:00 AM

J. Board Reports of the Executive Director\nConsent Items (1 – 7)\nPort Police

K. Closed Session