Port of LA

1. RESOLUTION NO. ____________ - APPROVAL OF FIRST AMENDMENT TO\nFOREIGN-TRADE ZONE OPERATING AGREEMENT NO. 17-3539 BETWEEN THE\nCITY OF LOS ANGELES HARBOR DEPARTMENT AND BOARDRIDERS, INC., FTZ\n202, SITE 20\nSummary: Staff requests approval of a First Amendment to Foreign-Trade Zone Operating\nAgreement No. 17-3539 between the City of Los Angeles Harbor Department (Harbor\nDepartment) and Boardriders, Inc. to continue operating its facility within FTZ 202, Site 20,\nlocated at 11310 Cantu Galleano Ranch Road, Mira Loma, CA 91752. The Harbor Department,\nas the FTZ Grantee, establishes Operating Agreements with FTZ site operators to oversee their\nFTZ operations. Boardriders’ current FTZ Operating Agreement No. 17-3539 expired on March\n1, 2023. The First Amendment will extend the term of the Operating Agreement by five years.\nBoardriders requests to continue operating its warehouse as an FTZ warehouse. The Harbor\nDepartment must execute the First Amendment to extend the Agreement, as required by the\nFTZ Board.Site 20 consists of a 12.6 acre site that includes a warehouse and office space\nlocated 64 miles from the Port of Los Angeles. Boardriders will operate its facility under FTZ\nprocedures as a single-usage site. If the proposed amendment is approved, the Harbor\nDepartment will receive $10,000 annually from Boardriders.\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 Foreign-Trade Zone Operating\nAgreement No. 17-3539 between the City of Los Angeles Harbor Department and Boardriders,\nInc; (3) direct the Board Secretary to transmit the proposed First Amendment to Foreign-Trade\nZone Operating Agreement No. 17-3539 to the Los Angeles City Council for approval pursuant\nto Section 373 of the Charter of the City of Los Angeles and Section 10.5 of the Los Angeles\nAdministrative Code; (4) authorize the Executive Director to execute and the Board Secretary to\nattest to the proposed First Amendment to Foreign-Trade Zone Operating Agreement No. 17-\n3539; and (5) adopt Resolution No._____________.\nOffice of the City Attorney