Port of LA

4. RESOLUTION NO. _____________ - SECOND AMENDMENT TO AGREEMENT NO.\n19-3639 WITH THE CALIFORNIA AIR RESOURCES BOARD FOR THE ZERO\nEMISSION SHORE TO STORE DEMONSTRATION PROJECT\nSummary: Staff requests approval of the Second Amendment to the California Air Resources\nBoard (CARB) Grant Agreement No. 19-3639 to fund the zero emissions “Shore to Store”\nDemonstration Project (Project). The Second Amendment revises milestone deadlines and\nreallocates funding between budget items among subrecipient partners to account for actual\nspending over the life of the Project without increasing the total grant amount from CARB. All\nother terms and conditions remain the same. The City of Los Angeles Harbor Department\n(Harbor Department) will not commit any additional funding under this proposed Second\nAmendment.\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 Second Amendment to Agreement No. 19-3639 between the\nCity of Los Angeles Harbor Department and the California Air Resources Board to revise\nmilestone deadlines, and reallocate budget line items for the Shore to Store Demonstration\nProject; (3) authorize the Executive Director to execute and the Board Secretary to attest to said\nSecond Amendment for and on behalf of the Board; and (4) adopt Resolution No.___________.\nEnvironmental Management