Port of LA

5. RESOLUTION NO. _______________ - FIRST AMENDMENT TO AGREEMENT NO.\n19-3684 WITH THE PORT OF HUENEME FOR THE ZERO EMISSION SHORE TO\nSTORE DEMONSTRATION PROJECT\nSummary: Staff requests approval of the First Amendment to the Subrecipient Agreement No.\n19-3684 with the Port of Hueneme (POH) to pass through grant funds from the California Air\nResources Board (CARB) as part of the “Shore to Store” Demonstration Project (Project). The\nProject is primarily funded under Grant Agreement No. 19-3639 with CARB, wherein the City of\nLos Angeles Harbor Department (Harbor Department) partnered with Kenworth Motor Company\n(Kenworth), POH, and Equillon Enterprises LLC (d/b/a Shell Oil Products US) (Shell) to\ndemonstrate 10 hydrogen fuel cell electric drayage trucks, two heavy duty hydrogen fueling\nstations, two battery electric yard tractors, and associated electrical infrastructure to support\nzero-emission operations at POH. The First Amendment allocates to POH unspent funding from\nother tasks under the CARB Grant agreement, to account for POH’s actual spending over the\nlife of the Project and extends the Project term to align with the CARB Grant agreement. The\nHarbor Department will not commit any additional funding under this proposed First 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 and ratify the First Amendment to Agreement No. 19-3684\nbetween the City of Los Angeles Harbor Department and the Port of Hueneme to reallocate\nfunding and extend the Project term to May 15, 2023, for the Shore to Store Demonstration\nProject; (3) authorize the Executive Director to execute and the Board Secretary to attest to said\nFirst Amendment for and on behalf of the Board; and (4) adopt Resolution No.____________.\nFinancial Planning & Analysis