Port of LA

14. RESOLUTION NO. ____________ - APPROVE THE FIRST AMENDMENT TO PERMIT\nNO. 953 WITH EVERGLADES COMPANY TERMINAL, INC.\nSummary: Staff requests approval of the First Amendment to Permit No. 953 (Permit 953)\nbetween Everglades Company Terminal, Inc. (Everglades) and the City of Los Angeles Harbor\nDepartment (Harbor Department), which would extend the term by two years, for a total\naggregate term of five years. Under the proposed First Amendment, the expiration date would\nchange from October 10, 2024, to October 10, 2026. All other terms, conditions, and obligations\nwould remain unchanged.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is generally and categorically exempt from the requirements\nof the California Environmental Quality Act (CEQA) under Article III Class 1(14) of the Los\nAngeles City CEQA Guidelines; (2) approve the First Amendment to Permit No. 953 with\nEverglades Company Terminal, Inc.; (3) authorize the Executive Director to execute and the\nBoard Secretary to attest to the First Amendment; and (4) adopt Resolution No.____________.\nRegular Items (15 – 17)\nWaterfront & Commercial Real Estate