Port of LA

3. RESOLUTION NO. ____________ - FIRST AMENDMENT TO REIMBURSEMENT\nAGREEMENT NO. 20-3762 WITH PHILLIPS 66 COMPANY\nSummary: Staff requests approval of the proposed First Amendment to the Phillips 66 Company\n(Phillips 66) Reimbursement Agreement No. 20-3762 (Agreement) to reimburse the City of Los\nAngeles Harbor Department (Harbor Department) 100% of staff and consultant costs associated\nwith the preparation of an environmental assessment. The assessment relates to the installation\nof a new berthing system and structural wharf repairs at the Port of Los Angeles Berths 148-149\nand construction of a new Marine Oil Terminal Engineering and Maintenance Standards\n(MOTEMS) compliant wharf at Berths 150-151 (Project) as required by the California State\nLands Commission (CSLC). The proposed First Amendment would extend the duration of the\nexisting Agreement by an additional two years, from three years to five years as proposed. No\nother modifications are proposed. Phillips 66 will ultimately be financially responsible for\npayment of expenditures 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 California\nEnvironmental Quality Act (CEQA) in accordance with Article II Section 2(f) of the Los Angeles\nCity CEQA Guidelines; (2) approve the First Amendment to the Phillips 66 Company\nReimbursement Agreement No. 20-3762; (3) direct the Board Secretary to transmit said\nAgreement to the Los Angeles City Council for approval pursuant to Section 373 of the Charter\nof the City of Los Angeles and Section 10.5(a) of the Los Angeles Administrative Code; (4)\nauthorize the Executive Director to execute and the Board Secretary to attest to, said Agreement\nfor and on behalf of the Board; and (5) adopt Resolution No.____________.\nWaterfront & Commercial Real Estate