Port of LA

1. RESOLUTION NO. ____________ - APPROVAL OF THE SECOND AMENDMENT TO\nGRANT AGREEMENT NO. 19-3666 WITH THE CALIFORNIA ENERGY COMMISSION\nFOR THE ADVANCED INFRASTRUCTURE DEMONSTRATION PROJECT\nSummary: Staff requests approval of the proposed Second Amendment to Grant Agreement No.\n19-3666 between the City of Los Angeles Harbor Department and the California Energy\nCommission for the Port of Los Angeles’ Advanced Infrastructure Demonstration Project. This\nproposed Second Amendment will modify the Agreement’s Schedule of Products and Due\nDates, modify the Special Terms and Conditions, and extend the term of the Agreement by\nfifteen months until June 30, 2025. The extension to the term of the Agreement addresses\nextended delays in the project timeline due to COVID-19 impacts on suppliers. The total cost of\nthe Project is estimated to be $11,349,155, of which the Harbor Department has committed\nmatching funds of $392,500.\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. 19-3666 between the\nCity of Los Angeles Harbor Department and the California Energy Commission for the Port of\nLos Angeles’ Advanced Infrastructure Demonstration Project; (3) authorize the Executive\nDirector to execute and the Board Secretary to attest to said Second Amendment to Grant\nAgreement No. 19-3666 with the California Energy Commission for and on behalf of the Board;\nand (4) adopt Resolution No.____________.\nEnvironmental Management