Port of LA

5. RESOLUTION NO. ____________ - AUTHORIZATION OF EXPENDITURE FOR\nANNUAL CAPA MEMBERSHIP DUES 2022-2023\nSummary: Staff requests that the Board of Harbor Commissioners (Board) authorize the dues\nexpenditure for the Harbor Department’s membership in the California Association of Port\nAuthorities (CAPA). The dues amount is determined annually at the CAPA Budget Committee\nmeeting in October for the coming year and is based on each of the eleven California state port’s\npercentage of total tonnage. Annual dues are beyond the $150,000 maximum Executive Director\nauthority; therefore, Board approval is required. Staff requests that the Board approve\nauthorization of payment on CAPA dues not to exceed $177,724.24 for the period of July 2022\n- June 2023. The Harbor Department is financially responsible for payment of CAPA\nmembership dues.\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 authorization of expenditures for $177,724.24 for CAPA dues\nfor the July 2022-June 2023 period; and (3) adopt Resolution No.____________.\nSPECIAL MEETING AGENDA\nCargo & Industrial Real Estate