Port of LA

1. RESOLUTION NO. ____________ - APPROVE THE FIRST AMENDMENT TO\nAGREEMENT NO. 2012 WITH SOUTHERN CALIFORNIA EDISON COMPANY\nSummary: Staff requests approval of the First Amendment (First Amendment) to Reciprocal\nLicense Agreement No. 2012 (Agreement No. 2012) between Southern California Edison\nCompany (SCE) and the City of Los Angeles Harbor Department (Harbor Department), which\nwould extend the term by five years, for a total aggregate term of thirty years. Under the\nproposed First Amendment, the expiration date would change from April 30, 2023, to April 30,\n2028. All other terms, conditions, and obligations would remain unchanged. There is no\ncompensation payable by either the Harbor Department or SCE under Agreement No. 2012,\ndue to the reciprocal nature of the agreement.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is categorically exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article III Class 1(14) of the Los Angeles\nCity CEQA Guidelines; (2) approve and ratify the First Amendment to Reciprocal License\nAgreement No. 2012 between the City of Los Angeles Harbor Department and Southern\nCalifornia Edison Company; (3) direct the Board Secretary to transmit the proposed First\nAmendment to the Los Angeles City Council for approval and ratification pursuant to Section\n373 of the Charter of the City of Los Angeles and Section 10.5 of the Los Angeles Administrative\nCode; (4) authorize the Executive Director to execute, and the Board Secretary to attest to the\nFirst Amendment; and adopt Resolution No.____________.\nSPECIAL MEETING AGENDA\nWaterfront & Commercial Real Estate