Port of LA

8. RESOLUTION NO. ____________ - APPROVAL OF FIRST AMENDMENT TO\nCOOPERATIVE AGREEMENT NO. 07-5257 BETWEEN THE CITY OF LOS ANGELES\nHARBOR DEPARTMENT AND THE STATE OF CALIFORNIA DEPARTMENT OF\nTRANSPORTATION TO MANAGE THE CONSTRUCTION OF THE STATE ROUTE\n47(SR-47)/VINCENT THOMAS BRIDGE AND FRONT STREET/HARBOR BOULEVARD\nINTERCHANGE RECONFIGURATION PROJECT\nSummary: Staff requests approval of First Amendment to Cooperative Agreement No. 07-5257\nbetween the City of Los Angeles Harbor Department and the State of California Department of\nTransportation during construction of the SR-47/Vincent Thomas Bridge and Front Street/Harbor\nBoulevard Interchange Reconfiguration Project. Cooperative Agreement No. 07-5257 defines\nthe respective roles and responsibilities of each agency during the construction phase of the\nProject. This First Amendment will replace Funding Summary No. 1 with Funding Summary No.\n2 to reflect latest grant amounts and overall project construction cost total. The Agreement will\nterminate after construction is completed and a Closure Statement is signed by all parties. The\nestimated cost for the construction phase of the Project is $92,975,000.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is exempt from the requirements of the California\nEnvironmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA\nGuidelines; (2) approve the First Amendment to Caltrans Cooperative Agreement No. 07-5257\nbetween the City of Los Angeles Harbor Department and the State of California Department of\nTransportation; (3) authorize the Executive Director to execute and the Board Secretary to attest\nto said Amendment for and on behalf of the Board; (4) authorize the Executive Director to\nexecute any future Amendments to account for revised project schedules, and/or increase\nproject costs, for and on behalf of the Board, subject to the approval of the City Attorney as to\nform and legality; and (5) adopt Resolution No. __________________ .\nCargo & Industrial Real Estate