Port of LA

7. RESOLUTION NO. ____________ - FIRST AMENDMENT TO AGREEMENT NO 22-\n9856 WITH CALSTART, INC. FOR ADMINISTRATION OF THE PORT OF LOS\nANGELES ZERO-EMISSION TRUCK VOUCHER INCENTIVE PROGRAM\nSummary: Staff requests approval of a proposed First Amendment to Agreement No. 22-9856\nwith CALSTART, Inc. for the administration of the Port of Los Angeles Zero-Emission Truck\nVoucher Incentive Program. The First Amendment would allow incentive funding to be combined\nwith the California Air Resources Board Hybrid and Zero-Emission Voucher Incentive Project\nand other incentive funding sources. In addition, the First Amendment will streamline payment\nprocessing. The City of Los Angeles Harbor Department will continue to be financially\nresponsible for all expenses related to 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 requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City\nCEQA Guidelines; (2) approve the First Amendment to Agreement No. 22-9856 with\nCALSTART, Inc.; (3) authorize the Executive Director to execute and Board Secretary to attest\nto said amendment for and on behalf of the Board of Harbor Commissioners; and (4) adopt\nResolution No._________.\nInformation Technology