Port of LA

13. RESOLUTION NO. ____________ - AGREEMENT BETWEEN THE CITY OF LOS\nANGELES HARBOR DEPARTMENT AND STAR INSIGHTS, LLC\nSummary: Staff requests approval of an agreement between the City of Los Angeles Harbor\nDepartment (Harbor Department) and Star Insights LLC (Star Insights) to assist the Stakeholder\nEngagement Bureau with strategic planning consultation services. Under the proposed\nAgreement, Star Insights will develop a three-year vision for the Stakeholder Engagement\nBureau, three-to-five division priorities and supporting initiatives that will support Bureau-wide\ngoals. The proposed Agreement will have a ten-month term and compensation not-to-exceed\n$258,700. The Harbor Department will be financially responsible for the payment of\nexpenditures incurred under the proposed 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\nCity CEQA Guidelines; (2) approve the Agreement with Star Insights LLC; (3) authorize the\nExecutive Director or Designee to execute, and the Board Secretary to attest to the Agreement;\nand (4) adopt Resolution No.____________.\nRegular Items (14 – 17)\nConstruction and Maintenance