LA County Board

39. Harbor-UCLA Medical Center Campus Option to Lease Agreement\nAmendment\nRecommendation: Find that the recommended actions are within the scope of\nthe Harbor-UCLA Medical Center Campus Master Plan (Master Plan) Project\nimpacts analyzed in the Environmental Impact Report previously certified by the\nBoard; and authorize the Chief Executive Officer to take the following related\nactions:\nExecute the Second Amendment to the Option to Lease Agreement\n(Option Agreement) with the Lundquist Institute for Biomedical Innovation\n(TLI) at the Harbor-UCLA Medical Center Campus for a Bioscience\nTechnology Park (Biotech Park) (2); to extend the deadlines, modify the\nlocation of the Phase 1 and Future Development sites, and change the\nboundaries of the Future Development so the final sites are set forth in\nthe Option Agreement; and\nExecute any ancillary documentation that is necessary to effectuate the\nSecond Amendment to the Option Agreement, and to implement and\neffectuate the terms of the Second Amendment to the Option Agreement\nand the development of the Biotech Park, as set forth herein. (24-3097)