Port of LA

5. RESOLUTION NO. ____________- SECOND AMENDMENT TO REIMBURSEMENT\nAGREEMENT NO. 19-3706 WITH THE SAN PEDRO PUBLIC MARKET, LLC\nSummary: Staff requests approval of the proposed Second Amendment to the San Pedro Public\nMarket, LLC (SPPM) Reimbursement Agreement No. 19-3706 (Agreement) to reimburse the City\nof Los Angeles Harbor Department (Harbor Department) 100% of staff and consultant costs\nassociated with the preparation of an environmental assessment for proposed modifications\nassociated with the West Harbor (formerly known as San Pedro Public Market) Modification Project.\nThe proposed Second Amendment would extend the duration of the existing Agreement by an\nadditional two years, from five years to seven years, as proposed. No other modifications are\nproposed. SPPM will continue to be financially responsible for these expenditures.\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 Second Amendment to the San Pedro Public Market, LLC\nReimbursement Agreement No. 19-3706; (3) direct the Board Secretary to transmit said\nAmendment to the Los Angeles City Council for approval pursuant to Section 373 of the Charter of\nthe City of Los Angeles and Section 10.5(a) of the Los Angeles Administrative Code; (4) authorize\nthe Executive Director to execute and the Board Secretary to attest to, said Amendment to the\nAgreement for and on behalf of the Board; and (5) adopt Resolution No.____________.\nPort Pilots