Port of LA

RESOLUTION NO. __________ - SECOND AMENDMENT TO AGREEMENT NO. 22-9889 \nWITH RAMBOLL AMERICAS ENGINEERING SOLUTIONS, INC. \nTransmittal 1 \nSummary: Staff requests approval of the Second Amendment to Agreement No. 22-9889 with \nRamboll Americas Engineering Solutions, Inc. for as-needed California Environmental Quality Act \n(CEQA) environmental documentation and special studies. The Second Amendment would \nincrease the Agreement authority amount by $500,000 for a new total not-to-exceed amount of \n$2,750,000 that will be used to support ongoing environmental assessments. All other terms and \nconditions of the Agreement will remain unchanged. The City of Los Angeles Harbor Department \n(Harbor Department) will continue to be financially responsible for payment of expenses incurred \nunder 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 CEQA \nunder Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) approve the Second \nAmendment to Agreement No. 22-9889 with Ramboll Americas Engineering Solutions, Inc.; (3) \nauthorize the Executive Director and the Board Secretary to execute and attest to said Second \nAmendment for and on behalf of the Board; and (4) adopt Resolution No.________. \nOffice of the City Attorney \n2.