LATHE PORTOF LOS ANGELES 425 S. Palos Verdes Street Post Office Box 151 San Pedro, CA 90733-0151 TEL/TDD 310 SEA-PORT www.portofiosangeles.org

Eric Garcetti Mayor, Q'ty of Los Angelos

Jaime L. LeePresident

Executive Director

Board of Harbor Commissioners

Edward R. Ren wickVice President

Diane L MiddletonCommissioner

Lucia Moreno-LinaiesCommissioner

Anthony Piiozzi, Jr.Commissioner

Eugene D. Seroka

April 6, 2020

The Honorable City Council City of Los Angeles Room 395, City Hall Los Angeles, California 90012

Honorable Members:

Subject: Waive Review of Specific Board of Harbor Commissioners Actions

The Board of Harbor Commissioners (Board), held meetings on March 5, 2020 and April 2, 2020. Per Charter Section 245, actions of boards of commissioners shall become final at the expiration of the next five meeting days of the Council during which the Council has convened in regular session, unless the Council acts within that time to bring the action before it or to waive review of the action.

The efforts to stop the spread of COVID-19 have prolonged finalizing the actions taken by the Board. I respectfully request that pursuant to Charter Section 245(b), the Council hereby RESOLVE to waive review of the following critical and time-sensitive actions approved by Board:

Board Actions Approved March 5, 2020:

3. RESOLUTION NO. 20-9617- AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND OCCUPATIONAL HEALTH CENTERS OF CALIFORNIA FOR OCCUPATIONAL MEDICAL SERVICES

4. RESOLUTION NO. 20-9618 - APPROVAL FOR COMMISSION VICE PRESIDENT EDWARD R. RENWICK TO TRAVEL ON A ONE-DAY BUSINESS DEVELOPMENT TRIP TO OAKLAND, CA

5. RESOLUTION NO.20-9619- APPROVAL OF SECOND AMENDMENT TO AGREEMENT 17-3548 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND TIMOTHY J. RILEY FOR PUBLIC SAFETY TECHNOLOGY PROJECT MANAGEMENT AND COORDINATION

Board Actions Approved April 2, 2020:

1. RESOLUTION NO. 20-9621 - ORDER RESETTING COMPENSATION UNDER PERMIT NO. 897 WITH CATALINA CHANNEL EXPRESS INC.

3. RESOLUTION NO. 20-9623 - APPROVE REVOCABLE PERMIT NO. 19-09 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND SOUTHERN CALIFORNIA MARINE INSTITUTE

AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER Printed on recycled paper

6. RESOLUTION NO. 20-9626- ADOPTION OF THE FINAL INITIAL STUDY/NEGATIVE DECLARATION AND APPROVAL OF THE PACIFIC CRANE MAINTENANCE COMPANY CHASSIS REPAIR AND STORAGE FACILITY PROJECT AT 895 REEVES AVENUE (LOS ANGELES HARBOR DEPARTMENT APPLICATION FOR PORT PERMIT NO. 180628-111; STATE CLEARINGHOUSE NO. 2020019025)

7. RESOLUTION NO. 20-9627- AWARD AND APPROVAL OF CONSTRUCTION CONTRACT CONTRACTOR: SULLY-MILLER CONTRACTING COMPANY SAN PEDRO WATERFRONT HARBOR BOULEVARD FROM MINER ST TO SP SLIP ROADWAY IMPROVEMENTS SPECIFICATION NO. 2774

9. RESOLUTION NO. 20-9629 - ADOPTION OF RESOLUTION IMPLEMENTING CITY COUNCIL ACTION

Thank you for considering this request. If you have any questions, please contact Jennifer Cohen, Director of Policy and Legislative Affairs at (310) 732-3901.

Sincerely,

f

EUGENE D. SEROKA Executive Director

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