Harbor Commission

 

Los Angeles Board of Harbor Commissioners 
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731

 

REGULAR MEETING AGENDA
THURSDAY, JUNE 18, 2020 AT 9:00 A.M.

Los Angeles Board of Harbor Commissioners

 
OPEN SESSION
 
A.        Roll Call
 
 
 
B.        Executive Director Remarks
 
 
 
C.        Comments from the Public on Non-Agenda Items
 
 
 
D.        Report from the Neighborhood Council Representatives – An opportunity for a Neighborhood Council to present a Resolution or Motion filed with the Los Angeles Harbor Department to be presented to the Board as it relates to any agenda item being considered or under the purview of the Harbor Department.
 
E.        Reports of the Commissioners
 
 
 
F.         Board Committee Reports
           
            Alameda Corridor Transportation Authority Governing Board Meeting of June 11,             2020
 
 
G.        Approval of the Minutes
           
            Regular Meeting of June 4, 2020
 
 
           
H.        Presentation
           
 
 
 
I.          Board Reports of the Executive Director
 
Consent Items (1 – 7)
   
1.         RESOLUTION NO. ____________ - LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND DANNING GILL FOR BANKRUPTCY MATTERS
 
Transmittal 1
 
Summary: The Office of the City Attorney (Office) requests the Board of Harbor Commissioners (Board) approve a Legal Services Agreement (Agreement) between the City of Los Angeles Harbor Department (Harbor Department) and Danning Gill Israel & Krasnoff LLP (Danning Gill) for legal services for bankruptcy issues.  The Agreement is for a term of three years with compensation authority of $150,000. The Harbor Department is financially responsible for payment for legal services rendered under the proposed Agreement.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2(f), of the Los Angeles City CEQA Guidelines; (2) find in accordance to Charter Section 1022 that the scope of work of the proposed Agreements can be more economically and feasibly provided by an independent contractor than by City employees; (3) approve a Legal Services Agreement with Danning Gill Israel & Krasnoff LLP in the amount of $150,000 for a three-year term; (4) authorize the Executive Director and Board Secretary to execute and attest to the Agreement; and (5) adopt Resolution No.____________.  
2.        RESOLUTION NO. _________________ - LEGAL SERVIVES AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND NOSSAMAN LLP FOR REAAL ESTATE MATTERS  
 
Transmittal 1
 
Summary: The Office of the City Attorney (Office) requests the Board of Harbor Commissioners (Board) approve a Legal Services Agreement (Agreement) between the City of Los Angeles Harbor Department (Harbor Department) and Nossaman, LLP (Nossaman) for legal services for real estate matters related to newly adopted Committee on Foreign Investment in the United States (CFIUS) regulations.  The Agreement is for a term of three years with compensation authority of $50,000. The Harbor Department is financially responsible for payment for legal services rendered under the proposed Agreement.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2(f), of the Los Angeles City CEQA Guidelines; (2) find in accordance to Charter Section 1022 that the scope of work of the proposed Agreements can be more economically and feasibly provided by an independent contractor than by City employees; (3) approve a Legal Services Agreement with Nossaman in the amount of $50,000 for a three-year term; (4) authorize the Executive Director and Board Secretary to execute and attest to the Agreement; and (5) adopt Resolution No._____________.
 
   
3.         RESOLUTION NO. ____________ - APPROVE FOURTH AMENDMENT TO AGREEMENT NO. 13-3112 WITH PORTS AMERICA CRUISE, INC. 
 
Transmittal 1
Transmittal 2
 
Summary: Staff requests approval of the Fourth Amendment to Operating Agreement No. 13-3112 (Amendment) with Ports America Cruise, Inc. (Ports America/Operator). The Amendment will: (1) compensate the Operator for services provided to any cruise vessel calling at a berth outside the cruise terminal designated by and as deemed necessary by the City of Los Angeles Harbor Department (Harbor Department) regardless of the number of vessels calling at the Port of Los Angeles in one day; and (2) increase the compensation by $25,000 for services provided by the Operator during Harbor Department-sponsored events from $50,000 to $75,000 per fiscal year.  Payment of expenses incurred under Agreement No. 13-3112 will continue to be the financial responsibility of the Harbor Department.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) find that in accordance with the Los Angeles City Charter Section 1022, the services required can be performed more feasibly by an outside contractor than by City employees; (3) approve the Fourth Amendment to Operating Agreement No. 13-3112; (4) direct the Board Secretary to transmit the Fourth Amendment to Agreement No. 13-3112 to the City Council for approval pursuant to Charter Section 606 of the Los Angeles City Charter; (5) authorize the Executive Director to execute and the Board Secretary to attest to the Fourth Amendment to Operating Agreement No. 13-3112 upon approval by City Council; and (6) adopt Resolution No.___________.
   
4.         RESOLUTION NO. ____________________APPROVE FIRST AMENDMENT TO OPERATING AGREEMENT NO. 17-3505 WITH PARKING CONCEPTS, INC. 
 
Transmittal 1
 
Summary: Staff requests approval of the First Amendment to Operating Agreement 17-3505 (Amendment) with Parking Concepts, Inc. (PCI) to add Berth 46 and any other lots owned by the City of Los Angeles Harbor Department (Harbor Department) to the premises managed, operated, and maintained by PCI as may be designated by the Harbor Department during periods of need.  The Amendment will also allow PCI to manage the Liberty Hill Plaza parking area serving the Harbor Administration Building, the Port of Los Angeles Boys and Girls Club, and WorldTots LA, once parking gate arms and ticket-dispensing machines have been installed. Securing the Liberty Hill Plaza lot will provide increased parking spaces for Harbor Department staff relocating back from the Pacific Place (Topaz) office building.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) find that in accordance with the Los Angeles City Charter Section 1022, the services required can be performed more feasibly by an outside contractor than by City employees; (3) approve the First Amendment to Operating Agreement No. 17-3505 with Parking Concepts, Inc.; (4) direct the Board Secretary to transmit the First Agreement to the City Council for approval pursuant to Section 606 of the City Charter; (5) authorize the Executive Director to execute and the Board Secretary to attest to the First Amendment upon approval of the City Council; and (6) adopt Resolution No.____________.
   
5.         RESOLUTION NO. _________________________ APPROVE REVOCABLE PERMIT NO. 19-17 WITH SO. CAL. SHIP SERVICES, A CALIFORNIA CORPORATION  
 
Transmittal 1
Transmittal 2
Transmittal 3
 
Summary: Staff requests approval of Revocable Permit (RP) No. 19-17 with So. Cal. Ship Services (SCSS) for a month-to-month term not to exceed 24 months for 26,500 square feet of paved yard and 16,371 square feet of warehouse space on Barracuda Street, and 50,311 square feet of paved land on South Seaside Avenue, Terminal Island.  SCSS provides water taxi and land-based logistical support for offshore oil platforms.  RP No. 19-17 will yield $277,136.64 in revenue to the City of Los Angeles Harbor Department (Harbor Department) in the first year, with scheduled rent step increases incorporated throughout the 24-month term.
 
Recommendation: Board resolve to (1) consider the Addendum to the previously adopted Final Initial Study/Mitigated Negative Declaration for the So. Cal. Ship Services Project; (2) find that, in accordance with the provisions of the California Environmental Quality Act Guidelines Section 15164, the proposed RP No. 19-17 will not result in any new significant environmental effects or substantially more severe effects than previously analyzed in the adopted Final Initial Study/Mitigated Negative Declaration for  So. Cal. Ship Services Project; (3) authorize the Environmental Management Division to file a Notice of Determination with the Los Angeles County Clerk and the Los Angeles City Clerk; (4) approve Revocable Permit No. 19-17 with So. Cal. Ship Services; (5) authorize the Executive Director to execute and the Board Secretary to attest to Revocable Permit No. 19-17 upon approval by the Board; and (6) adopt Resolution No.____________.

   
6.         RESOLUTION NO. ______________________________AWARD OF CONTRACT NO. 39908 FOR THE PURCHASE OF PORT POLICE UNIFORMS, ACCESSORIES AND EQUIPMENT 
 
Transmittal 1
Transmittal 2
Transmittal 3
 
Summary: Staff requests approval of Contract No. 39908, with Galls LLC (Galls), Cerritos, CA, for a period of one year, with two subsequent one-year renewal options, to purchase police uniforms, accessories and equipment  required for outfitting Port Police personnel conducting daily business operations. The contract is based on a cooperative arrangement with the City of Los Angeles’ General Services Department (General Services) for use of Contract Nos. 59457 and 59463 with Galls. This order is in accordance with City of Los Angeles Charter Article III, Section 371 (e)(8) and Administrative Code, Division 10, Chapter 1, Article 2, Section 10.15 (a)(8). The contract with Galls LLC is outlined in Formal Bid Request Number F-1066.  The total expenditures under this contract are estimated not to exceed a maximum amount of $200,000, annually, including delivery and applicable taxes. This contract is the financial responsibility of the Harbor Department.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) award Contract No. 39908 (Bid No. F-1066), in the amount of $200,000, annually, for the purchase of police uniforms, accessories and equipment to Galls for an initial period of one year, with two subsequent one-year renewal options; (3) authorize the Executive Director to execute and the Board Secretary to attest to Contract No. 39908 for and on behalf of the Board; and  (4) adopt Resolution No.____________.

   
7.         RESOLUTION NO. ______________________AWARD OF CONTRACT NO. 39910 FOR THE PURCHASE OF A MOBILE LICENSE PLATE READER CAMERA SYSTEM 
 
Transmittal 1
Transmittal 2
 
Summary: Staff requests approval of Contract No. 39910 with Vigilant Solutions, LLC (Vigilant), Livermore, California for the purchase of a mobile automated license plate reader (ALPR) system.  This system includes hardware, software, vehicle installation and provisioning the devices on their existing cloud hosted database for the Los Angeles Port Police (Port Police). The contract with Vigilant Solutions, LLC is outlined in Formal Bid Request Number F-1062.  The total contract amount is $1,102,767 including applicable tax, shipping, installation, provisioning, training, extended warranty, and technical documentation.  This contract is the financial responsibility of the Harbor Department.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) award and approve Contract No. 39910 to Vigilant Solutions, LLC for the purchase of a mobile license plate reader camera system in the amount of $1,102,767 inclusive of all applicable taxes and fees; (3) authorize the Executive Director to execute and the Board Secretary to attest to Contract No. 39910 for and on behalf of the Board; and (4) adopt Resolution No.____________.
 
Regular Items (8 - 11)  
8.         RESOLUTION NO. ____________________________FOR AN AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND PACIFIC BELL TELEPHONE COMPANY dba AT&T CALIFORNIA, AT&T WHOLESALE, AT&T DATACOM FOR THE PURCHASE OF AN EMERGENCY 9-1-1 PUBLIC SAFETY ANSWERING POINT SOLUTION 
 
Transmittal 1
Transmittal 2
Transmittal 3
 
Summary: Staff requests approval of an Agreement (Transmittal 1) between the City of Los Angeles Harbor Department (Harbor Department) and Pacific Bell Telephone Company dba AT&T California, AT&T Wholesale, AT&T Datacom (AT&T), for the purchase of an Emergency 9-1-1 Public Safety Answering Point (PSAP) solution, operated by the Port Police Division. The Harbor Department may purchase the above referenced system and services as an eligible purchaser under the State of California, Governor’s Office of Emergency Services, 911 Systems and Services Contract Agreement (CA) with AT&T (Transmittal 2). This action will authorize a three-year Agreement term with AT&T. The proposed Agreement is inclusive of all hardware, software and services, as well as a two-year commitment for maintenance and support following the initial one-year warranty period. Approval of this agreement would be for an amount not to exceed $242,513.89, inclusive of sales tax, for products and services specific to the Harbor Department. This Agreement is the financial responsibility of the Harbor Department.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) find that in accordance with the Los Angeles City Charter Section 1022, the services to be provided are of a professional, expert, technical and of a temporary and occasional nature, and there are no known Harbor Department personnel or current City job classifications with the expertise to perform the proposed specialized work; (3) find that in accordance with the Los Angeles City Charter Section 1022 and Los Angeles Administrative Code Section 10.15(a)(10) the proprietary nature of 9-1-1 PSAP technology, particularly the software, limits the availability of specialized expertise to only the particular 9-1-1 system vendor. Additionally, AT&T is the jurisdictional provider for landline telecommunications in the Los Angeles Harbor District (LAHD) and the desire to utilize the same public safety system as the “primary” PSAPs of the Los Angeles Police Department (LAPD), Long Beach Police Department (LBPD), Los Angeles County Sheriff’s Department (LASD), and the California Highway Patrol (CHP), would make it undesirable and/or impractical to utilize another system or vendor; (4) approve purchase of Customer Premise Equipment and maintenance services as an eligible purchaser under the State of California’s Contract Agreement No. 4156-6 for the Harbor Department’s PSAP; (5) authorize the Executive Director to execute and the Board Secretary to attest to the Amendment; and (6) adopt Resolution No.___________.
   
9.         RESOLUTION NO. ______________________MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND THE CITY OF LOS ANGELES FOR REIMBURSEMENT OF URBAN AREA SECURITY INITIATIVE FUNDS FOR FISCAL YEAR 2019 
 
Transmittal 1
Transmittal 2
Transmittal 3
 
Summary: Staff requests approval of a Memorandum of Agreement (MOA) between the City of Los Angeles Harbor Department (Harbor Department) and the City of Los Angeles (City), for the reimbursement of funds allocated to the Harbor Department under the Fiscal Year (FY) 2019 Urban Area Security Initiative (UASI) Grant Program. If approved, the proposed federal award will be in the amount of $3,465,113 with an award date of September 1, 2019. Under the terms of the proposed MOA, the Harbor Department will be fully reimbursed for the $3,465,113 in expenses expected to be incurred as part of the Land Mobile Radio Upgrade Project Phase III. The award is for a three year period ending May 31, 2022. There is no cost share required under this FY 2019 UASI Grant Program.  The Harbor Department will be financially responsible for incurring expenses associated with the initial purchase of $3,465,113 in equipment authorized under this MOA as well as estimated future costs of $783,342 per year to operate and maintain after the initial three-year warranty expires in FY 2023.  FY 2019 UASI funds will fully reimburse the Harbor Department’s initial purchase of $3,465,113 in equipment, but will not reimburse subsequent operating and maintenance costs.
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of the Los Angeles City CEQA Guidelines; (2) approve the Memorandum of Agreement between the City of Los Angeles Harbor Department and the City of Los Angeles for the reimbursement of funds allocated to the Harbor Department under the Fiscal Year 2019 Urban Area Security Initiative; (3) authorize the Executive Director to execute and the Board Secretary to attest to the Obligating Document for the Award; (4) authorize the Harbor Department to implement the projects approved for funding by the City; and (5) adopt Resolution No._____________.
   
10.      RESOLUTION NO. _________________________ADOPTION OF THE FINAL INITIAL             STUDY/MITIGATED NEGATIVE DECLARATION AND APPROVAL OF THE BERTH      182 SLOPE REPAIR PROJECT (LOS ANGELES HARBOR DEPARTMENT      APPLICATION FOR PORT PERMIT NO. 190903-119; STATE CLEARINGHOUSE NO.   2020049018) 
 
Transmittal 1
Transmittal 2
 
Summary: Staff requests adoption of the Final Initial Study/Mitigated Negative Declaration (IS/MND) and the Mitigation Monitoring and Reporting Program (MMRP) for the proposed Berth 182 Slope Repair Project (Project) along with comments and responses to comments, and approve the proposed Project as described in the Final IS/MND.  The proposed Project includes critical slope, and roadway repairs necessary to maintain the structural integrity of the road.  The City of Los Angeles Harbor Department (Harbor Department) is financially responsible for staff time used for the preparation of the Final IS/MND and the construction of the proposed Project.
 
Recommendation: Board resolve to (1) find that, pursuant to the State California Environmental Quality Act (CEQA) Guidelines Section 15074, the Final Initial Study/Mitigated Negative Declaration for the proposed Berth 182 Slope Repair Project (Project) (a) has been completed in compliance with the State CEQA Guidelines and the Los Angeles City CEQA Guidelines; (b) was presented to the Board of Harbor Commissioners for review and was reviewed and considered by the Board of Harbor Commissioners prior to approving the proposed Project; and (c) reflects the independent judgment and analysis of the City of Los Angeles Harbor Department as the Lead Agency; (2) find that, based on the whole record before it, including (a) the information contained in this report and (b) the Final Initial Study/Mitigated Negative Declaration for the Berth 182 Slope Repair Project (Project), the proposed Project would not have a significant effect on the environment pursuant to Public Resources Code Section 21080 and State California Environmental Quality Guidelines Section 15070; (3) find that all information added to the Final Initial Study/Mitigated Negative Declaration after the public review period, but before adoption, merely clarifies, amplifies, or makes insignificant modifications, and that recirculation is not necessary; (4) adopt the Mitigation Monitoring and Reporting Program (MMRP) contained in the Final Initial Study/Mitigated Negative Declaration as required by Public Resources Code Section 21081.6 and State California Environmental Quality Act Guidelines Section 15074. The MMRP is designed to ensure compliance with the mitigation measures adopted to mitigate or avoid significant effects on the environment, and identifies the responsibilities of the City of Los Angeles Harbor Department as lead agency and other applicable entities, to monitor and verify project compliance with those mitigation measures and conditions of project approval; (5) adopt the Final Initial Study/Mitigated Negative Declaration for the Berth 182 Slope Repair Project; (6) authorize the Environmental Management Division to file the Notice of Determination for the Berth 182 Slope Repair Project with the Los Angeles County Clerk; and (7) adopt Resolution No.____________.
   
11.      RESOLUTION NO. ______________________APPROVE REVOCABLE PERMIT NO. 20-11 BETWEEN THE CITY OF LOS ANGELES HARBOR DEPARTMENT AND THE LOS ANGELES REGIONAL INTEROPERABLE COMMUNICATIONS SYSTEM AND NEW CINGULAR WIRELESS PCS,LLC 
 
Transmittal 1
Transmittal 2
Transmittal 3
 
Summary: Staff requests approval of Revocable Permit No. 20-11 (RP20-11) with the Los Angeles Regional Interoperable Communications System (LA-RICS) for use of City of Los Angeles Harbor Department (Harbor Department) land for the installation of two fourth-generation (4G) cell towers located at Piers 300 and 400.  The primary purpose of the cell towers are to provide first and secondary responders priority cellular communications during emergencies. The premises consist of (1) 1,444 square feet of land and 348 square feet of utility right-of-way, located east of 2500 Navy Way, and (2) 1,470 square feet of land and 1,165 square feet of utility right-of-way located north of 614 Terminal Way, both on Terminal Island. RP20-11 will initially yield no rent during installation and its dedicated use for first responder communications only.  However, upon transfer and assignment to New Cingular Wireless PCS, LLC (New Cingular), it will yield $129,744 in revenue for the first year, subject to annual increases based on Consumer Price Index (CPI).
 
Recommendation: Board resolve to (1) find that the Director of Environmental Management has determined that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III Class 3(4), 3(6), 4(7), and 4(12) of the Los Angeles City CEQA Guidelines; (2) find that the proposed action is in the best interest of the City of Los Angeles to deviate from the Leasing Policy and accept no rent during construction and operations dedicated to first responder communications only; (3) authorize the Executive Director to consent to a one-time assignment from LA-RICS to New Cingular Wireless PCS, LLC pursuant Section 17 of Revocable Permit No. 20-11; (4) approve Revocable Permit No. 20-11 with the Los Angeles Regional Interoperable Communications System; (5) authorize the Executive Director to execute and the Board Secretary to attest to Revocable Permit No. 20-11; and (6) adopt Resolution No.____________.

 
J.         Level I Coastal Development Permit
 
            The Executive Director has approved two (2) Level I Coastal Development Permits:
 
            1. CDP No. 20-05    Los Angeles Region Interoperable Communications System Authority (LA-RICS) - Construct Monopole at Pier 400
 
            Transmittal 1
            Transmittal 2
 
            2. CDP No. 20-06     Los Angeles Region Interoperable Communications System Authority (LA-RICS) - Construct Monopole at Pier 300
 
            Transmittal 1
            Transmittal 2
 
 
K.        Closed Session
 
1.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
            (Subdivision (d)(1) of Government Code Section 54956.9)
 
            Harbor Performance Enhancement Center, LLC v. City of Los Angeles,
            Los Angeles Superior Court Case No. 19STCP02431
 
 
2.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
            (Subdivision (d)(1) of Government Code Section 54956.9)
 
            Harbor Performance Enhancement Center, LLC v. City of Los Angeles                   Harbor Department, et al., United States District Court Case No. 2:20-cv-03251
 
 
3.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
            (Subdivision (d)(1) of Government Code Section 54956.9)
 
            Natural Resources Defense Council, et al. v. City of Los Angeles, et al.
            Los Angeles Superior Court Case No. BS070017
 
 
4.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Permit 999 with   China Shipping Holding Company, Ltd.:
 
            Property:                                Berths 100-103, San Pedro
 
            City Negotiator:                     Michael DiBernardo
 
            Tenant Negotiator:               Paul Nazzaro
 
            Negotiating Parties:             City and China Shipping Holding Company, Ltd.
 
            Under Negotiation:               Price and Terms
 
 
 
 
 
K.        (Continued)
 
5.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Permit 881 with   TraPac, Inc.:
 
            Property:                                Berths 136-147, Wilmington
 
            City Negotiators:                   Michael DiBernardo and Marisa Katnich
 
            Tenant Negotiator:               Stephen Edwards
 
            Negotiating Parties:             City and TraPac, Inc.
 
            Under Negotiation:               Price and Terms
 
 
6.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            (Government Code Section 54956.8)
 
            Provide instructions to its real estate negotiators with respect to Permit 915 with San             Pedro Public Market, LLC:
 
            Property:                                Berths 75-80, San Pedro
 
            City Negotiator:                     Michael Galvin
 
            Tenant Negotiator:               Eric Johnson
 
            Negotiating Parties:             City and San Pedro Public Market, LLC
 
            Under Negotiation:               Price and Terms
 
 
7.         CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
            (Subdivision (d)(2) of Government Code Section 54956.9)
 
            Significant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9:
            (one case)
 
 
K.        (Continued)
 
8.         CONFERENCE WITH LEGAL COUNSEL – INITIATE LITIGATION
            (Subdivision (d)(4) of Government Code Section 54956.9)
 
            Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9:
            (one case)
 
 
L.         Adjournment