LA THE PORT OF 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. Lee President Executive Director Board of Harbor Commissioners Edward R. Ren wick Vice President Diane L Middleton Commissioner Lucia Moreno-Linaies Commissioner 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