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DBH BOARD CORRESPONDENCE

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APPROVAL OF FOURTH EXTENSION OF AND MODIFICATION TO LEASE OPTION AGREEMENT TO FACILITATE REDEVELOPMENT – PARCELS 52R AND GG (BOAT CENTRAL) – MARINA DEL REY

 APPROVAL OF FOURTH EXTENSION OF AND MODIFICATION TO LEASE OPTION AGREEMENT TO FACILITATE REDEVELOPMENT – PARCELS 52R AND GG (BOAT CENTRAL) – MARINA DEL REY 150 150 Beaches & Harbors

Approval to Extend Tree Maintenance Services in Marina del Rey with TrueGreen LandCare, LLC, Contract No. 76754, Amendment 3

 Approval to Extend Tree Maintenance Services in Marina del Rey with TrueGreen LandCare, LLC, Contract No. 76754, Amendment 3 150 150 Beaches & Harbors

APPROVAL OF AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – PARCEL 21 (HOLIDAY HARBOR); APPROVAL OF LEASE TO FACILITATE DEVELOPMENT – PARCEL 147 – MARINA DEL REY

 APPROVAL OF AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – PARCEL 21 (HOLIDAY HARBOR); APPROVAL OF LEASE TO FACILITATE DEVELOPMENT – PARCEL 147 – MARINA DEL REY 150 150 Beaches & Harbors

APPROVAL OF AS-NEEDED COMMERCIAL REAL PROPERTY APPRAISAL SERVICES MASTER AGREEMENTS

 APPROVAL OF AS-NEEDED COMMERCIAL REAL PROPERTY APPRAISAL SERVICES MASTER AGREEMENTS 150 150 Beaches & Harbors

Approval of As-Needed Harbor Engineering Consultants Master Agreements

 Approval of As-Needed Harbor Engineering Consultants Master Agreements 150 150 Beaches & Harbors

Approval of Amendment No. 2 to Amended and Restated Lease No. 74729 Esprit II (Parcel 15U at 4200-4250 Via Marina), Marina del Rey

 Approval of Amendment No. 2 to Amended and Restated Lease No. 74729 Esprit II (Parcel 15U at 4200-4250 Via Marina), Marina del Rey 150 150 Beaches & Harbors

Esprit I (Parcel 12R at 13900 Marquesas Way) Approval of Assignment of Leasehold Interest and Approval of Modifications to Amended and Restated Lease Agreement

 Esprit I (Parcel 12R at 13900 Marquesas Way) Approval of Assignment of Leasehold Interest and Approval of Modifications to Amended and Restated Lease Agreement 150 150 Beaches & Harbors

Purchase of Off-Highway Capital Equipment

 Purchase of Off-Highway Capital Equipment 150 150 Beaches & Harbors

Approval of Beach and Harbor Use License Policy Adjustments

 Approval of Beach and Harbor Use License Policy Adjustments 150 150 Beaches & Harbors

Approval of As-Needed Urban Planning and Design Consulting Services Master Agreements

 Approval of As-Needed Urban Planning and Design Consulting Services Master Agreements 150 150 Beaches & Harbors

Approval of Third Extension of and Modification to Lease Option Agreement to Facilitate Redevelopment – Parcels 52R and GG (Boat Central), Marina del Rey

 Approval of Third Extension of and Modification to Lease Option Agreement to Facilitate Redevelopment – Parcels 52R and GG (Boat Central), Marina del Rey 150 150 Beaches & Harbors

Consent to Change of Ownership of Lessee Parcel 64T (Breakwater at Marina del Rey FKA Villa Venetia), Parcel 102S (Archstone Marina del Rey FKA Kingswood Village Apartments), Marina del Rey

 Consent to Change of Ownership of Lessee Parcel 64T (Breakwater at Marina del Rey FKA Villa Venetia), Parcel 102S (Archstone Marina del Rey FKA Kingswood Village Apartments), Marina del Rey 150 150 Beaches & Harbors

Approval of As-Needed Biological Consulting Services Master Agreements

 Approval of As-Needed Biological Consulting Services Master Agreements 150 150 Beaches & Harbors

APPROVAL OF OPTION TO AMEND LEASE AGREEMENT TO FACILITATE REDEVELOPMENT AND DEVELOPMENT OF A PUBLIC PARK – MARINA WEST SHOPPING CENTER (Parcel95S at 404-480 Washington Boulevard and Parcel LLS at 4001 Via Marina), MARINA DEL REY

 APPROVAL OF OPTION TO AMEND LEASE AGREEMENT TO FACILITATE REDEVELOPMENT AND DEVELOPMENT OF A PUBLIC PARK – MARINA WEST SHOPPING CENTER (Parcel95S at 404-480 Washington Boulevard and Parcel LLS at 4001 Via Marina), MARINA DEL REY 150 150 Beaches & Harbors

Lifeguard Vehicle Sponsorship Agreement With Ford Motor Company

 Lifeguard Vehicle Sponsorship Agreement With Ford Motor Company 150 150 Beaches & Harbors

Lifeguard Vehicle Sponsorship Agreement with Ford Motor Company

 Lifeguard Vehicle Sponsorship Agreement with Ford Motor Company 150 150 Beaches & Harbors

Consent to the proposed assignment of Lease Agreement No. 11525 for Parcel 75W and Lease Agreement No. 12157 for Parcel 94R in Marina del Rey

 Consent to the proposed assignment of Lease Agreement No. 11525 for Parcel 75W and Lease Agreement No. 12157 for Parcel 94R in Marina del Rey 150 150 Beaches & Harbors

Approval of lease agreement between The United States Coast Guard and The County of Los Angeles for Parcel 62 in Marina del Rey

 Approval of lease agreement between The United States Coast Guard and The County of Los Angeles for Parcel 62 in Marina del Rey 150 150 Beaches & Harbors

NOTIFICATION OF INTENT TO AWARD AN ESMA WORK ORDER SOFTWARE CONFIGURATION

 NOTIFICATION OF INTENT TO AWARD AN ESMA WORK ORDER SOFTWARE CONFIGURATION 150 150 Beaches & Harbors

Amount Increase to As-Needed Environmental Consulting Services

 Amount Increase to As-Needed Environmental Consulting Services 150 150 Beaches & Harbors

APPROVE A DELEGATED OF AUTHORITY TO THE DIRECTOR OF BEACHES AND HARBORS AND CHIEF EXECUTIVE OFFICER TO NEGOTIATE AN AMENDMENT TO SECOND AMENDED AND RESTATED LEASE NO. 55624 – PARCEL 125R (MARINA CITY CLUB)

 APPROVE A DELEGATED OF AUTHORITY TO THE DIRECTOR OF BEACHES AND HARBORS AND CHIEF EXECUTIVE OFFICER TO NEGOTIATE AN AMENDMENT TO SECOND AMENDED AND RESTATED LEASE NO. 55624 – PARCEL 125R (MARINA CITY CLUB) 150 150 Beaches & Harbors

Request for an extension: Interim Report – Rent Stabilization Ordinance (Item No. S-1 and 2-D, Agenda of September 11, 2018)

 Request for an extension: Interim Report – Rent Stabilization Ordinance (Item No. S-1 and 2-D, Agenda of September 11, 2018) 150 150 Beaches & Harbors

County Code Title 2 – Administration Proposed Amendment

 County Code Title 2 – Administration Proposed Amendment 150 150 Beaches & Harbors

County Code, Title 2 – Administration Proposed Amendment

 County Code, Title 2 – Administration Proposed Amendment 150 150 Beaches & Harbors