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DBH BOARD CORRESPONDENCE

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APPROVE NO-FEE PERMIT THAT WAIVES FEES FOR THE AVP PRO BEACH VOLLEYBALL TOUR INC.’S MANHATTAN BEACH OPEN IN EXCHANGE FOR PROVIDING YOUTH VOLLEYBALL CAMPS AT DOCKWEILER STATE BEACH

 APPROVE NO-FEE PERMIT THAT WAIVES FEES FOR THE AVP PRO BEACH VOLLEYBALL TOUR INC.’S MANHATTAN BEACH OPEN IN EXCHANGE FOR PROVIDING YOUTH VOLLEYBALL CAMPS AT DOCKWEILER STATE BEACH 150 150 Beaches & Harbors

CONTRACT FOR PARKING LOT MANAGEMENT SERVICES COUNTY-OPERATED BEACHES AND MARINA DEL REY PARKING CONCEPTS, INC., CONTRACT NO. 75379 AMENDMENT 1 – ONE-YEAR EXTENSION

 CONTRACT FOR PARKING LOT MANAGEMENT SERVICES COUNTY-OPERATED BEACHES AND MARINA DEL REY PARKING CONCEPTS, INC., CONTRACT NO. 75379 AMENDMENT 1 – ONE-YEAR EXTENSION 150 150 Beaches & Harbors

APPROVAL OF CONTRACT WITH DIAMOND CONTRACT SERVICES, INC. FOR JANITORIAL SERVICES AT PUBLIC AND ADMINISTRATIVE FACILITIES IN MARINA DEL REY, REDONDO BEACH AND AT THE DOCKWEILER YOUTH CENTER

 APPROVAL OF CONTRACT WITH DIAMOND CONTRACT SERVICES, INC. FOR JANITORIAL SERVICES AT PUBLIC AND ADMINISTRATIVE FACILITIES IN MARINA DEL REY, REDONDO BEACH AND AT THE DOCKWEILER YOUTH CENTER 150 150 Beaches & Harbors

APPROVAL OF REVISED ANCHORAGE REPLACEMENT SCHEDULE AMENDMENT NO. 6 TO SECOND AMENDED AND RESTATED LEASE NO. 55624 MARINA CITY CLUB (Parcel 125R at 4333 Admiralty), MARINA DEL REY

 APPROVAL OF REVISED ANCHORAGE REPLACEMENT SCHEDULE AMENDMENT NO. 6 TO SECOND AMENDED AND RESTATED LEASE NO. 55624 MARINA CITY CLUB (Parcel 125R at 4333 Admiralty), MARINA DEL REY 150 150 Beaches & Harbors

APPROVAL OF MITIGATED NEGATIVE DECLARATION AND OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – TAHITI MARINA APARTMENTS AND MARINA (Parcel 7 at 13900 Tahiti Way), MARINA DEL REY

 APPROVAL OF MITIGATED NEGATIVE DECLARATION AND OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – TAHITI MARINA APARTMENTS AND MARINA (Parcel 7 at 13900 Tahiti Way), MARINA DEL REY 150 150 Beaches & Harbors

Modified Anchorage 47 Annual Slip Rent Adjustment – Marina del Rey

 Modified Anchorage 47 Annual Slip Rent Adjustment – Marina del Rey 150 150 Beaches & Harbors

APPROVAL OF AMENDMENT NO. 4 TO LEASE NO. 12157 PARCEL 94R (PARKING LOT FOR MARINA PROFESSIONAL BUILDING) – MARINA DEL REY

 APPROVAL OF AMENDMENT NO. 4 TO LEASE NO. 12157 PARCEL 94R (PARKING LOT FOR MARINA PROFESSIONAL BUILDING) – MARINA DEL REY 150 150 Beaches & Harbors

APPROVAL OF AMENDMENT NO. 1 TO AMENDED AND RESTATED LEASE NO. 5491 TO UPDATE INSURANCE PROVISIONS PARCEL 30S (DEL REY YACHT CLUB) – MARINA DEL REY

 APPROVAL OF AMENDMENT NO. 1 TO AMENDED AND RESTATED LEASE NO. 5491 TO UPDATE INSURANCE PROVISIONS PARCEL 30S (DEL REY YACHT CLUB) – MARINA DEL REY 150 150 Beaches & Harbors

CONTRACT FOR ARMED SECURITY GUARD SERVICES NORTH AMERICAN SECURITY, INC., CONTRACT NO. 75923 AMENDMENT 2 – INCREASE IN CONTRACT AMOUNT

 CONTRACT FOR ARMED SECURITY GUARD SERVICES NORTH AMERICAN SECURITY, INC., CONTRACT NO. 75923 AMENDMENT 2 – INCREASE IN CONTRACT AMOUNT 150 150 Beaches & Harbors

Approval of Option to Amend Lease Agreement to Facilitate Redevelopment – Marina Bay Club Apartments and Marina (Parcel 8T)

 Approval of Option to Amend Lease Agreement to Facilitate Redevelopment – Marina Bay Club Apartments and Marina (Parcel 8T) 150 150 Beaches & Harbors

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

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

Request for Proposals – Parcels 49 and 77

 Request for Proposals – Parcels 49 and 77 150 150 Beaches & Harbors

Approval of Contracts for Urban Planning and Design Consulting Services

 Approval of Contracts for Urban Planning and Design Consulting Services 150 150 Beaches & Harbors

Consent to Assignment of General Partnership Interests Parcel 18R

 Consent to Assignment of General Partnership Interests Parcel 18R 150 150 Beaches & Harbors
APPROVAL OF OPTION AGREEMENT TO LEASE TO FACILITATE REDEVELOPMENT – PARCEL 52 (FORMERLY PARCELS 52R & GG) (BOAT CENTRAL) – MARINA DEL REY
 APPROVAL OF OPTION AGREEMENT TO LEASE TO FACILITATE REDEVELOPMENT – PARCEL 52 (FORMERLY PARCELS 52R & GG) (BOAT CENTRAL) – MARINA DEL REY 150 150 Beaches & Harbors
AUTHORIZE THE DIRECTOR OF BEACHES & HARBORS TO ACCEPT MITIGATION FUNDS FROM THE CALIFORNIA COASTAL COMMISSION FOR IMPROVING LOWER-COST VISITOR SERVING ACCOMMODATIONS AT DOCKWEILER STATE BEACH
 AUTHORIZE THE DIRECTOR OF BEACHES & HARBORS TO ACCEPT MITIGATION FUNDS FROM THE CALIFORNIA COASTAL COMMISSION FOR IMPROVING LOWER-COST VISITOR SERVING ACCOMMODATIONS AT DOCKWEILER STATE BEACH 150 150 Beaches & Harbors
Approval of Assignment of Leasehold for Parcel 10R and Lease Option Agreements for Parcels 10R and 14 and Approval to Amend Lease Option Agreements for Parcels 10R and 14 to Facilitate Redevelopment – (Neptune Marina Apartments) – Marina del Rey
 Approval of Assignment of Leasehold for Parcel 10R and Lease Option Agreements for Parcels 10R and 14 and Approval to Amend Lease Option Agreements for Parcels 10R and 14 to Facilitate Redevelopment – (Neptune Marina Apartments) – Marina del Rey 150 150 Beaches & Harbors
APPROVAL OF LEASE AMENDMENT NO.1 TO FACILITATE A REFINANCING AND AMENDMENT NO. 1 TO COVENANTS, CONDITIONS, AND RESTRICTIONS TO EXTEND THE TERMS OF AFFORDABLE HOUSING COVENANT FOR THE DEL REY SHORES RESIDENTIAL DEVELOPMENT IN MARINA DEL REY (PARCELS 100S/101S at 4201 to 4261 Via Marina)
 APPROVAL OF LEASE AMENDMENT NO.1 TO FACILITATE A REFINANCING AND AMENDMENT NO. 1 TO COVENANTS, CONDITIONS, AND RESTRICTIONS TO EXTEND THE TERMS OF AFFORDABLE HOUSING COVENANT FOR THE DEL REY SHORES RESIDENTIAL DEVELOPMENT IN MARINA DEL REY (PARCELS 100S/101S at 4201 to 4261 Via Marina) 150 150 Beaches & Harbors
APPROVAL OF AMENDMENT NO. 7 TO LEASE NO. 10665 TO UPDATE INSURANCE PROVISIONS AND SECURITY DEPOSIT PARCEL 33R – LEGADO MARINA, LLC – MARINA DEL REY
 APPROVAL OF AMENDMENT NO. 7 TO LEASE NO. 10665 TO UPDATE INSURANCE PROVISIONS AND SECURITY DEPOSIT PARCEL 33R – LEGADO MARINA, LLC – MARINA DEL REY 150 150 Beaches & Harbors
APPROVAL OF THE THIRD AMENDMENT TO CONCESSION AGREEMENT FOR WILL ROGERS STATE BEACH PARK RESTAURANT SEA VIEW RESTAURANTS, INC.
 APPROVAL OF THE THIRD AMENDMENT TO CONCESSION AGREEMENT FOR WILL ROGERS STATE BEACH PARK RESTAURANT SEA VIEW RESTAURANTS, INC. 150 150 Beaches & Harbors
Approval of the Third Amendment to Concession Agreement for Will Rogers State Beach Park Restaurant Sea View Restaurants, Inc.
 Approval of the Third Amendment to Concession Agreement for Will Rogers State Beach Park Restaurant Sea View Restaurants, Inc. 150 150 Beaches & Harbors
APPROVAL OF AS-NEEDED PROFESSIONAL DESIGN SERVICES MASTER AGREEMENTS
 APPROVAL OF AS-NEEDED PROFESSIONAL DESIGN SERVICES MASTER AGREEMENTS 150 150 Beaches & Harbors