GOVERNMENT

BOARD CORRESPONDENCE

ALL BOARD CORRESPONDENCE

Search correspondence to the Board of Supervisors from all County departments on LACounty.gov

DBH BOARD CORRESPONDENCE

Note: All documents are .pdf files.

APPROVAL OF NEW LESSEE ENTITY AND OF MODIFICATIONS TO AMENDED AND RESTATED LEASE AGREEMENT TO FACILITATE FINANCING OF THE DEL REY SHORES REDEVELOPMENT PROJECT – MARINA DEL REY (PARCELS 100S/101S at 4201 to 4261 Via Marina)

 APPROVAL OF NEW LESSEE ENTITY AND OF MODIFICATIONS TO AMENDED AND RESTATED LEASE AGREEMENT TO FACILITATE FINANCING OF THE DEL REY SHORES REDEVELOPMENT PROJECT – MARINA DEL REY (PARCELS 100S/101S at 4201 to 4261 Via Marina) 150 150 Beaches & Harbors

RESOLUTION IN SUPPORT OF AND AUTHORIZATION TO ACCEPT GRANT FUNDS FROM THE SANTA MONICA BAY RESTORATION FOUNDATION’S PUBLIC INVOLVEMENT & EDUCATION GRANT PROGRAM FOR THE CLEAN HARBORS PROGRAM TO IMPROVE WATER QUALITY IN MARINA DEL REY

 RESOLUTION IN SUPPORT OF AND AUTHORIZATION TO ACCEPT GRANT FUNDS FROM THE SANTA MONICA BAY RESTORATION FOUNDATION’S PUBLIC INVOLVEMENT & EDUCATION GRANT PROGRAM FOR THE CLEAN HARBORS PROGRAM TO IMPROVE WATER QUALITY IN MARINA DEL REY 150 150 Beaches & Harbors

APPROVAL OF OPTION TO AMEND LEASE AGREEMENT TO FACILITATE RENOVATION – MARINA INTERNATIONAL HOTEL (Parcel 145R at 4200 Admiralty Way), MARINA DEL REY

 APPROVAL OF OPTION TO AMEND LEASE AGREEMENT TO FACILITATE RENOVATION – MARINA INTERNATIONAL HOTEL (Parcel 145R at 4200 Admiralty Way), MARINA DEL REY 150 150 Beaches & Harbors

RESOLUTION IN SUPPORT OF AN APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS FOR REPLACEMENT OF THE BURTON CHACE PARK TRANSIENT DOCK VESSEL PUMPOUT SYSTEM

 RESOLUTION IN SUPPORT OF AN APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS FOR REPLACEMENT OF THE BURTON CHACE PARK TRANSIENT DOCK VESSEL PUMPOUT SYSTEM 150 150 Beaches & Harbors

MARINA DEL REY CONVENTION AND VISITORS BUREAU AGREEMENT FOR CONTINUED MARINA MARKETING AND PROMOTIONAL SERVICES FOR MARINA DEL REY

 MARINA DEL REY CONVENTION AND VISITORS BUREAU AGREEMENT FOR CONTINUED MARINA MARKETING AND PROMOTIONAL SERVICES FOR MARINA DEL REY 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 – CONTRACT EXTENSION

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

RESOLUTION IN SUPPORT OF ACCEPTANCE OF GRANT FUNDING FROM THE STATE WATER RESOURCES CONTROL BOARD, PROPOSITION 84 AREAS OF SPECIAL BIOLOGICAL SIGNIFICANCE GRANT PROGRAM, FOR THE BEACH RESTROOM SEPTIC SYSTEM REPLACEMENT PROGRAM AT ZUMA AND POINT DUME BEACHES – CAPITAL PROJECTS NOS. 86705,86706,86792-86794,86857- 86859,86931,86933,86934, 86941,86943, AND 86944

 RESOLUTION IN SUPPORT OF ACCEPTANCE OF GRANT FUNDING FROM THE STATE WATER RESOURCES CONTROL BOARD, PROPOSITION 84 AREAS OF SPECIAL BIOLOGICAL SIGNIFICANCE GRANT PROGRAM, FOR THE BEACH RESTROOM SEPTIC SYSTEM REPLACEMENT PROGRAM AT ZUMA AND POINT DUME BEACHES – CAPITAL PROJECTS NOS. 86705,86706,86792-86794,86857- 86859,86931,86933,86934, 86941,86943, AND 86944 150 150 Beaches & Harbors

APPROVAL OF MITIGATED NEGATIVE DECLARATION AND OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE RENOVATION – VILLA VENETIA APARTMENTS (Parcel 64 at 13900 Fiji Way), MARINA DEL REY

 APPROVAL OF MITIGATED NEGATIVE DECLARATION AND OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE RENOVATION – VILLA VENETIA APARTMENTS (Parcel 64 at 13900 Fiji Way), MARINA DEL REY 150 150 Beaches & Harbors

Marina del Rey Parcel 22 – The Cheesecake Factory Patio Renovations

 Marina del Rey Parcel 22 – The Cheesecake Factory Patio Renovations 150 150 Beaches & Harbors

RIGHT OF ENTRY PERMIT FOR CHUMASH NATIVE AMERICAN DISCOVERY CENTER AND CREEK RESTORATION PROJECT, NICHOLAS CANYON BEACH, CITY OF MALIBU

 RIGHT OF ENTRY PERMIT FOR CHUMASH NATIVE AMERICAN DISCOVERY CENTER AND CREEK RESTORATION PROJECT, NICHOLAS CANYON BEACH, CITY OF MALIBU 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

APPROVAL OF CONTRACTS WITH ALLAN D. KOTIN AND ASSOCIATES, KEYSER MARSTON ASSOCIATES, INC. AND ECONOMIC CONSULTING SERVICES FOR AS-NEEDED ECONOMIC CONSULTING SERVICES

 APPROVAL OF CONTRACTS WITH ALLAN D. KOTIN AND ASSOCIATES, KEYSER MARSTON ASSOCIATES, INC. AND ECONOMIC CONSULTING SERVICES FOR AS-NEEDED ECONOMIC CONSULTING SERVICES 150 150 Beaches & Harbors

Approval of Amendment No. 9 to Lease No. 6001 to Update Insurance Provisions – Foghorn Inn (Parcel 22 at 4140 Via Marina), Marina del Rey

 Approval of Amendment No. 9 to Lease No. 6001 to Update Insurance Provisions – Foghorn Inn (Parcel 22 at 4140 Via Marina), Marina del Rey 150 150 Beaches & Harbors

APPROVAL OF CONTRACTS WITH ALLAN D. KOTIN AND ASSOCIATES, KEYSER MARSTON ASSOCIATES, INC. AND ECONOMIC CONSULTING SERVICES FOR AS-NEEDED ECONOMIC CONSULTING SERVICES

 APPROVAL OF CONTRACTS WITH ALLAN D. KOTIN AND ASSOCIATES, KEYSER MARSTON ASSOCIATES, INC. AND ECONOMIC CONSULTING SERVICES FOR AS-NEEDED ECONOMIC CONSULTING SERVICES 150 150 Beaches & Harbors

Rejection of the Proposal Received for Development of a Water-Oriented Commercial or Mixed-Use Project with Enhanced Boater Serving Facilities on Admiralty Way (Parcels 49 and 77), Marina del Rey

 Rejection of the Proposal Received for Development of a Water-Oriented Commercial or Mixed-Use Project with Enhanced Boater Serving Facilities on Admiralty Way (Parcels 49 and 77), Marina del Rey 150 150 Beaches & Harbors

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

Request to Authorize the Purchase of one Refuse Truck

 Request to Authorize the Purchase of one Refuse Truck 150 150 Beaches & Harbors

Additional Unbudgeted FY2016-17 Marina Revenue Resulting From Leasehold Extensions

 Additional Unbudgeted FY2016-17 Marina Revenue Resulting From Leasehold Extensions 150 150 Beaches & Harbors

DBH Metro Bike Share Program – MOU

 DBH Metro Bike Share Program – MOU 150 150 Beaches & Harbors

ARTsea Event – Marina del Rey’s Party on the Beach

 ARTsea Event – Marina del Rey’s Party on the Beach 150 150 Beaches & Harbors

APPROVAL OF CONTRACT WITH MODERN PARKING, INC. FOR PARKING LOT MANAGEMENT SERVICES AT COUNTY-OWNED, CONTROLLED OR MANAGED BY BEACHES AND IN MARINA DEL REY

 APPROVAL OF CONTRACT WITH MODERN PARKING, INC. FOR PARKING LOT MANAGEMENT SERVICES AT COUNTY-OWNED, CONTROLLED OR MANAGED BY BEACHES AND IN MARINA DEL REY 150 150 Beaches & Harbors

Parcel 141 Marriott Board Letter and Amendment No. 3

 Parcel 141 Marriott Board Letter and Amendment No. 3 150 150 Beaches & Harbors

Interim Report on Effectiveness of Current Marina del Rey Affordable Housing Policy

 Interim Report on Effectiveness of Current Marina del Rey Affordable Housing Policy 150 150 Beaches & Harbors

BEACH TRASH BARREL SPONSORSHIP AGREEMENT WITH ADOPT A HIGHWAY

 BEACH TRASH BARREL SPONSORSHIP AGREEMENT WITH ADOPT A HIGHWAY 150 150 Beaches & Harbors