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DBH BOARD CORRESPONDENCE

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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

2009 Departmental Fee Revisions and New Fees – Department of Beaches and Harbors

 2009 Departmental Fee Revisions and New Fees – Department of Beaches and Harbors 150 150 Beaches & Harbors

Approval of Amendment No. 1 to Lease No. 75629 Parcel 1S – MDR

 Approval of Amendment No. 1 to Lease No. 75629 Parcel 1S – MDR 150 150 Beaches & Harbors

Amendment 1 to Contracts for Harbor Engineering Consulting Services

 Amendment 1 to Contracts for Harbor Engineering Consulting Services 150 150 Beaches & Harbors

City of Redondo Beach to Construct a Portion of a Low-flow Diversion System

 City of Redondo Beach to Construct a Portion of a Low-flow Diversion System 150 150 Beaches & Harbors

Request to Authorize the Purchase of Floating Docks

 Request to Authorize the Purchase of Floating Docks 150 150 Beaches & Harbors

Notice of Intent to Cancel Parking Lot Management Services Solicitation

 Notice of Intent to Cancel Parking Lot Management Services Solicitation 150 150 Beaches & Harbors

New Supervisorial District Programming

 New Supervisorial District Programming 150 150 Beaches & Harbors

APPROVAL OF A MEMORANDUM OF AGREEMENT WITH THE LOS ANGELES REGIONAL WATER QUALITY CONTROL BOARD FOR THE DEVELOPMENT OF A CONTAMINATED SEDIMENT MANAGEMENT PLAN FOR THE MARINA DEL REY HARBOR

 APPROVAL OF A MEMORANDUM OF AGREEMENT WITH THE LOS ANGELES REGIONAL WATER QUALITY CONTROL BOARD FOR THE DEVELOPMENT OF A CONTAMINATED SEDIMENT MANAGEMENT PLAN FOR THE MARINA DEL REY HARBOR 150 150 Beaches & Harbors

APPROVAL OF OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – PARCEL 44 (Pier 44) – MARINA DEL REY

 APPROVAL OF OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – PARCEL 44 (Pier 44) – MARINA DEL REY 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