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DBH BOARD CORRESPONDENCE

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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