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DBH BOARD CORRESPONDENCE

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GRANT OF EASEMENTS FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT BALLONA CREEK PARCELS 99, 103, 104, 120, 122, 123, 125, 126, AND 127 IN THE CITY OF LOS ANGELES AND GRANT OF AN AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF LOS ANGELES MARINA DEL REY – ASSESSOR’S IDENTIFICATION NOS. 4224-001-901, 4224-013-901, AND 4225-013-904 IN THE UNINCORPORATED MARINA DEL REY AREA OF THE COUNTY OF LOS ANGELES (With Department of Public Works)

 GRANT OF EASEMENTS FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT BALLONA CREEK PARCELS 99, 103, 104, 120, 122, 123, 125, 126, AND 127 IN THE CITY OF LOS ANGELES AND GRANT OF AN AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF LOS ANGELES MARINA DEL REY – ASSESSOR’S IDENTIFICATION NOS. 4224-001-901, 4224-013-901, AND 4225-013-904 IN THE UNINCORPORATED MARINA DEL REY AREA OF THE COUNTY OF LOS ANGELES (With Department of Public Works) 150 150 Beaches & Harbors

ADOPT A RESOLUTION IN SUPPORT OF A GRANT APPLICATION AND AUTHORIZE ACCEPTANCE OF GRANT FUNDS, IF AWARDED, FROM THE CALIFORNIA DEPARTMENT OF PESTICIDE REGULATION, FOR A STUDY TO EVALUATE STRATEGIES FOR REDUCING DISSOLVED COPPER CONCENTRATIONS IN MARINA DEL REY

 ADOPT A RESOLUTION IN SUPPORT OF A GRANT APPLICATION AND AUTHORIZE ACCEPTANCE OF GRANT FUNDS, IF AWARDED, FROM THE CALIFORNIA DEPARTMENT OF PESTICIDE REGULATION, FOR A STUDY TO EVALUATE STRATEGIES FOR REDUCING DISSOLVED COPPER CONCENTRATIONS IN MARINA DEL REY 150 150 Beaches & Harbors

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

 MARINA DEL REY CONVENTION AND VISITORS BUREAU AGREEMENT FOR CONTINUED MARKETING AND PROMOTIONAL SERVICES FOR MARINA DEL REY 150 150 Beaches & Harbors

AGGREGATE AMOUNT INCREASES FOR FISCAL YEAR 2015-16 FOR AS-NEEDED URBAN PLANNING AND DESIGN AND AS-NEEDED HARBOR ENGINEERING CONSULTING SERVICES MASTER AGREEMENTS FOR BEACH NEEDS ASSESSMENT

 AGGREGATE AMOUNT INCREASES FOR FISCAL YEAR 2015-16 FOR AS-NEEDED URBAN PLANNING AND DESIGN AND AS-NEEDED HARBOR ENGINEERING CONSULTING SERVICES MASTER AGREEMENTS FOR BEACH NEEDS ASSESSMENT 150 150 Beaches & Harbors

Approval of Extensions of Option to Amend Lease Agreement and Lease Option Agreement to Facilitate Redevelopment – Parcels 10R and FF (Neptune Marina Apartments) – Marina del Rey

 Approval of Extensions of Option to Amend Lease Agreement and Lease Option Agreement to Facilitate Redevelopment – Parcels 10R and FF (Neptune Marina Apartments) – Marina del Rey 150 150 Beaches & Harbors

AMOUNT INCREASE TO AS-NEEDED TREE MAINTENANCE AND REMOVAL SERVICES MASTER AGREEMENT

 AMOUNT INCREASE TO AS-NEEDED TREE MAINTENANCE AND REMOVAL SERVICES MASTER AGREEMENT 150 150 Beaches & Harbors

Approval of Procedure for Annual Determination of Slip Rental Rates and Liveaboard Charges – Anchorage 47 – Parcel 47 – Marina del Rey

 Approval of Procedure for Annual Determination of Slip Rental Rates and Liveaboard Charges – Anchorage 47 – Parcel 47 – Marina del Rey 150 150 Beaches & Harbors

REQUEST TO AUTHORIZE THE PURCHASE OF OFF-HIGHWAY CAPITAL EQUIPMENT

 REQUEST TO AUTHORIZE THE PURCHASE OF OFF-HIGHWAY CAPITAL EQUIPMENT 150 150 Beaches & Harbors

AMENDMENT 6 TO CONTRACT 77736 FOR ARMED SECURITY SERVICES

 AMENDMENT 6 TO CONTRACT 77736 FOR ARMED SECURITY SERVICES 150 150 Beaches & Harbors

WAIVE ACCUMULATED SLIP FEES FOR NONPROFIT ORGANIZATIONS AND AUTHORIZE THE DIRECTOR OF BEACHES AND HARBORS TO ADJUST FEES DURING CONSTRUCTION OF THE ANCHORAGE 47 DOCK REPLACEMENT PROJECT

 WAIVE ACCUMULATED SLIP FEES FOR NONPROFIT ORGANIZATIONS AND AUTHORIZE THE DIRECTOR OF BEACHES AND HARBORS TO ADJUST FEES DURING CONSTRUCTION OF THE ANCHORAGE 47 DOCK REPLACEMENT PROJECT 150 150 Beaches & Harbors

APPROVAL OF AS-NEEDED ECONOMIC CONSULTANT SERVICES MASTER AGREEMENTS

 APPROVAL OF AS-NEEDED ECONOMIC CONSULTANT SERVICES MASTER AGREEMENTS 150 150 Beaches & Harbors

Dept. of Beaches and Harbors Strategic Plan June 2015

 Dept. of Beaches and Harbors Strategic Plan June 2015 150 150 Beaches & Harbors

APPROVAL OF AS-NEEDED HAZARDOUS WASTE REMOVAL SERVICES MASTER AGREEMENTS

 APPROVAL OF AS-NEEDED HAZARDOUS WASTE REMOVAL SERVICES MASTER AGREEMENTS 150 150 Beaches & Harbors

APPROVAL OF OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – PARCEL 28 (MARINERS BAY) – MARINA DEL REY

 APPROVAL OF OPTION FOR AMENDED AND RESTATED LEASE TO FACILITATE REDEVELOPMENT – PARCEL 28 (MARINERS BAY) – MARINA DEL REY 150 150 Beaches & Harbors

Update on the Marina del Rey Toxic Pollutants TMDL Revisions Involving Copper Leaching From Boat Hull Paints and Remediating Contaminated Sediment in Marina del Rey Harbor

 Update on the Marina del Rey Toxic Pollutants TMDL Revisions Involving Copper Leaching From Boat Hull Paints and Remediating Contaminated Sediment in Marina del Rey Harbor 150 150 Beaches & Harbors

Parking Contract Amount Increase

 Parking Contract Amount Increase 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 – MARINA CITY CLUB (PARCEL 125R) – MARINA DEL REY

 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 – MARINA CITY CLUB (PARCEL 125R) – MARINA DEL REY 150 150 Beaches & Harbors

QUITCLAIM OF EXCESS LAND AND EASEMENT RIGHTS TO CALIFORNIA DEPARTMENT OF PARKS AND RECREATION AND MOUNTAINS RECREATION AND CONSERVATION AUTHORITY

 QUITCLAIM OF EXCESS LAND AND EASEMENT RIGHTS TO CALIFORNIA DEPARTMENT OF PARKS AND RECREATION AND MOUNTAINS RECREATION AND CONSERVATION AUTHORITY 150 150 Beaches & Harbors