Council File: 13-0454
Title
Ports America Cruise, Incorporated / Operating Agreement
Date Received / Introduced
04/17/2013
Last Changed Date
12/09/2020
Expiration Date
12/04/2022
Reference Numbers
Board Resolutions: 13-7467; 14-7742; 15-7742; 17-8109; 18-8342; 20-9661
Agreements: 13-3112; 15-3112; 17-3112-B; 18-3112-C; 20-3112-D
City Administrative Officer Reports: 0150-10358-0001; 0150-10358-0002; 0150-10358-0003
Agreements: 13-3112; 15-3112; 17-3112-B; 18-3112-C; 20-3112-D
City Administrative Officer Reports: 0150-10358-0001; 0150-10358-0002; 0150-10358-0003
Council District
15
Initiated by
Board of Harbor Commissioners
File Activities
| Date | Activity | |
|---|---|---|
| 12/09/2020 | Council action final. | |
| 12/08/2020 | Council adopted item forthwith. |
|
| 12/04/2020 | City Clerk scheduled item for Council on December 8, 2020. |
|
| 12/01/2020 | Trade, Travel and Tourism Committee approved item(s) . |
|
| 11/25/2020 | Trade, Travel and Tourism Committee scheduled item for committee meeting on December 1, 2020. |
|
| 11/23/2020 | Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee. |
|
| 11/20/2020 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated November 18, 2020, and Resolution No. 20-9661, relative to authorizing the proposed Fourth Amendment Agreement No. 20-3112-D, with Ports America Cruise, Incorporated, to compensate the Operator for services provided to any cruise vessel calling at a berth outside the designated cruise terminal. |
|
| 11/14/2018 | Council action final. | |
| 11/13/2018 | Council adopted item, subject to reconsideration, pursuant to Council Rule 51. |
|
| 11/06/2018 | City Clerk scheduled item for Council on November 13, 2018. |
|
| 10/30/2018 | Trade, Travel and Tourism Committee approved item(s) . |
|
| 10/26/2018 | Trade, Travel and Tourism Committee scheduled item for committee meeting on October 30, 2018. |
|
| 10/25/2018 | Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee. |
|
| 10/23/2018 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated October 23, 2018, relative to Resolution No. 18-8342, authorizing the Third Amendment Agreement No. 18-3112-C with Ports America Cruise, Incorporated. |
|
| 06/28/2017 | Council action final. |
|
| 06/27/2017 | Council adopted item, subject to reconsideration, pursuant to Council Rule 51. |
|
| 06/21/2017 | Innovation, Grants, Technology, Commerce and Trade Committee scheduled item for Council on June 28, 2017. |
|
| 06/20/2017 | Innovation, Grants, Technology, Commerce and Trade Committee approved item(s) . |
|
| 06/16/2017 | Innovation, Grants, Technology, Commerce and Trade Committee scheduled item for committee meeting on June 20, 2017. |
|
| 06/16/2017 | Board of Harbor Commissioners document(s) referred to Innovation, Grants, Technology, Commerce and Trade Committee. |
|
| 06/15/2017 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated June 15, 2017, relative to Resolution No. 17-8109, which authorizes the proposed Second Amendment Agreement No. 17-3112-B between the City and Ports America Cruise, Incorporated. |
|
| 03/26/2015 | Council action final. |
|
| 03/25/2015 | Council adopted item forthwith. |
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| 03/24/2015 | Trade, Commerce and Tourism Committee approved item(s) . |
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| 03/20/2015 | City Clerk scheduled item for Council on March 25, 2015. (Committee report to be submitted in Council). |
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| 03/19/2015 | Trade, Commerce and Tourism Committee scheduled item for committee meeting on March 24, 2015. |
|
| 03/19/2015 | Board of Harbor Commissioners document(s) referred to Trade, Commerce and Tourism Committee. |
|
| 03/18/2015 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated March 18, 2015, relative to Board Resolution No. 14-7742 for the proposed First Amendment to Operating Agreement No. 3112 between the City and Ports America Cruise, Incorporated. |
|
| 05/10/2013 | Council action final. |
|
| 05/07/2013 | Council adopted item forthwith. |
|
| 05/01/2013 | City Clerk scheduled item for Council on May 7, 2013. |
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| 04/22/2013 | Trade, Commerce and Tourism Committee approved item(s) . |
|
| 04/19/2013 | Trade, Commerce and Tourism Committee scheduled item for committee meeting on April 22, 2013. |
|
| 04/17/2013 | Board of Harbor Commissioners document(s) referred to Trade, Commerce and Tourism Committee. |
|
| 04/17/2013 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated April 9, 2013, relative to Board Resolution No. 13-7467 which approves Operating Agreement 13-3112 with Ports America Cruise, Incorporated. |
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Online Documents (Doc)
| Title | Doc Date |
|---|
Council Vote Information (4 Votes)
|
Council Vote Information (4 Votes) | |
| Meeting Date: | 12/08/2020 |
| Meeting Type: | Regular |
| Vote Action: | Adopted |
| Vote Given: | (13 - 0 - 2) |
| Member Name | CD | Vote |
|---|---|---|
| BOB BLUMENFIELD | 3 | YES |
| MIKE BONIN | 11 | YES |
| JOE BUSCAINO | 15 | YES |
| GILBERT A. CEDILLO | 1 | YES |
| KEVIN DE LEON | 14 | YES |
| MARQUEECE HARRIS-DAWSON | 8 | YES |
| PAUL KORETZ | 5 | YES |
| PAUL KREKORIAN | 2 | YES |
| JOHN LEE | 12 | YES |
| NURY MARTINEZ | 6 | YES |
| MITCH O'FARRELL | 13 | YES |
| CURREN D. PRICE | 9 | ABSENT |
| MONICA RODRIGUEZ | 7 | YES |
| DAVID RYU | 4 | ABSENT |
| HERB WESSON | 10 | YES |