Council File: 13-1634

Title

Rockefeller Philanthrophy Advisors, Incorporated / Lease / AltaSea / Subsequent Lease Assignment / Port of Los Angeles

Date Received / Introduced

12/06/2013

Last Changed Date

08/17/2017

Expiration Date

01/19/2024

Reference Numbers

Lease No. 904; 904A
Board Order: 13-7147
Resolution: 17-8147; 21-9937

Council District

Initiated by

Board of Harbor Commissioners

File Activities

Date	Activity
08/17/2017	Council action final.
08/16/2017	Mayor transmitted Council File to City Clerk.
08/16/2017	Council adopted item forthwith.
08/16/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is August 28, 2017.
08/15/2017	Trade, Travel and Tourism Committee approved item(s) .
08/11/2017	Trade, Travel and Tourism Committee scheduled item for committee meeting on August 15, 2017.
08/11/2017	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated August 11, 2017, relative to Resolution No. 17-8147, which authorizes the proposed Amended and Restated Lease No. 904 with AltaSea for the development of a marine focused research, education and commercial campus at the Port of Los Angeles.
08/11/2017	Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee.
12/20/2013	Council action final.
12/19/2013	Mayor transmitted Council File to City Clerk.
12/17/2013	City Clerk transmitted file to Mayor. Last day for Mayor to act is December 27, 2013.
12/17/2013	Council adopted item, as amended, forthwith.
12/13/2013	City Administrative Officer document(s) referred to Trade, Commerce and Tourism Committee.
12/13/2013	Document(s) submitted by City Administrative Officer, as follows: City Administrative Officer report 0150-10126-0000, dated December 13, 2013, relative to Order No. 13-7147 authorizing the Port of Los Angeles (POLA) to enter into Lease No. 904 with Rockefeller Philanthropy Advisors, Incorporated and AltaSea to develop and implement an Urban Marine Research Center at the POLA City Dock No. 1.
12/10/2013	City Clerk scheduled item for Council on December 17, 2013.
12/10/2013	Trade, Commerce and Tourism Committee approved item(s) .
12/06/2013	Trade, Commerce and Tourism Committee scheduled item for committee meeting on December 10, 2013.
12/06/2013	Board of Harbor Commissioners document(s) referred to Trade, Commerce and Tourism Committee.
12/06/2013	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated December 5, 2013, relative to Board Order No. 13-7147 approving Lease No. 904 with Rockefeller Philanthropy Advisor, Incorporated with subsequent lease assignment to the California Non-Profit Public Benefit Corporation known as AltaSea at the Port of Los Angeles for development of an Urban Marine Research Center at City Dock No. 1.

Online Documents (Doc)

Title	Doc Date

Mayor Concurrence/Council Action	08/16/2017
Report from Trade, Travel, and Tourism Committee	08/16/2017
Speaker Card(s)	08/16/2017
Communication from the Port of Los Angeles	08/15/2017
Speaker Card(s)	08/15/2017
Attachment to Report dated 08/11/2017 - Addendum No. 2	08/11/2017
Attachment to Report dated 08/11/2017 - Amendment and Restated Lease No. 904	08/11/2017
Attachment to Report dated 08/11/2017 - Exhibit F	08/11/2017
Attachment to Report dated 08/11/2017 - Lease Structure	08/11/2017
Attachment to Report dated 08/11/2017 - Map	08/11/2017
Attachment to Report dated 08/11/2017 - Mayor Transmittal	08/11/2017
Attachment to Report dated 08/11/2017 - Permit Map	08/11/2017
Attachment to Report dated 08/11/2017 - Resolution	08/11/2017
Report from Board of Harbor Commissioners	08/11/2017
Amending Motion	12/17/2013
Council Action with Mayor Concurrence	12/17/2013
Speaker Card(s)	12/17/2013
Report from City Administrative Officer	12/13/2013
Report from Trade, Commerce and Tourism Committee	12/10/2013
Speaker Card(s)	12/10/2013
Attachment to Report dated 12/05/2013 (2 of 2)	12/05/2013
Report from Board of Harbor Commissioners (1 of 2)	12/05/2013

Council Vote Information (2 Votes)

Meeting Date:	08/16/2017
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
MITCHELL ENGLANDER	12	YES
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	ABSENT
PAUL KREKORIAN	2	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	ABSENT
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	YES
HERB WESSON	10	YES