Council File: 19-0468

Title

Wabtec Transportation Systems, LLC / Port Optimizer Project / Amendment

Date Received / Introduced

05/01/2019

Last Changed Date

04/03/2024

Expiration Date

04/02/2026

Reference Numbers

Related Council Files: 17-1060; 16-1226; 18-0973
Agreements: 17-3425-A; 19-3425-A-1; 19-3425-B; 20-3425-D; 23-3425-E; 23-3425- F
Board Resolutions: 19-8459; 19-9549; 20-9742; 23-10135; 23-10195
City Administrative Officer Report: 0150-11007-0005; 0150-11007-0007

Council District

Initiated by

Board of Harbor Commissioners

File Activities

Date	Activity
04/03/2024	Council action final.
04/02/2024	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
03/29/2024	City Clerk scheduled item for Council on April 2, 2024.
03/19/2024	Trade, Travel and Tourism Committee approved item(s) .
03/15/2024	Trade, Travel and Tourism Committee scheduled item for committee meeting on March 19, 2024.
03/11/2024	Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee.
03/09/2024	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated March 5, 2024, relative to Board Resolution No. 23-10195, relative to authorizing the proposed Sixth Amendment to Amended and Restated Agreement No. 17-3425-A with Wabtec Transportation Systems, LLC, to continue to develop, operate and support the Port Optimizer.
08/23/2023	Council action final.
08/22/2023	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
08/18/2023	City Clerk scheduled item for Council on August 22, 2023.
08/15/2023	Trade, Travel and Tourism Committee approved item(s) .
08/11/2023	Trade, Travel and Tourism Committee scheduled item for committee meeting on August 15, 2023.
08/09/2023	Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee.
08/08/2023	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated August 8, 2023, and Resolution No. 23-10135, relative to authorizing approval of Agreement No. 23-3425-E with Wabtec Transportation Systems, LLC for the Port Optimizer project, to continue development and operation of the Port Optimizer.
08/17/2021	Council action final.
08/17/2021	Council adopted item forthwith.
08/13/2021	City Clerk scheduled item for Council on August 17, 2021.
08/10/2021	Trade, Travel and Tourism Committee approved item(s) .
08/06/2021	Trade, Travel and Tourism Committee scheduled item for committee meeting on August 10, 2021.
06/25/2021	Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee.
06/22/2021	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated June 22, 2021, relative to approving Board Resolution No. 20-9742 which authorizes the proposed Fourth Amendment Amended and Restated Agreement No. 20-3425-D with Wabtec Transportation Systems, LLC (formerly known as General Electric Transportation Parts, LLC), for the Port Optimizer project.
02/14/2020	Council action final.
02/12/2020	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
02/05/2020	City Clerk scheduled item for Council on February 12, 2020.
02/04/2020	Trade, Travel and Tourism Committee approved item(s) .
01/31/2020	Trade, Travel and Tourism Committee scheduled item for committee meeting on February 4, 2020.
01/30/2020	Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee.
01/29/2020	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated January 29, 2020, relative to Board Resolution No. 19-9549 requesting approval of the proposed amended and restated Second Amendment Agreement No. 19-3425-B between theHarbor Department and General Electric Transportation Parts, LLC, for the Port Optimizer project.
05/21/2019	Council action final.
05/17/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
05/10/2019	City Clerk scheduled item for Council on May 17, 2019.
05/10/2019	Trade, Travel and Tourism Committee waived consideration of item .
05/03/2019	Trade, Travel and Tourism Committee scheduled item for committee meeting on May 7, 2019.
05/02/2019	Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee.
05/01/2019	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated May 1, 2019, relative to Board Resolution No. 19-8459 authorizing proposed First Amendment Agreement No. 19-3425-A-1 between the Harbor Department and General Electric Transportation Parts, LLC for the Port Optimizer Project.

Online Documents (Doc)

Title	Doc Date

Council Action	04/03/2024
Report from Trade, Travel and Tourism Committee	03/19/2024
Attachment to Report dated 3-05-24 - Board Resolution	03/05/2024
Attachment to Report dated 3-05-24 - CAO Report	03/05/2024
Attachment to Report dated 3-05-24 - Sixth Amendment	03/05/2024
Report from Board of Harbor Commissioners	03/05/2024
Council Action	08/23/2023
Report from Trade, Travel and Tourism Committee	08/15/2023
Speaker Card(s)	08/15/2023
Attachment to Communication dated 8-08-23 - BHC Transmital 1	08/08/2023
Attachment to Communication dated 8-08-23 - BHC Transmittal 2	08/08/2023
Attachment to Communication dated 8-08-23 - Board Resolution	08/08/2023
Attachment to Communication dated 8-08-23 - Fifth Amendment	08/08/2023
Attachment to Communication dated 8-08-23 - Mayor Transmittal	08/08/2023
Report from Board of Harbor Commissioners	08/08/2023
Council Action	08/17/2021
Report from Trade, Travel, and Tourism Committee	08/10/2021
Attachment to Report dated 6-22-21 - Board Resolution	06/22/2021
Attachment to Report dated 6-22-21 - City Administrative Officer Report	06/22/2021
Attachment to Report dated 6-22-21 - Fourth Amendment	06/22/2021
Attachment to Report dated 6-22-21 - Transmittal 1	06/22/2021
Report from Board of Harbor Commissioners	06/22/2021
Council Action	02/14/2020
Speaker Card(s)	02/12/2020
Report from Trade, Travel, and Tourism Committee	02/11/2020
Attachment to Report dated 01/29/20 - Resolution	01/29/2020
Attachment to Report dated 01/29/20 - Second Amendment	01/29/2020
Attachment to Report dated 01/29/20 - Transmittal from Mayor	01/29/2020
Report from Board of Harbor Commissioners	01/29/2020
Council Action	05/21/2019
Speaker Card(s)	05/17/2019
Attachment to Report dated 05/01/2019 - Board Resolution	05/01/2019
Attachment to Report dated 05/01/2019 - First Amendment	05/01/2019
Attachment to Report dated 05/01/2019 - Mayor Transmittal with City Administrative Officer Report	05/01/2019
Report from Board of Harbor Commissioners	05/01/2019

Council Vote Information (5 Votes)

Meeting Date:	04/02/2024
Meeting Type:	Regular
Vote Action:
Vote Given:	(11 - 0 - 4)

Member Name	CD	Vote
BOB BLUMENFIELD	3	ABSENT
KEVIN DELEON	14	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
EUNISSES HERNANDEZ	1	YES
HEATHER HUTT	10	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
TIM MCOSKER	15	YES
IMELDA PADILLA	6	YES
TRACI PARK	11	YES
CURREN D. PRICE	9	ABSENT
NITHYA RAMAN	4	YES
MONICA RODRIGUEZ	7	YES
HUGO SOTO-MARTINEZ	13	YES
KATY YAROSLAVSKY	5	ABSENT

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	ABSENT
KEVIN DELEON	14	YES
MARQUEECE HARRIS-DAWSON	8	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
NITHYA RAMAN	4	YES
MARK RIDLEY-THOMAS	10	YES
MONICA RODRIGUEZ	7	YES