23. HD-26-258 Resolution to approve a Lease with Bluecore Energy, Inc., for the use of a portion of the warehouse and adjacent land and submerged land located at 1251 W Pier D Street, Long Beach, CA 90802, for the building, assembling, testing, and storage of nonhazardous prototype zero emission maritime power modules, the berthing of a barge for the loading and unloading of maritime power modules, and the parking of personal vehicles, for an initial term of two years, with one option to extend the term for three years. (Real Estate - E. Killeen)
(1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301 (Class 1. Existing Facilities) and Section 15303 (Class 3. New Construction or Conversion of Small Structures)
(2) Adopt Resolution Authorizing Chief Executive Officer to execute such Lease.