Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in the meeting by video conference. The Civic Chambers will NOT be accessible for public observance of the meeting or public comment pursuant to Executive Order N-29-20 issued by Governor Newsom on March 17, 2020. Members of the public can observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting during public comment or on a specific agenda item via teleconference by calling the following number: (562) 714-9893 or by emailing bhc@polb.com. If calling, you will be asked to leave a voicemail with your name (please state it clearly), your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). If emailing, please include your name, your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). You will be called during the meeting on the item you specify. If you do not answer when called, we will move on to the next public speaker. Please note that each speaker will be given the usual 3 minutes to address the Board. All public comment requests need to be submitted by 1:15 p.m. on the day of the meeting. Public will also have the option to use eCOMMENT to provide comments on agenda items. Written comments may also be submitted by email to BHC@polb.com and will become part of the official record of the meeting. More information on this process can be found at polb.com/webcast.

The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If a special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. NEW BUSINESS

Consent Agenda

1. HD-20-372 Approval of Minutes - May 27, 2020. (Commission - M. Lathrop)

05 27 2020 BHC Meeting Minutes

2. HD-20-369 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text Map

Regular Agenda

3. HD-20-362 Approve First Reading of Ordinance and Adopt a Resolution Amending the Port of Long Beach Tariff No. 4 through program extension of Item 1060 Green Ship Incentive Program and approve the determination that the project is statutorily exempt pursuant to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Ordinance_Item 1060 Green Ship Program Resolution_Item 1060 Green Ship Program Item 1060_Current Tariff Language Item 1060_Redline 20200421_Tariff 1060_green ships incentive program_CEQA Determ

4. HD-20-363 Approve First Reading of Ordinance and Adopt a Resolution Amending the Port of Long Beach Tariff No. 4 through program extension of Item 260, Exception 5 Capped Dockage Incentive for Large Container Vessels, and approve the determination that the project is statutorily exempt pursuant to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Ordinance_Item 260e5 Capped Dockage Incentive Resolution_Item 206e5 Capped Dockage Incentive Item 260e 5_Current Language (1) 260 Exception 5 Redline REVISED 20200421_Tariff 260_Exception 5-Capped Dockage Incentive Program_CEQA Determ

5. HD-20-364 Authorize Executive Director to Execute Change Order No. 27 in the amount not to exceed $276,203.79 for the Pier E Container Yard / Intermodal Railyard, Phase 3 Project, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 27 Project Vicinity Map

6. HD-20-368 Ratify Change Order No. 4, authorized by the Executive Director, in the amount of $188,229.00 and restore the Executive Director's authority for Change Orders to $200,000 for the Pier E Administration Building Phase 3 project, SJ Amoroso Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 4 Project Vicinity Map

7. HD-20-261 Authorize Executive Director to Approve a Contract with Data Transfer Solutions LLC in the amount not to exceed $975,115 and a 3-year term ending in 2023 for the Port's Computerized Maintenance Management System Software. (Information Management - N. Maiko)

Legislation Text DTS Contract

8. HD-20-371 Authorize Executive Director to Approve First Amendment to Contract with L.A. Consulting, Inc. in the amount not to exceed $159,820 and a term ending June 30, 2023 for consulting services for the Port's Computerized Maintenance Management System. (Information Management - N. Maiko)

Legislation Text LA Consulting Contract Amendment

9. HD-20-373 Approve Second Reading and Adoption of Ordinance to Approve Seventh Amendment to Purchase and Sale Agreement and associated Joint Escrow Instructions for the sale of the 5.6 acre parcel located at the southeast corner of Golden Avenue and West Broadway, and make the determination that the action is not subject to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Maple Multi Family - 7th Amendment to PSA HD-8883 Maple Multi Family - Ordinance for 7th Amend to HD-8883 Maple Multi Family - Vicinity Map