Agenda Items

Select an Agenda Item to Comment on.

7. HD-20-376 Authorize Executive Director to Execute 19th Amendment to Contract with Parsons-HNTB in the amount not to exceed $1,672,694 and a term ending December 31, 2021 and authorize the expenditure of contingency funds for design support services for the Gerald Desmond Bridge Replacement Project. (Executive - D. Kenagy)

Legislation Text Vicinity Map HA 1233 P-HNTB Amendment_19

8. HD-20-389 Authorize Executive Director to renew the Port's property insurance with FM Global Insurance Company in an amount not to exceed $1,403,034 for a term ending June 30, 2021 and renew the Port's watercraft liability, patrol officers liability, helipad liability, master builders risk and related insurance coverage with Marsh Insurance Services in an amount not to exceed $1,147,954 for a term ending June 30, 2021. (Risk Management - R. Baratta)

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9. HD-20-375 Approve Project Budget for the Physical Security Enhancements Project Phase II in the amount not to exceed $110,000 and authorize the Executive Director to spend the funds. (Security - C. Hehr)

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10. HD-20-382 Authorize spending in the amount of $922,000 for the Heavy Haul Route Improvement Project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map with Existing and Proposed Route

11. HD-20-323 Authorize spending in the amount of $2,846,000 for the Pier D Street Realignment Project. (Program Management - T. Baldwin)

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12. HD-20-379 Adopt Resolution and Authorize Executive Director to Execute a Joint Revocable Permit for a private crossing in the City of Vernon between the Ports of Long Beach and Los Angeles and BNSF Railway Company, and make the determination that the project is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text BNSF Railway Company - Joint Revocable Permit BNSF Railway Company - Resolution to Joint Revocable Permit BNSF Railway Company - Vicinity Map

13. HD-20-384 Approve First Reading of Ordinance and Approve a Solar Site License Agreement with LBCT LLC and Long Beach Port Solar, LLC, to allow for installation, operation, and maintenance of solar power systems on the Middle Harbor Premises and make the determination that the action is within the scope of the Final Environmental Impact for the Middle Harbor Redevelopment Project as complete in accordance with the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Long Beach Port Solar - Solar Site License Agreement Long Beach Port Solar - Ordinance for Solar License Agreement Long Beach Port Solar - Vicinity Map

14. HD-20-380 Ratify Change Order No. 22, authorized by the Executive Director in the amount not to exceed $150,000 for the Pier E Berth E22 Wharf and Backlands, Phase 3; Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 22 Project Vicinity Map

15. HD-20-385 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

16. HD-20-386 Ratify Change Order No. 4, authorized by the Executive Director, in the amount not to exceed $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

SUPPLEMENTAL

17. HD-20-398 Authorize Executive Director to Execute an Agreement with LBCT LLC regarding site access for equipment delivery, installation, and commissioning of certain communications equipment and make the determination that the action is within the scope of the Final Environmental Impact for the Middle Harbor Redevelopment Project as complete in accordance with the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text LBCT- Agreement Regarding Site Access for Equipment Installation LBCT - Vicinity Map

18. HD-20-407 Approve Appointment of Alyssa Rodriguez to the position of Environmental Specialist Associate, Jennifer Williams to the position of Environmental Specialist Associate, and Alicia Vigil-Milliner to the position of Special Services Officer III-Armed. (Human Resources - S. Lewis)

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19. HD-20-408 Discussion on a draft a statement of equity and corporate values to be used as a foundation for decision making at the Board level. (Commission - B. Lowenthal)

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IV. REPORTS FROM EX OFFICIO APPOINTEES