Agenda Items

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9. HD-20-413 Ratify Change Order No. 23 in the amount of $121,937.96 and restore the Executive Director's change order authority to $200,000 for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 23 Project Vicinity Map

10. HD-20-418 Approve Amendment to Reimbursable Work Order with Toyota in the amount of $520,619 for the Toyota Facility Improvements Project. (Environmental Planning - M. Arms)

Legislation Text Toyota RWO_SIGNATURE 6-23-2020 REV

11. HD-20-392 Adopt Resolution and Approve Service Agreement with Gartner Inc., in the amount not to exceed $206,000 for a period ending June 30, 2021 to obtain Information Technology advisory services. (Information Management - N. Maiko)

Legislation Text Gartner Resolution

12. HD-20-410 Authorize Executive Director to advertise for bids for Underground Wet Utilities on-call services under Specification HD-S3110. (Program Management - T. Baldwin)

Legislation Text

13. HD-20-420 Authorize spending in the amount of $2,846,000 for the Pier D Street Realignment Project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map

14. HD-20-424 Adopt Resolution and Authorize Executive Director to Execute a Master Joint Revocable Permit to operate multiple fiber optic facility crossings between the Ports of Long Beach and Los Angeles and Crown Castle Fiber LLC located over the Alameda Corridor Transportation Authority and San Pedro Branch Right-of-Way on Joint Ports Railroad property, and make the determination that the project is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Crown Castle Fiber - Master Joint Revocable Permit Crown Castle Fiber - Resolution for Master Joint Revocable Permit Crown Castle Fiber - Facilities Location Map

15. HD-20-404 Approve Conditional Award of Contract with Convergint in the amount of $1,000,000.00 funded by federal grants including the Department of Homeland Security's Port Security Grant Program with a 25% Port of Long Beach cost share for a term of 3-years for on-call security systems integration. (Security - C. Hehr)

Legislation Text Contract HD-XXXX On-Call Security Systems Integration- Partially Executed

16. HD-20-422 Approve Conditional Award of Contract with Omnibond Systems, LLC in the amount of $215,000 and for a term ending June 30, 2021 for the Video Analytics System Project. (Security - C. Hehr)

Legislation Text Design-Build Agreement Contractor Signature - VAS - Omnibond

SUPPLEMENTAL

17. HD-20-435 Approve Appointment of Patrick Mulvey to the position of Office Systems Analyst II, Lucky Ortega to the position of Special Services Officer III-Armed, Lydia Gutierrez to the position of Secretary and Berenice Flores to the position of Administrative Intern, Non-Career. (Human Resources - S. Lewis)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external board, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, and the Long Beach Economic Development Corporation.

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS