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. PRESENTATIONS

1P. HD-20-463 2020 Census Presentation.

III. REPORTS

1R. HD-20-454 Clean Truck Program Update. (Executive - H. Tomley)

CTP Update - Board presentation - July 2020

IV. NEW BUSINESS

Consent Agenda

1. HD-20-450 Approval of Minutes - July 13, 2020. (Commission - M. Lathrop)

07 13 2020 BHC Mtg Minutes

2. HD-20-444 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text BHC - Fund Transfer Journals 07-27-2020

Regular Agenda

3. HD-20-447 Approve Second Reading and Adoption of Ordinance Amending the Port of Long Beach Tariff No. 4 Item 1060 the Green Ship Incentive Program for an extension ending June 30, 2021 and approve the determination that the project is statutorily exempt pursuant to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Ordinance to Amend Item 1060 Resolution to Amend Item 1060 Current Language_Item 1060_Revised Proposed Language_Item 1060_Revised CEQA Determination_Green Ship Program_2020.04.28

4. HD-20-446 Adopt Resolution to Approve FY 2021 Transfer to the Tidelands Operating Fund. (Finance - W. Chi)

Legislation Text BHC Tidelands Transfer Resolution with CM Letter and CC Resolution - 7-27-2020

5. HD-20-439 Ratify Change Order No. 5 in the amount of $135,771.65, Ratify Change Order No. 6 in the amount of $25,094.43, and Restore Executive Director's Change Order Authority to $200,000 for the Fireboat Station 15 Project, Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 5 Change Order No. 6 Project Vicinity Map

6. HD-20-440 Authorize Executive Director to Execute Change Order No. 5 in the amount not to exceed $32,578.28 and Approve Final Acceptance of Work for South Waterfront/Pier J Bike and Pedestrian Path Segment 1, Access Pacific, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 5 Project Vicinity Map