Agenda Items

Select an Agenda Item to Comment on.

7. HD-20-442 Authorize Executive Director to Execute Contract with GMC Electrical, Inc. in the amount not to exceed $600,000 and a term ending July 31, 2023 for on-call Cathodic Protection Inspection and related services. (Engineering Design Division - J. Chun)

Legislation Text Contract - GMC Electrical, Inc.

8. HD-20-437 Approve Conditional Award of Contract with Clean Harbors Environmental Services, Inc. in the amount not to exceed $2,000,000 for a three-year term for on-call Hazardous Waste Removal Services. (Maintenance - F. Greco)

Legislation Text Clean Harbors Copy of Contract

9. HD-20-428 Authorize Executive Director to advertise for bids and Authorize Spending in the amount of $502,340 for the Critical Valve Replacement Program, Phase 3 Project. (Program Management - T. Baldwin)

Legislation Text HA1462 Vicinity Map

10. HD-20-441 Adopt Resolution and Authorize Executive Director to Execute Joint Revocable Permit between Ports of Long Beach and Los Angeles and Crimson California Pipeline L.P., to conduct soil samplings at three locations within the Alameda Corridor railroad right-of-way property and make the determination that the project is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Crimson California Pipeline - Joint Revocable Permit Crimson California Pipeline - Resolution to JRP Crimson California Pipeline - Vicinity Map

11. HD-20-453 Harbor Commission Election of Officers for 2020 - 2021 Term. (Commission - R. Jordan)

Legislation Text

12. HD-20-445 Approve Second Reading and Adoption of Ordinance Approving a Solar Site License Agreement with Long Beach Port Solar, LLC and Long Beach Container Terminal 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

13. HD-20-438 Approve Partial Acceptance of Area G for the Pier E Berth E22 Wharf and Backlands - Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map BHC 07-27-20

SUPPLEMENTAL

14. HD-20-460 Approve Appointment of Daniel Murray to the position of Senior Survey Technician and Nolan Avery to the position of Maintenance Assistant III. (Human Resources - S. Lewis)

Legislation Text

15. HD-19-491 Approve to recommend the following value statement to the Mayor's Office for approval to ensure the statement informs the City's direction on equity and social responsibility, "Enhancing our commitment to social responsibility by furthering the values of equity and inclusion." (Commission - B.Lowenthal)

Legislation Text

V. 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.

VI. ANNOUNCEMENTS AND COMMENTS

VII. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS