Agenda Items

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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. GAVEL PRESENTATION

II. PUBLIC COMMENTS ON NON-AGENDA ITEMS

III. HEARING

1H. HD-20-476 Receive and File Supporting Documentation in to the Record and Conduct a Public Hearing on the Port of Los Angeles Pier 400 Corridor Storage Tracks Project, Adopt a Resolution Making CEQA Findings and Adopting the Mitigation Monitoring and Reporting Program, Approve the Project Application Summary Report and Level II Harbor Development Permit. (Environmental Planning - M. Arms)

Legislation Text 1 Resolution 2 CEQA Findings and MMRP 3 Application Summary Report 4 POLA IS_MND September 2018 5 POLA Addendum to IS_MND July 2020 6 PowerPoint Presentation to BHC

IV. REPORTS

1R. HD-20-472 Monthly Financial Update. (Finance - W. Chi)

BHC August 10th Financial Update 8.10.20

2R. HD-20-483 Pier B On-Dock Rail Support Facility Program Update. (Program Management - T. Baldwin)

Legislation Text Pier B_ML_ME 2020-08-10_FINAL

3R. HD-20-498 Report of the Executive Director on key areas of focus including a Commercial Update and Commentary on Equity and Inclusion. (Executive - M. Cordero)

V. NEW BUSINESS

Consent Agenda

1. HD-20-480 Approval of Minutes - July 27, 2020. (Commission - M. Lathrop)

07 27 2020 BHC Mtg Minutes

2. HD-20-474 Request for Write-off of Accounts Receivables. (Finance - W. Chi)

Legislation Text Accounts Receivalbe Write-off list FY2020 BHC - Accounts Receivalbe Historical Write-off FY2010-2019

3. HD-20-467 Approve First Amendment to Memorandum of Understanding with South Coast Air Quality Management District for a time extension only ending May 31, 2021 to align with the California Air Resources Board Grant Agreement Amendment of the C-PORT Project completion date. (Environmental Planning - M. Arms)

Legislation Text SCAQMD C-PORT Contract Extension

Regular Agenda