Agenda Items

Select an Agenda Item to Comment on.

4. HD-20-464 Approve Journal Voucher Transfer to the Long Beach Water Department in the amount not to exceed $70,000 which is the Port's cost share for the Advance Treated Recycled Water Feasibility Study. (Environmental Planning - M. Arms)

Legislation Text Journal Voucher for Cost Share of Recycled Water to POLB - LADWP Power Infrastructure Feasability Study

5. HD-20-466 Ratify Change Order No. 6 in the amount of $87,205 and Restore Executive Director's Change Order Authority to $200,000 for the Pier E Administration Building Phase 3 Project, SJ Amoroso Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 6 Project Vicinity Map

6. HD-20-465 Authorize Executive Director to Execute First Amendment to Contract with Integrated Engineering Management in the amount not to exceed $492,759 and a term ending March 31, 2021 for construction management support services for the Pier E Administration Building Phase 3 Project. (Construction Management - D. Lambrigger)

Legislation Text First Amendment - SIGNED

7. HD-20-456 Approve Partial Acceptance of Subphase No. 4 for the Pier E Container Yard / Intermodal Railyard, Phase 3 Project, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

8. HD-20-478 Adopt Resolution and Authorize Executive Director to Execute First Amendment to Right of Entry Agreement between the County of Los Angeles and the City of Long Beach to extend the term to December 31, 2023, remove the laydown area, and add additional bridges for preventative maintenance work throughout the Port, and make the determination that pursuant to the California Environmental Quality Act this action is Categorically Exempt. (Real Estate - E. Killeen)

Legislation Text County of LA, Dept of PW - First Amendment to ROE HD-8628 County of LA, Dept of PW - Resolution for First Amend to ROE HD-8628 County of LA, Dept of PW - Vicinity Map

9. HD-20-477 Adopt Ordinance and Authorize Executive Director to Execute an Agreement for Release of Reserved Right and Abutter's Access Rights between Union Pacific Railroad Company and the City of Long Beach, in which Union Pacific would agree to transfer abutters access rights to the City of Long Beach for land located on Ocean Boulevard, and make the determination that pursuant to the California Environmental Act, this action is a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report for the Gerald Desmond Bridge Replacement Project and declaring the urgency thereof. (Real Estate - E. Killeen)

Legislation Text UPRC - Agreement for Release of Reserved Rights and Abutter's Access UPRC - Ordinance to Agreement for Release of Reserved Rights and Abutter's Access UPRC - Vicinity Map

10. HD-20-484 Approve Appropriations for Nossaman LLP in the amount of $400,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

11. HD-20-493 Approve Appropriations for Winstead PC in the amount of $100,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

12. HD-20-488 Adopt Resolution Canceling the Regular Meeting of September 28, 2020 and Reschedule the Meeting to October 1, 2020 at 1:30PM. (Commission - R. Jordan)

Legislation Text cancellation resolution

Supplemental

13. HD-20-492 Approve Appointment of Stephanie Gunawan-Piraner to the position of Senior Civil Engineer and Agnes Aguas to the position of Accounting Technician. (Human Resources - S. Lewis)

Legislation Text

VI. 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.

VII. COMMENTS AND ANNOUNCEMENTS

VIII. CLOSED SESSION