Agenda Items

Select an Agenda Item to Comment on.

9. HD-20-585 Authorize Executive Director to enter into a Charge Ready Transport Agreement with Southern California Edison for installation of electric vehicle infrastructure. (Environmental - M. Arms)

Legislation Text Charge Ready Agreement - Clean Trucks Public Chargers

10. HD-20-596 Adopt Resolution Permitting the Use of County of Riverside Cooperative Purchasing Agreement for purchase of Microsoft Enterprise applications and software licenses with Crayon Software Experts, and Authorize Executive Director to Approve a License Agreement in the amount not to exceed $1,282,152, for a term ending October 31, 2023. (Information Management - N. Maiko)

Legislation Text Microsoft Enterprise Resolution Microsoft Enterprise Enrollment Document

11. HD-20-592 Approve First Reading of Ordinance and Adopt Resolution establishing rates and charges for water services for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Water Department, and make the determination that this action is Statutorily Exempt pursuant to the California Environmental Quality Act. (Maintenance - F. Greco)

Legislation Text Water Department Resolution 1429 Council Resolution ORD 20 0033 FINAL 2020-09-23_Resolution BHC_01190777 2020-09-23 Ordinance BHC_01190787

12. HD-20-591 Authorize Executive Director to Advertise for Bids for Pier G Wharf Improvements Project and Make a Finding that sole source procurement of products by Cavotech and Conductix-Wampfler, Inc. is compliant with the California Contract Code Section 3400, and Approve the Addition of the Project to the Port-Wide Project Labor Agreement Projects List. (Program Management - T. Baldwin)

Legislation Text Project Location Map

13. HD-20-613 Authorize Executive Director to Execute an Agreement Regarding Site Access for Construction with International Transportation Service, Inc. for the Pier G Wharf Improvement Project. (Real Estate - E. Killeen)

Legislation Text ITS - Site Access Agreement Wharf Extension ITS - Vicinity Map for Site Access for Construction (Wharf Extension)

14. HD-20-600 Approve Second Reading and Adoption of Ordinance Approving Fifth Amendment to Lease with Oxbow for 4.09 acres of land at 1140 Pier G Avenue that is improved with an 81,000 metric ton tenant-owned petroleum coke storage shed commonly known as the East Barn and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Oxbow - 5th Amend to Lease HD-6282 (East Barn) Oxbow - Guaranty (East Barn) Oxbow - Ordinance to 5th Amend to Lease HD-6282 (East Barn) Oxbow - Vicinity Map for 5th Amend to HD-6282 (East Barn)

15. HD-20-601 Approve Second Reading and Adoption of Ordinance Approving Sixth Amendment to Lease with Oxbow located on 3.11 acres of land and a 0.15 acre nonexclusive aerial easement at 1029 Pier G Avenue that has been improved with an 80,000 metric-ton, tenant-owned petroleum coke storage barn commonly known as the North Barn and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Oxbow - 6th Amend to Lease HD-4757 (North Barn) Oxbow - Guaranty (North Barn) Oxbow - Ordinance to 6th Amend to Lease HD-4757 (North Barn) Oxbow - Vicinity Map for 6th Amend to HD-4757 (North Barn)

16. HD-20-602 Approve Second Reading and Adoption of Ordinance Approving Fifth Amendment to Lease with Oxbow located on approximately 3.13 acres of land and 0.28 acre easements at 1235 Pier G Avenue that has been improved with a 91,000-metric ton tenant-owned petroleum coke storage shed and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Oxbow - 5th Amend to Lease HD-4638 (South Barn) Oxbow - Guaranty (South Barn) Oxbow - Ordinance to 5th Amend to Lease HD-4638 (South Barn) Oxbow - Vicinity Map for 5th Amend to HD-4638 (South Barn)

17. HD-20-603 Approve Second Reading and Adoption of Ordinance Approving Seventh Amendment to Lease with Oxbow located on approximately 2.89 acres of land at 1165 Pier G Avenue that has been improved with an 85,000 metric-ton, tenant-owned petroleum coke storage barn and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Oxbow - 7th Amend to Lease HD-4239 (West Barn) Oxbow - Guaranty (West Barn) Oxbow - Ordinance to 7th Amend to Lease HD-4239 (West Barn) Oxbow - Vicinity Map for 7th Amend to HD-4239 (West Barn)

18. HD-20-604 Approve Second Reading and Adoption of Ordinance Approving Master Agreement with Oxbow Energy Solutions LLC and Oxbow Carbon LLC and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Oxbow - Master Agreement Oxbow - Guaranty (Storage Barn) Oxbow - Ordinance to Master Agreement

19. HD-20-606 Authorize Executive Director to Execute the Second Amendment to Contract between the Port of Long Beach and Commonwealth Land Title Insurance Company to increase the overall contract amount from $235,725 to $305,725 for Title and Escrow Services. (Real Estate - E. Killeen)

Legislation Text Second Amendment to Contract for Title & Escrow Services HD-IC-01957

20. HD-20-595 Approve Purchase of Property Insurance for the Gerald Desmond Bridge Replacement with Marsh Risk and Insurance Services for the amount not to exceed $395,500, and a term ending October 15, 2021. (Risk Management - R. Baratta)

Legislation Text HD-9245A Marsh Insurance 10 12 20

SUPPLEMENTAL

21. HD-20-610 Approve Appointment of Marcella Davidson to the position of Manager of Security Operations, Grants & Administration, Roger Santos to the position of Special Services Officer III-Armed, and Joseph Vaughn to the position of Gardener. (Human Resources - S. Lewis)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES