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. Retirements.

III. REPORTS

1R. HD-20-633 Pier S Update. (Commercial Operations - K. Duncan)

Legislation Text

2R. HD-20-637 Sister City Update. (Executive - N. Hacegaba)

Legislation Text

IV. NEW BUSINESS

Consent Agenda

1. HD-20-614 Approval of Minutes - October 12, 2020 and October 21, 2020. (Commission - M. Lathrop)

10 12 2020 BHC Mtg Minutes 10 21 2020 BHC Mtg Minutes

2. HD-20-629 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2020-10-26 Fund Transfer Journals

3. HD-20-619 Approve First Amendment to Grant Agreement with the California Air Resources Board extending the term to April 2022 for the Sustainable Terminals Accelerating Regional Transformation Grant. (Environmental Planning - M. Arms)

Legislation Text G17-ZNZE-01-1 Grant Agreement FINAL G17-ZNZE-01-1 for Grantees signature

Regular Agenda

4. HD-20-632 Approve Appropriations for Kutak Rock LLP in the amount of $250,000 for specialized public finance assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

5. HD-20-624 Authorize Executive Director to Approve First Amendment to Contract with Bentley Systems Inc. Enterprise License Subscription in the amount not to exceed $121,000 and a term ending March 31, 2021 to analyze and review new licensing model costs and options. (Information Management - N. Maiko)

Legislation Text Bentley Systems Inc. Contract Amendment