Agenda Items

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6. HD-20-616 Second Reading and Adoption of Ordinance 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 Ordinance BHC_01190787

7. HD-20-617 Ratify Change Order No. 26 in the amount of $24,000 and restore the Executive Director's authority for change orders to $200,000 for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV.(Construction Management - D. Lambrigger)

Legislation Text Change Order No. 26 Project Vicinity Map

8. HD-20-618 Ratify Change Order No. 11 in the amount of $80,200 and restore the Executive Director's authority for change orders to $200,000 for the Pier E Administration Building Phase 3 project, SJ Amoroso Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 11 Project Vicinity Map

9. HD-20-620 *** WITHDRAWN *** Authorize Executive Director to Execute Third Amendment to Port-Wide Project Labor Agreement to Eliminate Worker Utilization Goals for the Terminal Island WYE Track Realignment Project. (Construction Management - D. Lambrigger)

Legislation Text Proposed Port-Wide PLA Amendment for TI WYE Track Project

10. HD-20-622 Authorize Executive Director to Execute Contract with PMCS Group, Inc. in the amount not to exceed $2,306,447 for a term of approximately 36 months to provide professional construction management services for the Fireboat Station No. 20 Project. (Construction Management - D. Lambrigger)

Legislation Text Consulting Contract - PMCS Group Inc. Attachment A - Summary of Procurment

11. HD-20-609 Declare Bid from Bernard Bros. Inc., Non-responsive, Approve Conditional Award and Authorize Executive Director to Execute Contract with Pinner Construction, Inc. in the amount not to exceed $31,619,000, Approve Current Project Budget of $56,500,000, and authorize spending in the amount of $43,085,228 for the Fireboat Station No. 20. (Program Management - T. Baldwin)

Legislation Text Vicinity Map Signed Bid Analysis-HD-S2410A

12. HD-20-611 Approve Conditional Award and Authorize Executive Director to Execute a Contract with Shimmick Construction Co., Inc. in the amount not to exceed $8,350,800, Approve a Current Project Budget of $17,500,000, and Authorize Spending in the amount of $13,800,000 for the Ocean Boulevard Coastal Bike Trail Connector Project. (Program Management - T. Baldwin)

Legislation Text Analysis of Bids Project Vicinity Map

SUPPLEMENTAL

13. HD-20-644 Approve Appointment of Samantha Galltin to the position of Assistant Director of Business Development, Juan'nisha Franklin to the position of Senior Secretary, and Guillermo Padilla to the position of Senior Secretary. (Human Resources - S. Lewis)

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. COMMENTS AND ANNOUNCEMENTS

VII. CLOSED SESSION

Conference with Real Property Negotiator

1CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Duane Kenagy to discuss price and terms of the proposed design-build contract for the Gerald Desmond Bridge Replacement Project and subsequent conveyance of the bridge to the State of California. The negotiating parties are Shimmick Construction Company, Inc./FFC Construction S.A./Impreglio S.p.A. a joint venture and the State of California Department of Transportation.