Agenda Items

Select an Agenda Item to Comment on.

9. HD-20-643 Ratify Change Order No 12 in the amount of $175,569.00 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. 12 Project Vicinity Map

10. HD-20-641 Authorize Third Amendment to the Port-Wide Project Labor Agreement to Eliminate Worker Utilization Goals for the Gerald Desmond Bridge Demolition Project. (Construction Management - D. Lambrigger)

Legislation Text PLA Amendment No. 3 FHWA PLA Approval

11. HD-20-642 Authorize Fourth Amendment to the 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

12. HD-20-431 Authorize Executive Director to advertise for bids the Pier G Avenue Infrastructure Project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map

13. HD-20-649 Authorize Executive Director to Execute an Agreement Regarding Site Access for Construction with International Transportation Service, Inc. for the Pier G Avenue Infrastructure Improvement Project at the Pier G terminal, and make the determination that pursuant to the California Environmental Quality Act, this action is categorically exempt. (Real Estate - E. Killeen)

Legislation Text ITS - Agreement Regarding Site Access for Construction ITS - Vicinity Map for Agreement Regarding Site Access for Construction (Infrastructure Improvements)

14. HD-20-653 Approve Acceptance of the Urban Areas Security Initiative FY 2018 grant in the amount of $27,000 and Authorization to spend the grant funds for floor warden radios. (Risk Management - R. Baratta)

Legislation Text UASI 18 Floor Warden Radios - Harbor Dept UASI18_approved

15. HD-20-647 Approve Alameda Corridor Calendar Year 2021 Maintenance of Way and Operations and Maintenance Budgets, Authorize Executive Director or his/her designee to approve the use of contingency funds and the transfer of amounts from one Maintenance of Way Budget line item to another with the Executive Director's initial designee to be Carlo Luzzi, Port of Long Beach Manager of Intermodal Operations. (Tenant Services and Operations - G. Farren)

Legislation Text Attachment 1 - NMA 2020-4_letter_2021 MOW n OM Budgets-Apprvl_ml1 Attachment 2 - NMA Historical Summary and Look Ahead 2016 - October 2020

16. HD-20-651 Approve Special Purpose Committees of the Whole Assignments: Education; Legislative; Port Productivity; Water Recycling and Stormwater Harvesting Study. (Commission - F. Colonna)

Legislation Text

IV. SUPPLEMENTAL

17. HD-20-668 Approve Appropriations for Nossaman LLP in the amount of $500,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

18. HD-20-659 Adopt Resolution and Authorize the Executive Director to Execute First Amendment to the Revised Memorandum of Understanding with the City of Long Beach Health and Human Services Department and make the determination that pursuant to the California Environmental Quality Act the action is statutorily exempt. (Real Estate - E. Killeen)

Legislation Text Health & Human Services - First Amend to Revised MOU HD-9265 Health & Human Services - Resolution to 1st Amend to Revised MOU HD-9265 Health & Human Services - Vicinity Map

19. HD-20-660 Adopt Ordinance and Approve Eighth Amendment to the Purchase and Sale Agreement and associated Joint Escrow Instructions for the sale of the 5.6 acre parcel located at the southeast corner of Golden Avenue and West Broadway, make the determination that this action is not subject to the California Environmental Quality Act, and declaring the urgency thereof and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Maple Multi Family - 8th Amend to P&S HD-8883 Maple Multi Family - Ordinance to 8th Amend to HD-8883

20. HD-20-661 Approve Appointment of Christian Chang to the position of Civil Engineer, Marjorie Abella to the position of Account Technician, Rachel Barnes to the position of Clerk Typist III and Kenneth Martinez to the position of Administrative Intern, Non-Career. (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.