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. REPORT

1R. HD-20-684 Presentation on Policy and Legislative Matters of Interest by Port of Long Beach Federal and State Advocates. (Government Relations - E. Torres)

Advocates Report to BHC 11.23.20

III. NEW BUSINESS

Consent Agenda

1. HD-20-681 Approval of Minutes - November 9, 2020. (Commission - M. Lathrop)

11 09 2020 BHC Mtg Minutes

2. HD-20-665 Authorize Executive Director to Execute Fifth Amendment to Contract with Jensen Maritime Consultants, Inc., extending the contract term to December 31, 2022 to provide construction management services for new Fireboats for Fireboat Station Nos. 15 and 20. (Construction Management - D. Lambrigger)

Legislation Text Jensen 5th Amendment

3. HD-20-663 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text Level I MAP

4. HD-20-664 *** WITHDRAWN *** Approve First Amendment to Funding Contract with Nett Technologies, Inc. to co-fund an emission control system demonstration for diesel-powered harbor craft extending the term to December 31, 2022 and amending the Clean Air Action Plan cost-share agreement with the Port of Los Angeles. (Environmental Planning - M. Arms)

Legislation Text Nett Technologies, Inc._1st Amendment_HD-8947_Signed Cost Sharing Agreement_POLA_POLB HD-7173Hh

5. HD-20-680 Approve First Amendment to Contract with Optiv Security Inc, to extend the term to December 31, 2020 for continuous monitoring of the Port's network infrastructure. (Information Management - N. Maiko)

Legislation Text Optiv Security Inc. Contract Amendment

6. HD-20-674 Acknowledgement of Final Completion for the Long Beach Civic Center Port Administration Building and Affiliated Facilities. (Program Management - T. Baldwin)

Legislation Text Response to Final Completion Notice.rev

7. HD-20-634 Authorize Executive Director to Execute the Assignment, Assumption, and Consent from Tetra Design, Inc. to IBI Group of Professional Services Contract and Fourth Amendment to such contract to extend the contract term to July 31, 2021. (Program Management - T. Baldwin)

Legislation Text Att1_Vicinity Map Att2_Amendment Agreement

Regular Agenda

8. HD-20-666 Authorize Executive Director to Execute Change Order No. 27 in the amount of $750,000.00 for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 27 Project Vicinity Map