Agenda Items

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9. HD-20-667 Ratify Change Order No 13 in the amount of $123,819.00 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. 13 Project Vicinity Map

10. HD-20-669 Ratify Change Order No. 32 in the amount of $74,449.08, Authorize Executive Director to Execute Change Order No. 33 in the amount of $802,180.67, Authorize early partial release of retention in the amount of $2,719,360.22, and restore Executive Director's change order authority to $200,000 for the Pier E Container Yard / Intermodal Railyard, Phase 3 Project, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 32 Change Order No. 33 Project Vicinity Map

11. HD-20-670 Ratify Change Order No. 1 in the amount of $156,234.83 and restore the Executive Director's authority for change orders to $200,000 for the South Waterfront/Pier J Bike & Pedestrian Path, Segments 2 - 6 Project, C.A. Rasmussen, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

12. HD-20-675 Approve First Amendment with Frontier Communications for additional funding in the amount of $60,000 for a total amount not to exceed $156,000 for telephone line services at various Port-owned facilities. (Information Management - N. Maiko)

Legislation Text

13. HD-20-676 Authorize Executive Director to Execute an Agreement with Generis Knowledge Management in an amount not to exceed $229,635 and a term of 3 years for the procurement of a license for CARA user software for the Port's Electronic Document and Records Management System. (Information Management - N. Maiko)

Legislation Text Generis Knowledge CARA Software Agreement

14. HD-20-679 *** WITHDRAWN *** Approve Fourth Amendment to Contract with Lightwerks Communication Systems Inc. to increase the amount by $246,224 for a total contract amount not to exceed $444,637 and a term ending June 30, 2022 for cabling and audio-visual services. (Information Management - N. Maiko)

Legislation Text

15. HD-20-662 Reject all bids received to Procure Specialized Equipment for the Pier T Zero Emissions Phase 1 - Charging Stations for Yard Hostlers and Forklifts Project. (Program Management - T. Baldwin)

Legislation Text HD-20-662 Project Vicinity Map

16. HD-20-607 Authorize Executive Director to Advertise for Bids for the Gerald Desmond Bridge Demolition Project. (Program Management - T. Baldwin)

Legislation Text Site Map - Gerald Desmond Bridge Demolition

17. HD-20-677 Second Reading of Ordinance for 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. (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

18. HD-20-683 Adopt Resolution canceling the regular board meeting of December 28, 2020. (Commission - S. Espinoza)

Legislation Text 12 28 2020 Meeting Cancelation Resolution

19. HD-20-685 Approve $396,450 in sponsorship requests for the fiscal year 2021 first call. (Communication - K. Gerot)

Legislation Text SPONSORSHIP REQUESTS - SEPT2020 CALL-1

10 Comments

SUPPLEMENTAL

20. HD-20-689 Approve Amendment to Level II Harbor Development Permit #20-020 for the Pier 400 Corridor Tracks Expansion Project. (Environmental - M. Arms)

Legislation Text

21. HD-20-688 Approval of appointments of Lincoln Lo to the position of Deputy Chief Harbor Engineer, Carlos Marquez to the position of Port Leasing Officer V, David Perez to the position of Civil Engineering Associate, Yolanda Mercado to the position of Terminal Services Representative II, Darry Byrd Jr. to the position of Special Services Officer III - Armed, and Claire Xie to the position of Administrative Intern - Non Career. (Human Resources - S. Lewis)

Legislation Text

22. HD-20-693 Adopt Ordinance and Authorize Executive Director to Execute the Agreement of Purchase and Sale and Temporary Construction Easement Agreements (Parcel 80790-1, Parcel 80790-2, Parcel 80790-3, Parcel 80790-4, and Parcel 80790-5) between the Port of Long Beach and Long Beach Generation LLC (NRG) located on Pier S in connection with the Gerald Desmond Bridge Replacement Project and make the determination that pursuant to the California Environmental Act, this action is a subsequent approval contemplated by and within the scope of certified Environmental Impact Report for the Gerald Desmond Bridge Replacement Project and declaring the urgency thereof. (Real Estate - E. Killeen)

Legislation Text NRG - Agreement of Purchase and Sale NRG - Temp Construction Easement Agreement 80790-1 and 2 NRG - Temp Construction Easement Agreement 80790-3 NRG - Temp Construction Easement Agreement 80790-4 NRG - Temp Construction Easement Agreement 80790-5 NRG - Emergency Ordinance to P&S and TCE Agreements NRG - Vicinity Map