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

1 Comment

II. PRESENTATION

1P. HD-20-729 Adopt Proclamation in Recognition of Mary Nichols on her Retirement.

III. REPORTS

1R. HD-20-726 Update on the San Pedro Bay Ports Rail Study. (Transportation - A. Yoh)

BOHC 2020-12-14 Agenda #1R - RSU Presentation - A.Yoh

IV. NEW BUSINESS

Consent Agenda

1. HD-20-720 Approval of Minutes - November 23, 2020. (Commission - M. Lathrop)

11 23 2020 BHC Mtg Minutes

2. HD-20-709 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 BHC_Level_I_MAP

3. HD-20-706 Approve First Amendment to funding Contract with Nett Technologies, Inc. to extend the term to December 31, 2022 to complete a demonstration project under the San Pedro Bay Ports Technology Advancement Program. (Environmental Planning - M. Arms)

Legislation Text Nett Technologies, Inc._1st Amd HD-8947_Signed

4. HD-20-700 Approve Substantial Completion of Work as of October 3, 2020 for the Demolition of NRG Intake Forebay Structure Project, Curtin Maritime Corporation. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map Punch List HD-S3026

5. HD-20-703 Authorize Executive Director to Execute Sixth Amendment to Contract with CH2M Hill Engineers, Inc. to extend the Contract term to June 30, 2021 for design and construction support services for the Demolition of NRG Intake Forebay Structure project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map - NRG Docusign Sixth Amdmt to Contract HD-7573 w CH2M

6. HD-20-708 Authorize Executive Director to Execute First Amendment to Contract with Jacobs Project Management Company to extend the term to July 31, 2022 for construction management support services for Middle Harbor Terminal Redevelopment Program. (Construction Management - D. Lambrigger)

Legislation Text HD-8478A - First Amendment

7. HD-20-692 Authorize Executive Director to Execute Seventh Amendment to Contract with Robert Allan Ltd. to extend the term to December 31, 2022 for litigation support for the New Fireboats for Fireboat Stations Nos. 15 and 20. (Program Management - T. Baldwin)

Legislation Text DocuSign_7th_Amendment_to_Professiona