Agenda Items

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The Board of Harbor Commissioners of the City of Long Beach will hold a Special Meeting pursuant to the provisions of Ordinance No. HD-2181, Article VII.B and Government Code Section 54956 on Monday, December 21, 2020 at 10:00AM. The meeting will be held at no physical location pursuant to Executive Order N-29-20. 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 9:45 a.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.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. Agenda

1. HD-21-006 Adopt Resolution to Authorize Executive Director to Execute Second 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.and discuss the impact on budget and reimbursement issues. (Real Estate - E. Killeen)

Legislation Text Health & Human Services - Second Amend to Revised Memorandum of Understanding Health & Human Services - Resolution to Second Amend to Revised MOU Health & Human Services - Vicinity Map

2. HD-21-007 Authorize Executive Director to Execute Change Order No. 3 in the amount not to exceed $600,000 for On-Call Services for Underground Wet Utilities, Charles King Company, Inc. (Construction Management - D. Lambrigger)

Legislation Text HD-S3015 Change Order No. 3 HD-S3015 Project Vicinity Map

Adjournment