Agenda Items

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11. HD-21-012 Approve Partial Acceptance of Northern Backland Area for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map BHC 01-11-21

12. HD-21-013 Ratify Change Order No. 35 in the amount of $162,414.56, Authorize Executive Director to Execute Change Order No. 36 in the amount of $853,375.57, Restore the Executive Director's change order authority to $200,000, and Approve Partial Acceptance of Subphase Nos. 18-L1 and 18-F4 for the Pier E Container Yard / Intermodal Railyard, Phase 3 Project, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 35 Change Order No. 36 Project Vicinity Map

13. HD-21-014 Ratify Change Order No 15 in the amount of $47,738.00 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. 15 Project Vicinity Map

14. HD-20-695 Waive Workers Compensation Experience Modification Factor Bid Requirement and Approve Conditional Award of Contract with Jilk Heavy Construction, Inc. in the Amount of $3,652,400 and a term of two years for on-call marine concrete repairs Services. (Program Management - T. Baldwin)

Legislation Text HD-S3062 Bid Analysis (SIGNED)

15. HD-21-019 Approve First Reading of Ordinance and Authorize Executive Director to Execute First Amendment to Lease with Tesoro Refining and Marketing Company, LLC, and make the determination that pursuant to the California Environmental Quality Act the action is categorically exempt. (Real Estate - E. Killeen)

Legislation Text Tesoro - First Amendment to Lease HD-8402 Tesoro - Ordinance to First Amendment to Lease HD-8402 Tesoro - Vicinity Map

16. HD-20-730 *** WITHDRAWN *** Approve Conditional Award of Contract with Hylan West, Inc. in the amount not to exceed $8,000,000 and a term of three years for fiber-optic network enhancements and repairs to support new port infrastructure, facilities, and security systems. (Security - C. Hehr)

Legislation Text

SUPPLEMENTAL

17. HD-21-026 Approve Appointment of Kou Yang to the position of Account Technician. (Human Resources - S. Lewis)

Legislation Text

III. 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.

IV. COMMENTS AND ANNOUNCEMENTS

V. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

1CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Noel Hacegaba to discuss price and terms of payment for the Middle Harbor Container Terminal. The negotiating party is LBCT LLC.

2CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Duane Kenagy to discuss price and terms of the proposed design-build contract for the Gerald Desmond Bridge Replacement Project and subsequent conveyance of the bridge to the State of California. The negotiating parties are Shimmick Construction Company, Inc./FFC Construction S.A./Impreglio S.p.A. a joint venture and the State of California Department of Transportation.