Agenda Items

Select an Agenda Item to Comment on.

9. HD-21-025 Authorize Executive Director to Execute Change Order No. 37 in the amount of $2,300,000.00 for the Pier E Container Yard / Intermodal Railyard, Phase 3 Project, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 37 Project Vicinity Map

10. HD-21-030 Ratify Change Order No. 9 in the amount of $33,690.04, Authorize Change Order No. 10 in the amount of $86,249.59, and Restore the Executive Director's authority for Change Orders to $200,000 for the Fireboat Station 15 Project; Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 9 Change Order No. 10 Project Vicinity Map

11. HD-21-034 Authorize Executive Director to Execute First Amendment to Contracts with AECOM, Cannon Corporation, KPFF Consulting Engineers, Jacobs Engineering Group, Inc., Moffat and Nichol, PacRim Engineering, and T.Y. Lin International for on-call professional engineering design services to allow these firms a markup on first tier sub-consultants and to utilize electronic signatures. (Engineering Design - J. Chun)

Legislation Text AECOM - HD-9131 - Amendment 1 Cannon Corporation - HD-9132 - Amendment 1 KPFF - HD-9134 - Amendment 1 Jacobs Engineering - HD-9133 - Amendment 1 Moffatt & Nichol - HD-9136 - Amendment 1 PacRim Engineering - HD-9137 - Amendment 1 T.Y. Lin International - HD-9138 - Amendment 1

12. HD-21-032 Authorize Executive Director to Execute a Contract with the California Department of Toxic Substances Control in the amount of $156,915 and a term ending December 31, 2023 for environmental oversight at the Former Long Beach Naval Complex. (Environmental Planning - M. Arms)

Legislation Text 20-T4843 DTSC Reimbursement Agreement

13. HD-21-039 Authorize Executive Director to Execute Second Amendment to Contract with Hitachi Solutions America, Ltd. in the amount of $125,000 for a total Contract amount not to exceed $700,000 and a term ending January 31, 2023 for technology professional services. (Information Management - N. Maiko)

Legislation Text Hitachi Solutions America, Ltd. 2nd Amendment

14. HD-21-042 Adopt Resolution to use the WSCA-NASPO Contract with Dell Marketing, L.P., and Approve an increase in spending authority in the amount of $250,000 for a total amount not to exceed $975,000 to purchase computers. (Information Management - N. Maiko)

Legislation Text Dell Marketing, L.P. Resolution

15. HD-21-040 Approve First Reading of Ordinance and Authorize Executive Director to Execute an Amended and Restated Port Facility Property Quitclaim Deed, and Environmental Restriction Pursuant To California Civil Code Section 1471, between the City of Long Beach, acting by and through the Board of Harbor Commissioners, and the United States of America, acting by and through the Secretary of Transportation, as delegated to the Maritime Administrator, Maritime Administration, for the acquisition of approximately 282 acres of former Long Beach Naval Complex property and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text United States of America - Amended and Restated Port Facility Property Quitclaim Deed United States of America - Ordinance for Amended and Restated Quitclaim Deed United States of America - Map of Former Long Beach Naval Complex Land Transfers

16. HD-21-045 Approve Second Reading and Adoption 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

17. HD-21-055 Approve Appropriations for Woodruff, Spradin & Smart in the amount of $150,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

SUPPLEMENTAL

18. HD-21-049 Approve First Reading of Ordinance and Authorize Executive Director to Execute First Amendment to Contract with Jacobsen Pilot Services Inc. for Pilotage Services and make the determination that pursuant to the California Environmental Quality Act the action is statutorily exempt. (Real Estate - E. Killeen).

Legislation Text Jacobsen Pilot - First Amendment to Pilotage Services Contract HD-8777 Jacobsen Pilot - Ordinance for First Amendment to Pilotage Services Contract HD-8777 Jacobsen Pilot - Vicinity Map

19. HD-21-051 Adopt Ordinance and Approve Ninth Amendment to the Purchase and Sale Agreement and the associated Joint Escrow Instructions with the Maple Multi-Family Land CA L.P. for the sale of the 5.6 acre parcel located at the S/E corner of Golden Avenue and West Broadway, and make the determination that the action is not subject to the California Environmental Quality Act, and Declaring the urgency thereof; and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Maple Multi Family - Ninth Amendment to P&S Agreement HD-8883 Maple Multi Family - Ordinance to Ninth Amendment to P&S Agreement HD-8883 Maple Multi Family - Vicinity Map

20. HD-21-052 Authorize Executive Director to Execute First Amendment to Contract with Safework, Inc. for additional funding in the amount of $100,000 for a total contract amount not to exceed $213,000 and a term ending December 31, 2021 for construction safety oversight service. (Risk Management - R. Baratta)

Legislation Text Safework, Inc._1st Amendment _(Rev. 1_01-20-21)

21. HD-21-053 Approve Appointment of David Phlong to the position of Administrative Intern - Non-Career and Claudia Saddik to the position of Administrative Intern - Non-Career. (Human Resources - S. Lewis)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES