Agenda Items

Select an Agenda Item to Comment on.

9. HD-21-024 Approve Conditional Award and Authorize Executive Director to Execute a Contract with Charles King Company, Inc., in the amount not to exceed $4,118,483 and a two-year term for On-Call Services for Underground Wet Utilities. (Program Management - T. Baldwin)

Legislation Text Signed Bid Analysis HD-S3110

10. HD-21-057 Authorize Executive Director to Execute First Amendment to Contract with Sandidge Consulting in the amount of $65,000 and a term ending December 31, 2022 to provide specialized services related to energy matters. (Program Management - T. Baldwin)

Legislation Text Sandidge_Amendment_HD-IC-01936

11. HD-21-079 Authorize Executive Director to Advertise for Bids for On-Call Construction Equipment Rental, Fencing Service and Installation. (Program Management - T. Baldwin)

Legislation Text

12. HD-21-080 Declare Bid from Nationwide Guard Service, Inc. as non-responsive, Approve a Conditional Award and Authorize Executive Director to Execute a Contract with Griffith/Dutra Joint Venture in the amount of $34,990,113, Approve a Current Project Budget of $55,325,000 and Authorize Spending in the amount of $50,294,000 for the Pier G Wharf Improvements Project. (Program Management - T. Baldwin)

Legislation Text 1457-2562 Project Location Map HD-S2562 Approved Analysis of Bids

13. HD-21-095 1) Make the determination that the reconciliation of six existing subsurface pipeline crossings in seven locations in the Joint Ports' Rights-of-Way and the permitting of their continued operation and maintenance by Air Products and Chemicals, Inc. under a Master Joint Revocable Permit is categorically exempt from the requirements of CEQA in accordance with State CEQA Guidelines section 15301 (Existing Facilities). 2) As a Responsible Agency under the California Environmental Quality Act, make and adopt the Findings of Fact pursuant to Public Resources Code section 21081 and Title 14 California Code of Regulations section 15091; adopt the Statement of Overriding Considerations pursuant to Public Resources Code section 21081 and Title 15 California Code of Regulations section 15093; and set forth the implementation of the measures in the Mitigation, Monitoring, and Reporting Plan that pertain to pipeline "Line 4", referred to Index Number 8 in the Master Joint Revocable Permit pursuant to Public Resources Code section 21081 and Title 14 California Code of Regulations section 15097. 3) Adopt Resolution and Authorize Executive Director to Execute the Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Air Products. (Real Estate - E. Killeen)

Legislation Text Air Products - Master Joint Revocable Permit Air Products - Resolution to Master Joint Revocable Permit Air Products - Vicinity Map

14. HD-21-096 1) Make the determination that the reconciliation of fourteen existing subsurface pipeline crossings in the Joint Ports' Rights-of-Way and permitting of their continued operation and maintenance by Paramount Pipeline, LLC under a Master Joint Revocable Permit is categorically exempt from the requirements of CEQA in accordance with State CEQA Guidelines section 15301 (Existing Facilities). 2) As a Responsible Agency under the California Environmental Quality Act, make and adopt the Findings of Fact pursuant to Public Resources Code section 21081 and Title 14 California Code of Regulations section 15091; adopt the Statement of Overriding Considerations pursuant to Public Resources Code section 21081 and Title 15 California Code of Regulations section 15093; and set forth the implementation of the measures in the Mitigation, Monitoring, and Reporting Plan that pertain to the MJRP Index Number 1 pipeline, commonly known as "Line 4" pursuant to Public Resources Code section 21081 and Title 14 California Code of Regulations section 15097. 3) Adopt Resolution and Authorize Executive Director to Execute the Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Paramount Pipeline, LLC. (Real Estate - E. Killeen)

Legislation Text Paramount Pipeline - Master Joint Revocable Permit Paramount Pipeline - Guaranty Paramount Pipeline - Resolution to Master Joint Revocable Permit Paramount Pipeline - Vicinity Map

15. HD-21-097 Authorize Executive Director to Execute a Memorandum Agreement Regarding Lease HD-9026 with Tesoro Refining & Marketing Company LLC to establish the Guaranteed Minimum Annual Compensation for the five-year period commencing retroactively January 1, 2020 and ending December 31, 2024. (Real Estate - E. Killeen)

Legislation Text Tesoro - Memorandum Agreement Regarding Lease HD-9026 Tesoro - Vicinity Map

16. HD-21-082 Approve Project Budget in the amount not to exceed $400,000 for the Audio Visual System Replacement Project and Authorize the Executive Director to spend the funds.(Security - C. Hehr)

Legislation Text

17. HD-21-098 Approve Project Budget in the amount not to exceed $2,000,000 for the Fiber-Optic Network Enhancements and Repairs Project and Authorize the Executive Director to spend the funds. (Security - C. Hehr)

Legislation Text

18. HD-21-099 Approve Conditional Award of Contract with Hylan West, Inc. in the amount not to exceed $8,000,000 and a 3-year term for fiber-optic network enhancements and repairs. (Security - C. Hehr)

Legislation Text Design Build Agreement - On Call FON - Hylan West Contractor Signature

19. HD-21-089 Approve Notice of Mutual Agreement 2021-1 to approve the term extension through October 14, 2021 to the Alameda Corridor Dispatching Agreement. (Tenant Services - G. Farren)

Legislation Text NMA 2021-1 Letter-Exhibit-Dispatch Agreement NMA Historical Summary and Look Ahead 2016 - December 2021 Revised February 1 2021

20. HD-21-090 Approve Notice of Mutual Agreement 2021-2 to approve the term extension through October 14, 2021 to the Alameda Corridor Police and Security Services Agreement. (Tenant Services - G. Farren)

Legislation Text NMA 2021-2 Letter-Exhibit-Security Agreement NMA Historical Summary and Look Ahead 2016 - December 2021 Revised February 1 2021

IV. REPORTS FROM EX OFFICIO APPOINTEES

HD-21-102 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.

V. COMMENTS AND ANNOUNCEMENTS