Agenda Items

Select an Agenda Item to Comment on.

11. HD-21-152 Approve the 2021 funding priorities under the Community Grants Annual Funding Plan to include solicitations for parks and open space and renewable energy projects. (Environmental Planning - M. Arms)

Legislation Text Presentation - Community Grants Program Funding Priorities 2021_Final

12. HD-21-161 Adopt Resolution permitting the use of a General Services Administration Agreement with DLT in the amount not to exceed $143,276 for a term of one year to purchase Architecture Engineering Construction Software Collection for use by the Engineering Services Bureau. (Information Management - N. Maiko)

Legislation Text DLT Solutions LLC Resolution

13. HD-21-150 Approve Conditional Award of Contracts with Jankovich Company in the amount of $1,200,000 and with General Petroleum, LLC, in the amount of $300,000 for a term of three years each for the purchase of diesel fuel for Port vessels. (Maintenance - F. Greco)

Legislation Text Attachment A - Selection Process Summary The Jankovich Company General Petroleum

14. HD-21-154 Authorize Executive Director to Advertise for Bids for the Procurement of Six Vehicles. (Maintenance - F. Greco)

Legislation Text

15. HD-21-159 Authorize Executive Director to Execute First Amendment to Contract between the City of Long Beach and Cal Pacific Land Services, Inc. increasing the Contract by $40,000 and extending the term for 3 years for Consulting Services. (Real Estate - E. Killeen)

Legislation Text 1st Amd to Contract HD-9214 - Signed Cal Pacific - Property Swap Map

16. HD-21-160 Authorize Executive Director to Execute the Agreement Regarding Site Access for Construction Between the City of Long Beach and Shippers Transport Express granting the Port access to Shippers Transport's premises to construct electrical charging stations, and make the determination that pursuant to the California Environmental Quality Act this action is categorically exempt. (Real Estate - E. Killeen)

Legislation Text Shippers Transport - Site Access Agreement for Construction (Tenant Signed) Vicinity Map - Shippers Transport Access Agreement

SUPPLEMENTAL

17. HD-21-156 Authorize Executive Director to Approve a Contract with Seclore in the amount not to exceed $1,644,235.00 over 41 months for Data Classification and Data Rights Management. (Information Management - N. Maiko)

Legislation Text Seclore Inc. Contract

18. HD-21-168 Adopt Ordinance and Approve Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions 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 - Amended & Restated Purchase and Sale Agreement and Joint Escrow Instructions Maple Multi Family - Guaranty Maple Multi Family - Ordinance to Amended & Restated P&S Agreement Maple Multi Family - Vicinity Map

19. HD-21-170 Approve Appointment of Shana Espinoza to the position of Executive Officer to the Board of Harbor Commissioners, Theresa Dau-Ngo to the position of Acting Director of Transportation Planning, Randall Smith to the position of Manager of Business Development, Albert Miramontes to the position of Construction Inspector II, and Jose Esquivel to the position of Garage Service Attendant II. (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. ANNOUNCEMENTS AND COMMENTS

Adjournment