Agenda Items

Select an Agenda Item to Comment on.

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 1:15 p.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. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If a special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. REPORTS

1R. HD-21-178 Capital Program Update. (Program Management - T. Baldwin)

Capital Program Board Update 04122021 FINAL

2R. HD-21-177 Capital Program Resiliency Plan Update. (Project Controls - M. Dupras)

CAPITAL PROGRAM RESILIENCY PLAN 04122021 Final

III. NEW BUSINESS

Consent Agenda

1. HD-21-174 Approval of Minutes - March 22, 2021 and March 29, 2021. (Commission - M. Lathrop)

03 22 2021 BHC Mtg Minutes 03 29 2021 BHC Special Mtg Minutes

2. HD-21-184 Approve First Amendment to Subgrant Agreement with Build Momentum for a no-cost time extension for the Zero-Emissions Terminal Equipment Transition Project under the California Energy Commission Agreement Number ARV-16-024. (Environmental Planning - M. Arms)

Legislation Text First Amended Subgrant Agreement with Build Momentum - Signed

Regular Agenda

3. HD-21-205 Approve Appropriations for Farella Braun + Martel LLP in the amount of $85,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

4. HD-21-206 Approve Appropriations for Sima Salek in the amount of $300,000 for specialized assistance in harbor litigation matters. (City Attorney - L. Misajon)

Legislation Text

5. HD-21-172 Adopt Resolution and Authorize First Amendment to Contract with The Gordian Group DBA The Mellon Group to extend the contract term for two years to May 14, 2023 to provide program and software support for job order contracting. (Construction Management - D. Lambrigger)

Legislation Text HD-8917 Resolution HD-8917 First Amendment - Signed

6. HD-21-171 Approve Partial Acceptance of the Northern Wharf area for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

7. HD-21-173 Authorize Executive Director to Execute Change Order No. 42 in the amount of $150,422.37 for the Pier E Container Yard / Intermodal Railyard, Phase 3 Project, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 42 Project Vicinity Map