Agenda Items

Select an Agenda Item to Comment on.

8. HD-21-190 Approve Substantial Completion of Work as of March 26, 2021 for the South Waterfront/Pier J Bike & Pedestrian Path, Segments 2 - 6 Project, C.A. Rasmussen, Inc. (Construction Management - D. Lambrigger)

Legislation Text Punch List Project Vicinity Map

9. HD-21-182 Authorize Executive Director to Execute Change Order No. 4 in the amount of $287,348.61 for the Pier B Pump Station-Storm Drain Upgrade project, PCL Construction, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 4 Project Vicinity Map

10. HD-21-188 Authorize the Executive Director to Execute Change Order No. 5 in the credit amount of ($533,139.60) for the Demolition of NRG Intake Forebay Structure Project, Curtin Maritime Corporation. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 5 Project Vicinity Map

11. HD-21-181 Approve First Reading of Ordinance to Adopt a Revision to the Port of Long Beach Green Fleet Policy and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text GREEN FLEET POLICY ORDINANCE (03-23-21) R1

12. HD-21-199 Adopt Resolution Authorizing the Destruction of Records. (Human Resources - Stacey Lewis)

Legislation Text RESOLUTION OF DESTRUCTION OF RECORDS (03-15-21)

13. HD-21-187 Authorize Executive Director to Execute Fifth Amendment to Contract with Technical Systems, Inc. in the amount of $100,000 for a total contract value not to exceed $2,285,536 and a term ending June 30, 2022 for professional technical services. (Information Management - N. Maiko)

Legislation Text Technical Systems Inc. 5th Amendment_HD-7644

14. HD-21-189 Authorize Executive Director to Execute an Agreement with Frontier Communications in an amount not to exceed $125,000 for a period of two years for telephone line services at various Port-owned facilities, specifically the Port Administration Building, Maintenance, and the Joint Command and Control Center. (Information Management - N. Maiko)

Legislation Text Frontier Communications Private Line Schedule Agreement Frontier Communications Business Local LD Services Schedule Agreement

15. HD-21-198 Authorize Executive Director to Execute Second Amendment to Contract with Sierra Cybernetics to increase the funding by $1,200,000 for a total contract value not to exceed $2,600,000 and a term ending August 31, 2022 to provide on-call information management technology professional services. (Information Management - N. Maiko)

Legislation Text Sierra Cybernetics Inc. Amendment

16. HD-21-204 Authorize Executive Director to issue a purchase order with ePlus, Inc. in the amount not to exceed $1,200,000 for the purchase of PURE SAN equipment for the Information Management Division to support Port data growth needs, upgrade existing business applications, deploy new business applications and cybersecurity systems and improve business continuity and disaster recovery capabilities. (Information Management - N. Maiko)

Legislation Text Pure Equipment Quote 1

17. HD-21-194 Approve Conditional Award and Authorize Executive Director to Execute Contract with Powers Bros. Machine Inc., in the amount of $500,000 for a term of three years for On-Call Pump Repair Services. (Maintenance - F. Greco)

Legislation Text Attachment A Powers Bros Contract Signed

18. HD-21-175 Approve Second Reading of Ordinance to 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. (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-21-200 Approve First Reading of Ordinance and Authorize Executive Director to Execute the Fourth Amendment to Preferential Assignment Agreement HD-6517 with Crescent Terminals, Inc., located on Pier F, and make the determination that pursuant to the California Environmental Quality Act, this action is categorically and statutorily exempt. (Real Estate - E. Killeen)

Legislation Text Crescent Terminals - Fourth Amendment to PAA HD-6517 Crescent Terminals - Ordinance to Fourth Amendment to PAA HD-6517 Crescent Terminals - Vicinity Map

20. HD-21-179 Approve First Reading of Ordinance to allow the use of Certificates of Insurance without supporting endorsements as satisfactory insurance evidence for certain low risk activities as approved by the Director of Risk Management when he or she determines that providing evidence of insurance otherwise is overly burdensome to a particular vendor. (Risk Management - R. Baratta)

Legislation Text Ordinance_Insurance RM - Final -

21. HD-21-169 Approve Fourth Amendment to Contract with Pacific EH&S Services, Inc. in the amount of $100,000 increasing the total contract value to $165,000 with a term ending September 30, 2021, for industrial hygiene surveys and sampling. (Risk Management - R. Baratta)

Legislation Text Pacific EH&S Services, Inc._4th Amd - Vendor Signed

22. HD-21-196 Approve Request to Fund the Cost Share Requirement for FY 2020 Department of Homeland Security Port Security Grant Program grant awarded to the Long Beach Police Department in the amount not to exceed $175,000. (Security - C. Hehr)

Legislation Text PD Memo to POLB - PSGP 2020 COST MATCH(cjh)