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Meeting:
Harbor Commission
Meeting Time: April 26, 2021 at 1:30pm PDT
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Closed for Comment April 26, 2021 at 1:00pm PDT
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Agenda Items
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7. HD-21-227 Approve Agreement between the City of Los Angeles, City of Long Beach, PortCheck LLC and Marine Terminal Operators in the amount not to exceed $10,000,000 between the two ports and a term of three years for Clean Truck Fund rate collection services and make the determination that this action is exempt from the California Environmental Quality Act. (Executive - H. Tomley)
Legislation Text
Agreement between the City of Los Angeles, the City of Long Beach, PortCheck, LLC and Marine Termina
PortCheck Presentation
8. HD-21-220 Approve a Memorandum of Understanding with the SCAQMD for the Kickstart Incentive Program, authorizing up to $1 million in funding to incentivize the purchase of low-NOx or zero-emission drayage trucks and make the determination that the action is exempt from the California Environmental Quality Act. (Executive - H. Tomley)
Legislation Text
POLB-AQMD Kickstart MOU
9. HD-21-203 Authorize Executive Director to Execute Change Order No. 4 in the not-to-exceed amount of $600,000 for On-Call Services for Underground Wet Utilities, Charles King Company, Inc. (Construction Management - D. Lambrigger)
Legislation Text
Change Order No. 4
Pier B Storm Drain Exhibit
10. HD-21-210 Approve Partial Acceptance of the Southern Wharf and Backlands area for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)
Legislation Text
Project Vicinity Map
11. HD-21-217 Approve Partial Acceptance of Sub Phases 14, 16, 17, 18, and Portions of Sub Phases 15 and 19 for the Pier E Container Yard/ Intermodal Railyard Phase 3, Griffith Company (Construction Management - D. Lambrigger)
Legislation Text
Project Vicinity Map
12. HD-21-230 Approve Second Reading and Adoption 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
13. HD-21-229 Adopt Resolution to Amend the Harbor Department 2021 Salary Resolution. (Human Resources - S. Lewis)
Legislation Text
Salary Resolution Memo to BHC request to amend final signed
DRAFT_CCL Resolution_(Amendment to HD Salary Resolution)
FY 20 Harbor Salary Resolution HD 3012 final no attachments
Attachment I - Bureaus Divisions and Positions final 091420
Attachment II - Position and Assigned Pay Range Numbers 042621 amended
Attachment III - Skill Pays 042621 amended
Attachment IV - Salary Schedule General City Titles - Eff as of 01-01-2021
Attachment IV - Salary Schedule Harbor Titles - Eff as of 01-01-2021
14. HD-21-209 Authorize Executive Director to Execute First Amendment to Contract with Clean Harbors Environmental Services, Inc., Ocean Blue Environmental Services, Inc. and NRC Environmental Services, Inc., to increase the Contract amount by $1,300,000 each and incorporate federal provisions with a term ending approximately April 2023 for On-Call Hazardous Waste Removal Services. (Maintenance - F. Greco)
Legislation Text
1st Amend to Clean Harbors Environmental Services, Inc. Contract_HD-9252 (04.01.21)
1st Amend to NRC Contract_HD-9217 (03.31.21)
1st Amend to Ocean Blue Environmental Services, Inc. Contract_HD-9216 (04.06.21)
15. HD-21-232 Approve Second Reading and Adoption of Ordinance to 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
16. HD-21-233 Approve Second Reading and Adoption 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 -
17. HD-21-224 Authorize Executive Director to advertise for bids for fixed cameras. (Security - C. Hehr)
Legislation Text
Acceptance of FY18 PSGP Grant - Approved Board Memo
18. HD-21-225 Authorize Executive Director to advertise for bids for Uninterruptible Power Supplies used to provide emergency power to surveillance cameras. (Security - C. Hehr)
Legislation Text
Acceptance of FY18 PSGP Grant - Approved Board Memo
19. HD-21-238 Approve Appropriations for Richards Watson & Gershon in the amount of $100,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)
Legislation Text
20. HD-21-250 Approve Appropriations for Best, Best & Krieger LLP in the amount of $400,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)
Legislation Text
SUPPLEMENTAL
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