Agenda Items

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21. HD-21-244 Authorize Executive Director to Execute a Purchase Order with Frontier Ford in the amount of $253,292.22 for Six Ford F-150 Hybrid Special Service Vehicles. (Maintenance - F. Greco)

Legislation Text Bid Analysis - SSV Hybrids v 04.19

22. HD-21-248 Adopt Resolution and Authorize Executive Director to Execute a Sublease with Space Exploration Technologies Corp. to allow for use of approximately 2.85 of land, 3.54 acres of submerged land, and improvements thereon located at 2700 Nimitz Road and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text SpaceX - Sublease SpaceX - Resolution to Sublease SpaceX - Vicinity Map

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

Civic Center LEED Certification - Announcement of Plaque for the Port Administration Building.

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

1CS. Closed session pursuant to paragraph (1) of subdivision (d) of section 54956.9 of the Government Code regarding United States District Court, District of Delaware, In re EHT US1, Inc., et al. Debtors

Adjournment