Agenda Items

Select an Agenda Item to Comment on.

8. HD-21-259 Authorize Executive Director to Execute a Contract with Ausenco Engineering Canada, Inc. in the amount not to exceed $2,558,000 and a term ending December 31, 2024 and Authorize Spending in the amount of $1,030,000 for Pier G, Berths 212-215 Shiploader No. 2 Replacement and Infrastructure Improvements Project. (Engineering Design - J. Chun)

Legislation Text Ausenco Contract - Pier G Shiploader No. 2 Replacement Project (Signed by Firm) Attachment A - Summary of Selection Process Vicinity Map

9. HD-21-213 Authorize Executive Director to Advertise for bids for On-Call Recycling of Asphalt, Concrete Materials, and Other Related Services. (Program Management - T. Baldwin)

Legislation Text

10. HD-21-046 Authorize Executive Director to Execute the Southern California Edison Facilities Relocation Agreement in the amount of $511,000 for the Terminal Island Wye Track Realignment Project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map Southern California Edison Facilities Relocation Agreement

11. HD-21-260 Authorize Executive Director to Execute the Fourth Amendment to Contract with ACOM Solutions, Inc. in the amount of $31,040 for a total Contract value not to exceed $243,730 and a term ending June 30, 2024 for Electronic Data Interchange Software Support and Professional Services. (Information Management - N. Maiko)

Legislation Text ACOM Contract Amendment

12. HD-21-257 Approve First Reading of Ordinance and Authorize the Executive Director to Execute the Purchase and Sale Agreement between the Port of Long Beach and L.G. Everist, Inc., make the determination pursuant to the California Environmental Quality Act that the project on the acquired property is a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report for the Gerald Desmond Bridge Replacement Project. (Real Estate - E. Killeen)

Legislation Text L.G. Everist - Agreement of Purchase and Sale L.G. Everist - Ordinance to Agreement of Purchase and Sale L.G. Everist - Vicinity Map

13. HD-21-255 Authorize Executive Director to Execute Second Amendment to Contract with RailPros Inc. in the amount of $200,000 for a new total not to exceed Contract value of $900,000 and a term ending May 31, 2023 for Rail Inspection and Operations Support Services. (Tenant Services - G. Farren)

Legislation Text 04-20-21 Contract 2nd Amend to Rail Pros Inc. Consulting Agmt HD-8782; HD-8782A

14. HD-21-234 Approve Second Reading and Adoption of Ordinance amending the Board of Harbor Commissioners Bylaws. (Commission - S. Espinoza)

Legislation Text Revised Ordinance_Bylaws_(04-08-21_Redline)_01259069 Revised Ordinance_Bylaws_(04-08-21_Clean)_01259105

SUPPLEMENTAL

15. HD-21-266 Approve Annual Premium Renewal with Alliant Insurance Services, Inc. in the amount not to exceed $387,922 for a term ending May 20, 2022 for the Port's Excess Liability Program. (Risk Management - R. Baratta)

Legislation Text 5-10-21 CAPA Allocation including broker fee (FOR CAPA) 21-22

16. HD-21-267 Approve First Amendment to Subgrant Agreements with SSA Terminals, SSA Pacific, Port of Stockton, Build Momentum, Matson Navigation, Shippers Transport Express, Northwest Tug Leasing, and Tetra Tech, and approve the contract with South Coast Air Quality Management District to reflect the amended grant agreement with the California Air Resources Board for the Sustainable Terminals Accelerating Regional Transformation grant. (Environmental Planning - M. Arms)

Legislation Text BUILD MOMENTUM 1ST AMD SUBGRANT HD-9029_signed MATSON NAVIGATION CO 1ST AMD SUBGRANT HD-9030_signed MILLENNIUM MARITIME_NORTHWEST TUG 1ST AMD SUBGRANT HD-9069_signed PORT OF STOCKTON 1ST AMD SUBGRANT HD-9031_signed SHIPPERS TRANSPORT 1ST AMD SUBGRANT HD-9033_signed SSA PACIFIC 1ST AMD SUBGRANT HD-9032_signed SSA TERMINALS 1ST AMD SUBGRANT HD-9035_signed TETRA TECH 1ST AMD SUBGRANT HD-9034_signed AQMD -POLB ZANZEFF #20033 Contract

17. HD-21-274 Approve Appointment of Ronald Sires to the position of General Maintenance Assistant and Cycle Carter to the position of Administrative Inter-NC. (Human Resources - S. Lewis)

Legislation Text

18. HD-21-276 Approve Appropriations for Cox Wootton Lerner Griffin & Hansen LLP in the amount of $100,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

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