Agenda Items

Select an Agenda Item to Comment on.

9. HD-21-287 Approve Second Reading and Adoption of Ordinance to Amend the Port of Long Beach Tariff No. 4, Item 1060 program changes and a one-year extension to the Green Ship Incentive Program through June 30, 2022, and approve the determination that this action is statutorily exempt from California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Ordinance Current Tariff Language PROPOSED TARIFF LANGUAGE (Redline Version) Item 1060 CEQA Determination

10. HD-21-272 Ratify Change Order No. 1 in the amount of $71,850.88, Ratify Change Order No. 2 in the amount of $7,080, and approve Substantial Completion of Work as of April 28, 2021 for Demolition of Former Harbor Department Administration Building Complex, National Demolition Contractors, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Change Order No. 2 Project Vicinity Map

11. HD-21-278 Authorize Executive Director to Execute Change Order No. 44 in the amount of $769,078 for the Pier E Container Yard/ Intermodal Railyard Phase 3, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 44 Project Vicinity Map

12. HD-21-283 Authorize Executive Director to Execute the Fourth Amendment to FMC Agreement No. 201217-004 Data Services Agreement with Pierpass LLC and the Marine Terminal Operators in the amount of $144,000, increasing the contract value to $565,500 and a term ending June 30, 2024 for Container Terminal Truck Gate Data. (Information Management - N. Maiko)

Legislation Text Data Services Contract Amendment

13. HD-21-284 Authorize Executive Director to Execute the Second Amendment to Contract with the Bentley Systems Inc., Enterprise License Subscription in the amount not to exceed $266,200 for total Contract value of $1,049,200 and a term ending March 31, 2022 for Computer Aided Drafting software. (Information Management - N. Maiko)

Legislation Text Bentley Systems Inc. Contract Amendment

14. HD-21-279 Authorize Executive Director to Execute Second Amendment to Contract with Excelsior Elevator Corporation to increase the Contract amount by $15,000 for a total Contract amount not to exceed $360,489 and a term ending December 31, 2021 for elevator maintenance services. (Maintenance - F. Greco)

Legislation Text 05-05-21 2nd Amend to Excelsior Elevator Corporation HD-8684

15. HD-21-268 Approve a Baseline Project Budget of $25,000,000, authorize spending in the amount of $1,894,000, and approve the addition of the Project to the Port-Wide PLA Projects List for the Berth D48-50 Transit Shed Abatement and Renovation Project. (Program Management - T. Baldwin)

Legislation Text Board Item Map 270A

16. HD-21-282 Approve First Reading of Ordinance and Authorize Executive Director to Execute Second Amendment to Preferential Assignment Agreement with CSA Equipment Company LCC, and make the determination that pursuant to the California Environmental Quality Act, this action is categorically exempt. ( Real Estate - E. Killeen)

Legislation Text CSA Equipment - Second Amendment to PAA HD-8110 CSA Equipment - Ordinance to Second Amendment to PAA HD-8110 CSA Equipment - Guaranty with Elmar Marine CSA Equipment - Guaranty with SSA Gulf CSA Equipment - Vicinity Map

17. HD-21-288 Approve Second Reading and Adoption 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

SUPPLEMENTAL

18. HD-21-299 Approve Appointment of Carolyn Pen-Chhuon to the position of Administrative Analyst II and Aita Parkinson to the position of Special Services Officer III - Armed. (Human Resources - S. Lewis)

Legislation Text

19. HD-21-293 Authorize Executive Director to Execute First Amendment to Contract with Ford E.C., Inc. to Replace Appendix AA regarding Pier E South Battery Exchange Building with the Middle Harbor Phase 2/3 PLA. (Construction Management - D. Lambrigger)

Legislation Text First Amendment - Signed

20. HD-21-294 Approve Reimbursable Work Order with Toyota Motor Sales U.S.A. in the amount of $215,391 for the Fuel Cell Energy Sublease Soil Management Plan. (Environmental - M. Arms)

Legislation Text 20210512 Toyota Fuel Cell Energy Sublease Soil Management Plan RWO_Toyota-signed

21. HD-21-300 Adopt a Resolution to Adopt Certain Exemptions to the Clean Truck Fund Rate for Low-NOx Trucks and make the determination that the proposed action is generally and statutorily exempt from the California Environmental Quality Act. (Executive - H. Tomley)

Legislation Text Resolution for Low-NOx Truck Exemption from the Clean Truck Fund Rate HD-21-300 -Low NOx Exemption Presentation

IV. REPORTS FROM EX OFFICIO APPOINTEES