Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in the meeting by video conference. The Civic Chambers will NOT be accessible for public observance of the meeting or public comment pursuant to Executive Order N-08-21 issued by Governor Newsom on June 11, 2021. Members of the public can observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting during public comment or on a specific agenda item via teleconference by calling the following number: (562) 714-9893 or by emailing bhc@polb.com. If calling, you will be asked to leave a voicemail with your name (please state it clearly), your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). If emailing, please include your name, your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). You will be called during the meeting on the item you specify. If you do not answer when called, we will move on to the next public speaker. Please note that each speaker will be given the usual 3 minutes to address the Board. All public comment requests need to be submitted by 1:15 p.m. on the day of the meeting. Public will also have the option to use eCOMMENT to provide comments on agenda items. Written comments may also be submitted by email to BHC@polb.com and will become part of the official record of the meeting. More information on this process can be found at polb.com/webcast. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If a special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. NEW BUSINESS

Consent Agenda

1. HD-21-357 Approval of Minutes - June 14, 2021. (Commission - M. Lathrop)

06 14 2021 BHC Mtg Minutes

2. HD-21-334 Receive and file Level I Harbor Development Permit and corresponding determination that the permit is categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to the California Environmental Quality Act. (Environmental - M. Arms).

Legislation Text 20210628_BHC_Level_I_MAP

3. HD-21-336 Approve Second Amendment to Subgrant Agreement with SSA Marine for a no-cost time extension until October 31, 2021 for the Environmental Protection Agency DERA 2017 Grant Project. (Environmental - M. Arms)

Legislation Text SSA Subgrant Agreement HD-8935B

4. HD-21-344 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text BHC - 2021-06-28 Fund Transfer Journals

5. HD-21-333 Approve a Memorandum of Agreement for the Union Pacific Railroad Company's Dolores Yard Crossover Project and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Tenant Services - G. Farren)

Legislation Text Attachment 1 MOA Letter-Dolores Crossover 20210430 Attachment 2 Dolores Yard Crossover Operations Exhibit (05.19.2021)

Regular Agenda

6. HD-21-329 Authorize Executive Director to Execute Fifth Amendment to Contract with WSP-USA in the amount of $5,750,413 and a term ending December 31, 2022 for program management and construction management services for the Gerald Desmond Bridge Replacement Project. (Executive - D. Kenagy)

Legislation Text HD-7895 - 5th Amendment - WSP USA, Inc. GDBR PROJECT LOCATION MAP

7. HD-21-330 Approve First Reading of Ordinance to Amend the Port of Long Beach Trade Zone No. 50 Schedule and Approve the determination that this project is not subject to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Ordinance_FTZ Tariff Amendment (Rev. 2_04-13-21) Proposed Grantee Zone Schedule for FTZ-50 (Redline) CEQA Determination for Amendment to FTZ-50 Zone Schedule Dtd 2.6.2020

8. HD-21-350 Approve advertising agreement for the 46th Acura Grand Prix of Long Beach for $175,000. (Communications - K. Gerot)

Legislation Text 2021 Port of Long Beach Proposal Benefits

9. HD-21-340 Approve Substantial Completion of Work as of June 12, 2021 for the Pier E Berth E22 Wharf and Backlands, Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map HD-S2365 Punchlist

10. HD-21-341 Approve Substantial Completion of Work as of June 12, 2021 for the Pier E Container Yard/ Intermodal Railyard Phase 3, Griffith Company. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map HD-S2368 Punch List