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-21-372 Approval of Minutes - June 28, 2021, June 30, 2021, and July 7, 2021. (Commission - M. Lathrop)

06 28 2021 BHC Mtg Minutes 06 30 2021 BHC Special Mtg Minutes 07 07 2021 BHC Special Mtg Minutes

Regular Agenda

2. HD-21-369 Adopt Resolution Cancelling the Regular Board meeting of September 27, 2021. (Commission - S. Espinoza)

Legislation Text Resolution_Cancelled 09-27-21 BHC Meeting (06-24-21)

3. HD-21-373 Approve Second Reading and Adoption 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

4. HD-21-374 Approve Second Reading of Ordinance and Authorize Executive Director to Execute the Right-of-Way Agreement and Joint Escrow Instructions between the Port of Long Beach and State of California, Department of Transportation, and to make the determination pursuant to the California Environmental Quality Act that the Right-of-Way Agreement and Joint Escrow Instructions 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 State of CA, Dept. of Transportation - Right of Way Agreement State of CA, Dept. of Transportation - Emergency Ordinance State of CA, Dept. of Transportation - Vicinity Map for ROW Ordinance 2361

5. HD-21-368 Declare Bid from American Bridge Company Non-responsive, Deny Bid Protest, Approve Conditional Award and Authorize the Executive Director to Execute a Construction Contract with Kiewit West, Inc. in the amount of $27,511,546.24, Authorize spending in the amount of $49,318,994, and Approve a Current Project Budget of $59,900,000 for the Gerald Desmond Bridge Demolition Project. (Program Management - T. Baldwin)

Legislation Text Site Map - Gerald Desmond Bridge Demolition Bid Analysis HD-S2556

6. HD-21-365 Authorize Executive Director to Execute Contract with WSP USA Inc. in the amount of $7,229,811 and a term of 28 months to provide professional construction management services for the Gerald Desmond Bridge Demolition Project. (Construction Management - D. Lambrigger)

Legislation Text WSP USA Inc. Contract - Signed Summary of Procurement Project Vicinity Map

7. HD-21-345 Authorize Executive Director to Execute Third Amendment to Contract with NorthSouth GIS LLC in the amount of $540,000, increasing the total Contract value to $2,400,000, and term ending June 30, 2023 for GIS professional services. (Information Management - N. Maiko)

Legislation Text HD-8903 NorthSouth GIS, LLC Contract Amendment

8. HD-21-348 Approve Second Amendment to Contract with Conner Communications Corporation to increase the contract value by $1,117,330.17 and to extend the contract by one year for the Security Management Platform Enhancements Project. (Security - C. Hehr)

Legislation Text 07-01-21 2nd Amend Conner Comm Corp; HD-8902 - REVISED

SUPPLEMENTAL

9. HD-21-378 Approve Appointment of Fady Ashamalla to the position of Civil Engineer Associate and Alfred Hines to the position of Building Services Supervisor. (Human Resources - S. Lewis)

Legislation Text