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. REPORTS

1R. HD-21-397 International Seafarers Center Update.

ISC REVISED POWERPOINT 7-21-2021 2

III. NEW BUSINESS

Consent Agenda

1. HD-21-392 Approval of Minutes - July 12, 2021. (Commission - M. Lathrop)

07122021 BHC Mtg Minutes

2. HD-21-386 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text BHC - Fund Transfer Journals 7-26-21

3. HD-21-379 Authorize Second Amendment to Contract with TSG Enterprises, Inc. Extending the Term to August 31, 2022 for Port-Wide Project Labor Agreement administrative services. (Construction Management - D. Lambrigger)

Legislation Text Second Amendment - Signed

4. HD-21-376 Authorize Executive Director to Execute Fifth Amendment to Contract with IBI Group to extend the contract term to September 30, 2021 for the Phase 3 Middle Harbor Administrative Building Project and South Roadability Facility Project. (Program Management - T. Baldwin)

Legislation Text Att1_Vicinity Map Att2_Amend No 5_Signed by IBI Group

5. HD-21-382 Approve Revision of the Marsh Insurance Services Contract previously approved on June 28, 2021 to reflect an adjustment to individual insurance cost items. (Risk Management - R. Baratta)

Legislation Text BHC 7-1-21 Property Terrorism and Related Ins. Renewal - Vendor Signed

Regular Agenda

6. HD-21-389 Adopt Resolution Cancelling the Regular Board meeting of August 9, 2021. (Commission - S. Espinoza)

Legislation Text Resolution_Cancelled 08-09-21 BHC Meeting (07-12-21)

7. HD-21-380 Authorize Change Order No. 47 in the amount of $180,421.22 for the Pier E Container Yard/ Intermodal Railyard Phase 3, Griffith Company (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 47 Project Vicinity Map

8. HD-21-400 Adopt Resolution Approving the FY 2022 transfer to the Tidelands Operating Fund in the amount of $20,581,911. (Finance - W. Chi)

Legislation Text 2021-07-14_Tidelands Transfer Resolution