Agenda Items

Select an Agenda Item to Comment on.

9. HD-21-390 Authorize Executive Director to Execute Second Amendment to Contracts with PeopleWare Staffing in the amount of $950,000 and Login Consulting in the amount of $900,000, and Execute First Amendment to Contracts with Signature Staff Resources in the amount of $500,000, Macias Gini & O'Connell in the amount of $500,000 and Kimco Staffing Services in the amount of $200,000 all for a term ending August 31, 2022 to provide on-call technology professional services. (Information Management - N. Maiko)

Legislation Text PeopleWare Staffing Contract Amendment (2nd Amend to HD-8991) Login Consulting Contract Amendment ( 2nd Amend to HD-8989B) Signature Staff Resources Contract Amendment (1st Amend to HD-8995) Macias Gini & O'Connell Contract Amendtment (1st Amend to HD-8990) Kimco Staffing Services Inc. Contract Amendment (1st Amend to HD-8988)

10. HD-21-315 Declare Five Quotes Non-Responsive, Approve Conditional Award and Authorize Executive Director to Execute Contract with Wepa Commercial Cleaning Inc., in the amount of $995,400 for a term of one year for COVID-19 Enhanced Cleaning Services. (Maintenance - F. Greco)

Legislation Text Francisco Rivera dba Wepa Commercial Cleaning Contract Quote Analysis - CV-19 Enhanced Cleaning - Signed

11. HD-21-338 Authorize spending in the amount of $22,782,000 for the design of three early rail improvement projects, oilfield and utility relocation, and permitting to advance the Pier B On-Dock Rail Support Facility program. (Program Management - T. Baldwin)

Legislation Text Pier B ODRSF Program Site Map Pier B ODRSF Project Specific Site Maps 07262021 HD-21-338_Pier B Staff Report v4

12. HD-21-391 Approve First Reading of Ordinance and Authorize Executive Director to Execute the First Amendment to Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions for the sale of the 5.6 acre parcel located at the S/E corner of Golden Avenue and West Broadway and make the determination that the action is not subject to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Maple Multi Family - First Amendment to Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions Maple Multi Family - Ordinance to First Amendment to Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions Maple Multi Family - Vicinity Map

13. HD-21-387 Approve the award of a purchase order to TRL Systems, Inc. in the amount of $314,388.00 for the purchase of Internet Protocol Cameras. (Security - C. Hehr)

Legislation Text Analysis of Bids - IP Cameras Spec

14. HD-21-394 Harbor Commission Election of Officers for 2021 - 2022 Term. (Commission - S. Espinoza)

Legislation Text

SUPPLEMENTAL

15. HD-21-403 Approve Appointment of Anna Moneymaker to the position of Port Planner II, Frederic Aboujaoude to the position of Civil Engineer Associate and John Pesic to the position of Equipment Mechanic I - NC. (Human Resources - S. Witz)

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

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

1CS. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION