Agenda Items

Select an Agenda Item to Comment on.

11. HD-21-408 Authorize Executive Director to Execute Revised FMC Agreement between Port of Los Angeles, Port of Long Beach, PortCheck LLC and Marine Terminal Operators for a rate collection mechanism as part of the joint-port Clean Trucks Program. (Tenant Services & Port Operations - G. Farren)

Legislation Text LEGAL 53382627v1 Substitute pages 9 14 and 15 PortCheck Agreement Legislation Text (HD-21-227)

Regular Agenda

12. HD-21-418 Approve Small Business Enterprise and Very Small Business Enterprise Annual Goal of 27% for Fiscal Year 2022. (Finance - W. Chi)

Legislation Text

13. HD-21-404 Authorize Executive Director to Execute Change Order No. 103 in the amount of $1,886,403.00 and Authorize Expenditure from Contingency Funds for the Gerald Desmond Bridge Replacement project, Shimmick/FCC/Impregilo JV. (Executive - D. Kenagy)

Legislation Text GDB - CO #103 - Change Order - Settle Arup CNs (GAD, Geotech & Group 2)REV1.docx Project Location Map

14. HD-21-421 Authorize Executive Director to Execute First Amendment to Contract with True Photo Inc. in the amount not to exceed $80,000 and a term ending September 30, 2022 for on-call professional photography services. (Communications - K. Gerot)

Legislation Text 1st Amdendment True Photo - signed

15. HD-21-419 Ratify Change Order No. 11 in the amount of $48,262.87, Ratify Change Order No. 12 in the amount of $139,581.01, and restore the Executive Director's authority for Change Orders to $200,000 for the Fireboat Station 15 Project, Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 11 Change Order No. 12 Project Vicinity Map

16. HD-21-426 Authorize Executive Director to Execute a Contract with Leidos, Inc. in the amount of $805,762 and a term ending December 31, 2024 for Environmental Consulting Services for Air Monitoring Station Operation and Maintenance. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Consultant Selection Details Attachment B - Leidos Contract

17. HD-21-415 Approve Conditional Award and Authorize Executive Director to Execute a Contract with Lovco Construction, Inc., in the amount of $3,995,912.50 and a term of two years for On-Call Construction Equipment Rental and Fencing Services. (Program Management - T. Baldwin)

Legislation Text HD-S3117 Bid Analysis

18. HD-21-417 Authorize Executive Director to Advertise for bids for the Fourth Track at Ocean Blvd. Project and add to the Port-Wide Project Labor Agreement Projects List. (Program Management - T. Baldwin)

Legislation Text project vicinity map

19. HD-21-411 Approve Second Reading and Adoption of Ordinance authorizing the Executive Director to Execute the 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

20. HD-21-401 Authorize Executive Director to Execute Third Amendment to Lease with W/GL Ocean Avenue LB Holdings VII, L.C.C., to extend the term to March 31, 2032 for continued use of office premises at One World Trade Center, Long Beach, California, and to the make the determination that the action is not subject to California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text WGL One Ocean Avenue LB Holdings - Third Amend to Office Lease HD-6565 WGL One Ocean Avenue LB Holdings - Vicinity Map

21. HD-21-435 Adopt Resolution to Authorize the Executive Director to purchase through a contract between the City of Long Beach and Oracle Investigations Group in the amount of $26,000 for a total amount not to exceed $71,000 and a term ending June 1, 2022 for pre-employment investigation services. (Security - C. Hehr)

Legislation Text 08-03-21 Resolution (Piggy Back)

22. HD-21-428 Authorize Executive Director to Execute Second Amendment to Contract with Tetra Tech in the amount of $1,300,000 and a term ending December 31, 2023 for Administration of the Clean Trucks Program. (Tenant Services - G. Farren).

Legislation Text TetraTechsigned2ndAmendment contract

23. HD-21-433 Authorize Executive Director to purchase equipment from Logicalis Inc., in an amount not to exceed $347,300 for Cisco desk phones, conference room phones and hardware equipment. (Information Management - N. Maiko)

Legislation Text Logicalis Quote

24. HD-21-431 Approve Ex-Officio Committee Assignments for 2021 - 2022: Alameda Corridor JPA - Frank Colonna, representative and Bonnie Lowenthal, alternate; Gateway Cities Council of Governments - Sharon Weissman representative and Steven Neal, alternate; Intermodal Container Transfer Facility JPA - Bobby Olvera, representative and Steven Neal, alternate; Southern California Leadership Council - Steven Neal, representative and Sharon Weissman, alternate and Long Beach Economic Development Corporation - Bonnie Lowenthal, representative and Sharon Weissman, alternate; Association of Pacific Ports - Bobby Olvera, respresentative and Frank Colonna, alternate. (Commission - S. Neal)

Legislation Text