Agenda Items

Select an Agenda Item to Comment on.

11. HD-21-488 Approve Appointment of Carlo Luzzi to the position of Director of Tenant Services (Acting). (Human Resources - S. Lewis)

Legislation Text Acting Pay Appointment Memo -Carlo Luzzi - 2021

12. HD-21-494 Approve Appointment of Samantha Galltin to the position of Managing Director of Commercial Operations. (Human Resources - S. Lewis)

Legislation Text

13. HD-21-471 Authorize Executive Director to Execute Second Amendment to Contract with DrDev, Inc. in the amount of $332,000 and a term ending October 9, 2023 for as-needed technical expertise with Microsoft SharePoint and .Net software development and technical support. (Information Management - N. Maiko)

Legislation Text DrDev, Inc. Amendment HD-9012

III. 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, Association of Pacific Ports, and the Long Beach Economic Development Corporation.

IV. COMMENTS AND ANNOUNCEMENTS

V. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

1CS. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 of the Government Code (one case pertaining to additional compensation requested by Shimmick Construction Company, Inc./FCC Construccion S.A./Impregilo S.P.A., A Joint Venture, arising from its construction of the new Long Beach International Gateway Bridge).

2CS. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (1) of subdivision (e) of section 54956.9 of the Government Code: one case.

CONFERENCE REAL PROPERTY NEGOTIATORS

3CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Noel Hacegaba to discuss price and terms of payment for the Pier T Container Terminal. The negotiating party is Total Terminals International, LLC.

4CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiators Mario Cordero and Sam Joumblat to discuss price and terms of payment in connection with the proposed transfer of Pier H. The negotiating party is the City Manager for the City of Long Beach.

Adjournment