Agenda Items

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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 Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). 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 (562) 714-9893 or by emailing bhc@polb.com prior to 8:45 a.m on the day of the meeting 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. Members of the public are encouraged to submit public comment requests by 8:45 a.m. on the day of the meeting. However, members of the public who desire to participate on an item may call in after 8:45 a.m. as long as they call the number that is provided below on or before one minute after the item is called. The period of one minute after the item is called will be extended to three minutes after the item is called if there is one or more speakers from the public. Please remain on the line and Port staff will provide additional instructions prior to opening the line for your public comment. Calls will be addressed in the order they were received. Dial-In Telephone Number: (408) 418-9388 Enter Meeting Number: 2495 141 8179 # Attendee ID: If you do not have an Attendee ID, please press #

For Spanish translation: Dial-In Telephone Number: (408) 418-9388 Enter Meeting Number: 2492 835 1782 # Attendee ID: If you do not have an Attendee ID, please press # Please note that each speaker will be given the usual 3 minutes to address the Board. More information on this process can be found at polb.com/webcast. 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. 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. HEARING

1H. HD-21-537 Receive and File Supporting Documentation and Conduct a Public Hearing for the World Oil Tanks Installation Project; Adopt a Resolution to Adopt the Initial Study/Negative Declaration pursuant to CEQA Guidelines Section 15074(b); Adopt the Application Summary Report; Approve the Project; and Approve Issuance of Level II Harbor Development Permit No. 19-066. (Environmental Planning - M. Arms)

Legislation Text 1-Resolution 2. Final IS-ND and RTCs Sept 2021 3-PowerPoint Presentation to BHC

III. REPORTS

1R. HD-21-539 Receive and file a presentation on the results of the 2020 Port of Long Beach Air Emissions Inventory Report. (Environmental Planning - M. Arms)

Legislation Text Presentation 2020 Air Emissions Inventory Port of Long Beach 2020 Air Emissions Inventory Report

1 Comment

IV. NEW BUSINESS

Consent Agenda

1. HD-21-545 Approval of Minutes - October 11, 2021. (Commission - M. Lathrop)

10 11 2021 BHC Mtg Minutes

2. HD-21-535 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text BHC Level 1 Map

3. HD-21-530 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2021-10-28 Fund Transfer Journals

4. HD-21-548 Authorize Executive Director to Execute First Amendment to Contract with Harbor Breeze Corporation to extend the term to September 30, 2023 for on-call Charter Vessel Services for Port Harbor Tours. (Communications - K. Gerot)

Legislation Text Harbor Breeze Corporation 1st Amendment Harbor Breeze Corporation Contract HD-8970

5. HD-21-524 Authorize Executive Director to Execute First Amendment to Contract with P2S Engineering, Inc., extending the contract term to June 30, 2023 for the Pier E Terminal, South Battery Exchange Building Project. (Engineering Design - J. Chun)

Legislation Text P2S Engineering HD-8891 - Amendment 1 (Signed by Firm) Project Vicinity Map

6. HD-21-525 Authorize Executive Director to Execute Fifth Amendment to Contract with CH2M Hill to extend the contract term to December 31, 2023, for the Fire Station No. 20 Project. (Engineering Design - J. Chun)

Legislation Text CH2M Hill (Jacobs) - HD-7855 - Amendment 5 (Signed by Firm) Project Vicinity Map