Agenda Items

Select an Agenda Item to Comment on.

7. HD-21-528 *** WITHDRAWN *** Approve the Notice of Mutual Agreement Number 2021-5 to approve the Revised Alameda Corridor Dispatching Agreement. (Tenant Services - C. Luzzi)

Legislation Text

Regular Agenda

8. HD-21-532 Authorize Executive Director to Execute Second Amendment to Contract with Choura Events in the amount of $50,000 for a total contact value of $300,000 and a term ending April 30, 2022 for on-call event equipment services. (Communications - K. Gerot)

Legislation Text Choura Events 2nd Amendment HD-9000B - Vendor Signed Choura Events 2nd Amendment HD-9000B - Price List Choura Events 1st Amendment HD-9000A Choura Events Contract HD-9000

9. HD-21-534 Authorize Executive Director to Execute Fourth Amendment Contract with Reaction Audio Visual LLC in the amount of $320,000 for a total contract value of $700,000 and a term ending September 30, 2022 for on-call Professional Audio Visual Services. (Communications - K. Gerot)

Legislation Text Reaction AV 4th Amendment HD-8969D - Vendor signed Reaction AV 4th Amendment HD-8969D - Price List Reaction AV 3rd Amendment HD-8969C Reaction AV 2nd Amendment HD-8969B Reaction AV 1s Amendment HD-8969A Reaction AV Contract HD-8969

10. HD-21-544 Approve Sponsorship Request for the Dia De Los Muertos Celebration and the Martin Luther King Jr. Parade & Festival each in the amount of $10,000. (Communications - K. Gerot)

Legislation Text Letter to POLB - DDLM Advert MLKsponsorshipletter

11. HD-21-536 Adopt Resolution to Authorize Executive Director to Execute and Deliver a Memorandum of Agreement with the United States Maritime Administration and the California State Historic Preservation Officer for the Berths D52-D54 Transit Shed, and make the determination pursuant to the California Environmental Quality Act that the project is a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project. (Environmental Planning - M. Arms)

Legislation Text ATTACHMENT 1 Transit Shed Photos ATTACHMENT 2 Section 106 MOA ATTACHMENT 3 Resolution

12. HD-21-538 Authorize Executive Director to Execute First Amendment to the Subgrant Agreement with Schneider Electric Buildings Americas, Inc., in the amount of $5,205,000 for a total subgrant value of $10,372,000. Approve the Project Baseline Budget of $18,225,000 and Authorize spending in the amount of $11,755,000 for the Joint Command and Control Center Microgrid Project and determine that this project is categorically exempt pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text JCCC Microgrid Site Map

13. HD-21-529 Ratify Change Order No. 16 in the amount of $72,638, Authorize Executive Director to Execute Change Order No. 17 in the amount $275,813.90, and Authorize Executive Director to Execute Change Order No. 18 in the credit amount of ($922,110), and restore the Executive Director's authority for change orders to $200,000 for the Pier E Administration Building Phase 3 project, SJ Amoroso. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 16 Change Order No. 17 Change Order No. 18 Project Vicinity Map

14. HD-21-527 Authorize Executive Director to Execute First Amendment to Contract with Wood Environmental & Infrastructure Solutions, Inc., increasing the contract amount by $1,100,000 for a total contract value of $3,600,000 and a term ending December 31, 2025, establish new rates, and authorize spending in the amount of $1,042,000 for the Interactive Education Center Project. (Engineering Design - J. Chun)

Legislation Text Attachment 1 Renderings Wood - HD-9139 - Contract Amendent 1 (Signed by Firm)

15. HD-21-546 Approve Second Reading and Adoption of Ordinance establishing rates and charges for water services for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Water Department, and make the determination that this action is Statutorily Exempt pursuant to the California Environmental Quality Act. (Maintenance - F. Greco)

Legislation Text COLB Ordinance ORD-21-0031 and LBWD Resolution WD-1441 2021-09-23 ORDINANCE 01317291

16. HD-21-517 Authorize Executive Director to advertise for bids for Berth D48-50 Transit Shed Abatement and Renovation Project. (Program Management - T. Baldwin)

Legislation Text Board Item Map 270A

17. HD-21-531 Adopt Resolution and Authorize Executive Director to Execute a Sublease with ABL Space Systems Company to allow for use of approximately 8.06 acres of land, 1.31 acres of submerged land, and improvements thereon located on the Navy Mole and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text ABL Space Systems Company - Sublease ABL Space Systems - Resolution to Sublease ABL Space Systems - Vicinity Map

18. HD-21-540 Approve First Reading of Ordinance and Authorize the Executive Director to Execute the Third Amendment to Lease with the Petro-Diamond Terminal Company, for the purposes of operating a liquid petroleum and petroleum products bulk marine terminal located at 1920 W Lugger Way on Pier B, make the determination that pursuant to the California Environmental Quality Act, the action is categorically exempt. (Real Estate - E. Killeen)

Legislation Text Petro-Diamond Terminal Company - 3rd Amendment to Lease HD-6813 Petro-Diamond Terminal Company - Ordinance to 3rd Amendment to Lease HD-6813 Petro Diamond Terminal Company - Vicinity Map

19. HD-21-519 Authorize Executive Director to Execute the First Amendment to Contract with Marsh Risk and Insurance Services in the amount not to exceed $105,000 and a term ending June 30, 2022 for the purchase of pollution legal liability insurance. (Risk Management - R. Baratta)

Legislation Text HD-9354 Marsh 1st Amendment - Vendor Signature

SUPPLEMENTAL