Agenda Items

Select an Agenda Item to Comment on.

10. HD-21-575 Approve Sponsorship Requests in the Amount Not to Exceed $500,675 for the Fiscal Year 2022 First Call. (Communications - K. Gerot)

Legislation Text Sponsorship Policy - 2.8.21 Sponsorship Request Applications 1st Call Sept FY'22

11. HD-21-549 Authorize the Executive Director to execute Change Order No. 49 in the credit amount of ($247,313.88) for the Pier E Container Yard/ Intermodal Railyard Phase 3 project, Griffith Company (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map HD-S2368 CO 49 Form

12. HD-21-554 Authorize Executive Director to Execute Contracts with Williams Scotsman, Inc. and Mobile Modular Management Corporation in the amount of $186,490.27 and $221,670.20 respectively, both for a term of three years to assume the lease of office trailers. (Construction Management - D. Lambrigger)

Legislation Text Contract with Mobile Modular Management Corporation Contract with Williams Scotsman, Inc.

13. HD-21-580 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. (Environmental Planning - M. Arms)

Legislation Text 10-07-21_1st_Amend_to_Subgrant_Agmt_(Schneider_Electric);_HD-8976 (signed by SE) JCCC Microgrid Site Map

14. HD-21-567 Approve Agreement Between City of Long Beach Harbor Department and City of Los Angeles Harbor Department establishing equal share of Clean Air Action Plan costs at a rate of $16,225 per month for the Clean Truck Program Terminal Access Center. (Tenant Services - C. Luzzi)

Legislation Text Exhibit A - Project Location of Existing Clean Truck Site Exhibit B - Clean Truck Center Cost Share Between Ports - TAC Site Rev 3 dated 09-28-2021

15. HD-21-518 Authorize Spending in an Amount Not to Exceed of $200,000 to Complete the Bid and Award Phase of the Critical Valve Replacement Program, Phase III Project. (Program Management - T. Baldwin)

Legislation Text Board Item Map 255B

16. HD-21-533 Authorize Spending in the Amount of $120,000 for the Completion of the Pier G, Zero Emissions Phase 1 Charging Stations, Yard Hostlers Project. (Program Management - T. Baldwin)

Legislation Text HD-21-533_Project Vicinity Map

17. HD-21-550 Authorize Spending in the Amount of $2,300,000 for Preliminary Design and CEQA Evaluation of the Proposed Pier S Mid-Term Development Project. (Program Management - T. Baldwin)

Legislation Text Board Item Map 324

18. HD-21-582 Adopt Resolution and Authorize Executive Director to Execute a Revocable Permit with Pacific Crane Maintenance Company LLC, to allow for use of approximately four acres of paved land located at the Navy Mole and make the determination that the action is statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Pacific Crane Maintenance Company - Revocable Permit Pacific Crane Maintenance Company - Resolution for Revocable Permit Pacific Crane Maintenance Company - Vicinity Map

19. HD-21-574 Approve Second Reading and Adoption of Ordinance Authorizing 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

20. HD-21-584 Approve Appointment of Theresa Dau-Ngo to the position of Director of Transportation Planning and Khristina Jason to the position of Assistant Director of Human Resources. (Human Resources - S. Lewis)

Legislation Text

III. REPORTS FROM EX OFFICIO APPOINTEES

HD-21-573 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.

Legislation Text

IV. ANNOUNCEMENTS & COMMENTS

V. CLOSED SESSION