Agenda Items

Select an Agenda Item to Comment on.

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 1:15 p.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 1:15 p.m. on the day of the meeting. However, members of the public who desire to participate on an item may call in after 1:15 p.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: 2490 394 4935 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. NEW BUSINESS

Consent Agenda

1. HD-21-593 Approval of Minutes - October 29, 2021. (Commission - M. Lathrop)

10 29 2021 BHC Special Mtg Minutes

2. HD-21-595 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 I Map

3. HD-21-587 Approve Final Acceptance of Work for the South Waterfront/Pier J Bike & Pedestrian Path, Segments 2 - 6 project.; C.A. Rasmussen, Inc. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

Regular Agenda

4. HD-21-592 Approve Second Reading and Adopt Ordinance amending the Port of Long Beach Tariff No. 4, Items 1000-1041 for the Clean Truck Program, approve the incentive spending plan priorities, and make the determination that this action is statutorily and categorically exempt from the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text CTP Tariff Ordinance Proposed Redline Tariff Language Proposed Clean Tariff Language Proposed Clean Tariff Language_FINAL - with Weissman's Items 1&2

5. HD-21-607 Approval of Minutes - November 8, 2021. (Commission - M. Lathrop)

11 08 2021 BHC Mtg Minutes

6. HD-21-608 Statement by the Executive Director regarding the Congestion Dwell Fee. (Executive - M. Cordero)

Legislation Text

7. HD-21-605 Approve First Reading of Ordinance and Adopt Resolution Amending Port of Long Beach Tariff No. 4, Item 262 - Dockage Reduction Incentive for Compliance with the Voluntary Vessel Speed Reduction Program by extending the program an additional six-months through June 30, 2022, and approve the determination that the project is statutorily exempt pursuant to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text RESOLUTION -Tariff 4_Amend Item 262 (11-11-21) ORDINANCE - Tariff 4_Item 262_(11-11-21) Current Lanauge - Item 262 PROPOSED TARIFF LANGUAGE (REDLINE VERSION) CEQA Determination Request Item 262 Green Flag Incentive Program

8. HD-21-570 Authorize Executive Director to Execute Third Amendment to Contract with Audrey Kerr Events in the amount of $70,000 for a total contract value of $170,000 and a term ending September 30, 2022 for On-call Event Planning and Management Services. (Communications - K. Gerot)

Legislation Text Audrey Kerr Events Contract HD-IC-02036 Audrey Kerr Events 1st Amendment Audrey Kerr Events 2nd Amendment 3rd Amendment Audrey Kerr Events HD-IC-02036 v4.docx

9. HD-21-598 Authorize Executive Director to Execute Contracts with Stuart Shaffer DBA Shaffer Psychological Institute and Cooperative Personnel Services DBA CPS HR Consulting each in the amount not to exceed $75,000 and a two-year term to provide Learning & Development Services. (Human Resources - S. Lewis)

Legislation Text CPS HR Consulting_Contract Shaffer Psychological Institute SPI Contract SPI -SUCCESSION PLANNING - ONE