Agenda Items

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24. HD-21-613 Adopt Resolution and Authorize Executive Director to Execute a Revocable Permit, substantially in the form of and attached hereto with Total Terminals International, LLC, for use and occupancy of approximately 14.535 acres of land located at 113 Pier S Avenue, and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Total Terminals International - Revocable Permit Total Terminals International - Resolution to Revocable Permit Total Terminals International - Vicinity Map for Revocable Permit

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. ANNOUNCEMENTS & COMMENTS

V. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. HD-21-603 Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Duane Kenagy to discuss price and terms of the proposed design-build contract for the Gerald Desmond Bridge Replacement Project and subsequent conveyance of the bridge to the State of California. The negotiating parties are Shimmick Construction Company, Inc./FFC Construction S.A./Impreglio S.p.A. a joint venture and the State of California Department of Transportation.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

2CS. 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 Construction S.A./Impregilo S.P.A., A Joint Venture, arising from its construction of the new Long Beach International Gateway Bridge).

3CS. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case.

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

4CS. Closed session pursuant to Section 54957 of the Government Code to consider the appointment and employment of the Assistant Executive Officer to the Board of Harbor Commissioner.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

5CS. Closed session pursuant to Section 54957(b) (1) of the Government Code to discuss evaluation of the performance of the Executive Director.

Adjournment