Agenda Items

Select an Agenda Item to Comment on.

9. HD-21-623 Authorize Executive Director to Execute Sixth Amendment to the Port-Wide Project Labor Agreement to extend the term through June 30, 2022, or the effective date of the new Port-Wide Project Labor Agreement, whichever occurs first. (Construction Management - D. Lambrigger)

Legislation Text Port of Long Beach PLA Extension Side-Letter

Regular Agenda

10. HD-21-649 Statement by the Executive Director regarding the Congestion Dwell Fee. (Executive - M. Cordero)

Legislation Text

11. HD-21-609 Ratify Change Order No. 106 in the amount of $28,081.86; restore Executive Director's authority for Change Orders to $200,000.00; authorize Executive Director to Execute Change Order No. 107 in the amount of $330,000.00; and Authorize expenditure of $358,081.86 from contingency funds to provide funding for Change Order Nos. 106 and 107 for the Gerald Desmond Bridge Replacement project; Shimmick/FCC/Impregilo JV. (Executive - D. Kenagy)

Legislation Text GDB - CO #106 - Change Order - Repair due to the Fire Damage-Rev GDB - CO #107 - Change Order - Maintenance Traveler Settlement, CN 129 and 149.docx Project Location Map GDB_Bridge_Board_121321

12. HD-21-637 Authorize Executive Director to Execute Global Settlement Agreement, Change Order No. 108 in the amount of $130,000,000.00, and License Agreement; Ratify Amendment No. 2 to the Contract; Authorize expenditure of $105,000,000.00 from contingency funds to provide funding for Change Order No. 108; and approve a Current Program Budget of $1,572,000 for the Gerald Desmond Bridge Replacement project; Shimmick/FCC/Impregilo JV. (Executive - D. Kenagy)

Legislation Text GDB Vicinity Map 2021 11 29 - LUMENPULSE LICENSE AGREEMENT Amendment No. 2 Executed Copy 10-28-21 GDB Settlement Agreement (Port 11-29-2021)_BHC memo CO 108 - Global Settlement - Draft 12-3-21

13. HD-21-643 Approve Second Reading and Adoption of Ordinance 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

14. HD-21-624 *** WITHDRAWN *** Approve First Reading of Ordinance and Adopt Resolution amending the Port of Long Beach Tariff No. 4, Item 315, Note 3: Exception Cargo List by eliminating the Exception Cargo List in two phases, and approve the determination that the project is not subject to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text

15. HD-21-597 Authorize Executive Director to Execute Contracts with Southern California Center for Non-Profit Management, Jonathan David Jackson DBA J. David Jackson Group, and Viva Asmelash Consulting, Inc. each in the amount not to exceed $75,000 and each for a two-year term to provide executive coaching services. (Human Resources - S. Lewis)

Legislation Text J. David Jackson Group_Contract Southern California Center for NonProfit Management_Contract (08-26-21) Viva Asmelash_Coaching Contract

16. HD-21-633 Authorize Executive Director to Execute a Contract with Tevora Business Solutions, for a total amount not to exceed $425,504.60 for a 3-year term to purchase managed endpoint and detection response software. (Information Management - N. Maiko)

Legislation Text Tevora Business Solutions Contract

17. HD-21-591 Authorize Executive Director to Advertise for Bids for the Procurement of Thirteen Vehicles. (Maintenance - F. Greco)

Legislation Text

18. HD-21-618 Authorize spending in the amount of $495,000 and Approve a Current Project Budget of $2,400,000 for the Pier A Water Meter Replacement Project. (Program Management - T. Higgins)

Legislation Text HA1488 Project Location Map

19. HD-21-627 Approve First Reading of Ordinance and Authorize Executive Director to Execute Fifth Amendment to Preferential Assignment Agreement with Total Terminals International, LLC located at Pier T, and make the determination that pursuant to the California Environmental Quality Act, the action is categorically and statutorily exempt. (Real Estate - E. Killeen)

Legislation Text Total Terminals International - Fifth Amendment to PAA HD-6417 Total Terminals International - Ordinance to Fifth Amendment to PAA HD-6417 Total Terminals International - Vicinity Map

20. HD-21-630 Approve First Reading of Ordinance and Authorize Executive Director to Execute Sixth Amendment to Lease with Chemoil Terminals LLC located on approximately 4.7 acres of land and 3.2 acres of submerged land at 1004 Pier F Avenue, to establish the Guaranteed Minimum Annual Compensation for the five-year period commencing retroactively on July 1, 2020, make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Chemoil - 6th Amendment to Lease HD-7830 Chemoil - Ordinance for 6th Amendment to Lease HD-7830 Chemoil - Vicinty Map

21. HD-21-634 Authorize Executive Director to Execute a Right Of Entry Agreement with Chemoil Terminals LLC, granting permission to enter property of the Port for maintenance of Chemoil Terminal LLC's facility located at 1004 Pier Avenue. (Real Estate - E. Killeen)

Legislation Text Chemoil - Right of Entry Agreement Chemoil - Vicinty Map for Right of Entry Agreement

22. HD-21-629 Approve First Reading of Ordinance and Authorize Executive Director to Execute Third Amendment to Preferential Assignment Agreement and Consent to Assignments HD-7048 with International Transportation Service, LLC, located on Pier G for approximately 258.3 acres of land and wharf, make the determination that pursuant to the California Environmental Quality Act, the action is categorically and statutorily exempt. (Real Estate - E. Killeen)

Legislation Text International Transportation Service - Third Amendment to PAA HD-7048 International Transportation Service - Ordinance to Third Amendment to PAA HD-7048 International Transportation Service - Vicinity Map