Agenda Items

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23. HD-21-612 Authorize Executive Director to Execute First Amendment to Guaranty with Terminal Investment Limited SA, make the determination that pursuant to the California Environmental Quality Act, the action is categorically and statutorily exempt. (Real Estate - E. Killeen)

Legislation Text Terminal Investment Litmited Holding - First Amendment to Guaranty and Commitment HD-8880 Terminal Investment Litmited Holding - Vicinity Map

24. HD-21-645 Adopt Resolution and Authorize Executive Director to Execute a revocable permit with Pacific Crane Maintenance Company LLC, to allow for use of approximately 1.928 acres of paved land located on Pier A, make the determination that the action is both categorically and 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 to Revocable Permit Pacific Crane Maintenance Company - Vicinity Map

25. HD-21-646 Adopt Ordinance and Authorize Executive Director to Execute First Amendment to Purchase and Sale Agreement and Joint Escrow Instructions between the Port and L.G. Everist Incorporated for land located at 1602-1925 Pier D Street, make the determination that pursuant to the California Environmental Quality Act the action is categorically exempt, and exempt under the common sense exemption declaring the urgency thereof; and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text L.G. Everist - First Amendment to Purchase and Sale Agreement HD-9375A L.G. Everist - Ordinance to First Amendment to Purchase and Sale Agreement and Joint Escrow Instructions HD-9375 L.G. Everist - Vicinity Map

26. HD-21-647 Authorize Executive Director to Execute Third Amendment to Contract with Overland, Pacific & Cutler, LLC in the amount of $100,000 for a total Contract value of $1,859,300 and a term ending December 31, 2024 for Consulting Services. (Real Estate - E. Killeen)

Legislation Text Overland, Pacific & Cutler - 3rd Amendment to Contract for Consulting Services HD-8210

SUPPLEMENTAL

27. HD-21-648 Approve Appointment of Mario Gonzalez to the position of Assistant Executive Officer to the Board, Adel Poursharif to the position of Electrical Engineer, and Francis Berberabe to the position of Accountant III. (Human Resources - S. Lewis)

Legislation Text

28. HD-21-653 Approve Advertising Agreement in the amount of $20,000 for the 2022 State of the City address. (Communications - K. Gerot)

Legislation Text

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment in connection with a potential purchase of real properties located on Pier D Street, Long Beach. The negotiating party is L.G. Everist, Inc.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

2CS. Closed Session pursuant to Section 54957 (b) (1) of the Government Code to discuss evaluation of the performance of the Executive Officer to the Board.