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: 2494 572 3570 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. REPORTS

1R. HD-22-008 Presentation on Goods movement workforce training campus. (Noel Hacegaba)

III. NEW BUSINESS

Consent Agenda

1. HD-22-684 Approval of Minutes - December 13, 2021 and December 20, 2021. (Commission - M. Lathrop)

12 13 2021 BHC Mtg Minutes 12 20 2021 BHC Special Mtg Minutes

2. HD-22-676 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-22-678 Approve Second Amendment to Grant from the California Air Resources Board for time extension only for a term ending April 2024 for the Sustainable Terminals Accelerating Regional Transformation grant. (Environmental Planning - M. Arms)

Legislation Text G17-ZNZE-01-A2 Grant Agreement for Grantee Signature

4. HD-22-672 Authorize Executive Director to Execute the Second Amendment with Thomasville Construction, Inc. extending the term to February 12, 2023 for job order contracting. (Construction Management - D. Lambrigger)

Legislation Text Second Amendment to Contract HD-9054

Regular Agenda

5. HD-22-005 Executive Director to give an update on the Supply Chain and on the Pier B grant. (Executive - M. Cordero)

Legislation Text

6. HD-22-673 Approve Appropriations for Nossaman LLP in the amount of $400,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

7. HD-22-682 Adopt Resolution amending Port of Long Beach Tariff No. 4, Items 1100, 1110, 1120, and 1130 Effective January 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 - Item 1100, 1110, 1120 & 1130 Current Tariff Language - Item 1100, 1110, 1120 & 1130 Proposed Tariff Language - Redline Version Item 1100, 1110, 1120 and 1130 20211213 Port Tariff No 4_Item 1100 1110 1120 and 1130_Draft CEQA Determination_Revised