Agenda Items

Select an Agenda Item to Comment on.

8. HD-22-674 Authorize Executive Director to Execute Second Amendment to Contract with Parkwood Landscape Maintenance Inc., increasing the amount by $316,679.28 and a term ending January 9, 2023 for landscape maintenance services. (Maintenance Division - F. Greco)

Legislation Text 12-22-21 Parkwood Second Amendment_vendor signature

9. HD-21-656 Approve Second Reading and Adoption of Ordinance to 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

10. HD-21-657 Approve Second Reading and Adoption of Ordinance to 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

11. HD-21-658 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute Third Amendment to Preferential Assignment Agreement and Consent to Assignments 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

12. HD-21-659 Approve Second Reading of Ordinance to 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. (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

13. HD-22-679 Adopt Resolution and Authorize Executive Director to Execute First Amendment to Sublease with ABL Space Systems Company located on approximately 8.06 acres of land, 1.31 acres of submerged land, and improvements thereon at 2600 Nimitz Road, to make certain changes to the insurance requirements, make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text ABL Space Systems - First Amendment to Sublease HD-9383 ABL Space Systems - Resolution to First Amendment to Sublease HD-9383 ABL Space Systems - Vicinity Map

14. HD-22-681 Approve First Reading of Ordinance and Authorize Executive Director to Execute Second Amendment to Pilotage Services Contract with Jacobsen Pilot Service Inc., occupying approximately 27,591 square feet of land and 8,976 square feet of water area at 1259 Pier F Avenue on Pier F, and make determination that this proposed action falls within the original CEQA determination previously prepared for the project, and pursuant to the California Environmental Quality Act is determined as categorically exempt. (Real Estate - E. Killeen)

Legislation Text Jacobsen Pilot Service, Inc. - 2nd Amendment to Pilotage Services Contract HD-8777 Jacobsen Pilot Service, Inc. - Ordinance to 2nd Amendment to Pilotage Services Contract HD-8777 Jacobsen Pilot Service, Inc. - Vicinity Map

15. HD-22-685 Approve Membership with Southern California Leadership Council and the Center of Economic Development for 2022 in the amount of $20,000. (Commission - S. Espinoza)

Legislation Text 2022 Membership Invoice 2022 Membership Renewal Letter

SUPPLEMENTAL

16. HD-22-010 Adopt Resolution and Authorize Executive Director to Execute Third Amendment to Revised Memorandum of Understanding with the City of Long Beach Health and Human Services Department, substantially in the form of the agreement attached and subject to approval as to form by the City Attorney's Office and make the determination that pursuant to the California Environmental Quality Act the action is statutorily exempt. (Real Estate - E. Killeen)

Legislation Text Health & Human Services - Third Amendment to Revised MOU HD-9265 Health & Human Services - Resolution to 3rd Amend to Revised MOU HD-9265 Health and Human Services - Vicinity Map

17. HD-22-001 Approve Appointment of Sandy Witz to the position of Director of Human Resources, Sandra McCommon to the position of Manager of Business Applications, Chris Razo to the position of Administrative Analyst II, Juana Gamez to the position of Accounting Clerk, and Melvin Valle to the position of Administrative Intern-NC. (Human Resources - S. Lewis)

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. COMMENTS AND ANNOUNCEMENTS

VI. CLOSED SESSION