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: 2482 483 5407 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-22-074 Deep Draft Navigation Update. (Executive - S. Gamette)

Legislation Text Long Beach Deep Draft Navigation Update 02282022 Final

2R. HD-22-094 POLB Organizational Demographics and Metrics Report. (Executive - M. Cordero)

Legislation Text POLB Organizational Demographics 2-25-22

III. NEW BUSINESS

Consent Agenda

1. HD-22-085 Approval of Minutes - February 14, 2022. (Commission - M. Lathrop)

Legislation Text 02 14 2022 BHC Mtg Minutes

2. HD-22-083 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 - M. Arms)

Legislation Text BHC Level I Map

3. HD-22-082 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2022-02-28 Fund Transfer Journals

4. HD-22-056 Authorize Executive Director to Execute Fourth Amendment to Contract with Strategic Finance & Marketing Consultants to extend the contract period for a term ending August 31, 2022. (Executive - S. Joumblat)

Legislation Text Strategic Rail Finance_4th Amendment_(Rev. 1_01.26.22)

5. HD-22-075 Authorize Executive Director to Approve Fifth Amendment to Contract with Leidos, Inc. and extend the contract for a term ending September 30, 2022 to complete the Port Master Plan Update and Program Environmental Impact Report. (Transportation and Master Planning - T. Dau-Ngo)

Legislation Text 2-4-22 Leidos 5th Amendment

Regular Agenda

6. HD-21-667 Authorize Executive Director to Execute First Amendment to Contract with Sully-Miller Contracting Company to reduce the unit price for a specific line item and add the COVID-19 Prevention Program for on-call Asphalt Paving, Traffic Striping, and Related Services. (Construction Management - D. Lambrigger)

Legislation Text First Amendment to HD-9321