Agenda Items

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7. HD-22-071 Authorize Executive Director to Execute Change Order No. 3 in the amount of $1,339,662.62 for the Double Track Access from Pier G to J Project, Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 3 Project Vicinity Map

8. HD-22-078 Authorize Executive Director to Execute Contracts with Anser Advisory Management, Integrated Engineering Management, Jacobs Project Management Co., Psomas, and WSP USA, Inc. in the amount of $1,500,000 each and a term ending December 31, 2024 for On-Call Construction Management Support Services. (Construction Management - D. Lambrigger)

Legislation Text Summary of Procurement Anser Advisory Management, LLC Integrated Engineering Management dba as IEM Jacobs Project Management, Co. Psomas WSP USA Inc.

9. HD-22-077 Authorize Executive Director to Execute a purchase order with Warren Anderson Ford dba Fritts Ford in the amount of $257,008.49 for four Zero-Emissions Ford F-150 Lightning vehicles. (Maintenance - F. Greco)

Legislation Text Bid Analysis - Ford Lightning

10. HD-22-081 Approve a Baseline Project Budget of $20,000,000 and Authorize Spending in the Amount of $2,430,770 for the Pier G, Berths 212-213 Shiploader No. 2 Replacement Project, Approve a Baseline Project Budget of $5,269,000 and Authorize Spending in the Amount of $1,720,000 for the Pier G, Berths 212-213 Shiploader No. 2 Infrastructure Improvements Project and Approve a Baseline Program Budget of $25,500,000 for the Pier G, Berths 212-213 Shiploader No. 2 Replacement Program. (Program Management - T. Higgins)

Legislation Text Vicinity Map

11. HD-22-033 Authorize Spending in the amount of $2,975,064 for the LA-04 Pump Station Relocation Project, a part of the Pier B On-Dock Rail Support Facility Program. (Program Management - T. Higgins)

Legislation Text Board Item Map 325

12. HD-22-067 Approve Conditional Award of Contracts with Mike Bubalo Construction Co., Inc., Charles King Company, Inc., and W.A. Rasic Construction Company, Inc. in the amount of $750,000 each and for a term of two years for On-Call Emergency Wet Utilities Services. (Program Management - T. Higgins)

Legislation Text HD-S3133 Bid Analysis - signed

13. HD-22-076 Adopt Resolution and Authorize the Executive Director to Execute the Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Valero Refining Company-California for purposes of utilizing a portion railroad right-of-way located near East Lomita Boulevard and Alameda Street in the city of Los Angeles, for access to demolish and reconstruct a retaining wall on adjacent property owned by the Union Pacific Railroad Company, and make the determination that the project is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Valero - Joint Revocable Permit Valero - Resolution to Joint Revocable Permit Valero - Vicinity Map Resolution 3068

14. HD-22-072 Approve First Reading of Ordinance and Authorize Executive Director to Execute a Resolution of Dispute for Carrack Ave. and the Easement document between SCE and the City of Long Beach, in which SCE agrees to grant an easement for roadway purposes to the City of Long Beach, located on Carrack Avenue at Pier B, and make the determination that pursuant to the California Environmental Act, this action is not a project as defined by the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Southern California Edison - Resolution of Dispute Letter for Carrack Ave. Southern California Edison - Easement Southern California Edison - Ordinance to Resolution of Dispute for Carrack Ave. Southern California Edison - Vicinity Map

15. HD-22-084 Adopt Ordinance to Authorize the Harbor Patrol to enforce specific statutes and sections of the California Vehicle and Penal codes within the Harbor District; declare the urgency thereof and provide that this ordinance shall take effect immediately and Adopt a Resolution requesting City Council to Adopt an Ordinance Authorizing the Harbor Patrol through its Board of Harbor Commissioners to enforce specific statutes in the Harbor District. (Security - C. Hehr)

Legislation Text 11-11-21 BHC Ordinance Adding HPO's Authorities 11-11-21 BHC Resolution to LB City Council Ordinance 2378 Resolution 3069

SUPPLEMENTAL

16. HD-22-088 Adopt Resolution and Authorize Executive Director to Execute a Third Amendment to Contract with Oracle Investigations Group in the amount of $10,000 for a total contract value of $81,000 and an term ending June 1, 2022, which term may be extended by the Executive Director to be consistent with any extension to the term of the City contract. (Security - C. Hehr)

Legislation Text 02-08-22 Oracle Investigations Resolution 02-08-22_3rd_Amend_-_Oracle_Investigations (vendor sign) Resolution 3070

17. HD-22-087 Adopt Resolution and Authorize the Executive Director to Execute the First Amendment to Revocable Permit HD-9395 with Total Terminals International, LLC, for use and occupancy of approximately 15.4 acres of land located at 113 Pier S Avenue, and make the determination the action is statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Total Terminals International - First Amendment to Revocable Permit HD-9395 Total Terminals International - Resolution to First Amendment to Revocable Permit HD-9395 Total Terminals International - Vicinty Map Resolution 3071

18. HD-22-089 Approve Appointment of Harrison Huynh to the position of Port Communications Specialist IV. (Human Resources - S. Witz)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES

HD-22-086 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.

Legislation Text