Agenda Items

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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: 2488 995 2608# 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. NEW BUSINESS

Consent Agenda

1. HD-22-107 Approval of Minutes - February 28, 2022. (Commission - M. Lathrop)

02 28 2022 BHC Mtg Minutes

2. HD-22-080 Authorize Executive Director to Execute Second Amendment to Contract with AAA Flag & Banner Mfg. Co., Inc. extending the contract term for one year through March 31, 2023 to provide on-call professional signage services. (Communications - K. Gerot)

Legislation Text Second Amendment - AAA Flag & Banner HD-8928 Contract_AAA HD-8928A_Executed-2018-2022 Contract_AAA HD-8928_Executed-2018-2021

3. HD-22-098 Approve the Notice of Mutual Agreement 2022-1 to approve a six-month extension for a term ending October 14, 2022 for the Alameda Corridor Dispatching Agreement. (Tenant Services - C. Luzzi)

Legislation Text NMA 2022-1 Letter Exhibit A Exhibit B Attachment to Exhibit B - Corridor Dispatching Agmt 10th Amendment (6-mo extension to Oct 2022)

4. HD-22-100 Authorize Executive Director to Execute Second Amendment to Subgrant Agreement with Shippers Transport Express to reflect the second amended grant agreement with the California Air Resources Board for the START grant. (Environmental Planning - M. Arms)

Legislation Text (A) SHIPPERS TRANSPORT 2nd AMD SUBGRANT HD-9033_signed

5. HD-22-104 Authorize Executive Director to Execute First Amendment to Agreements with the TravelStore, Inc. and Sunward Adventures for a time extension only with a term ending March 31, 2023 for port travel. (Commission - S. Espinoza)

Legislation Text 02-04-22 1st Amend - Travel Store 02-04-22 1st Amend - Sunward

Regular Agenda

6. HD-22-106 Approve Final Acceptance Date of February 25, 2022 for the Gerald Desmond Bridge Replacement project, Shimmick/FCC/Impregilo, JV. (Executive - D. Kenagy)

Legislation Text 100-L1856 - Revised Affidavit of Final Completion 02252022_ Final Acceptance Letter GDB Vicinity Map

7. HD-22-114 Approve Appropriations for BG Law LLP in the amount of $150,000 and Farella Braun + Martel LLP in the amount of $100,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

8. HD-22-092 Authorize Executive Director to Execute Change Order No. 3 in the amount of $260,065.93 for the Fireboat Station 20 project; Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 3 Project Vicinity Map

9. HD-22-099 Authorize Executive Director to Execute a Contract with Starcrest Consulting Group in the amount of $125,000 and a 3-year term to support the Technology Advancement Program under the Clean Air Action Plan with the Development and Demonstration of Clean Technologies. (Environmental Planning - M. Arms)

Legislation Text (A) Consultant Solicitation and Selection Process (B) Contract - Starcrest Consulting Group, LLC