Agenda Items

Select an Agenda Item to Comment on.

10. HD-22-068 Declare Bid Non-Responsive, Reject all bids, and Authorize Executive Director to Re-Advertise Critical Valve Replacement Program, Phase III Project for construction bids. (Program Management - T. Higgins)

Legislation Text Analysis of Bids Vicinity Map

11. HD-22-095 Approve First Reading of Ordinance and Authorize Executive Director to Execute Fifth Amendment to Lease for approximately 4.08 acres of land and appurtenant easements located at 1155 and 1241 Pier G Avenue, make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro - Fifth Amendment to Lease HD-1909 Tesoro - Ordinance to Fifth Amendment to Lease HD-1909 Tesoro - Guarantor's Affirmation Tesoro - Vicinity Map

12. HD-22-096 Adopt Resolution and Authorize Executive Director to Execute the Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and the County of Los Angeles, Department of Public Works for purposes of utilizing portions of railroad right-of-way located near 92nd and Alameda Streets and Nadeau and Alameda Streets in the County of Los Angeles for construction, staging, and repairs of County owned bridges, and make the determination that the project is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text County of Los Angeles - Joint Revocable Permit County of Los Angeles - Resolution to Joint Revocable Permit County of Los Angeles - Vicinity Map

13. HD-22-102 Approve Second Reading and Adoption of Ordinance to 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

14. HD-22-101 Approve Conditional Award of a Contract with Birdi Systems, Inc. in the amount of $400,000 for a three-year term for on-call security systems integration. (Security - C. Hehr)

Legislation Text Birdi Systems Inc - Initial Contract for On-Call Security Systems Integration

15. HD-22-113 Approve Appointments of Tasha Higgins to the position of Director of Program Management, Joanne Wilkerson to the position of Senior Secretary and Alexander Sanchez to the position of Administrative Intern - NC. (Human Resources - S. Witz)

Legislation Text

16. HD-22-121 Adopt Resolution Rescheduling the Regular Board meeting of March 28, 2022 to March 24, 2022. (Commission - S. Espinoza)

Legislation Text Resolution Reschedule MAR 28, 2022 BHC Meeting to MAR 24, 2022

III. 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.

IV. ANNOUNCEMENTS & COMMENTS

V. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

1CS. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

2CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiators Mario Cordero and Sam Joumblat to discuss price and terms of payment in connection with the proposed transfer of Pier H. The negotiating party is the City Manager for the City of Long Beach.