Agenda Items

Select an Agenda Item to Comment on.

8. HD-22-135 Approve Community Grants Annual Funding Plan - 2022 funding priorities to include solicitations for the Bicycling and Pedestrian Infrastructure and Energy Efficiency projects. (Environmental Planning - M. Arms)

Legislation Text Presentation - Community Grants Program Funding Priorities 2022

9. HD-22-132 Adopt Resolution and Authorize Executive Director to Execute Second Amendment to Revolving Line of Credit to be provided by MUFG Union Bank, N.A. and Increase the Borrowing Limit Under the Line of Credit to a Principal Amount of Not to Exceed $250 Million. (Executive - S. Joumblat)

Legislation Text Port of BHC - POLB Revolving Line of Credit - 2022 - Seventh Supplemental Subordinate Resolution Item 1 BHC - Second Amendment to RCA (mufg long beach) Item 2 BHC - Annex A - Conformed Revolving Credit Agreement (with proposed amendments) Item 2.2 BHC - Second Amended and Restated Fee Letter (MUFG Long Beach) Item 3 BHC - POLB Revolving Line of Credit - 2022 - City Resolution Item 4

10. HD-22-112 Ratify Change Order No. 2, in the amount of $40,053.81, Authorize Executive Director to Execute Change Order No. 3 in the amount of $102,294.00 and Restore the Executive Director's authority for change orders to $200,000 for the Pier E South Battery Exchange Building, Ford EC, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 2 Change Order No. 3 Project Vicinity Map

11. HD-22-118 Authorize Executive Director to Execute First Amendment to Job Order Contract with Angeles Contractor, Inc. to extend the contract term one year for a term ending April 15, 2023 and increase the price adjustment factors. (Construction Management - D. Lambrigger)

Legislation Text First Amendment to Contract HD-9210

12. HD-22-123 Authorize Executive Director to Execute Third Amendment to Contracts with PeopleWare Staffing in the amount of $350,000 and Sierra Cybernetics in the amount of $765,000 and a term ending August 31, 2022 to provide on-call technology professional services. (Information Management - N. Maiko)

Legislation Text PeopleWare Staffing, Inc. Contract Amendment Sierra Cybernetics Inc. Contract Amendment

13. HD-22-144 Adopt Resolution permitting the use of a General Services Administration Agreement with DLT in the amount not to exceed $617,908 for a term of three years for Autodesk Computer Aided Design Drawing Software Subscription. (Information Management - N. Maiko)

Legislation Text DLT Solutions LLC Resolution

14. HD-22-127 Authorize Executive Director to Execute a purchase order with Warren Anderson Ford in the amount of $60,659.59 for one Ford Transit Electric Vehicle. (Maintenance - F. Greco)

Legislation Text Ford Transit EV Bid Analysis

15. HD-22-064 Authorize Executive Director to advertise for bids for On-Call Waterborne Construction Equipment. (Program Management - T. Higgins)

Legislation Text

16. HD-22-091 Declare Three Bids Non-Responsive, Deny Five Bid Protests, Reject All Bids and Authorize Executive Director to Re-Advertise Berth D48-50 Transit Shed Abatement and Renovation Project for construction bids. (Program Management - T. Higgins)

Legislation Text Board Item Map 270A HD-S3131 BID ANALYSIS

17. HD-22-128 Adopt Resolution and Authorize Executive Director to Execute First Amendment to Master Joint Revocable Permit No. 09-17 between the Port of Long Beach, the Port of Los Angeles, and Pacific Pipeline System, LLC, located within the railroad right-of-way along the Alameda Corridor and the former San Pedro Branch. (Real Estate - E. Killeen)

Legislation Text Pacific Pipeline System LLC - First Amendment to MJRP HD-7931 Pacific Pipeline System LLC - Resolution for First Amendment to Master Joint Revocable Permit Pacific Pipeline System LLC - Vicinity Map

18. HD-22-142 Adopt Resolution and Authorize Executive Director to Execute a Revocable Permit between the Port of Long Beach and Total Terminals International, LLC, for use and occupancy of approximately 9.87 acres of land located at Pier T (Echo), 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 - Revocable Permit Total Terminals International - Resolution to Revocable Permit Total Terminals International - Vicinity Map

19. HD-22-130 Approve Second Reading and Adoption of Ordinance to 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

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. ANNOUNCEMENTS & COMMENTS