Agenda Items

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7. HD-22-154 Authorize Executive Director to Accept $2,500,000 in grant funds from the California Energy Commission Clean Transportation Program and Approve grant agreement for the California Electric Vehicle Ready Communities Phase II - Blueprint Implementation, Approve grant work order, and Authorization to enter into subgrant agreements. (Environmental Planning - M. Arms)

Legislation Text Attachment (A) California Energy Commission EV Blueprint Phase II Grant Agreement

8. HD-22-161 Approve the award of a purchase order in the amount of $385,743 with Open Text Inc., for a term of three years to purchase annual software license and maintenance support. (Information Management - N. Maiko)

Legislation Text Open Text Quote

9. HD-22-150 Authorize Spending in the Amount of $1,368,868 for the Dominguez Channel Bridge Widening Project, a part of the Pier B On-Dock Rail Support Facility Program. (Program Management - T. Higgins)

Legislation Text Board Item Map 274B

10. HD-22-158 Adopt Resolution and Authorize Executive Director to Execute a Revocable Permit with Curtin Maritime Corp., to allow for use of approximately 1.55 acres of land, 3.10 acres of submerged land, and improvements thereon located on Pier T (Echo) and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Curtin Maritime - Revocable Permit Curtine Maritime - Resolution to Revocable Permit Curtin Maritime - Vicinity Map

11. HD-22-160 Adopt Resolution and Authorize Executive Director to Execute a License Agreement with ABL Space Systems Company to allow for use of approximately 2,150 square feet of land and improvements thereon located at 2600 Nimitz Road for the sole purpose of a vehicle security checkpoint and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text ABL Space Systems - License Agreement ABL Space Systems - Resolution for License Agreement ABL Space Systems - Vicinity Map

12. HD-22-159 Approve conditional award of a purchase order with LANAIR Group, LLC in the amount of $707,836.76 for the purchase of cyber security equipment. (Security - C. Hehr)

Legislation Text Analysis of Bids - HD-S202202 Cyber Remediation Equipment

13. HD-22-129 Approve Cost Share Funding in the amount of $364,000 for Department of Homeland Security Port Security Grant Program FY 2021 projects awarded to the Long Beach Fire Department and the Long Beach Police Department. (Security - C. Hehr)

Legislation Text Memo to Harbor - FY 2021 PSGP Cost Share - Approved

14. HD-22-145 Approve the Current Project Budget of $4,000,000 for the Fiber-Optic Network Infrastructure Project and Authorize the Executive Director to spend the funds. (Security - C. Hehr)

Legislation Text

15. HD-22-165 Approve Appointment of Carlos Quintana to the position of Senior Civil Engineer, Brian Gillies to the position of Construction Inspector II, Mona Jehar to the position of Senior Secretary, Robert Olivarez to the position of Gardener II, Brian VanRenesse to the position of Gardener II, and Federico Lopez to the position of Gardener II. (Human Resources - S. Witz)

Legislation Text

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

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Noel Hacegaba to discuss price and terms of payment with Pacific Maritime Services, L.L.C. as regards to Preferential Assignment Agreement (HD-6542) for the Pier J Container Terminal.