Agenda Items

Select an Agenda Item to Comment on.

8. HD-22-173 Approve list of recommended solar power generation and solar water heating projects for funding awards under the Community Grants Program, and Authorize Executive Director to Execute Contracts with the awardees, provided the contracts are substantially in the same form as the pro forma contract or Memorandum of Understanding. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Pro-Forma Contract and Memorandum of Understanding Attachment B - Awardee Map

9. HD-22-174 Authorize Executive Director to Execute an MOU between the Port of Long Beach, Port of Los Angeles, and South Coast Air Quality Management District, and Authorize $1.5 million in funding for the Joint Electric Truck Scaling Initiative (JETSI) project. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Memorandum of Understanding between SCAQMD, City of Long Beach and City of Los Angeles. No. C22137

10. HD-22-176 Approve First Reading of Ordinance and Adopt the Relocation Assistance - Appeals process, and make the determination that pursuant to the California Environmental Quality Act, this action is not a project and is not subject to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Relocation Assistance - Appeals Relocation Assistance - Ordinance

11. HD-22-166 Discussion and possible approval of changes to salary and/or fringe benefits for the Deputy Executive Directors of the Harbor Department. (Executive - M. Cordero)

Legislation Text

12. HD-22-190 Approve Appointment of Randall Smith to the position of Assistant Director of Business Development, Edna Dominguez to the position of Administrative Analyst II - NC, Yvonne White to the position of Clerk Typist III - NC. (Human Resources - S. Witz):

Legislation Text

SUPPLEMENTAL

13. HD-22-189 Authorize Executive Director to Execute the Non-Waiver and Tolling Agreement with Pacific Maritime Services, L.L.C. substantially in the form of the agreement attached, with the agreement not subject to the requirements of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Pacific Maritime Services - Vicinity Map Pacific Maritime Services - Non-Waiver and Tolling Agreement (Tenant Signed) Guarantor's Affirmation and Indemnity - Cosco (Signed) Guarantor's Affirmation and Indemnity - SSA (Signed)

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

Adjournment