Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in the meeting in person and by video conference pursuant to Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). The Civic Chambers will be accessible for public observance of the meeting and public comment. However, please note that there is no free parking. Members of the public can also observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting in person during public comment or on a specific agenda item or 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 who are participating via teleconference 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 via teleconference 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: 2485 881 6583 # 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. REPORTS

1R. HD-22-214 Harbor Department Fiscal Year 2021 Audit Results - KPMG. (Finance - W. Chi)

BHC - Harbor 2021 Audit Results 5-9-2022

III. NEW BUSINESS

Consent Agenda

1. HD-22-202 Approval of Minutes - April 25, 2022. (Commission - M. Lathrop)

04 25 2022 BHC Minutes

2. HD-22-193 Approve Final Acceptance of Work for the Double Track Access from Pier G to J Project, Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

3. HD-22-195 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text BHC Level I Map

4. HD-22-199 Approve Second Amendment to Subgrant Agreements with SSA Terminals, SSA Pacific, Matson Navigation, Tetra Tech, Build Momentum, and the Port of Stockton, and the First Amendment to the Memorandum of Understanding with the Port of Oakland, and the Contract with South Coast Air Quality Management District to reflect the second amended grant agreement with California Air Resources Board for the START grant. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Build Momentum HD-9029 2nd Amend Attachment B - SSA Terminals HD-9035 2nd Amend Attachment C - Tetra Tech HD-9034 2nd Amend Attachment D - SSA Pacific HD-9032 2nd Amend Attachment E - Matson Navigation HD-9030 2nd Amend Attachment F - Port of Stockton HD-9031 2nd Amend Attachment G - Port of Oakland 1st Amend MOU Attachment H - AQMD ZANZEFF Contract 1st Amend

Regular Agenda

5. HD-22-203 Approve Second Reading and Adoption of Ordinance amending Port of Long Beach Tariff No. 4, Item Nos. 109, 636, and 639 - proposed adjustment to Area Assignment Rates and related fees, and approve the determination that this project is Statutorily Exempt and not subject to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Resolution for Tariff Amendment to Item Nos. 109, 636 & 639 Ordinance for Tariff Amendment to Item Nos. 109, 636 & 639 Current Tariff Language - Item Nos. 109, 636 & 639 Proposed Tariff Language - Item Nos. 109, 636 & 639 20220217_Tariff 4-Item 109 636 639_Determination

6. HD-22-204 Approve Second Reading and Adoption of Ordinance approving the new Area Assignment template substantially in the form attached, Authorize Executive Director to Execute Area Assignments upon obtaining confirmation that the specific Area Assignment is either not subject to the provisions of the California Environmental Quality Act or is statutorily or categorically exempt from the provisions of the California Environmental Quality Act, delegate to the Director of Environmental Planning the authority to make determinations that projects within the Harbor District or otherwise on land owned by the City of Long Beach Harbor Department are statutorily or categorically exempt from the provisions of California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Ordinance_Area Assignent Template (Rev. 1_04-12-2022) with Exhibit A Area Assignment Template (04-08-2022) 20220217_Tariff 4-Item 109 636 639_Determination

7. HD-22-192 Approve Advertising Agreement for the July 4th Fireworks Community Celebration in the amount of $50,000. (Communications - K. Gerot)

Legislation Text July 4th Sponsorship Request