Agenda Items

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8. HD-22-188 Authorize Executive Director to Execute a Contract with Systems Analysis & Integration, Inc. dba Systems Integrated in an amount not to exceed $370,000 for a three-year term for Advisory Services and Technical System Maintenance. (Information Management - N. Maiko)

Legislation Text Systems Analysis & Integration, Inc. dba Systems Integrated Contract

9. HD-22-205 Approve Second Reading and Adoption of Ordinance adopting 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

10. HD-22-200 Adopt Resolution and Authorize Executive Director to Execute the Right of Entry Agreement is within the scope of the Mitigated Negative Declaration for the Baker Cold Storage Facility Project adopted by the Board of Harbor Commissioners on November 18, 2013. (Real Estate - E. Killeen)

Legislation Text Baker Cold Storage Inc. - Right of Entry Agreement Baker Cold Storage Inc. - Resolution to Right of Entry Agreement Baker Cold Storage Inc. - Vicinity Map

11. HD-22-201 Approve Renewal of the Port's Excess Liability Program with Alliant Insurance Services, Inc. in the amount not to exceed $438,320 and a term ending May 20, 2023. (Risk Management - R. Baratta)

Legislation Text CAPA Allocation w-Layers 2022-23

12. HD-22-215 Authorize Executive Director to Execute a Memorandum of Understanding with Long Beach Container Terminal for the Middle Harbor Terminal Zero Emission Conversion Project Application to the U.S. Department of Transportation Fiscal Year 2022 Port Infrastructure Development Program. (Environmental Planning)

Legislation Text PIDP 2022 MOU Between the Port and LBCT

13. HD-22-217 Approve First Amendment to Contract with SAE Communications for a time extension only extending the term to May 31, 2023, to provide media relations services. (Commission - S. Espinoza)

Legislation Text SAE First_Amendment signed 04-28-22 Letter to Contractors - COVID-19 Vaccination Requirements POs 10-18-21

14. HD-22-216 Approve Appointment of Victor Deemak to the position of Administrative Analyst II - NC and Anthony Mabry to the position of Maintenance Assistant I. (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 negotiators Sam Joumblat and Sean Gamette to discuss price and terms of payment in connection with a potential purchase of real property located on Pier S Avenue. The negotiating party is Southeast Resource Recovery Facility Authority.

2CS. Closed session pursuant to Section 54956.8 of 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.

Adjournment