Agenda Items

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8. HD-22-229 Adopt Resolution approving the Harbor Department's Proposed Fiscal Year 2023 Budget. (Finance - W. Chi)

Legislation Text Harbor Dept. FY 23 Budget_Resolution (Rev. 05-06-22) 1_FY23 Proposed Budget Book 5.18.22

9. HD-22-194 Approve First Reading of Ordinance and Adopt Resolution amending the Port of Long Beach Tariff No. 4, Item 1060, extending the Green Ship Incentive Program through June 30, 2024, and approve the determination that pursuant to the California Environmental Quality Act this action is Statutorily Exempt. (Business Development - R. Wu)

Legislation Text Resolution for Tariff Amendment to Item 1060 Ordinance for Tariff Amendment to Item 1060 Current Tariff Language for Item 1060 Proposed Tariff Language for Item 1060 CEQA Determination for Tariff Amendment to Item 1060

10. HD-22-230 Approve First Reading of Ordinance and Adopt Resolution amending the Port of Long Beach Tariff No. 4, Item 262, the proposed removal of the Program Period for the Dockage Reduction Incentive for Compliance with the Voluntary Vessel Speed Reduction Program and approve the determination that pursuant to the California Environmental Quality Act this action is Statutorily Exempt and exempt under the Common Sense Exemption. (Business Development - R. Wu)

Legislation Text Ordinance for Tariff Amendment to Item 262 Resolution for Tariff Amendment to Item 262 Current Tariff Language for Item 262 Proposed Tariff Language for Item 262 Draft CEQA Determination for Tariff Amendment to Item 262

11. HD-22-238 Approve Appropriations for Lewis, Brisbois, Bisgaard & Smith LLP in the amount of $250,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

12. HD-22-223 Approve Reimbursable Work Order with Ribost Terminal LLC, dba World Oil Terminals in the amount of $253,142 for costs associated with the preparation of an Environmental Impact Report and Application Summary Report for the proposed World Oil Tank Installation Project. (Environmental Planning - M. Arms)

Legislation Text Attachment 1 - World Oil Reimbursable Work Order No. 5199986836

13. HD-22-232 Authorize Executive Director to Execute First Amendment to a Memorandum of Understanding with the City of Long Beach Public Works department providing an additional $5.7 million in funding to purchase 19.7 mitigation credits from the Colorado Lagoon Restoration project for a total of $32 million. (Environmental Planning - M. Arms)

Legislation Text Attachment - First Amendment to Colorado Lagoon MOU

14. HD-22-235 Authorize Executive Director to Execute a Contract with Microsoft Corporation in the amount of $119,347.00 and a term of one year for Microsoft Unified Support technical service. (Information Management - N. Maiko)

Legislation Text Microsoft Unified Support Contract

15. HD-22-212 Authorize spending in the amount of $218,256 for the Maintenance Facility Electrical Vehicle Charging Stations Project. (Program Management - T. Higgins)

Legislation Text Vicinity Map

16. HD-22-241 Approve Appointment of Loriana Hornik to the position of Environmental Specialist Associate and Kory Lawton to the position of Safety Specialist 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 AND COMMENTS

Adjournment