Agenda Items

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The Board of Harbor Commissioners will participate in the meeting by video conference. The Civic Chambers will NOT be accessible for public observance of the meeting or public comment pursuant to Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). Members of the public can observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting during public comment or on a specific agenda item 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 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 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: 2481 763 1538# 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. PRESENTATION

1P. HD-22-265 Presentation by NAIOP Southern California Executive Board of Directors presents the Port of Long Beach with the Partner of the Year Award. (Communications - K. Gerot)

III. NEW BUSINESS

Consent Agenda

1. HD-22-249 Approval of Minutes - May 23, 2022. (Commission - M. Lathrop)

05 23 2022 BHC Minutes

2. HD-22-253 Authorize Executive Director to Execute Second Amendment to Contract with Jacobs Project Management Company for a term ending April 30, 2023 to support completion of the South Battery Exchange Building Project. (Construction Management - D. Lambrigger)

Legislation Text Second Amendment to Contract No. HD-8478

3. HD-22-261 Authorize Executive Director to Execute Third Amendment to grant agreement with California Energy Commission for a term ending December 31, 2023 to update schedule of products and due dates, and an update to the special terms and conditions for the Port of Long Beach Zero-Emissions Terminal Equipment Transition Project. (Environmental Planning - M. Arms)

Legislation Text Attachment A - State of California GrantLoan Amendment for City of Long Beach Harbor Department (Agreement Number Attachment B - Schedule of Products (Agreement Number ARV-16-024-03) Attachment C - Special Terms and Conditions (Agreement Number ARV-16-024)

4. HD-22-260 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 20220613_BHC_Level_I_MAP_AT

5. HD-22-259 Authorize Executive Director to Execute Fifth Amendment to Contract with Lightwerks Communication Systems, Inc. to extend the term of the contract to June 30, 2023 for audio-visual consulting and installation services. (Information Management - N. Maiko)

Legislation Text Lightworks Contract

Regular Agenda

6. HD-22-254 Adopt Resolutions and Approve the Alameda Corridor Transportation Authority Debt Restructuring. (Finance - W. Chi)

Legislation Text 1 - Port of Long Beach - ACTA - 2022 - Resolution Regarding Waiver 2 - Port of Long Beach - ACTA 2022 - Port of Long Beach Resolution 3 - Continuing Disclosure Certificate 4 - Letter of Representation 5 - Form of Port of Long Beach Disclosure

7. HD-22-252 Approve Second Reading and Adoption of Ordinance 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