Agenda Items

Select an Agenda Item to Comment on.

8. HD-22-250 Approve Second Reading and Adoption of Ordinance 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

9. HD-22-248 Authorize Executive Director to Execute a Contract with AECOM Technical Services, Inc. in the amount not to exceed $7,000,000 for a term of five years for design review services for the Pier B On-Dock Rail Support Facility Program. (Engineering Design - J. Chun)

Legislation Text Attachment A - Summary of Selection Process Contract - AECOM Technical Services, Inc. Program Vicinity Map

10. HD-22-262 Approve list of recommended parks and open space projects for a total of $837,645 in funding under the Community Grants Program and Authorize Executive Director to Execute Contracts with the Awardees. (Environmental Planning - M. Arms)

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

11. HD-22-256 Authorize Executive Director to Approve the Purchase of Bentley Systems Enterprise Public Sector 365 in the amount not to exceed $1,167,100 for a term of three years for licenses and support services. (Information Management - N. Maiko)

Legislation Text Bentley Systems Agreement

12. HD-22-247 Approve Conditional Award and Authorize Executive Director to Execute a Contract with Al Larson Boat Shop for an amount not to exceed $7,000,000 for a term of three years to provide on-call vessel repair and maintenance services. (Maintenance - F. Greco)

Legislation Text 04-25-22 Al Larson Boat Shop Contract_vendor signature Attachment A - Vessel Maintenance Selection Summary

13. HD-22-243 Approve spending in the amount of $500,000 for the Navy Mole Pavement Rehabilitation Project. (Program Management - T. Higgins)

Legislation Text Navy Mole Pavement Rehab Map

14. HD-22-245 Adopt Resolution and Authorize Executive Director to Execute a Revocable Permit with Pacific Crane Maintenance Company LLC, to allow for use of approximately 97.71 acres of paved land located at Pier S and make the determination that the action is statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Pacific Crane Maintenance Company - Revocable Permit Pacific Crane Maintenance Company - Resolution to Revocable Permit Pacific Crane Maintence Company - Vicinity Map

15. HD-22-263 Approve First Reading of Ordinance and Authorize Executive Director to Execute a Lease with 4 Gen Logistics, L.L.C. to allow for use of approximately 4.29 acres of land and improvements thereon located at 200 Pier S Avenue, Long Beach, CA 90802 and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text 4 Gen Logistics LLC - Lease 4 Gen Logistics LLC - Ordinance to Lease 4 Gen Logistics LLC - Vicinity Map

SUPPLEMENTAL

16. HD-22-272 Approve Appointment of Denny Mathews to the position of Manager of Technology, Strategy, and Architecture; Stephen Nguyen to the position Port Leasing Officer V; Sara Baumann to the position of Government Relations Officer; Jonas Valdoria to the position of Port System Security Officer II; Tomika Gordley to the position of Administrative Aide II; and Sara Manangon to the position of Assistant Marketing Manager 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 & COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS