Agenda Items

Select an Agenda Item to Comment on.

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: 2497 647 3405# 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-22-333 Executive Director Update. (Executive - M. Cordero)

III. NEW BUSINESS

Consent Agenda

1. HD-22-328 Approval of Minutes - July 11, 2022. (Commission - M. Lathrop)

07 11 2022 BHC Mtg Minutes Final

2. HD-22-322 Approval of Fund Transfer Journals (Finance - W. Chi)

Legislation Text 2022-07-25 Fund Transfer Journals

3. HD-22-323 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text BHC Level I HDP Location Map

4. HD-22-324 Approve the First Amendment with AECOM Technical Services, Inc., Aspen Environmental Group, LLC, Environmental Science Associates, Inc., ICF Jones & Stokes, Inc., Leidos, Inc., and LSA Associates, Inc. for a time-only extension through September 30, 2023 for CEQA/NEPA professional services. (Environmental Planning - M. Arms)

Legislation Text Attachment 1 - AECOM Technical Services, Inc. (HD-9110A) Attachment 2 - Aspen Environmental Group, LLC. (HD-9111A) Attachment 3 - Environmental Science Associates, Inc. (HD-9112A) Attachment 4 - ICF Jones & Stokes. Inc. (HD-9113A) Attachment 5 - Leidos, Inc. (HD-9114A) Attachment 6 - LSA Associates, Inc. (HD-9115A)

Regular Agenda

5. HD-22-329 Approve additional appropriations with Kutak Rock, LLP in the amount of $200,000 to provide specialized assistance on harbor matters. (City Attorney - C. Gale)

Legislation Text

6. HD-22-337 Approve proposed Memorandum of Agreement with Long Beach Economic Partnership and authorize $100,000 for a one-time grant to fund an Economic Development Strategic Plan. (Executive - N. Hacegaba)

Legislation Text LBEP-POLB Proposed MOA_7.16.22 Long Beach Economic Partnership Letter_7.16.22

7. HD-22-321 Adopt Resolution approving the FY 2023 transfer to the Tidelands Operating Fund in the amount of $22,786,322. (Finance - W. Chi)

Legislation Text BHC - Tidelands Transfer Resolution_(BHC_Final) 7.25.22