Agenda Items

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8. HD-22-340 Approve Advertising agreement for the 11th annual Uptown Jazz Festival in the amount of $10,000. (Communications - K. Gerot)

Legislation Text 2022 Uptown Jazz Festival Sponsor Deck

9. HD-22-325 Approve Recommended solar power generation project with Long Beach Medical Center Foundation for a funding award of $310,787 under the Community Grants Program and Authorize Executive Director to Execute Contract, provided the contract is substantially in the same form as the pro forma contract; And Approve the addition of a $2 million solicitation for Solar Power Generation projects to the 2022 funding priorities under the Community Grants Annual Funding Plan. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Pro-Forma Contract Attachment B - Projects Recommended for Funding at 4.25.22 Board Meeting

10. HD-22-330 Approve Second Reading of Ordinance establishing rates and charges for water and sewer service for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Water Department and make the determination that this action is statutorily exempt pursuant to the California Environmental Quality Act. (Maintenance - F. Greco)

Legislation Text ORD-22-0013 (FINAL) 2022 05-04 02 APPROVED - WD-1441A - Rates and Charges for Water & Sewer Service - Reso Water Rates Resolution Water Rates Ordinance

11. HD-22-343 Adopt Resolution and Authorize Executive Director to Execute Agreement with the U.S. Department of Transportation Maritime Administration for $14.5 million in federal funding from the Fiscal Year 2019 Port Infrastructure Development Program for the Alameda Corridor South Access: Terminal Island Rail Junction Project. (Port Planning - T. Dau-Ngo)

Legislation Text Attachment 1 - PIDP Grant Agreement Attachment 2 - PIDP General Terms and Conditions Attachment 3 - Resolution Attachment 4 - MARAD Finding of No Significant Impact Attachment 5 - CEQA Categorical Exemption Determination

12. HD-22-334 Authorize Executive Director to execute the Right of Entry Permit with the Port of Los Angeles, located adjacent to Pier S Avenue and New Dock Street in the City of Los Angeles, 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 POLA - Right of Entry POLA - Vicinity Map for Right of Entry Permit

13. HD-22-331 Approve First Amendment to Contract with Accounting Principals to extend the term for three months and increase funding by $125,000 to provide administrative support. (Risk Management - R. Baratta)

Legislation Text HD-9119 Accounting Principals, Inc._1st Amendment -2022-07-15

14. HD-22-338 Approve Appointment of Abram Largoza to the position of Electrical Engineer. (Human Resources - S. Witz)

Legislation Text

15. HD-22-344 Adopt Ordinance Authorizing Executive Director to Execute Second Amendment to Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions for the sale of the 5.6 acre parcel located at the S/E corner of Golden Avenue and West Broadway and to make the determination that the action is not subject to the California Environmental Quality Act; and declaring the urgency thereof and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Multi-Maple Family Land CA, L.P. - 2nd Amendment to Amended & Restated Purchase & Sale Agreement and Joint Escrow Instructions Multi-Maple Family Land CA, L.P. - Ordinance to 2nd Amendment to Amended & Restated Purchase & Sale Agreement Multi-Maple Family Land CA, L.P. - Vicinity Map

16. HD-22-332 Harbor Commission Election of Officers for 2022 - 2023 Term. (Commission - S. Espinoza)

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

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed Session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment in connection with a potential sale of a 5.6 acre parcel located at the southeast corner of Golden Avenue and West Broadway, Long Beach with negotiating parties Trammell Crow Residential, Maple Multi-Family Land Ca L.P., and Maple Multi-Family Development, L.L.C.