Agenda Items

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7. HD-22-356 Approve Second Reading and Adoption of 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. (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 Ordinance 2388

8. HD-22-350 Approve First Reading of Ordinance Authorizing Executive Director to execute Real Estate Purchase And Sale Agreement with Southeast Resource Recovery Facility Authority located at 120 Pier S Avenue for the acquisition of property and necessary rights for construction, and find and determine that the Real Estate Purchase And Sale Agreement is a subsequent agreement associated with the Terminal Island Wye Realignment Project which was determined to be categorically exempt from the provisions of the California Environmental Quality Act in connection with Harbor Development Permit No. 18-011 issued in June of 2018. (Real Estate - E. Killeen)

Legislation Text Southeast Resource Recovery Facility - Purchase and Sale Agreement Southeast Resource Recovery Facility - Ordinance to Purchase and Sale Agreement Southeast Resource Recovery Facility - Vicinity Map

9. HD-22-354 Authorize Executive Director to execute an Agreement Regarding Site Access For Construction (Access Agreement) with Total Terminals International, LLC (TTI) to allow the Port and its contractor access to install certain railroad track improvements within TTI's terminal at Pier T. This proposed Access Agreement and requested Board action has been reviewed by the Port's Environmental Planning Division and was determined that this proposed Access Agreement is a subsequent agreement associated with the Terminal Island Wye Realignment Project, which was determined to be categorically exempt from the provisions of the California Environmental Quality Act in connection with Harbor Development Permit No. HD 18-011 issued in June of 2018. (Real Estate - E. Killeen)

Legislation Text Total Terminals International - Site Access Agreement for Construction Total Terminals International - Vicinity Map

10. HD-22-353 Approve First Reading of Ordinance Authorizing Executive Director to execute a lease with WattEV Long Beach, Inc. to allow for use of approximately 1.48 acres of land and improvements thereon located at 2404 Pier A Way, Long Beach, CA 90813, make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text WattEV Long Beach, Inc. - Lease WattEV Long Beach, Inc. - Ordinance to Lease WattEV Long Beach, Inc. - Vicinity Map

11. HD-22-355 Authorize Executive Director to sign the consent to the Charge Ready Transport Program Participation Agreement by and between WattEV Long Beach, Inc. and Southern California Edison Company, for the installation and operation of electric vehicle charging stations suitable for heavy duty drayage trucks to be placed on Port-owned property located at 2404 Pier A Way, Long Beach, CA 90813. (Real Estate - E. Killeen)

Legislation Text WattEV Long Beach, Inc. - Charge Ready Transport Program Participation Agreement WattEV Long Beach, Inc. - Vicinity Map for Charge Ready Program Agreement

12. HD-22-316 Authorize Executive Director to declare two bids non-responsive, Approve conditional award and Execute Construction Contract with PCN3, Inc. in the amount of $17,687,986.31, and Approve Current Budget and spending for Berth D48-50 Transit Shed Abatement and Renovation Project under Specification HD-S3131A. (Program Management - T. Higgins)

Legislation Text Board Item Map 270A HD-S3131A BID ANALYSIS

13. HD-22-345 Authorize Executive Director to execute Port Capital Modification No. 2 in the amount of $2,770,965, and Authorize Spending in the amount of $3,714,764 for the Third Floor Development at the Long Beach Civic Center Port Administration Building. (Program Management - T. Higgins)

Legislation Text Attachment 1 - Renderings Attachment 2 - LBCC - Port Capital Modification 002_20220714_with Exhibits

14. HD-22-341 Acceptance of the FY 2021 Department of Homeland Security Urban Areas Security Initiative grant for $160,000 and Approval of the Mobile Camera Upgrade Project, and Authorization to spend the grant funds. (Security - C. Hehr)

Legislation Text City Council Memo - UASI 21 Acceptance Executed Subaward Agreement - COLA and COLB

SUPPLEMENTAL

15. HD-22-364 Adopt Resolution and Authorize Executive Director to Execute First Amendment to Contract with UNCOMN, LLC to extend the contract term through October 31, 2023 for an amount not to exceed $4,600,000 for Phase 2 - Development of the Supply Chain Information Highway. (Business Development - R. Wu)

Legislation Text Resolution for HD-9384A

16. HD-22-365 Approve Appointment of Pablo Carbajal to the position of Senior Secretary. (Human Resources - S. Witz)

Legislation Text

V. 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.

VI. ANNOUNCEMENTS

VII. CLOSED SESSION