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: 2484 349 8895# 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. REPORT

1R. HD-22-378 California State Budget Overview of fiscal year 2022-2023. (Government Relations - E. Torres)

Legislation Text California State Budget Overview of fiscal year 2022-2023

III. NEW BUSINESS

Consent Agenda

1. HD-22-383 Approval of Minutes - August 11, 2022. (Commission - M. Lathrop)

08 11 2022 BHC Special Mtg Minutes Final

2. HD-22-372 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2022-08-22 Fund Transfer Journals

3. HD-22-368 Approve Write-off of Accounts Receivables. (Finance - W. Chi)

Legislation Text BOHC FY22 Write-Off Attachments

4. HD-22-366 Approve Substantial Completion of Work for the Ocean Boulevard Coastal Bike Trail Connector; Shimmick Construction, Inc. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map Punch List

5. HD-22-363 Authorize Executive Director to advertise for bids on-call marine concrete repair services. (Program Management - T. Higgins)

Legislation Text

Regular Agenda

6. HD-22-380 Adopt Resolution and Approve First Reading of Ordinance amending Port of Long Beach Tariff No. 4, Item 308, Ocean Common Carrier Incentive Program with Proposed Program Update, one-year extension through September 30, 2023 and Approve the determination that this action is statutorily exempt from California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Resolution for Item 308 Ordinance for Item 308 Proposed Tariff Language for Item 308 CEQA Determination for Item 308

7. HD-22-379 Approve First Reading of Ordinance amending Port of Long Beach Tariff No. 4, Item 802, Navigation Regulations with the proposed removal of obsolete language and Approve the determination that the proposed action is not subject to California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Map of Long Beach Channel Ordinance for Tariff 4, Item 802 Current Tariff Language for Item 802 Proposed Tariff Language for Item 802 CEQA_Tariff Amend_Item 802_Navigation Regulations