Agenda Items

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8. HD-22-362 Authorize Executive Director to execute Change Order No. 6 in the amount of $250,000 for the Fireboat Station 20 project; Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 6 Project Vicinity Map

9. HD-22-375 Approve Subgrant Agreement with Long Beach City College in the amount of $69,442 to develop a Workforce Assessment Report for the California Electric Vehicle Ready Communities Phase II - Blueprint Implementation Grant. (Environmental Planning - M. Arms)

Legislation Text Subgrant agreement between the Port of Long Beach and Long Beach City College

10. HD-22-373 *WITHDRAWN* Authorize Executive Director to approve contract with Upland Software Inc. in the amount not-to-exceed $588,859 for a term ending February 28, 2026 for electronic time recording system licenses, maintenance and support. (Information Management - N. Maiko)

Legislation Text

11. HD-22-377 Approve Second Amendment to contracts with Kimco Staffing Services, Macias Gini & O'Connell, and Robert Half International for time-only extensions; Second Amendments to contracts with Signature Staff Resources in the amount of $200,000, Red River Consulting in the amount of $350,000, and Synaptix Systems in the amount of $700,000; Third Amendment to contract with Login Consulting in the amount of $350,000; and Fourth Amendment to contracts with Sierra Cybernetics in the amount of $700,000 and PeopleWare Staffing in amount of $550,000; all with a term end date of February 28, 2023 for on-call technology professional services. (Information Management - N. Maiko)

Legislation Text Kimco Staffing Services Inc. HD-8988B 2nd Amendment Robert Half International Inc. HD-8993B 2nd Amendment Login Consulting Services, Inc. HD-8989C 3rd Amendment PeopleWare Staffing, Inc. HD-8991D 4th Amendment Red River Technology, LLC HD-8992B 2nd Amendment Sierra Cybernetics, Inc. HD-8994D 4th Amendment Synaptix Systems Inc. HD-8996B 2nd Amendment Signature Staffing - HD-8995B 2nd Amendment Macias Gini O'Connell -HD-8990B 2nd Amendment

12. HD-22-371 Adopt Resolution to use Sourcewell Contract with 72 HOUR LLC dba National Auto Fleet Group in the amount not-to-exceed $6,600,000 for a term ending November 8, 2025 for the purchase of fleet vehicles. (Maintenance - F. Greco)

Legislation Text 8-4-22 Revised Resoultion - 72 Hour LLC National Auto Fleet Contract 091521

13. HD-22-361 Authorize spending in the amount of $1,316,000 for the Gateway Entry and Monument Signage Project. (Program Management - T. Higgins)

Legislation Text Project Vicinity Map HD-22-361 - Gateway Signs_Staff Report_08222022

14. HD-22-346 Approve Conditional Award and Authorize Executive Director to execute a contract with Pacific Dredge and Construction, LLC in the amount of $2,302,660 for a term of two years for on-call services for waterborne construction equipment. (Program Management - T. Higgins)

Legislation Text HD-S3140 Bid Analysis

15. HD-22-369 Approve a Current Budget of $1,567,000,000 for the Pier B On-Dock Rail Support Facility Program (Program Management - T. Higgins)

Legislation Text Pier B ODRSF Program Vicinity Map Pier B On-Dock Rail Support Facility Program Budget and Update_2

16. HD-22-381 Approve a Baseline Budget of $108,378,000 for the Pier B Rail Yard West Expansion and Pier B Street Realignment project and authorize spending in the total amount of $26,839,000 to complete the design and bidding of the Project, right-of-way, and oil field relocation tasks. (Program Management - T. Higgins)

Legislation Text Pier B ODRSF West Expansion Vicinity Map

17. HD-22-359 Authorize Executive Director to execute the Southern California Edison Facilities Relocation Agreement in the amount of $108,000 for the Terminal Island Wye Track Realignment Project. (Program Management - T. Higgins)

Legislation Text Project Vicinity Map Southern California Edison Facilities Relocation Agreement

18. HD-22-360 Authorize Executive Director to Advertise for Bids and Authorize Spending in the amount of $3,138,000 for the Terminal Island Wye Track Realignment Project. (Program Management - T. Higgins)

Legislation Text Project Vicinity Map

19. HD-22-370 Adopt Resolution and Authorize Executive Director to execute the First Amendment to Revocable Permit with Pacific Crane Maintenance Company, LLC for use and occupancy of approximately 1.928 acres of paved land located at Pier A, and make the determination the action is both categorically and statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Pacific Crane Maintenance Company - First Amendment to Revocable Permit HD-9402 Pacific Crane Maintenance Company - Resolution to First Amendment to Revocable Permit HD-9402 Pacific Crane Maintenance Company - Vicinity Map

20. HD-22-374 Adopt Resolution and Authorize Executive Director to execute the Assignment and Assumption and First Amendment to Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Zenith Energy West Coast Terminals, LLC for purposes of utilizing a portion railroad right-of-way located on the Alameda Corridor and the former San Pedro Branch, make the determination that the action is not a project and not subject to the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Zenith Energy West Coast Terminals - Assignment, Assumption & 1st Amendment to HD-7930 Zenith Energy West Coast Terminals - Resolution to Assign, Assump & 1st Amend to MJRP HD-7930 Zenith Energy West Coast Terminals - Vicinity Map

21. HD-22-388 Approve Second Reading and Adoption 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

22. HD-22-387 Approve Second Reading and Adoption 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