Agenda Items

Select an Agenda Item to Comment on.

23. HD-22-367 Authorize Executive Director to execute a design-build contract with Silver Ships, Inc. in the amount of $1,405,597.10 for a term of two years; Authorize spending in the amount of $1,596,000; and Approve a Baseline Project Budget in the amount of $1,796,000 for the Hydrographic Survey Vessel Replacement Project. (Survey - K. Holtz)

Legislation Text Attachment A - Summary of Procurement 07-20-22_Revised_Silver_Ships_Contract with Firm Sig

24. HD-22-386 Approve the Harbor Department Salary Resolution for FY 2023. (Human Resources - S. Witz)

Legislation Text Harbor Salary Resolution FY 23_08-10-2022 Salary Resolution Memo to BHC FY 23 signed Attachment I - Bureaus Divisions and Positions FY 23 final Attachment II - Position and Assigned Pay Range Numbers FY 23 final Attachment III - Skill Pays FY 23 final Attachment IV - Citywide-salary-schedule-6-18-22 Attachment IV- harbor-salary-schedule-3-26-22

25. HD-22-392 Adopt Resolution cancelling the regular board meeting of September 26, 2022. (Commission - S. Espinoza)

Legislation Text Resolution_Cancelled 09-26-22 BHC Meeting

SUPPLEMENTAL

26. HD-22-394 Approval of Assignment and Assumption of Amended and Restated Purchase 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 Maple Multi-Family Land CA, L.P. - Assignment & Assumption of Amended & Restated Purchase & Sale Agreement & Joint Escrow Instructions HD-9330 Maple Multi Family - Vicinity Map

27. HD-22-393 Approve Appointment of Simon Siongco to the position of Civil Engineering Assistant, Brad Becker to the position of Harbor Patrol Officer II, Edward Sykes to the position of Senior Secretary, Luis Gutierrez to the position of Harbor Patrol Officer II, Jayveon Mathieu to the position of Harbor Patrol Officer II, Tiffany Argomaniz to position of Harbor Patrol Officer II, Kevin Khim to the position of Harbor Patrol Officer II, Rita Noa to the position of Harbor Patrol Officer II, David Ortiz to the position of Harbor Patrol Officer II, Patrick Sterling to the position of Harbor Patrol Officer II, Wendi Whitlock to the position of Maintenance Assistant I-NC, Mark Lucero to the position of Maintenance Assistant I-NC, and Terra Carr to the position of Administrative Intern - NC. (Human Resources - S. Witz)

Legislation Text

28. HD-22-396 Approve Ex-Officio Committee Assignments for 2022 - 2023. (Commission - S. Weissman)

Legislation Text

29. HD-22-397 Approve Special Purpose Committees of the Whole Assignments for 2022 - 2023. (Commission - Weissman)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES

30. 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 LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION

1CS. Closed session pursuant to paragraph (2) of subdivision (d) of section 54956.9 of the Government Code (one case regarding a claim by S.J. Amoroso Construction, LLC for additional compensation on the Pier E South Administration Building project, Spec. No. HD-S2381).

CONFERENCE WITH REAL PROPERTY NEGOTIATORS