Agenda Items

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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: 2490 945 8676# 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-22-318 Final report by Deloitte. (Executive - M. Cordero)

III. NEW BUSINESS

Consent Agenda

1. HD-22-309 Approval of Minutes - June 27, 2022. (Commission - M. Lathrop)

06272022 BHC Mtg Minutes

2. HD-22-312 Receive and file Level I Harbor Development Permits and corresponding determinations that the permit are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to CEQA. (Environmental Planning - M. Arms)

Legislation Text BHC Level I MAP

Regular Agenda

3. HD-22-313 Approve Contract with Wood Environment & Infrastructure Solutions, Inc. in the amount of $757,500 for a term of four years to conduct the 2023 Biological Surveys of the Long Beach and Los Angeles Harbors. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Consultant Selection Details Attachment B - Wood Contract

4. HD-22-306 Adopt Resolution and Approve First 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

5. HD-22-307 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute Lease with 4 Gen Logistics, LLC to allow for use of approximately 4.29 acres of land and improvements thereon located at 200 Pier S Avenue, Long Beach, CA 90802 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 4 Gen Logistics LLC - Lease 4 Gen Logistics LLC - Ordinance to Lease 4 Gen Logistics LLC - Vicinity Map

6. HD-22-289 Approve Second Amendment to Contract with Axon Enterprise, Inc. in the amount of $55,897.44 for the In-Car Video System Project to purchase additional body worn cameras. (Security - C. Hehr)

Legislation Text Axon Enterprise - HD-9053B - In-Car Video System - Amendment 2 (Vendor Signed)

7. HD-22-305 Approve Capital Work Order budget of $100,000 and Authorize Executive Director to spend the funds for the Security Technology Lifecycle Management Project. (Security - C. Hehr)

Legislation Text