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: 2496 893 7350# 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. HEARING

1H. HD-22-421 Receive and File Supporting Documentation into the Record and Conduct a Public Hearing on the Deep Draft Navigation Feasibility Study and Channel Deepening Project; Adopt a Resolution Certifying the Final Environmental Impact Report; Adopt the Findings of Fact, the Statement of Overriding Considerations, the Mitigation Monitoring and Reporting Program; Adopt the Application Summary Report; Approve the Project; and Issue Level III Harbor Development Permit No. 19-035. (Environmental Planning - M. Arms)

Legislation Text Attachment 2 - Final IFR EISEIR - Deep Draft Navigation Feasibility Study and Channel Deepening Project, which includes the Application Summary Report Attachment 3 - Appendices A-O Final IFR EIS_EIR Attachment 4 - PowerPoint Presentation_FINAL Attachment 1 - Resolution including Findings of Fact and Statement of Overriding Considerations

III. NEW BUSINESS

Consent Agenda

1. HD-22-400 Approval of Minutes - August 22, 2022. (Commission - M. Lathrop)

08 22 2022 BHC Meeting Minutes

2. HD-22-406 Authorize Executive Director to Advertise for Bids on-call services for Underground Wet Utilities under Specification HD-S3157. (Program Management - T. Higgins)

Legislation Text

3. HD-22-418 Receive and File Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text BHC Level I HDP Location Map

4. HD-22-405 Approve Partial Acceptance of the Pier E South Battery Exchange Building; Ford EC, Inc. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

5. HD-22-411 Approve Notice of Mutual Agreement 2022-2 for a two-year term extension through October 14, 2024 for the Alameda Corridor Dispatching Agreement. (Executive - S. Galltin)

Legislation Text 11th_Amendment_Dispatching Agmt (2-yr extension to Oct 2024) (002) Attachment A and B for ACTA NMA 2022-2 Letter

6. HD-22-413 Approve Notice of Mutual Agreement 2022-3 for a two-year term extension through October 14, 2024 for the Alameda Corridor Police and Security Services Agreement. (Executive - S. Galltin)

Legislation Text Attachment A and B to ACTA NMA 2022-3 Letter-Exhibit-Security Agreement Corridor Police Security Agmt 10th Amendment (2 yr. time extension Oct 14 2024)

Regular Agenda

7. HD-22-403 Approve Second Reading and Adoption 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