Agenda Items

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23. HD-22-429 Approve Appointment of Davinder Badial to the position of Manager of Strategic Plan & Land Use, Shashank Patil to the position of Manager of Transportation Development, Kimberly Ritter to the position of Manager of Economics & Funding, Jessie Lee to the position of Terminal Services Representative II, Robin Gilson to the position of Geographic Information Systems Technician, Maria Avalos to the position of Terminal Services Representative II, Daniel Guerrero to the position of Gardener II, Miguel Fargas to the position of Maintenance Assistant I-NC, and Jomeini Cordova Zuniga to the position of Administrative Intern - NC. (Human Resources - S. Witz)

Legislation Text

24. HD-22-425 Adopt Resolution rescheduling the regular board meeting of October 10, 2022 to October 3, 2022. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule OCT 10, 2022 BHC Meeting to OCT 3, 2022

IV. REPORTS FROM EX OFFICIO APPOINTEES

25. 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 REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment with Oxbow Energy Solutions LLC as regards to Lease agreement (HD-8345) located at 994 Pier F Avenue.

CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION

2CS. 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).

Adjournment