Agenda Items

Select an Agenda Item to Comment on.

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: 2484 643 7244 # 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. REPORTS

1R. HD-22-445 Results of the 2021 Port of Long Beach Air Emissions Inventory Report. (Environmental Planning - M. Arms)

Legislation Text Port of Long Beach 2021 Air Emissions Inventory Report Presentation 2021 Air Emissions Inventory

2R. HD-22-461 Update on Safety and Air Quality Area (SAQA) by Captain Kipling Louttit of the Los Angeles/Long Beach Marine Exchange. (Executive - M. Cordero)

III. NEW BUSINESS

Consent Agenda

1. HD-22-447 Approval of Minutes - September 12, 2022. (Commission - M. Lathrop)

09 12 2022 BHC Mtg Minutes V3

2. HD-22-439 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2022-10-03 Fund Transfer Journals

Regular Agenda

3. HD-22-444 Authorize Executive Director to execute a Memorandum of Cooperation with the Alliance for Renewable Clean Hydrogen Energy Systems to participate in the process to develop a California Hydrogen Hub proposal in response to the upcoming U.S. Department of Energy solicitation. (Executive - H. Tomley)

Legislation Text Memorandum of Cooperation Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES)

4. HD-22-442 Authorize Executive Director to execute Fourth Amendment to the Memorandum of Agreement with the U.S Army Corps of Engineers in the amount not to exceed $1,050,000 and a term of five years to fund an Army Corps Regulatory Project Manager position under the Water Resources Development Act, Section 214. (Environmental Planning - M. Arms)

Legislation Text Fourth Amendment to Memorandum of Agreement with the U.S. Army Corps of Engineers

5. HD-22-433 Approve Appropriations for Kaplan Kirsch & Rockwell LLP in the amount of $200,000 and Nossaman LLP in the amount of $300,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

6. HD-22-441 Authorize Executive Director to execute On-Call Contracts with Reaction Audio Visual LLC and The Perfect Event Inc. in the amount not to exceed $350,0000 each and for a term ending September 30, 2025 to provide audiovisual services. (Communications - K. Gerot)

Legislation Text Contract_Reaction Audio Visual Contract_The Perfect Event - vendor signed