Agenda Items

Select an Agenda Item to Comment on.

7. HD-22-446 Authorize Executive Director to execute an On-Call Contract with Choura Events in the amount not to exceed $300,0000 and for a term ending September 30, 2024 to provide event equipment rental services. (Communications - K. Gerot)

Legislation Text Choura Events_Contract signed

8. HD-22-443 Authorize Executive Director to execute On-Call Contracts with ARAS Enterprises, Inc. and Audrey Kerr Events in the amount not to exceed $200,000 each and for a term ending September 30, 2025 to provide event planning services. (Communications - K. Gerot)

Legislation Text Audrey_Kerr_Contract ARAS Enterprises_Contract

9. HD-22-435 Authorize Executive Director to execute Sixth Amendment to Contract with Mobile Modular Management Corporation increasing the contract value by $9,550 for a new total of $143,007 and extending the term to April 17, 2023 for portable office space. (Construction Management - D. Lambrigger)

Legislation Text Proposed Sixth Amendment - Signed

10. HD-22-436 Approve Conditional Award and Authorize Executive Director to Execute a contract with Global Power Group, Inc. in the amount of $400,000 and a term of three years for On-Call Generator Maintenance and Repair Services. (Maintenance- F. Greco)

Legislation Text Attachment A Legistar Generator 09.14.2022 2-17-22 Final Contract - Global Power Group - vendor signature

11. HD-22-434 Authorize Executive Director to execute a purchase order with Bragg Investment Company, Inc. dba Coastline Equipment in the amount of $136,851.61 for one 45' Heavy Duty Trailer. (Maintenance - F. Greco)

Legislation Text Bid Analysis - 45 ft Trailer Final

12. HD-22-431 Approve a Baseline Project Budget of $57,654,000 and Authorize Spending in the Amount of $10,048,000 for the Pier B Rail Yard Locomotive Facility Project. (Program Management - T. Higgins)

Legislation Text Project Vicinity Map

13. HD-22-437 Approve First Reading of Ordinance and Authorize Executive Director to execute First Amendment to Lease with Oxbow Energy Solutions LLC for approximately 5.4 acres of land and 0.531 of an aerial easement, located at 884 Pier F Avenue 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 Oxbow Energy Solutions - 1st Amendment to Lease HD-8345 Oxbow Energy Solutions - Ordinance to 1st Amendment to Lease HD-8345 Oxbow Energy Solutions - Guaranty for Lease HD-8345 (HD-9273) Oxbow Energy Solutions - Vicinity Map

14. HD-22-438 Approve conditional award of an Enterprise Agreement with Environmental Systems Research Institute, Inc. in the amount of $900,000.00 for a term of three years for geographic information system based enterprise software. (Security - C. Hehr)

Legislation Text City of Long Beach _ EA - signed

15. HD-22-457 Approve Appointment of Aaron Rabago to the position of Harbor Maintenance Mechanic I, Eric Wilcox to the position of Clerk Typist III, and Diego Ascencio to the position of Administrative Intern - NC. (Human Resources - S. Witz)

Legislation Text

16. HD-22-455 Approve Memorandum of Understanding with the Port of Kobe for the establishment of a Partner Ports Relationship. (Executive - N. Hacegaba)

Legislation Text DRAFT MOU Port of Long Beach-Port of Kobe

IV. REPORTS FROM EX OFFICIO APPOINTEES

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 AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION