Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in the meeting in person and by video conference pursuant to Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). The Civic Chambers will be accessible for public observance of the meeting and public comment. However, please note that there is no free parking. Members of the public can also 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 in person or 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 who are participating via teleconference 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 via teleconference 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: 2498 697 4478 # 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. NEW BUSINESS

Consent Agenda

1. HD-22-465 Approval of Minutes - October 3, 2022 and October 6, 2022. (Commission - M. Lathrop)

10 03 2022 BHC Mtg Minutes 10 06 2022 BHC Mtg Minutes

2. HD-22-482 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 Attachment A - BHC Level I HDP Location Map

3. HD-22-459 Authorize Executive Director to Advertise for Bids for On-Call Construction Equipment Rental and Fencing Service and Installation. (Program Management - T. Higgins)

Legislation Text

4. HD-22-472 Authorize Executive Director to Advertise for Bids for Job Order Contracts for repair, renovation, and remodeling projects. (Construction Management - D. Lambrigger)

Legislation Text

5. HD-22-481 Authorize Executive Director to execute First Amendment to Contract with Long Beach City College to extend the term for 11 additional months at no cost, through June 30, 2023 for the Workforce Development Partnership for the Maritime Center of Excellence. (Communications - K. Gerot)

Legislation Text First Amendment_LBCC HD-9208 Vendor Signed Contract_LBCC POLB Maritime Center of Excellence HD-9208_Executed

6. HD-22-485 Authorize Executive Director to execute a Third Amendment to Contract with the National Renewable Energy Laboratory for a time extension only for a term ending October 23,2023 to provide support and expertise to the Port's energy planning efforts. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Modification No. 3, No Cost Time Extension to FIA-16-01824

Regular Agenda

7. HD-22-471 ***WITHDRAWN*** Approve First Reading of Ordinance to adopt the Electric Vehicle Infrastructure Training Program Policy. (Executive - S. Gamette)

Legislation Text

8. HD-22-473 Adopt Resolution Amending Port of Long Beach Tariff No. 4, Item 1100 with a Proposed 90-Day Extension of the Congestion Dwell Fee through January 24, 2023, and Approve the Determination that the Proposed Action is Statutorily Exempt from the Provisions of the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Resolution for Item 1100 Current Tariff Language for Items 1100-1130 Proposed Tariff Language for Item 1100 (Redline) CEQA Determination for Tariff Amendment to Item 1100

9. HD-22-490 Approve Additional Appropriations for Fulwider Patton LLP in the amount of $100,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text