Agenda Items

Select an Agenda Item to Comment on.

25. HD-22-462 Authorize Executive Director to execute a Memorandum of Understanding between the City of Long Beach Harbor Department and the City of Long Beach Energy Resources for the relocation of Natural Gas Infrastructure in conflict with the Pier B On-Dock Rail Support Facility Program. (Program Management - T. Higgins)

Legislation Text 9-26-22 LBER MOU (sign) Pier B Rail Program Vicinty Map

26. HD-22-463 Authorize Executive Director to execute Subgrant Agreement with Jacobs Engineering Group, Inc. in the amount of $308,510 to develop a Zero Emissions Infrastructure Master Plan for the Harbor Fleet under the California Energy Commission Phase II - Blueprint Implementation Grant. (Program Management - T. Higgins)

Legislation Text Jacobs_Subgrant Agreement

27. HD-22-487 Approve First Reading of Ordinance and Approve the Right of Entry Agreement template substantially in the form attached hereto to allow the Port and its authorized representatives access to certain real property located in and around the Harbor District for the purpose of performing environmental surveys including but not limited to soil gas surveys and soil/groundwater sampling surveys, and make the determination pursuant to the California Environmental Quality Act that the right entry activities are a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report dated January 22, 2018, for the Pier B On-Dock Support Facility Program. (Real Estate - E. Killeen)

Legislation Text Pier B - Right of Entry Agreement Template Pier B - Ordinance for Right of Entry Agreement Template

28. HD-22-467 Approve Second Reading and Adoption of Ordinance to 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

29. HD-22-480 Approve acceptance of the FY 2022 Port Security Grant Program award of $2,325,000 and the required cost share of $775,000. (Security - C. Hehr).

Legislation Text Award Agreement EMW-2022-PU-00193

30. HD-22-493 Approve Appointment of Sage Ceja to the position of Administrative Intern - NC and Clayton Takamiyashiro to the position of Administrative Intern - NC. (Human Resources - S. Witz)

Legislation Text

III. 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.

IV. ANNOUNCEMENTS AND COMMENTS

V. PRESENTATION

1P. HD-22-494 Presentation of Engineering and Planning and Environmental Affairs Bureau Awards. (Executive - S. Gamette and H. Tomley)

Presentation of Engineering and Planning Bureau Awards 2022

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 Los Angeles County Metropolitan Transportation Authority (METRO) for the development of the West Santa Ana Branch (WSAB) light rail corridor on property jointly-owned by the Port of Long Beach and Port of Los Angeles along a 6.1 mile portion of the former San Pedro Branch rail corridor.

CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION