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: 2482 243 7402 # 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.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. REPORTS

1R. HD-23-036 Presentation on the Sister Cities of Long Beach.

Legislation Text Sister Cities of Long Beach Presentation

III. NEW BUSINESS

Consent Agenda

1. HD-23-033 Approval of Minutes - December 12, 2022, December 16, 2022, and December 23, 2022. (Commission - M. Lathrop)

Legislation Text 12 12 2022 BHC Mtg Minutes 12 16 2022 BHC Mtg Minutes 12 23 2022 BHC Mtg Minutes

2. HD-23-012 Approve Final Acceptance of Work for the Ocean Boulevard Coastal Bike Trail Connector project, Shimmick Construction, Inc. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

3. HD-23-027 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, and/or within the scope of a certified environmental impact report pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text Attachment A - BHC Level I HDP Location Map

4. HD-23-028 Approve Second Amendment to Memorandum of Understanding with the City of Long Beach Development Services Department for the I Dig Long Beach Project to extend the project deadline to June 30, 2023. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Second Amendment to the Development Services Department MOU (HD-8117A)

Regular Agenda

5. HD-23-037 Approve Membership with Southern California Leadership Council and the Center of Economic Development for 2023 in the amount of $20,000. (Commission - S. Espinoza)

Legislation Text 2023 Membership Invoice 2023 Membership Renewal Letter

6. HD-23-013 Ratify Change Order No. 1 in the amount of $0.00, No. 2 in the amount of $35,087.25, and No. 3 in the amount of $127,372.06 and restore the Executive Director's authority for change orders to $200,000 for the Pier G Ave Infrastructure Improvements project, Sully-Miller Contracting Company. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Change Order No. 2 Change Order No. 3 Project Vicinity Map

7. HD-23-014 Authorize partial release of retention for the Fireboat Station 15 Project; Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map