Agenda Items

Select an Agenda Item to Comment on.

8. HD-23-029 Approve Standard Voluntary Agreement with the California Department of Toxic Substances Control for the Former Long Beach III Manufactured Gas Plant in support of the Pier B On-Dock Rail Support Facility Program. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Master Standard Voluntary Agreement Attachment B - Covenant to Restrict Use of Property

9. HD-23-030 Authorize Executive Director to execute Fourth Amendment to Grant Agreement with the California Energy Commission and Approve Amended Subgrant Agreements with SSA Marine, Total Transportation Services Inc., and Build Momentum for the Zero-Emissions Terminal Equipment Transition Project under the California Energy Commission Grant Agreement. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Fourth Amended Grant Agreement with CEC Attachment B - Third Amended Subgrant Agreement with SSA Attachment C - Third Amended Subgrant Agreement with TTSI Attachment D - Second Amended Subgrant Agreement with Build Momentum

10. HD-23-015 Authorize Executive Director to execute Fourth Amendment to contract with Climatec, LLC in the amount of $76,660 for a total amount not to exceed $155,101 and a term ending July 30, 2024 for installation and implementation of a building management system. (Information Management - N. Maiko)

Legislation Text Climatec LLC Amendment

11. HD-23-018 Authorize Executive Director to approve Fourth Amendment to contract with NorthSouth GIS LLC, in the amount of $995,000 for a total contract amount not to exceed $3,395,000 and a term ending June 30, 2025 for Geographic Informational Systems professional services. (Information Management - N. Maiko)

Legislation Text HD-8903 NorthSouth GIS, LLC Contract Amendment

12. HD-23-020 Approve Conditional Award and Authorize Executive Director to execute contracts with Baker Electric, Inc. in the amount of $300,000 and Johnson-Peltier Electric in the amount of $150,000 both for two-year terms for on-call electrical services. (Maintenance - F. Greco)

Legislation Text Procurement Summary On Call Electrical 12.22.2022 Signed Contract Johnson Peltier 2022 Signed Contract Baker 2022

13. HD-23-023 Authorize Executive Director to execute a contract with South Coast Industrial Door, Inc. in the amount of $150,000 and a three-year term for on-call Overhead Door and Automatic Gate Maintenance and Repair Services. (Maintenance - F. Greco)

Legislation Text 2022-09-06_South Coast Industrial Door, Inc._Contract Attachment A - South Coast Industrial Door v. 12.22.2022

14. HD-23-003 Approve a Baseline Project Budget of $77,500,000 and Authorize Spending in the amount of $8,200,000 for the LA-04 Pump Station Relocation project. (Program Management - T. Higgins)

Legislation Text Board Item Map 325A

15. HD-23-009 Authorize spending in the amount of $300,000 to complete the preliminary design of the Waterside Emergency Access project. (Program Management - T. Higgins)

Legislation Text Board Item Map 295

16. HD-23-010 Declare the Bid submitted by W. A. Rasic Construction Company, Inc. as non-responsive, Approve Conditional Award and Authorize Executive Director to execute a contract with Charles King Company in the amount of $5,025,810 and a term of two years for on-call Underground Wet Utilities services. (Program Management - T. Higgins)

Legislation Text HD-S3157 Bid Analysis FINAL

17. HD-23-004 Approve Second Reading of Ordinance to Approve the Pier B On-Dock Rail Support Facility Project Relocation Plan and make the determination pursuant to the California Environmental Quality Act that it is within the scope of the Final Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Pier B On-Dock Rail Support Facility Project Relocation Plan Pier B Emergency Ordinance

18. HD-23-031 Approve First Reading of Ordinance and Approve Tenth Amendment to Ground Lease Agreement for approximately 16.93 acres of land located at 2450 Pier B Street, causing Marathon to execute and deliver a Guarantor's Affirmation and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro Refining & Marketing Company - Tenth Amendment to Ground Lease Agreement HD-5318-651 Tesoro Refining & Marketing Company - Guarantor's Affirmation for Tenth Amend to Ground Lease Agreement HD-5318-651 Tesoro Refining & Marketing Company - Ordinance to Tenth Amendment to Ground Lease HD-5318-651 Tesoro Refining & Marketing Company - Vicinity Map to Tenth Amendment to Ground Lease HD-5318-651

19. HD-23-032 Approve First Reading of Ordinance and Authorize Executive Director to execute Seventh Amendment to Railroad Right Of Way Agreement for approximately 3.73 acres of land located at 2450 Pier B Street, causing Marathon to execute and deliver a Guarantor's Affirmation and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro Refining & Marketing Company - Seventh Amendment to Railroad Right of Way Agreement HD-5318-653 Tesoro Refining & Marketing Company - Ordinance to Seventh Amendment to Railroad Right of Way Agreement HD-5318-653 Tesoro Refining & Marketing Company - Guarantor's Affirmation for Seventh Amendment to Railroad Right of Way Agreement HD-5318-653 Tesoro Refining & Marketing Company - Vicinity Map to Seventh Amendment to Railroad Right of Way HD-5318-653

20. HD-23-005 Approve Second Reading and Adoption of Ordinance to Authorize Enforcement of Statutes and Ordinances to the Harbor Department Security Division within the Harbor District and specified locations outside of the Harbor District. (Security - C. Hehr)

Legislation Text 3.16.22_BHC Resolution Accepting CC's Delegation of Authority 01393188 BHC Ordinance Authorizing HP Authorities 12.12.22 05.17.22_BHC ORD-57 Adding HPO's Authorities

21. HD-23-008 Approve the baseline budget of $1,530,820.69; Authorize spending and Authorize conditional award of a design-build agreement with KG Axis, Inc. for the Security Annex Temporary Building Project. (Security - C. Hehr)

Legislation Text Contract Template - Modular Office Structure - KG Axis

22. HD-23-007 Approve current project budget of $6,000,000 and Authorize Executive Director to spend the funds for the Fiber-Optic Network Enhancements and Repairs Project. (Security - C. Hehr)

Legislation Text