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. The Civic Chambers will 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 in person and 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 and by video conference 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 before 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: 2483 558 6898 # 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-23-041 Pier B Oilfield Relocation Update. (Program Management - T. Higgins)

Legislation Text 1R. HD-23-041 Pier B Oil Field Relocation Update Final

2R. HD-23-055 City of Long Beach Oilfield Operations - Long Beach Energy Resources.

Legislation Text Presentation 2R Oil Review

3R. HD-23-058 Executive Director's Year in Review.

Legislation Text

III. NEW BUSINESS

Consent Agenda

1. HD-23-053 Approval of Minutes - January 9, 2023. (Commission - M. Lathrop)

Legislation Text 01 09 2023 BHC Mtg Minutes

2. HD-23-045 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

3. HD-23-046 Authorize Executive Director to execute Subgrant Agreement with the Regents of the University of California extending the term to March 31, 2025 to support the Port of Long Beach Microgrid project. (Environmental Planning - M. Arms)

Legislation Text Attachment A - First Amendment to Subgrant Agreement HD-9185

4. HD-23-044 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2023-01-23 Fund Transfer Journals

5. HD-23-022 Authorize Executive Director to advertise for bids Pier D, Berths 32-34 Quay Wall and Wharf Repairs Project under Specification HD-S3125 (Program Management - T. Higgins)

Legislation Text Board Item Map 337

Regular Agenda