Agenda Items

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6. HD-23-047 Adopt Resolution to Adopt the Zero Emission, Energy Resilient Operations Policy. (Executive - H. Tomley)

Legislation Text Attachment A - ZEERO Policy Presentation Attachment B - ZEERO Policy Resolution

7. HD-23-048 Approve advertising agreement for the 48th Acura Grand Prix of Long Beach in the amount of $195,000. (Communications - K. Gerot)

Legislation Text 2023 Port of Long Beach Sponsorship Proposal Port of Long Beach GPALB 2022 Metrics

8. HD-23-049 Approve sponsorship for the Long Beach Sankranti 2023 Celebration event in the amount of $10,000. (Communications - K. Gerot)

Legislation Text Sankranti Celebration POLB Sponsor Letter

9. HD-23-042 Authorize Executive Director to execute the new Port-Wide Project Labor Agreement 2023 - 2033 with the Los Angeles / Orange County Building and Construction Trades Council. (Construction Management - D. Lambrigger)

Legislation Text Port-Wide PLA 2023 - 2033

10. HD-23-043 Authorize Executive Director to approve a Third Amendment to contract with Hitachi Solutions America, Ltd. in the amount of $200,000 and a total contract value of $900,000 and a term ending January 31, 2025 for professional technology services. (Information Management - N. Maiko)

Legislation Text Hitachi Solutions America, Ltd. Third Amendment

11. HD-23-035 Approve Conditional Award and Authorize Executive Director to execute a contract with Jilk Heavy Construction, Inc. in the amount of $4,121,399.00 and a two-year term for on-call Marine Concrete Repair Services. (Program Management - T. Higgins)

Legislation Text Bid Analysis

12. HD-23-051 Approve Second Reading and Adoption of Ordinance to 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

13. HD-23-052 Approve Second Reading and Adoption of Ordinance to 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

14. HD-23-056 Approve Appointment of Kimberly Alexander to the position of Port Risk Assistant II. (Human Resources - S. Witz)

Legislation Text

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

Adjournment