Agenda Items

Select an Agenda Item to Comment on.

9. HD-23-090 Adopt Resolution requesting the Long Beach City Council Adopt an Ordinance to amend and restate Municipal Code Chapters referencing the use of the Mark Bixby Memorial Bicycle and Pedestrian Path. (Program Management - T. Higgins)

Legislation Text BixbyMemoriaPathMap Bixby Bike Path Resolution 02.03.23

10. HD-23-107 Adopt Resolution requesting Long Beach City Council to Adopt an Ordinance to delegate authority to the Board of Harbor Commissioners to amend and restate Ordinances Nos. HD-1903, HD-2305, and HD-2397, and authorize enforcement of additional statutes and ordinances on the Mark Bixby Memorial Bicycle and Pedestrian Path and within and at the perimeter surrounding the Civic Center. (Security - C. Hehr)

Legislation Text Draft Resolution Requesting Delegation of Authority (002) Ordinance HD 1903 Ordinance HD 2305 Ordinance HD 2397 Map of Proposed HP Jurisdiction at the Civic Center

11. HD-23-101 Authorize Executive Director to execute the Right of Entry Agreement located at 1710 Pier B Street, and it is within the scope analyzed in the Mitigated Negative Declaration for the Baker Cold Storage Facility Project adopted by the Board of Harbor Commissioners on November 18, 2013, and adopt the authorizing Resolution. (Real Estate - E. Killeen)

Legislation Text Baker Cold Storage, Inc. - Right of Entry Agreement Baker Cold Storage, Inc. - Resolution to Right of Entry Agreement Baker Cold Storage, Inc. - Vicinity Map

12. HD-23-104 Approve Appointment of Rafael Delgado to the position of Director of Tenant Services & Operations and Vicente Lopez to the position of Civil Engineer. (Human Resources - S. Witz)

Legislation Text

13. HD-23-105 Approve First Reading of Ordinance amending Port of Long Beach Tariff No. 4 with adjustments to Merchandise, N.O.S. (Item 310), Container Wharfage Charges (Items 315 and 374), Free Time (Item 404), Demurrage Charges (Item 412), and Revision of Wharf Storage Notes (Item 460), Effective July 1, 2023; revision to the Exception Cargos List (Item 315, Note 3), effective December 31, 2023; and approve the determination that pursuant to the California Environmental Quality Act the proposed action is Statutorily Exempt and exempt under the Common Sense Exemption. (Business Development - R. Wu)

Legislation Text Tariff Amendment Ordinance Current Tariff Language for Items 310, 315, 374, 404, 412 & 460 Proposed Tariff Language for Item Nos. 310 315 374 404 412 460 (Rev 2.21.2023) CEQA Determination for Tariff Amendment

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