Agenda Items

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21. HD-23-136 Authorize Executive Director to execute a Memorandum Agreement Regarding Lease HD-7877 with Tesoro Refining & Marketing Company LLC to establish the Guaranteed Minimum Annual Compensation for the five-year period commencing retroactively on January 11, 2022, and ending January 10, 2027. (Real Estate - E. Killeen)

Legislation Text Tesoro Refining & Marketing Company - Memorandum Agreement Regarding Lease HD-7877 Tesoro Refining & Marketing Company - Vicinity Map to Lease HD-7877

22. HD-23-150 Approve First Reading of Ordinance and Authorize Executive Director to execute Sixth Amendment to Lease with Fremont Forest Group Corporation, located at Pier T, make the determination that this action does not meet the definition of a "project" under the provisions of the California Environmental Quality Act, and does not have the potential of resulting in either a direct physical change to the environment, or a reasonably foreseeable indirect change to the environment, and is therefore not subject to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Fremont Forest Group Corporation - Sixth Amendment to Lease HD-3522 Fremont Forest Group Corporation - Ordinance to Sixth Amendment to Lease HD-3522 Fremont Forest Group Corporation - Vicinity Map to Sixth Amendment to HD-3522

SUPPLEMENTAL

23. HD-23-170 Authorize Executive Director to execute a California Ports Data Partnership Memorandum of Understanding between the Port of Hueneme, Port of Long Beach, Port of Los Angeles, Port of Oakland and the Port of San Diego for a five-year term in a form that substantially conforms with the terms and conditions of the attached draft. (Executive - N. Hacegaba)

Legislation Text DRAFT GO Biz CAPortDataPartnership MOU

24. HD-23-164 Approve Appointment of Jocelyn Som to the position of Administrative Intern (Non-Career). (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

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

1CS. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

2CS. Closed session pursuant to Section 54957(b)(1) of the Government Code to consider the appointment and employment of the Officer of Diversity, Equity, Inclusion and Procurement.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

3CS. Closed session pursuant to Section 54957(b) (1) of the Government Code to discuss evaluation of the performance of the Executive Director.