Agenda Items

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10. HD-23-174 Adopt Ordinance and Authorize Executive Director to execute Fourth Amendment to Preferential Assignment Agreement HD-7048 between the Port of Long Beach and International Transportation Service, LLC, located on Pier G for approximately 6,441 square feet of land for a contractor laydown area for the Port's Critical Valve Replacement Program Phase 3 Project, make the determination that pursuant to the California Environmental Quality Act, the action is categorically exempt, and the Ordinance will take effect immediately. (Real Estate - E. Killeen)

Legislation Text International Transportation Service LLC - Fourth Amendment to Preferential Assignment Agreement HD-7048 International Transportation Service LLC- Ordinance for Fourth Amendment to Preferential Assignment Agreement HD-7048 International Transportation Service LLC - Vicinity Map

11. HD-23-181 Approve Second Reading and Adoption of Ordinance to 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

12. HD-23-093 Approve Conditional Award and Authorize Executive Director to execute a contract with DataGear in the amount of $1,271,428.52 and a term of one year for the Video Analytics Expansion Project. (Security - C.Hehr)

Legislation Text DataGear Contract HD-23-093_Video Analytics Expansion Phase 2_(Vendor Signed)

13. HD-23-191 Approve Appointment of Ian Ashe to the position of Building Maintenance Engineer. (Human Resources - S. Witz)

Legislation Text

III. 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.

IV. ANNOUNCEMENTS

V. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment of the lease of certain oil areas in the Harbor District. The negotiating party is the Long Beach City Manager.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

2CS. Closed Session Pursuant to Section 54957(b)(1) of the Government Code to discuss evaluation of the performance of the Deputy Executive Director.

CONFERENCE WITH LABOR NEGOTIATOR

3CS. Closed session pursuant to Section 54957.6 of the Government Code to negotiate with unrepresented Deputy Executive Director. Negotiator is Mario Cordero.

Adjournment