Agenda Items

Select an Agenda Item to Comment on.

9. HD-23-201 Authorize Executive Director to execute Fifth Amendment to Contract with Climatec, LLC in the amount of $39,875, for a total contract value not to exceed $194,976 for professional services and software licensing to implement a Building Management System at Fire Station 20. (Information Management - N. Maiko)

Legislation Text Climatec, LLC HD-9576 Amendment

10. HD-23-209 Approve Second Reading and Adoption of Ordinance for the Amendment to the Harbor Department's Job Order Contracting Policy. (Construction Management - D. Lambrigger)

Legislation Text Ordinance Amending the Harbor Department's JOC Policy

11. HD-23-187 Ratify Change Order No. 4 in the amount of $80,500, Ratify Change Order No. 5 in the amount of $5,947, Authorize Change Order No. 6 in the amount of $191,739 and restore the Executive Director's authority for change orders to $200,000 for the Gerald Desmond Bridge Demolition Project, Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 4 Change Order No. 5 Change Order No. 6 Project Vicinity Map

12. HD-23-189 Ratify Change Order No. 7 in the amount of $133,157.42, Authorize Change Order No. 8 in the amount of $99,160.69, and restore the Executive Director's authority for change orders to $200,000 for the Fireboat Station 20 project, Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 7 Change Order No. 8 Project Vicinity Map

13. HD-23-190 Ratify Change Order No. 2 in the amount of $187,071.00, and restore Executive Director's authority for change orders to $200,000 for the Fourth Track at Ocean Boulevard project, Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 2 Project Vicinity Map

14. HD-23-178 Approve a Baseline Project Budget of $34,320,000 and authorize spending in the amount of $5,200,000 for the Pier B Rail Yard Dominguez Channel Bridge Widening project. (Program Management - T. Higgins)

Legislation Text Board Item Map 274B

15. HD-23-179 Authorize spending in the amount of $2,350,000 for the Pier B Rail Yard Shoemaker Bridge Ramps Demolition project. (Program Management - T. Higgins)

Legislation Text Board Item Map 325C

16. HD-23-184 Approve a Baseline Project Budget of $14,800,000 and authorize spending in the amount of $1,295,000 for the Pier E North Gate Expansion Project. (Program Management - T. Higgins)

Legislation Text 1326-2554_Att1_Vicinity Map

17. HD-23-185 Approve a Baseline Project Budget of $7,800,000 and authorize spending in the amount of $1,750,000 for the Heavy Haul Route Improvement project. (Program Management - T. Higgins)

Legislation Text Project Vicinity Map

18. HD-23-204 Approve Second Reading of Ordinance to 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

19. HD-23-092 Approve Conditional Award and Authorize Executive Director to execute a contract with Activu Corporation in the amount of $893,318.38 for a 1 year term for the Audio Video System Project. (Security - C.Hehr)

Legislation Text Activu Contract HD-23-092_Audio Video System Replacement

SUPPLEMENTAL

20. HD-23-210 Authorize Executive Director to execute First Amendment to contract with Marsh USA Inc. in the amount of $362,000 to purchase contingent liability insurance. (Risk Management - R. Baratta)

Legislation Text HD-9462A First Amendment - 04.13.23 - DRAFT

21. HD-23-211 Authorize Executive Director to execute the Assignment by Ellis Group, Inc. To and Assumption by CBRE, Inc. of the Rights and Obligations of Ellis Group, Inc. Under Contract for Consulting Services between the City of Long Beach and Ellis Group, Inc. Consent Thereto, and First Amendment to Such Contract. (Real Estate - E. Killeen)

Legislation Text Ellis Group & CBRE Inc. - Assigment To & Assumption By and First Amendment to Contract for Consulting Services HD-9189

22. HD-23-215 Approve First Reading of Ordinance and Authorize Executive Director to execute Agreement of Purchase and Sale between the Port and Zenith Energy West Coast Terminals LLC, make the determination pursuant to the California Environmental Quality Act that the proposed Agreement and the scope of work is within the scope of the Gerald Desmond Bridge Replacement Project Environmental Impact Report/Environmental Assessment certified by the Board of Harbor Commissioners on August 9, 2010. (Real Estate - E. Killeen)

Legislation Text Zenith Energy West Coast Terminals LLC - Agreement of Purchase and Sale Zenith Energy West Coast Terminals LLC - Ordinance for Purchase and Sale Agreement Zenith Energy West Coast Terminals LLC - Vicinity Map