Agenda Items

Select an Agenda Item to Comment on.

23. HD-23-214 Approve First Reading of Ordinance and Authorize Executive Director to execute a Lease with FM Harbor, LLC to allow for use of approximately 1.79 acres of land and improvements thereon located at 260 N Pico Avenue, Long Beach, CA 90802, make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text FM Harbor, LLC - Lease FM Harbor, LLC - Memorandum of Lease FM Harbor, LLC - Quitclaim Deed FM Harbor, LLC - Ordinance for Lease FM Harbor, LLC - Vicinity Map

24. HD-23-213 Approve First Reading of Ordinance and Authorize Executive Director to execute the Purchase and Sale Agreement between the Port and Maria Talieres, Trustee of the Maria Talieres Revocable Trust, dated October 17, 2018, located at 1660 W. 9th Street, Long Beach, and make the determination pursuant to the California Environmental Quality Act that the acquisition of the property is necessary for the Pier B On-Dock Rail Support Facility Program to reconfigure and expand the existing Pier B Rail Yard, and is a subsequent approval within the scope of the certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Maria Talieres, Trustee of the Maria Talieres Revocable Trust - Real Estate Purchase and Sale Agreement Maria Talieres, Trustee of the Maria Talieres Revocable Trust - Ordinance for Purchase and Sale Agreement Maria Talieres, Trustee of the Maria Talieres Revocable Trust - Vicinity Map

25. HD-23-218 Authorize Executive Director to execute a Memorandum of Understanding between the City of Long Beach and the Port of Long Beach to transfer control of certain underutilized oil areas to the Harbor Department. (Executive - S. Joumblat)

Legislation Text MOU COLB & POLB Exhibits A-E Oil Areas Exhibit F - Representative Calculation for Section 6

26. HD-23-220 Approve Appointment of Brian Beggs to the position of Civil Engineering Associate. (Human Resources - S. Witz)

Legislation Text

27. HD-23-223 Discussion and possible approval of changes to salary and/or fringe benefits for the Deputy Executive Director of the Harbor Department. (Executive - M. Cordero)

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 AND COMMENTS

V. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with Harbor Department negotiator Noel Hacegaba to discuss price and terms of payment in connection with Preferential Assignment Agreement HD-7048 regarding that certain property located at Pier G, berths 232-236, Long Beach, California. The negotiating party is International Transportation Service, LLC.

Adjournment