Agenda Items

Select an Agenda Item to Comment on.

8. HD-23-149 Authorize Executive Director to execute contracts with Kimco Staffing Services, Inc., ADO Professional Solutions, Inc., Cathyjon Enterprises, Inc., 22nd Century Technologies, Inc., and Compunnel Software Group, Inc. in the amount not to exceed $150,000 each, and a three-year term to provide on-call accounting and financial staffing support services. (Finance - W. Chi)

Legislation Text 02.22.23 Kimco Contract (1) 03.02.23 ADO Contract 02.22.23 Cathyjon Contract (1) 02.22.23 22nd Century Contract 02.22.23 Compunnel Contract

9. HD-23-243 Authorize Executive Director to execute a contract with Microsoft Corporation in the amount of $137,599 and a term ending May 31, 2024 for technical support. (Information Management - N. Maiko)

Legislation Text Microsoft Unified Support Agreement

10. HD-23-244 Authorize Executive Director to execute First Amendment to contract with Data Transfer Solutions LLC in the amount of $423,722, for a total contract value of $1,398,837 for a term ending June 30, 2026 for software maintenance support. (Information Management- N. Maiko)

Legislation Text Data Transfer Solutions, LLC Contract Amendment HD-9240

11. HD-23-247 Approve Award of Purchase Orders to Thomas Gallaway dba Technologent in the amount of $414,818 and NH & A, LLC in the amount of $207,607 for the procurement of firewalls and maintenance support for a term of 3 years. (Information Management - N. Maiko)

Legislation Text Thomas Gallaway Corp Quote NH & A Quote

12. HD-23-233 Authorize Executive Director to execute Second Amendment to Job Order Contract with Angeles Contractor, Inc. to extend the contract term one year to April 15, 2024 and increase the price adjustment factors to perform small to medium sized renovation, remodel, and repair projects within the Harbor District. (Maintenance - F. Greco)

Legislation Text 04.12.23 Second Amendment HD-9210_vendor signature

13. HD-23-237 Adopt Resolution and Authorize Executive Director to execute a Contract with Schindler Elevator Corporation under the Sourcewell Contract in the amount of $225,000 and a term ending August 28, 2024 for Elevator Maintenance Services. (Maintenance - F. Greco)

Legislation Text 03.01.23 Schindler Piggyback Resolution 03.21.23_Revised_Schindler_Piggyback_Agreement - Signed

14. HD-23-239 Approve Award of Purchase Order to Western Truck Exchange in the amount of $763,022.25 for the procurement of a zero-emission breakout truck. (Maintenance - F. Greco)

Legislation Text Bid Analysis - Purchase of EV Breakout Truck

15. HD-23-113 Approve Conditional Award and Authorize Executive Director to execute a contract with Lovco Construction, Inc., in the amount of $5,922,905 and a two-year term for On-Call Construction Equipment Rental and Fencing Service and Installation. (Program Management - T. Higgins)

Legislation Text Analysis of Bids

16. HD-23-217 Approve Baseline Project Budget of $19,050,000; Authorize spending in the amount of $14,093,236; Authorize Executive Director to execute Port Capital Modification No. 3 in the amount of $11,426,236; Ratify Capital Modification No. 2A in the amount of $130,395.75; and restore the Executive Director's authority for capital modifications to $200,000 for the Third Floor Development Project at the Long Beach Civic Center Port Administration Building. (Program Management - T. Higgins)

Legislation Text Port Capital Modification 003 Exhibits A thru D Exhibits E thru K Port Capital Modification 002A_executed

17. HD-23-232 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to execute the Agreement between the Port and Patricia Bane, Trustee of the Patricia Bane Living Trust U/A Dated December 21, 2018, 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 Patricia Bane, Trustee of The Patricia Bane Living Trust - Real Estate Purchase and Sale Agreement Patricia Bane, Trustee of the Patricia Bane Living Trust - Ordinance for Purchase and Sale Agreement Patricia Bane, Trustee of The Patricia Bane Living Trust - Vicinity Map

18. HD-23-236 Approve Second Reading and Adoption of Ordinance to 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

19. HD-23-238 Approve Second Reading and Adoption of Ordinance to 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

20. HD-23-235 Approve Second Reading and Adoption of Ordinance to 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

21. HD-23-242 Approve First Reading of Ordinance and Authorize Executive Director to execute the Real Estate Purchase and Sale Agreement between the Port and Wayne M. Wilms, Trustee of the Wayne M. Wilms Trust of 2010, and Gregory S. Jones and Holly Jones, Trustees of the Gregory and Holly Jones 2010 Trust, Dated October 20, 2010, located at 1769 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 W. Wilms, Trustee of the WM. Wilms Trust of 2010 & G.S. Jones & H. Jones, Trustees of the G.S. & H. Jones 2010 Trust - Real Estate Purchase and Sale Agreement W. Wilms, Trustee of the WM. Wilms Trust of 2010 & G.S. Jones & H. Jones, Trustees of the G.S. & H. Jones 2010 Trust - Ordinance for Real Estate Purchase and Sale Agreement W. Wilms, Trustee of the WM. Wilms Trust of 2010 & G.S. Jones & H. Jones, Trustees of the G.S & H. Jones 2010 Trust - Vicinity Map

22. HD-23-245 Approve First Reading of Ordinance and Authorize Executive Director to execute the Real Estate Purchase and Sale Agreement between the Port and Gracie Udabe, located within the Wilmington District in the City of Los Angeles, 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 Gracie Udabe - Real Estate Purchase and Sale Agreement Gracie Udabe - Ordinance for Purchase and Sale Agreement Gracie Udabe - Vicinity Map