Agenda Items

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23. HD-23-248 Approve the payment of premium for the renewal of the Port's Excess Liability Program to Alliant Insurance Services, Inc. in an amount of $524,629 for the period May 20, 2023 - May 20, 2024. (Risk Management - R. Baratta)

Legislation Text 23-24 CAPA - Quote Tracker - NTE Allocation for POLB 5.2.23

24. HD-23-225 Authorize Executive Director to execute contracts with D. Woolley and Associates, Inc., Michael Baker International, Inc., and PSOMAS in the amount of $2,000,000 each and Johnson-Frank and Associates, Inc. and MNS Engineers, Inc. in the amount of $1,000,000 each and a three-year term for on-call Land Surveying Services. (Survey - K. Holtz)

Legislation Text 04.03.23 Revised D. Woolley Contract signed by Firm 04.03.23_Revised_Johnson-Frank_Contract Signed by Firm 04.03.23 Revised Michael Baker Contract Signed by Firm 04.03.23_Revised_MNS_Engineers_Contract Signed by Firm 04.03.23_Revised_Psomas_Contract Signed by Firm Attachment A - Selection Process Summary

SUPPLEMENTAL

25. HD-23-271 Approve a Sponsorship for the Long Beach Proud! Fest event in the amount of $10,000. (K. Gerot - Communications)

Legislation Text Community Sponsorship Application - New Submission - California Families in Focus - #4611

26. HD-23-255 Approve Appointment of John Yonemoto to the position of Office Systems Analyst, Jennifer Kropke to the position of Officer of Diversity, Equity, Inclusion and Procurement (ODEIP), Leonard Gallegos to the position of Construction Inspector II and Emily Lee to the position of Administrative Intern-NC. (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

THREAT TO PUBLIC SERVICES OR FACILITIES

1CS. Closed session pursuant to Section 54957 of the Government Code for Consultation with the Director of Security regarding threats to public services and facilities.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

2CS. Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment in connection with real property located at or in close proximity to 1301 W. 12th Street and real property located at or in close proximity to 1368 W. Anaheim Street. All such real property is located in Long Beach. The negotiating parties are the Long Beach City Manager and Phillips Steel Company.

Adjournment