Agenda Items

Select an Agenda Item to Comment on.

10. HD-23-337 Authorize Executive Director to Execute Contracts with Ascent Environmental, Inc. in the amount of $2,250,000, Aspen Environmental Group in the amount of $3,250,000, Environmental Science Associates in the amount of $1,000,000, HDR Engineering, Inc. in the amount of $1,000,000, and Leidos, Inc. in the amount of $1,000,000 for a total amount of $8,500,000 for a term of 3 years to provide CEQA/NEPA professional services. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Consultant Solicitation and Selection Process Attachment B - Contract for Consulting Services - Ascent Environmental, Inc. Attachment C - Contract for Consulting Services - Aspen Environmental Group Attachment D - Contract for Consulting Services - Environmental Science Associates Attachment E - Contract for Consulting Services - HDR Engineering, Inc. Attachment F - Contract for Consulting Services - Leidos, Inc.

11. HD-23-338 Authorize Executive Director to Execute the Energy Efficiency Rebate Match program funding contract with International Transportation Service, LLC in the amount of $50,000 for a one-year term for reimbursement for the installation of energy-efficient high mast LED lights. (Environmental Planning - M. Arms)

Legislation Text Attachment A - EERM Funding Contract for International Transportation Service LLC

12. HD-23-339 Authorize Executive Director to Execute Contracts with Anchor QEA LLC in the amount of $1,200,000, Moffat and Nichol in the amount of $1,200,000, Pi Environmental in the amount of $500,000, Rincon Consultants, Inc. in the amount of $500,000, and WSP USA Environment and Infrastructure, Inc. in the amount of $1,200,000 for a total amount of $4,600,000 and a term of 3 years for on-call Sediment, Water Quality, and Biological Resources Professional Services. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Contract Selection Details Attachment B - Contract - Anchor QEA LLC Attachment C - Contract - Moffat and Nichol Attachment D - Contract - Pi Environmental Attachment E - Contract - Rincon Consultants, Inc. Attachment F - Contract - WSP USA Environment and Infrastructure, Inc.

13. HD-23-308 Authorize Executive Director to Execute a Contract with ShareSquared in the amount of $607,000 and a term ending May 31, 2026, for Microsoft SharePoint, .Net Software Development and Support. (Information Management - N. Maiko)

Legislation Text ShareSquared Contract

14. HD-23-309 Approve Baseline Budget in the amount of $1,725,000 and Authorize Spending in the amount of $975,000 for the completion of the Waterside Emergency Access project. (Program Management - T. Higgins)

Legislation Text 1497-3051_20230512_Board Item Map 295

15. HD-23-316 Declare the sole bid received non-responsive and approve staff to enter into direct pricing negotiations with a qualified shiploader contractor for the Pier G, Berths 212-213, Shiploader No. 2 Replacement project. (Program Management - T. Higgins)

Legislation Text Vicinity Map HD-S3123 Pier G Berth G212-213 Shiploader N0.2 Replacement - Analysis of Bids

16. HD-23-333 Authorize Spending in the amount of $345,000 for the Sanitary Sewer Lift Station 136 Rehabilitation Project. (Program Management - T. Higgins)

Legislation Text 1526-3178 Project Vicinity Map

17. HD-23-341 Authorize Payment to FM Global and Marsh USA, LLC in the amount not to exceed $2,578,264 for Insurance Coverage Renewal for the period of July 1, 2023 through June 30, 2024 for the Port's property and other insurance coverage. (Risk Management - R. Baratta)

Legislation Text

18. HD-23-328 Approve Award of a Purchase Order Agreement to Motorola Solutions, Inc. in the amount of $296,452.16 for telecommunications equipment and services. (Security - C. Hehr)

Legislation Text Master Purchase Agreement 27106-000 - Motorola Transaction Document No 33 - 27106-044 - Motorola

19. HD-23-344 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute Third Amendment to Right of Entry Agreement with Tesoro Logistics Operations LLC, located at Pier C, and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro Logistics Operations LLC - Third Amendment to Right of Entry Agreement HD-7509 Tesoro Logistics Operations LLC - Ordinance for Third Amendment to Right of Entry Agreement HD-7509 Tesoro Logistics Operations LLC - Vicinity Map

20. HD-23-345 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port and 1556 W. 11th Street, LLC, a California Limited Liability Company, located at 1556 W. 11th Street, Long Beach, CA 90813 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 1556 W 11th St, LLC - Real Estate Purchase and Sale Agreement 1556 W 11th Street, LLC - Ordinance 1556 W 11th Street, LLC - Vicinity Map

21. HD-23-346 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port of Long Beach and the Buehler Family Long Beach, LLC, a California limited liability company, as to an undivided ½ interest, and Florence D. Blackwelder and Wilson D. Blackwelder, Jr. Co-Trustees, their successors and/or assigns of the Blackwelder Family Trust dated August 11, 1988, as to an undivided ½ interest, located at 1119 Canal Avenue, Long Beach, CA 90813 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 Buehler Family Long Beach, LLC - Real Estate Purchase and Sale Agreement Buehler Family Long Beach, LLC - Ordinance Buehler Family Long Beach, LLC - Vicinity Map

22. HD-23-347 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port of Long Beach and Chun Fang, located at 1667-1687 West 9th Street, Long Beach, CA 90813 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 Chun Fang - Real Estate Purchase and Sale Agreement Chun Fang - Ordinance Chun Fang - Vicinity Map

23. HD-23-348 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port of Long Beach and Kasco, A California Limited Partnership, located at 1789 West 9th Street, Long Beach, CA 90813 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 Kasco, A California Limited Partnership - Real Estate Purchase and Sale Agreement Kasco, A California Limited Partnership - Ordinance Kasco, A California Limited Partnership - Vicinity Map

24. HD-23-349 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port of Long Beach and Lee A. Wilson, Successor Trustee of the Wilson Living Trust dated March 21, 1995; Harold E. Wilson or Lee A. Wilson or Donna E. Bee, Trustees, or Their Successors in trust under The Wilson Living Trust dated April 9, 2004, and any amendments thereto; and John C. Donaldson, located at 1520 and 1550 W. 11th Street and 1041 Caspian Avenue, Long Beach, CA, 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 Lee A. Wilson & John Donaldson - Real Estate Purchase and Sale Agreement Lee A. Wilson & John Donaldson - Ordinance Lee A. Wilson & John Donaldson - Vicinity Map