Agenda Items

Select an Agenda Item to Comment on.

25. HD-23-350 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port of Long Beach and Trans Harbor Investments, Inc., located at 1600, 1625, and 1629 W. 12th Street, Long Beach, CA 90813, 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 Trans Harbor Investments, Inc - Real Estate Purchase and Sale Agreement Trans Harbor Investments, Inc. - Ordinance Trans Harbor Investments, Inc. - Vicinity Map

26. HD-23-351 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute the Agreement between the Port and Trans Harbor, Inc., located at 1120 Santa Fe Avenue, Long Beach, CA 90813, 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 Trans Harbor, Inc - Real Estate Purchase and Sale Agreement Trans Harbor, Inc. - Ordinance Trans Harbor, Inc. - Vicinity Map

27. HD-23-354 Approve Appointment of Talisa Saunders to the position of Administrative Analyst II, Rashauna Fair to the position of Administrative Analyst II, Claudia Saddik to the position of Civil Engineering Assistant, Jose Bautista to the position of Administrative Aide II, Gech Horng Huy to the position of Administrative Intern - NC and Kimberly Rodriguez Lopez to the position of Administrative Intern - NC. (Human Resources - S. Witz)

Legislation Text

28. HD-23-356 Approve Sponsorship for The Big Bang on the Bay event in the amount of $3,500. (Communications - S. Montuya-Morisky)

Legislation Text The Big Bang On The Bay Request

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

Adjournment