Agenda Items

Select an Agenda Item to Comment on.

10. HD-23-358 Adopt Resolution and Authorize Chief Executive Officer to Execute a Right of Entry Agreement for Geotechnical and Environmental Testing with Southern California Gas Company, granting permission to enter onto Port property to pothole in furtherance of utility relocation design work, generally located at Farragut Street and the former Southern Pacific Long Beach Lead Track, and make the determination that the requested action is a subsequent approval within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified by the Board of Harbor Commissioners pursuant to the California Environmental Quality Act on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Southern California Gas Company - Right of Entry Agreement for Geotechnical and Environmental Testing Southern California Gas Company - Resolution Southern California Gas Company - Vicinity Map

11. HD-23-357 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the Port of Long Beach and Church of Good Shepherd and the Spanish-American Institute, located at 1650 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 Church of Good Shepherd - Real Estate Purchase and Sale Agreement Church of Good Shepherd - Ordinance Church of Good Shepherd - Vicinity Map

12. HD-23-355 Authorize Chief Executive Officer to Execute the Temporary Entry Permit with Southern California Edison Company, located southeast of Pier A Way and Carrack Avenue, and make the determination that pursuant to the California Environmental Quality Act, this action is within the scope of the Environmental Impact Report for the Southern California Edison Transmission Tower Replacement Project certified by the Board of Harbor Commissioners on December 11, 2017. (Real Estate - E. Killeen)

Legislation Text Southern California Edison Company - Temporary Entry Permit Southern California Edison Company - Vicinity Map

13. HD-23-367 Adopt Resolution and Authorize Chief Executive Officer to Execute Second Amendment to Right of Entry Agreement with the Los Angeles County Flood Control District, located at Pier F and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Los Angeles County Flood Control District - Second Amendment to Right of Entry Agreement HD-6414 Los Angeles County Flood Control District - Resolution for Second Amendment to Right of Entry Agreement HD-6414 Los Angeles County Flood Control District - Vicinity Map

14. HD-23-390 Approve Appropriations for Outside Counsel, Gordon Rees Scully Mansukhani, LLP in the amount of $300,000 for specialized assistance on harbor matters. (City Attorney - C. Gale)

Legislation Text

15. HD-23-383 Approve Appointment of Mariana Puentes Flores to the position of Administrative Analyst II, Jodi Hagen to the position of Senior Secretary and Breanne Gonzalez to the position of Senior Secretary. (Human Resources - S. Witz)

Legislation Text

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 LEGAL COUNSEL - ANTICIPATED LITIGATION

1CS. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 of the Government Code (one case pertaining to additional compensation requested by Griffith/Dutra, a Joint Venture arising from its construction of the Pier G Wharf Improvements Project).

Adjournment