Agenda Items

Select an Agenda Item to Comment on.

7. HD-23-112 Approve First Reading of Ordinance to Adopt the Electric Vehicle Infrastructure Training Program Policy. (Engineering Services - S. Gamette)

Legislation Text EVITP_Ordinance with Exhibit A_Final

8. HD-23-404 Adopt Resolution Approving Fiscal Year 2024 transfer to the Tidelands Operating Fund in the amount of $24,122,500. (Finance - W. Chi)

Legislation Text Resolution_Tidelands Transfer_BHC (Final_7.10.23)

9. HD-23-362 Adopt Resolution permitting the use of the County of Ventura Contract with Gartner Inc., in the amount of $233,100 for a term ending June 30, 2024 for Information Technology advisory services. (Information Management - N. Maiko)

Legislation Text Gartner Inc. Resolution Agreement Gartner Service Agreement

10. HD-23-368 Authorize Chief Executive Officer to Execute Third Amendment to Contract with L.A. Consulting Inc., in the amount of $160,600 for a total contract value of $640,420 and a term ending June 30, 2025 for technical professional services. (Information Management - N. Maiko).

Legislation Text L.A. Consulting, Inc -3rd Amd -HD-8941

11. HD-23-372 Declare Bid non-responsive; Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Environmental Construction, Inc. in the amount of $2,988,752; Approve a Current Project Budget of $6,300,000; and Authorize Spending in the amount of $5,119,760 for the Sewer Lift Stations 110 and 112 Modifications project. (Program Management - T. Higgins)

Legislation Text 1511-3114 Vicinity Map HD-S3114 Analysis of Bids

12. HD-23-406 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the Port and 1200 9th Street, LLC, located at 1220 West 9th 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 1200 9th Street, LLC - Real Estate Purchase and Sale Agreement 1200 9th Street, LLC - Ordinance 1200 9th Street, LLC - Vicinity Map

13. HD-23-408 Approve Second Reading and Adoption of Ordinance Amending Port of Long Beach Tariff No. 4: Adjustment to Non-Containerized Wharfage Charges, Adjustment to Mechanical Shiploaders Charge, and Addition of Alternative Vessel Fuel Wharfage Item, effective October 1, 2023; and Approve the determination that pursuant to the California Environmental Quality Act the proposed action is Statutorily Exempt. (Business Development - R. Wu)

Legislation Text Attachment 1: Proposed Tariff Rate Schedule Attachment 2: Current Tariff Language for Items 354-399 and Item 515 Attachment 3: Proposed Tariff Language for Items 354-399 and 515 Attachment 4: Resolution Attachment 5: Ordinance Attachment 6: CEQA Determination for Tariff Amendment to Items 354-399 and 515

14. HD-23-410 Approve Second Reading and Adoption of Ordinance to 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

15. HD-23-411 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute the Purchase and Sale Agreement between the Port of Long Beach and Deep Pacific, LLC, located at 1430 West 9th Street 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 Deep Pacific, LLC - Real Estate Purchase and Sale Agreement Deep Pacific, LLC - Ordinance Deep Pacific, LLC - Vicinity Map

16. HD-23-412 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute the Purchase and Sale Agreement between the Port of Long Beach and M L Z, Inc., located at 1800 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 M L Z, Inc. - Real Estate Purchase and Sale Agreement M L Z, Inc. - Ordinance M L Z, Inc. - Vicinity Map

17. HD-23-424 Approve Appointment of Dr. Noel Hacegaba, Chief Operating Officer, as the Executive Director of the Intermodal Container Transfer Facility - Joint Powers Authority for a five-year term. (Executive - M. Cordero)

Legislation Text

18. HD-23-425 Approve Reappointment of Mario Cordero as Representative and Duane Kenagy as Alternate to the Alameda Corridor Transportation Authority Governing Board and reappointment of Mario Cordero as Governing Board Member and Duane Kenagy as Alternate of the Intermodal Container Transfer Facility - Joint Powers Authority for a five-year term. (Commission - S. Espinoza)

Legislation Text

19. HD-23-421 Approve Appointment of Keegan Spillane to the position of Maintenance Assistant I and Marlen Dominguez to the position of Administrative Intern-NC. (Human Resources - S. Witz)

Legislation Text

20. HD-23-416 Harbor Commission Election of Officers for 2023 - 2024 Term. (Commission - S. Espinoza)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES