Agenda Items

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8. HD-23-423 Approve write-off the listed accounts in the amount of $1,348.05. (Finance - W. Chi)

Legislation Text BOHC FY23 Attachments for AR Write-off 8.14.23

9. HD-23-422 Authorize Chief Executive Officer to Execute a Maintenance Agreement with the City of Los Angeles for landscape along a portion of the boundary of the Pier B On-Dock Rail Support Facility. (Program Management - M. Lebrun)

Legislation Text Board Item Map 335B LF COLA Maintenance Agreement - Landscape

10. HD-23-428 Declare Bid submitted by Sully-Miller Contracting Company as Non-Responsive, Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Griffith Company in the amount of $5,894,188.04 and a term of two years for on-call Asphalt Paving, Traffic Striping, and Other Related Services. (Program Management - M. Lebrun)

Legislation Text HD-S3173

11. HD-23-409 Authorize Chief Executive Officer to Execute a Contract with Cordoba Corporation; Hill International; MCK Americas, Inc.; PMA Consultants; and PMCS Group, Inc. in the amount of $3,000,000 each, and a three-year term to provide program management professional services. (Program Management - M. Lebrun)

Legislation Text Attachment A - Selection Process Summary Cordoba Contract Signed by Cordoba 7.7.23 Hill Contract Signed by Hill 7.10.23 MCK Contract Signed by MCK 6.29.23 PMA Contract Signed by PMA 6.30.23 PMCS Contract Signed by PMCS 7.4.23

12. HD-23-440 Adopt Resolution and Authorize Chief Executive Officer to Execute Right of Way Agreement with the State of California Department of Transportation, located southeast of Pier A Way and Carrack Avenue, and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text State of California Department of Transportation - Right of Way Agreement State of California Department of Transportation - Resolution to Right of Way Agreement State of California Department of Transportation - Vicinity Map

13. HD-23-430 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute First Amendment to Lease with Tidelands Oil Production Company 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 Tidelands Oil Production Company LLC - First Amendment to Lease HD-8809 Tidelands Oil Production Company LLC - Ordinance for First Amendment to Lease HD-8809 Tidelands Oil Production Company LLC - Vicinity Map

14. HD-23-439 Approve Second Reading and Adoption of Ordinance to 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

15. HD-23-398 Authorize Chief Executive Officer to Execute Third Amendment to Contract with Mobile Modular Management Corporation in the amount not to exceed $63,959.28 for a total contract value of $210,398.56 and a term ending August 25, 2025 for the temporary Survey Division field office. (Survey - K. Holtz)

Legislation Text City of Long Beach # 220035250 Lease Addendum Revised 2023 RS

16. HD-23-446 Adopt Resolution rescheduling the regular board meeting of September 25, 2023 at 1:30 p.m. to September 27, 2023 at 12:00 p.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule SEPT 24, 2023 BHC meeting to SEPT 27, 2023

17. HD-23-451 Approve Appointment of Jaime Ramirez to the position of Building Maintenance Engineer, Andrew Quintanilla to the position of Administrative Intern (NC) and Jonathan Chhay 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

Adjournment