Agenda Items

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8. HD-23-479 Approve Substantial Completion of Work as of July 29, 2023 for the Fourth Track at Ocean Boulevard Project. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map Punch List

9. HD-23-480 Ratify Change Order No. 9 executed in the amount of $116,731.83, Authorize the Chief Executive Officer to execute Change Order No. 10 in the amount of $289,207.86 and Restore the Chief Executive Officer's change order authority to $200,000 for the Fireboat Station No. 20 project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 9 Change Order No. 10 Project Vicinity Map

10. HD-23-481 Authorize Partial Release of Retention in the amount of $1,588,666.27 associated with completed work and beneficial occupancy of the Pier G Wharf Improvements project. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

11. HD-23-489 Approve Long Beach Unified School District Energy Efficiency Award Modification under the Community Grants Program and Authorize Chief Execute Officer to Execute the Contracts with Long Beach Unified School District, provided the contracts are substantially in the same form as the pro forma contract or Memorandum of Understanding. (Environmental Planning - M. Arms)

Legislation Text February 13, 2023 Board of Harbor Commissioners Agenda Item Community Grants Program Contract and Template MOU

12. HD-23-466 Authorize Chief Executive Officer to Execute First Amendment to Contract with Psomas in the amount of $758,376 for a total contract value not to exceed $2,258,376 and a term ending October 1, 2026 to continue providing project management professional support services. (Program Management - M. Lebrun)

Legislation Text First Amendment to HD-9264 Signed by Psomas

13. HD-23-470 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Griffith Company in the amount of $3,079,994 and a term of two years for on-call recycling of asphalt, concrete materials, and other related services. (Program Management - M. Lebrun)

Legislation Text HD-S3174 Bid Analysis

14. HD-23-471 Authorize Chief Executive Officer to Execute a Contract with Kal Krishnan Consulting Services, Inc. in the amount of $1,400,000 and a four-year contract term to provide risk assessment professional services for the Pier B On-Dock Rail Support Facility Program. (Program Management - M. Lebrun)

Legislation Text Attachment A - Pier B Risk RSOQ Procurement Summary KKCS Contract

15. HD-23-482 Adopt Ordinance to Authorize Spending in the amount of $10,500,000 on Relocation Payments for the Pier B On-Dock Rail Support Facility Program, approving the agreement template to be used for Relocation Payments, and delegating to the Director of Real Estate and/or Assistant Director of Real Estate the authority to (i) issue notices to Affected Occupants to vacate City-owned property upon a determination by the Deputy Chief Harbor Engineer and/or Senior Program Manager that said property is needed for the Program, (ii) approve the Relocation Payments in an aggregate amount of up to $200,000.00 for each Affected Occupant, and (iii) execute Relocation Payment agreements; Make the determination pursuant to the California Environmental Quality Act that the action is a subsequent approval within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility certified by the Board of Harbor Commissioners on January 22, 2018; and declare the urgency of the action, and provide that this ordinance shall take effect immediately. (Program Management - M. Lebrun)

Legislation Text Program Vicinity Map Relocation Payment Authorization Ordinance and Agreement

16. HD-23-484 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Right of Entry Agreement with BKK Corporation, located near Anaheim Way and Pier B Street at Pier B and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text BKK Corporation - First Amendment to Right of Entry Agreement HD-9231 BKK Corporation - Resolution for First Amendment to Right of Entry HD-9231 BKK Corporation - Vicinity Map

17. HD-23-485 Adopt Resolution and Authorize Chief Executive Officer to Execute Revocable License No. 2023-01 with the City of Los Angeles, Harbor Department to allow the Port of Long Beach to perform site inspection of Port of Los Angeles owned properties located west of the Dominguez Channel, north of Anaheim Street in Wilmington for the Pier B On-Dock Rail Support Facility Program, authorize staff to pay for the revocable license fees, make the determination that the action is within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018 under Resolution HD-2906. (Real Estate - E. Killeen)

Legislation Text Port of Los Angeles - Revocable License No. 2023-01 Port of Los Angeles - Resolution to Revocable License No. 2023-01 Port of Los Angeles - Vicinity Map for Revocable License No. 2023-01

18. HD-23-486 Adopt Resolution and Authorize Chief Executive Officer to Execute Revocable License No. 2023-02 with the City of Los Angeles, Harbor Department to allow the Port of Long Beach to conduct survey and exploratory geotechnical investigation work located on Port of Los Angeles owned properties west of the Dominguez Channel, north of Anaheim Street in Wilmington for the Pier B On-Dock Rail Support Facility Program, authorize staff to pay for the Revocable License fees, make the determination that the action is within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018 under Resolution HD-2906. (Real Estate - E. Killeen)

Legislation Text Port of Los Angeles - Revocable License No. 2023-02 Port of Los Angeles - Resolution to Revocable License No. 2023-02 Port of Los Angeles - Vicinity Map for Revocable License No. 2023-02

19. HD-23-487 Adopt Resolution and Authorize Chief Executive Officer to Execute Second Amendment to Revocable Permit HD-6560 with Jilk Heavy Construction, Inc., which grants the use of approximately 28,200 square feet of water area for mooring of their barges and service craft at Berth C72 at Pier C 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 Jilk Heavy Construction, Inc. - Second Amendment to Revocable Permit HD-6560 Jilk Heavy Construction, Inc. - Resolution to Second Amendment to Revocable Permit HD-6560 Jilk Heavy Construction, Inc. - Vicinity Map

20. HD-23-491 Approve Second Reading and Adoption of the Ordinance to Authorize Chief Executive Officer to Execute the Fourth Amendment to the Long Beach Rail Operating Agreement and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Tenant Services - R. Delgado)

Legislation Text Ordinance to Fourth Amendment to Long Beach Rail Operating Agreement HD-6580D

21. HD-23-499 Approve Appointment of Jasmin Macias to the position of Administrative Analyst II. (Human Resources - S. Witz)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES