Agenda Items

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10. HD-23-534 Adopt Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Scott Parsons and Carlos Venegas, individuals, doing business as Auto Haus, located at 1683A West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the acquisition of the personal 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, declaring the urgency thereof, and providing that this ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Auto Haus - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Auto Haus - Emergency Ordinance to Agreement for Acquisition of Tenant-Seller's Interest in Real Property Auto Haus - Vicinity Map

11. HD-23-535 Adopt Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Aylet Rodriguez, an individual, doing business as Kabala Tires, located at 1679 & 1683B West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the acquisition of the personal 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, declaring the urgency thereof, and providing that this ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Kabala Tires - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Kabala Tires - Emergency Ordinance to Agreement for Acquisition of Tenant-Seller's Interest in Real Property Kabala Tires - Vicinity Map

12. HD-23-536 Adopt Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Orient Stars LLC, located at 1671 & 1675 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the acquisition of the personal 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, declaring the urgency thereof, and providing that this ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Orient Stars, LLC - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Orient Stars, LLC - Emergency Ordinance to Agreement for Acquisition of Tenant-Seller's Interest in Real Property Orient Stars, LLC - Vicinity Map

13. HD-23-537 Adopt Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Revolver Market LLC, located at 1667 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the acquisition of the personal 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, declaring the urgency thereof, and providing that this ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Revolver Market LLC - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Revolver Market LLC - Emergency Ordinance to Agreement for Acquisition of Tenant-Seller's Interest in Real Property Revolver Market LLC - Vicinity Map

14. HD-23-541 Approve Second Reading and Adoption of Ordinance to Authorize the Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the City of Long Beach, acting through its Board of Harbor Commissioners and HCC Holdings, LLC, for the property located at 1808 and 1812 W. 9th Street, Long Beach, CA 90813, including customary escrow closing fees and costs, make the determination pursuant to the California Environmental Quality Act that the acquisition of said 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 Environmental Impact Report for said Program, certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text HCC Holdings, LLC - Real Estate Purchase and Sale Agreement HCC Holdings, LLC - Ordinance to Real Estate Purchase and Sale Agreement HCC Holdings, LLC - Vicinity Map

15. HD-23-544 Approve Appointment of Vanessa Marquez to the position of Administrative Intern (NC). (Human Resources - S. Witz)

Legislation Text

SUPPLEMENTAL

16. HD-23-550 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Scott Parsons and Carlos Venegas, individuals, dba Auto Haus, located at 1683A W. 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Revocable Permit 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 Environmental Impact for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Scott Parsons and Carlos Venegas dba Auto Haus - Revocable Permit Scott Parsons and Carlos Venegas dba Auto Haus - Resolution to Revocable Permit Scott Parsons and Carlos Venegas dba Auto Haus - Vicinity Map for Revocable Permit

17. HD-23-551 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Aylet Rodriguez, an individual, dba Kabala Tires, located at 1679 & 1683B West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Revocable Permit 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 Environmental Impact for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Aylet Rodriguez dba Kabala Tires - Revocable Permit Aylet Rodriguez dba Kabala Tires - Resolution to Revocable Permit Aylet Rodriguez dba Kabala Tires - Vicinity Map for Revocable Permit

18. HD-23-552 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Orient Stars, LLC, located at 1671 and 1675 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Revocable Permit 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 Environmental Impact for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Orient Stars LLC - Revocable Permit Orient Stars, LLC - Resolution to Revocable Permit Orient Stars, LLC - Vicinity Map for Revocable Permit

19. HD-23-553 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Revolver Market, LLC, located at 1667 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Revocable Permit 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 Environmental Impact for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Revolver Market, LLC - Revocable Permit Revolver Market, LLC - Resolution to Revocable Permit Revolver Market, LLC - Vicinity Map for Revocable Permit

20. HD-23-547 Authorize Chief Executive Officer to Execute First Amendment to Contract with Omni Government Relations, LLC in the amount not to exceed $168,000 for a total contract value of $576,000 for a term ending September 26, 2024 for offshore wind advocacy efforts. (Government Relations - E. Torres)

Legislation Text 1st Amendment Packet GR- BHC Board Memo

21. HD-23-549 Approve Baseline Budget in the Amount of $6,995,000 for the Supply Chain Information Highway Project and Approve Spending Authorization. (Business Development - R. Wu)

Legislation Text

22. HD-23-548 Adopt Resolution to Authorize Chief Executive Officer to Execute Second Amendment to Contract with UNCOMN in the amount not to exceed $2,340,000 for a total contract value of $6,940,000 and a term ending on October 31, 2024 for Phase 3 of the Supply Chain Information Highway. (Business Development - R. Wu)

Legislation Text Resolution for Contract No. HD-9384B

III. REPORTS FROM EX OFFICIO APPOINTEES