Agenda Items

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8. HD-23-592 ***WITHDRAWN*** Approve Resolution to Amend the Harbor Department 2024 Salary Resolution. (Human Resources - S. Witz)

9. HD-23-586 Adopt Resolution to Authorize the Chief Executive Officer to use the County of Riverside Cooperative Agreement with Crayon Software Experts in an amount not to exceed $1,676,337 for a three-year term for the purchase of Microsoft Enterprise applications and software. (Information Management - N. Maiko)

Legislation Text Microsoft Enterprise Resolution Microsoft Enrollment Agreement

10. HD-23-563 Approve Second Reading and Adoption of Ordinance establishing rates and charges for water and sewer service for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Public Utilities Department, and make the determination that this action is statutorily exempt pursuant to the California Environmental Quality Act. (Maintenance - F. Greco)

Legislation Text 09.21.23 Water Rates FY2023-2024 Ordinance 09.21.23 Water Rates FY2023-2024 Resolution ORD-23-0033 and RESOLUTION NO. UT-1482 (FINAL)

11. HD-23-589 Authorize Chief Executive Officer to Execute a Contract with Iteris, Inc., in the amount not to exceed $904,009, and a term of two years for a Multimodal Transportation Study. (Port Planning - T. Dau-Ngo)

Legislation Text Professional Services Contract with Iteris, Inc.

12. HD-23-546 Authorize spending in the amount of $589,000 for in-house staff and professional design consultant services to complete the preliminary design of the Pier J South Deepening and Breakwater Structural Improvements. (Program Management - M. Lebrun)

Legislation Text Board Item Map 348

13. HD-23-585 Authorize Chief Executive Officer to Execute Third Amendment to Contract with Tyler Technologies, Inc., in the amount not to exceed $39,340.11, for a total contract value of $951,316.11 and a term ending March 28, 2024 for the Computer Aided Dispatch System. (Security - C. Hehr)

Legislation Text Tyler Technologies, Inc._3rd Amnd_HD-9059_CAD System_VendSgd

14. HD-23-574 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Professional Logistics Group, Inc. in the amount not to exceed $407,104.39 and a term ending January 1, 2025 for specialized rail operational expertise. (Tenant Services - R. Delgado)

Legislation Text Second Amendment - Professional Logistics Group, Inc.

15. HD-23-554 Adopt Resolution and Authorize Chief Executive Officer to Execute the Right of Entry Agreement with Equilon Enterprises LLC dba Shell Oil Products US, for geotechnical and environmental testing located near Anaheim Way and Farragut Avenue in Wilmington, City of Los Angeles and make the determination pursuant to the California Environmental Quality Act that the right-of-entry agreement 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 Equilon Enterprises LLC dba Shell Oil Products US - Right of Entry for Geotechnical & Environmental Testing Equilon Enterprises LLC dba Shell Oil Products US - Resolution to Right of Entry for Geo & Enviro Testing Equilon Enterprises LLC dba Shell Oil Products US - Vicinity Map

16. HD-23-579 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit with Oceanwide Repair, LLC, located at 1808 and 1812 W. 9th Street, Long Beach, CA 90813 and 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 Oceanwide Repair, LLC - Revocable Permit Oceanwide Repair, LLC - Resolution to Revocable Permit Oceanwide Repair, LLC - Vicinity Map for Revocable Permit

17. HD-23-580 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit with Special Projects, Inc., located at 1660 W. 9th Street, Long Beach, CA 90813 and 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 Special Projects, Inc. - Revocable Permit Special Projects, Inc. - Resolution to Revocable Permit Special Projects, Inc. - Vicinity Map

18. HD-23-564 Approve Second Reading of Ordinance to 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. (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

19. HD-23-565 Approve Second Reading of Ordinance to 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. (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

20. HD-23-566 Approve Second Reading of Ordinance to 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. (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

21. HD-23-567 Approve Second Reading of Ordinance to 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. (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

22. HD-23-601 Modify the Community Sponsorship Program, as well as the advertising and ticket purchasing policies to reflect effective January 1, 2025, the Port of Long Beach, will no longer support sponsorships events or programs that include fireworks. (Commission - S. Weissman)

Legislation Text

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