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HARBOR COMMISSION MEETINGS IN PERSON We welcome and encourage public involvement at our meetings. The Civic Chambers will be accessible for in-person observance of the meeting and public comment. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting. ADDITIONAL WAYS TO OBSERVE THE MEETING • Join by clicking on the WebEx Webinar link on the agenda or go to the WebEx internet page at www.webex.com. • Join by phone by dialing (408) 418-9388. WEBEX MEETING DETAILS: • Meeting Link: https://polb.webex.com/polb/j.php?MTID=mf506646792c722025872e5ea51b6f83b • Access Code: 2490 107 5928 • Password: 1234 HOW TO PROVIDE PUBLIC COMMENT DURING A MEETING Public comment for meetings will be in person only. Public comment cards will be made available during Harbor Commission Meetings. Each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. ELECTRONIC COMMENTS AND EMAILS • Electronic comment can be made online www.polb.com/webcast. The comment period closes 30 minutes before the start of each meeting. • Written comments or materials may be submitted before or throughout the meeting by email to bhc@polb.com. All written comments or materials submitted will become part of the official record of the meeting. Please note that leaving an eComment or sending an email will NOT result in you being contacted to speak during a meeting.

HYBRID MEETINGS EXCEPTION (AB 2449) Under AB 2449, a commissioner can exercise "Just Cause" or "Emergency Circumstance" allowing the commissioner to participate remotely in a meeting. If this happens, the Civic Chambers will still be accessible for public observance of the meeting and public comment, but the meeting will also be open for comments virtually. Virtual comments will be activated on the WebEx internet page and a notice will appear next to the online meeting link under "Upcoming Meetings." The following instructions apply ONLY when a commissioner participates remotely. • Raise Hand: Raise your hand by clicking the hand icon or by pressing *3 on your phone while the item is being read to indicate that you want to provide public comment on the item. The speaker list will close 1 minute after the item is read. Public comments will be addressed in the order they are received. • Mute/Unmute: When you're called for public comment, you can unmute by clicking the microphone icon or by pressing *6 on your phone. All participants will be able to hear you. • Public Comment: Please note that each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. • Leave Meeting: Click Leave Meeting or end the call on your phone to leave the meeting at any time. If you leave, you can rejoin if the Harbor Commission meeting is still in progress.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. HEARING

1H. HD-23-625 Receive and File Supporting Documentation into the Record and Conduct a Public Hearing regarding the possible Adoption of a Resolution of Necessity by way of Ordinance for acquisition by eminent domain of a fee interest located at 1452 W. 11th Street, Long Beach, CA 90813 (APN: 7436-005-024, 025, 026, 027) for the Pier B On-Dock Rail Support Facility Program and make the determination pursuant to the California Environmental Quality Act that the acquisition of said property is necessary for the Program to reconfigure and expand the existing Pier B Rail Yard, and is a subsequent approval within the scope of the Final Environmental Impact Report for said Program, certified by the Board of Harbor Commissioners on January 22, 2018, and Approve the First Reading of the authorizing Ordinance which make the following findings as hereinafter described in this report: a) The public interest and necessity require the proposed Program, b) The Program is planned or located in a manner that will be most compatible with the greatest public good and the least private injury, c) The real property to be acquired is necessary for the Program, and d) The offer of just compensation has been made to the property owner. (Real Estate - E. Killeen)

Legislation Text Victor Hovsepian, Trustee of the Victor Hovsepian Trust - Ordinance Victor Hovsepian, Trustee of the Victor Hovsepian Trust - Vicinity Map

III. NEW BUSINESS

Consent Agenda

1. HD-23-630 Approval of Minutes - October 30, 2023 and November 1, 2023. (Commission - M. Lathrop)

10 30 2023 BHC Mtg Minutes 11 01 2023 Special BHC Mtg Minutes

2. HD-23-643 Receive and File Level I Harbor Development Permits. (Environmental Planning - M. Arms)

Legislation Text Level I HDP Location Map

3. HD-23-619 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2023-11-13 Fund Transfer Journals

4. HD-23-588 Authorize Chief Executive Officer to advertise for bids for On-Call Emergency Wet Utilities Services under Specification HD-S3189, subject to the approval as to form by the City Attorney. (Program Management - M. Lebrun)

Legislation Text

5. HD-23-618 Approve the Alameda Corridor Transportation Authority Proposed Calendar Year 2024 Operations and Maintenance Budget under mutual agreement NMA 2023-1. (Tenant Services - R. Delgado)

Legislation Text Notice of Mutual Agreement (NMA) No. 2023-1 Approval of Alameda Corridor Calendar Year 2024 Operations and Maintenance Budget (Exhibits A and B)

Regular Agenda

6. HD-23-626 Adopt Resolution and Approve First Reading of Ordinance amending Port of Long Beach Tariff No. 4, Item 220 - Pilotage Charges, with rate adjustments in two phases, effective January 1, 2024, and January 1, 2025, and make the determination that this action is Statutorily Exempt pursuant to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text 1. Current Tariff Language for Item 220 2. Proposed Tariff Language for Item 220 3. Resolution for Tariff Amendment - Item 220 4. Ordinance for Item 220 Tariff Amendment 5. Draft CEQA Determination for Tariff Item 220

7. HD-23-621 Adopt Resolution Authorizing the Destruction of Certain Records, Papers, and Writings. (Human Resources - S.Witz)

Legislation Text 10.04.23 Destruction of Records Resolution_Ex. signed 10.10