Agenda Items

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8. HD-23-627 Adopt Resolution to Amend the Harbor Department 2024 Salary Resolution. (Human Resources - S. Witz)

Legislation Text Revised_10-31-2023_Harbor Salary Resolution FY 24 DE BHC Board Memo 11.13.23 Attachment I - Bureaus and Divisions FY 24 11.13.23 Attachment II - Positions and Assigned Pay Range Numbers FY 24 Attachment III - Skill Pays FY 24 rev

9. HD-23-594 Authorize spending in the Amount of $9,254,000 to Advance the Design of Pier B North Yard Utilities and Pier B Street Widening project. (Program Management - M. Lebrun)

Legislation Text Board Item Map 349B

10. HD-23-606 Authorize Chief Executive Officer to Execute Contracts with Anser Advisory Management LLC dba Anser Advisory, APSI Construction Management, MARRS Services Inc., and Quest Project Controls Inc dba CM Solutions in the amount not to exceed $3,000,000 each and a term of three years to provide on-call project controls professional services. (Project Controls - M. Dupras)

Legislation Text Attachment A for PCD On-call Contract Anser Advisory Management, LLC dba Anser Advisory APSI Construction Management MARRS Services, Inc. Quest Project Controls, Inc. dba CM Solutions

11. HD-23-617 Approve First Reading of the Ordinance to consolidate the existing ordinances, incorporate the additional authorities, and delegate those authorities to the Director of Security, Chief Harbor Patrol Officer, and Harbor Patrol Officers and Adopt a Resolution accepting the City Council of Long Beach's delegation of authority to the Board of Harbor Commissioners to enforce statutes and ordinances at the Port Administration Building and the associated underground parking structure, and at other specific premises outside the harbor district and adding additional authorities prohibiting the operation of scooters, skateboards, and rollerblades on the Mark Bixby Memorial Bicycle and Pedestrian Path. (Security - D. Schneider)

Legislation Text 04.25.23 BHC Resolution Accepting Delegation of Authority 04.25.23 BHC Ordinance Conferring Authorities to HP Ordinance ORD-23-0030 Ordinance HD-1903 Ordinance HD-2305 Ordinance HD-2397

12. HD-23-620 Adopt Resolution and Authorize the Chief Executive Officer to execute the Revocable Permit between the Port and Martin Buxton, an individual, doing business as Buxton Boat Works, located at 1769 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 Report 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 Martin Buxton, dba Buxton Boat Works - Revocable Permit Martin Buxton, dba Buxton Boat Works - Resolution for Revocable Permit Martin Buxton, dba Buxton Boat Works - Vicinity Map

13. HD-23-628 Adopt Resolution and Authorize Chief Executive Officer to Execute the Pipeline License between the Port and Tesoro Logistics Operations, LLC for purposes of installing, maintaining, operating, and repairing five pipeline facilities over the premises and to transport crude and refined products on portions of property located north of Anaheim Street between Farragut Avenue and SR-103, in the City of Los Angeles, make the determination pursuant to the California Environmental Quality Act that the Pipeline License 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 Tesoro Logistics Operations, LLC - Pipeline License Agreement Tesoro Logistics Operations, LLC - Resolution to Pipeline License Agreement Tesoro Logistics Operations, LLC - Vicinity Map

14. HD-23-634 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and All Ports Logistics, Inc., located at 1789 West 9th Street, Long Beach, CA 90813, and make the determination pursuant to the California Environmental Quality Act that the Agreement for Acquisition of Tenant-Seller's Interest in Real 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 All Ports Logistics Inc. - Agreement for Acquisition of Tenant-Seller's Interest in Real Property All Ports Logistics, Inc. - Ordinance All Ports Logistics, Inc. - Vicinity Map

15. HD-23-642 Approve Appointments of Miguel Hernandez to the position of Manager of Engineering and Technology, Juan Mora to the position of Intermodal Operations Coordinator, Amy Wong to the position of Environmental Specialist Assistant, Sahalath Deth to the position of Stock & Receiving Clerk, Christopher Koening, Samantha Catacutan and Sergio Maya Cisneros to the position of Administrative Intern (NC) for the Career Exploration Program. (Human Resources - S. Witz)

Legislation Text

16. HD-23-644 Adopt Resolution Cancelling the Regular Board Meeting of December 25, 2023. (Commission - S. Espinoza)

Legislation Text Resolution to cancel 12/25/2023 BHC Mtg

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

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Noel Hacegaba to discuss price and terms of payment with Port of Los Angeles regarding property located at 1400 E. Anchorage Road, Los Angeles for the joint development of the San Pedro Bay Ports Goods Movement Workforce Training Campus by both Ports.