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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://protect-us.mimecast.com/s/C_yfCxkBX7C1JVrgT8ED_d?domain=polb.webex.com • Access Code: 2484 528 4599 • 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.

1 Comment

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. PRESENTATIONS

1P. HD-23-693 Port of Long Beach Teammate Recognition 2023.

2P. HD-23-687 Recognition of Outgoing Community Grants Program Advisory Committee Members. (Environmental Planning - M. Arms)

III. NEW BUSINESS

Consent Agenda

1. HD-23-688 Approval of Minutes - November 27, 2023. (Commission - M. Lathrop)

11 27 2023 BHC Mtg Minutes

2. HD-23-680 Receive and File Level I Harbor Development Permits. (Environmental Planning - M. Arms)

Legislation Text Level I HDPs Location Map

3. HD-23-678 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2023-12-11 Fund Transfer Journals

Regular Agenda

4. HD-23-670 Adopt Resolution and Approve the Alameda Corridor Transportation Authority Debt Restructuring. (Finance and Administration - S. Joumblat)

Legislation Text 1 - BHC - POLB - ACTA 2024 Resolution Approving Certain Documents in Connection with ACTA Debt Restructuring 12-11-23 2 - BHC - Continuing Disclosure Certificate 12-11-23 3 - BHC - Letter of Represenation 12-11-23 4 - BHC - Disclosure Concerning the Finance and Operations of the Port of Long Beach 12-11-23

5. HD-23-635 Approve Membership with Southern California Leadership Council and the Center of Economic Development for 2024 in the amount of $20,000. (Commission - S. Espinoza)

Legislation Text Membership Renewal Letter 2024 SCLC Membership Invoice 2024

6. HD-23-686 Authorize Chief Executive Officer to Execute a Contract with Michael Ong Jr., in the Amount Not to Exceed $60,000 and for a term ending December 31, 2024 for Overseas Representation Services in Asia. (Business Development - R. Wu)

Legislation Text 1. On-Call Overseas Rep Contract with Michael Ong Jr.