Agenda Items

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10. HD-24-008 Authorize Chief Executive to Execute Forth Amendment to Contract with Safework, Inc. in the amount of $75,000 and a term of 6 months to provide continuing support for previously planned construction safety oversight services and to assist with the training of new Port personnel. (Risk Management - R. Baratta)

Legislation Text HD-9306D Safework 4th amd 12.21.23 Revised HD-9306D Safework 4th amd 12.21.23 Revised- Vendor Signed

11. HD-24-017 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Lease with Harmony Kiosk LLC and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Harmony Kiosk, LLC - First Amendment to Lease HD-9615 Harmony Kiosk, LLC - Resolution Harmony Kiosk, LLC - Premises Map

12. HD-24-009 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Clear Channel Outdoor, LLC, located at 1650 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 Clear Channel Outdoor, LLC - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Clear Channel Outdoor, LLC - Ordinance Clear Channel Outdoor, LLC - Vicinity Map

13. HD-24-010 Adopt Resolution and Authorize Chief Executive Officer to Execute the Loss of Rent Agreement between the Port and Deep Pacific, LLC, located at 1430 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Loss of Rent 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 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 Deep Pacific, LLC - Loss of Rent Agreement Deep Pacific, LLC - Resolution Deep Pacific, LLC - Vicinity Map

14. HD-24-011 Adopt Resolution and Authorize Chief Executive Officer to Execute the Loss of Rent Agreement between the Port and Kasco, a California limited partnership, located at 1789 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Loss of Rent 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 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 Kasco, a California limited partnership - Loss of Rent Agreement Kasco, a California limited partnership - Resolution Kasco, a California limited partnership - Vicinity Map

15. HD-24-012 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Spun Products Inc., located at 1800 West 9th Street, Long Beach, CA 90813, 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 Spun Products Inc. - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Spun Products Inc. - Ordinance Spun Products Inc. - Vicinity Map

16. HD-24-013 Adopt Resolution and Authorize Chief Executive Officer to Execute a non-binding Memorandum of Understanding with Los Angeles County Metropolitan Transportation Authority, Alameda Corridor Transportation Authority, Port of Los Angeles, and Union Pacific Railroad Company, to coordinate the design, planning, construction, identify property interest, operations, and maintenance of the proposed light rail transit passenger line commonly known as the West Santa Ana Branch Project within a 6.1-mile segment between Downtown Los Angeles and the City of Paramount along the former Union Pacific Railroad Company San Pedro Branch, make the determination that the action is categorically and statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Los Angeles County Metropolitan Transportation Authority - Memorandum of Understanding Los Angeles County Metropolitan Transportation Authority - Resolution to Memorandum of Understanding Los Angeles County Metropolitan Transportation Authority - Vicinity Map

17. HD-24-015 Adopt Resolution and Authorize Chief Executive Officer to Execute the Temporary Occupancy Permit with BNSF Railway Company (BNSF) to allow Port contractors to conduct potholing, visual inspections of utilities, land surveys, and non-intrusive environmental surveys on BNSF property, make the determination pursuant to the California Environmental Quality Act that the Temporary Occupancy 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 said Program, certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text BNSF Railway Company - Temporary Occupancy Permit BNSF Railway Company - Resolution BNSF Railway Company - Vicinity Map

18. HD-24-016 Adopt Resolution and Authorize Chief Executive Officer to Execute the Right of Entry Agreement with Union Pacific Railroad Company to allow the Port to conduct potholing on Union Pacific Railroad Company property at or near Wilmington, 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 Report for said Program, certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Union Pacific Railroad Company - Right of Entry Agreement Union Pacific Railroad Company - Resolution Union Pacific Railroad Company - Vicinity Map

19. HD-23-683 Approve Second Reading and Adoption of the Ordinance to Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and LAN Logistics, Inc., located at 1520 West 11th Street, Long Beach, CA 90813 and 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 LAN Logistics, Inc. - Agreement for Acquisition of Tenant-Seller's Interest in Real Property LAN Logistics, Inc. - Ordinance LAN Logistics, Inc. - Vicnity Map

20. HD-24-023 Approve Appropriations for Farella Braun + Martel LLP in the amount of $200,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

21. HD-24-006 Authorize Chief Executive Officer to Execute the Agreement with Journal of Commerce Group/S&P Global for the 2024 Transpacific Maritime Conference in the Amount of $166,975. (Business Development - R. Wu)

Legislation Text TPM24 Conference Sponsorship Agreement TPM24 Conference Agenda, as of 1/3/2024 TPM24 Partnership Opportunities Brochure

22. HD-24-005 Approve Appointments of Monique Lebrun to the position of Director of Program Management, Terra Van Andel to the position of Director of Procurement, Lu Lin to the position of Port Finance Officer, Maria Barba to the position of Assistant Marketing Manager III, Heather Pentecost to the position of Assistant Administrative Analyst II, Alfredo Marquez to the position of Welder and Wyatt Lincoln to the position of Administrative Intern. (Human Resources - K. Jason)

Legislation Text

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III. 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.