Agenda Items

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10. HD-24-025 Authorize Chief Executive Officer to Execute a City Pass-Through Agreement with Falcon Fuels, Inc. in the amount of $1,300,000 for petroleum fuel delivery services. (Maintenance - F. Greco)

Legislation Text 01.09.24 Revised Falcon Fuels Piggyback Agreement

11. HD-24-020 Approve a Baseline Project Budget in the amount of $3,615,000 and Authorize Spending in the amount of $805,000 to complete the design of the Maintenance Building C Pump Shop Conversion project. (Program Management - M. Lebrun)

Legislation Text Board Item Map 351rev

12. HD-24-014 Adopt Resolution to determine that three oil operating areas at Pier H are not required for the promotion or development of commerce, navigation, and recreation or fishery, and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Long Beach Energy Resources Department - Resolution for a Term Extension for Oil Operating Areas A-4, A-7-A, and A-9 Long Beach Energy Resources Department - Vicinity Map

13. HD-24-033 Authorize Chief Executive Officer to Execute First Amendment of the Cost Reimbursement Agreement between the Alameda Corridor Transportation Authority and the City of Long Beach Harbor Department, in the amount not to exceed $431,250 and extend the term for three years through April 30, 2026 for support services in connection with the Pier B On-Dock Rail Support Facility Project. (Tenant Services - R. Delgado)

Legislation Text First Amendment to Agreement No. C0905 between ACTA and City of Long Beach, Exhibit A

14. HD-24-037 Approve Appropriations for Downey Brand LLP in the amount of $500,000 and Ashurst LLP in the amount of $500,000 for specialized assistance in harbor litigation matters. (City Attorney - C. Gale)

Legislation Text

15. HD-24-039 Approve Appointments of Ryan Manning to the position of Director of Security, Jefferson Isaí Rosa Joval to the position of Manager of Transportation Development, Fabio Macias to the position of Civil Engineer, Elena Flores to the position of Assistant to Executive Director, Chanda Dip to the position of Capital Projects Coordinator II, Matthew Ochoa to the position of Equipment Operator III, Ines Torres to the position of Port Communications Specialist III, Tracy Louise Beverly to the position of Payroll/Personnel Assistant II, Isaiah Goodman and Dimas Rabanales to the position of Maintenance Assistant I. (Human Resources - K. Jason)

Legislation Text

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.

IV. ANNOUNCEMENTS AND COMMENTS

Adjournment