Agenda Items

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5. HD-24-050 Authorize Chief Executive Officer to Execute a Contract with Moffatt & Nichol in the amount of $3,949,616 and a contract term ending March 30, 2028 for the Harbor Scenic Roadway and Infrastructure Improvements project. (Engineering Design - C. Herrera)

Legislation Text Moffatt & Nichol - Contract for Harbor Scenic Drive Attachment A - Selection Process Summary Project Vicinity Map

6. HD-24-052 Authorize Chief Executive Officer to Execute a Contract with Cannon Corporation in the amount of $3,731,400 with a contract term ending July 31, 2029 to develop a design for Pier A Pump Station No. W-028 Rehabilitation Project. (Engineering Design - C. Herrera)

Legislation Text Cannon - Contract for Pier A Pump Station W-028 Attachment A - Selection Process Summary Project Vicinity Map

7. HD-24-060 Adopt Resolution and Authorize Chief Executive Officer to Execute the First Amendment to the Restated Grant Agreement with the U.S. Department of Transportation Maritime Administration for $14.5 million in federal funding from the Fiscal Year 2019 Port Infrastructure Development Program for the Alameda Corridor South Access - Terminal Island Rail Junction Project. (Port Planning - T. Dau-Ngo)

Legislation Text Grant Agreement No. 693JF72040020 - City of Long Beach Port of Long Beach Restated Amendment No. 0001 FY2019 PIDP Grant Agreement template general terms and conditions.rev_.5.24.22.docx_0 01.30.24 MARAD Amended PIDP Grant Resolution

8. HD-24-058 Adopt Resolution and Authorize Chief Executive Officer to Execute the Joint Revocable Permit between the Port, the Port of Los Angeles, American Integrated Services, Inc., Azteca LB1 LLC, and Azteca LB2 LLC for use and occupancy of a portion of railroad right-of-way located on the Alameda Corridor west of Alameda Street, between Thenard Junction and Anaheim Street in Wilmington, City of Los Angeles, and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text American Integrated Services, Inc., Azteca LB1, LLC, and Azteca LB2, LLC - Joint Revocable Permit American Integrated Services, Inc., Azteca LB1, LLC, and Azteca LB2, LLC - Resolution to Joint Revocable Permit American Integrated Services, Inc., Azteca LB1, LLC, and Azteca LB2, LLC - Vicinity Map

9. HD-24-059 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and LAN Logistics, Inc., located at 1520 & 1550 West 11th Street, and 1041 Caspian Avenue, 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 LAN Logistics, Inc. - Revocable Permit LAN Logistics, Inc. - Resolution to Revocable Permit LAN Logistics, Inc. - Vicinity Map

10. HD-24-061 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Tesoro Logistics Operations, LLC for use of Port property as a construction laydown area to store materials, equipment, and vehicles 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 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 said Program, certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Tesoro Logistics Operations, LLC - Revocable Permit Tesoro Logistics Operations, LLC - Resolution to Revocable Permit Tesoro Logistics Operations, LLC -Vicinity Map

11. HD-24-042 Authorize Chief Executive Officer to approve the request to fund the cost share requirement of $300,000 for the FY 2023 Port Security Grant Program grant awarded to the Long Beach Police Department. (Security - M. Goldschmidt)

Legislation Text PSGP 2023 Award_POLB Cost Share_PD Contract (v2)_AP

12. HD-24-043 Approve Disaster Recovery and Resiliency Project Baseline Budget in the Amount of $250,000 and Authorize Chief Executive Officer to spend the funds. (Security - M. Goldschmidt)

Legislation Text

SUPPLEMENTAL

13. HD-24-067 Approve the appointments of Richard McIntosh to the position of Office Automation Analyst III, Emmanuel Mejia Tirado to the position of Office Automation Analyst II, and David Logan to the position of Maintenance Assistant I (NC). (Human Resources - K. Jason)

Legislation Text

V. 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.

VI. ANNOUNCEMENTS AND COMMENTS

VII. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION