Agenda Items

Select an Agenda Item to Comment on.

10. HD-24-093 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Kair Harbor Express LLC, located at the southwestern corner of Canal Avenue and West 12th Street in the City of Long Beach, 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 Kair Harbor Express LLC - Revocable Permit Kair Harbor Express LLC - Resolution to Revocable Permit Kair Harbor Express LLC - Vicinity Map

11. HD-24-094 Adopt Resolution and Authorize Chief Executive Officer to Execute the First Amendment to Revocable Permit HD-8585 between the Port and Petro-Diamond Terminal Company, located near Edison Avenue and Lugger Way at Pier B, make the determination pursuant to the California Environmental Quality Act that the First Amendment to Revocable Permit HD-8585 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 Petro-Diamond Terminal Company - First Amendment to Revocable Permit HD-8585 Petro-Diamond Terminal Company - Resolution for First Amendment to Revocable Permit HD-8585 Petro-Diamond Terminal Company - Vicinity Map

12. HD-24-102 Approve Appropriations for Nossaman LLP in the amount of $550,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

13. HD-24-107 Approve Appointments of Christopher David and Ignacio Fletes to the position of Port Leasing Sales Officer V, Elizabeth Ibarra to the position of Senior Secretary, Sherry Walker, Brianna Martinez and Isabella Romo to the position of Harbor Patrol Officer II and Christopher Stewart to the position of Gardener I. (Human Resources - K. Jason)

Legislation Text

14. HD-24-108 Approve Appointment of Sam Joumblat as Alternate Representative to the Alameda Corridor Transportation Authority Governing Board and as Governing Board Member Alternate to the Intermodal Container Transfer Facility - Joint Powers Authority for a five-year term. (Commission - S. Espinoza)

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