Agenda Items

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8. HD-24-098 Approve a Baseline Project Budget in the amount of $47,455,000 and Authorize Spending in the amount of $6,905,000 to complete the design, bid and award phases for the Shoemaker Bridge Ramps Demolition project. (Program Management - M. Lebrun)

Legislation Text Board Item Map 325C

9. HD-24-106 Authorize Spending in the amount of $13,700,000 to continue right-of-way phase work the next six months for the Pier B On-Dock Rail Support Facility Program. (Program Management - M. Lebrun)

Legislation Text Pier B Rail Program Vicinity Map

10. HD-24-113 Adopt Resolution and Authorize Chief Executive Officer to Execute Waiver of Damages, Indemnification Agreement and Right of Ingress and Egress - Covenant to Run with the Land between the City of Los Angeles and the Port of Long Beach, for landscaping maintenance and access to portions of I Street, located in the City of Los Angeles, make the determination that the Waiver of Damages, Indemnification, Agreement and Right of Ingress and Egress - Covenant to Run with the Land 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 City of Los Angeles - Waiver of Damages, Indemnification Agreement & Right of Ingress and Egress - Covenant to Run with the Land City of Los Angeles - Resolution to Waiver of Damages, Indemnification Agreement & Right of Ingress and Egress - Covenant to Run with the Land City of Los Angeles - Vicinity Map

11. HD-24-114 Adopt Resolution and Authorize Chief Executive Officer to Execute the Loss of Rent Agreement between the Port and 1200 9th Street, LLC, a California limited liability company, located at 1220 West 9th Street, Long Beach, CA 90813, and 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 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 1200 9th Street, LLC - Loss of Rent Agreement 1200 9th Street, LLC - Resolution for Loss of Rent Agreement 1200 9th Street, LLC - Vicinity Map

12. HD-24-115 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Weighmasters Murphy, Inc., located at 1600 W. 12th Street, 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 Weighmasters Murphy, Inc. - Revocable Permit Weighmasters Murphy, Inc. - Resolution to Revocable Permit Weighmasters Murphy, Inc. - Vicinity Map

13. HD-24-116 Authorize Chief Executive Officer to Execute a Contract with Steven R. Norris & Associates, Inc, dba Norris Realty Advisors in the amount of $200,000 with a term of three years for professional appraisal services. (Real Estate - E. Killeen)

Legislation Text Steven R. Norris & Associates, Inc., dba Norris Realty Advisors - Contract for Consulting Services Steven R. Norris & Associates, Inc., dba Norris Realty Advisors - Procurement Summary Form

14. HD-24-122 Approve Second Reading and Adoption of the Ordinance to Authorize Chief Executive Officer to Execute the Third Amendment to Lease HD-7097 between the Port and Stapleton Technologies, Inc., consisting of 1,018 sq. ft. of land and warehouse space located at 1354 W. 12th Street, Long Beach, adjust the monthly compensation, revise the insurance requirements, 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 Stapleton Technologies Inc. - Third Amendment to Lease HD-7097 Stapleton Technologies Inc. - Ordinance to Third Amendment to Lease HD-7097 (HD-7097C) Stapleton Technologies, Inc. - Vicinity Map

15. HD-24-085 Approve Baseline Budget for On-Call Fiber Optic Network Enhancements and Repairs Project in the amount of $1,348,676.55 and Authorize Chief Executive Officer to Spend the Funds. (Security - M. Goldschmidt)

Legislation Text

16. HD-24-127 Approve Appointments of James Vernon to the position of Acting Director, Arthur Vartanyan and Jessica Ayala to the position of Assistant Administrative Analyst II, Sunshine Manley, Elizabeth Luna and Frida Rioja to the position of Senior Secretary, Jose Gutierrez to the position of Building Maintenance Engineer, Jerelynn Moran to the position of Clerk Typist III (NC) and Jasmine Solano to the position of Clerk Typist II (NC). (Human Resources - K. Jason)

Legislation Text

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

Adjournment