Agenda Items

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5. HD-24-137 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2024-04-08 Fund Transfer Journals Updated

Regular Agenda

6. HD-24-128 Ratify Change Order No. 5, executed by the Chief Executive Officer in the amount of $183,819.22, for the Berth D48-D50 Transit Shed Abatement and Renovation project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 5 Project Vicinity Map

7. HD-24-139 Authorize Chief Executive Officer to Approve a Procurement with Open Text, Inc. in an amount not to exceed $266,914 for software licenses and maintenance to upgrade the current software and true-up license fees for Documentum license usage. (Information Management - N. Maiko)

Legislation Text Open Text - End User License Agreement Open Text- Order Schedule

8. HD-24-103 Authorize Spending in the amount of $2,350,000 to continue the preliminary design of the Pier D Street Realignment project. (Program Management - M. Lebrun)

Legislation Text 1426-2515_Board Item Map

9. HD-24-121 Approve Conditional Award and Authorize Chief Executive Officer to Execute on-call Construction Contracts with the three lowest, responsive, and responsible bidders, W.A. Rasic Construction Company, Inc., Charles King Company, and Ferreira Construction Co., in the amount of $1,000,000 each and a term of two years each to provide emergency services for wet utilities. (Program Management - M. Lebrun)

Legislation Text Bid Analysis HD-S3189

10. HD-24-130 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Twelfth Amendment to Lease HD-4569 with MCC Terminal, Inc., located at Berth F208, Pier F, 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 MCC Terminal, Inc. - Twelfth Amendment to Lease HD-4569 MCC Terminal, Inc. - Ordinance to Twelfth Amendment to Lease HD-4569 MCC Terminal, Inc. - Vicinity Map

1 Comment

11. HD-24-133 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute a Port Facility Property Instrument of Disposal Quitclaim Deed and Environmental Restriction Pursuant to California Civil Code §1471 Long Beach Naval Complex between the Port and the United States of America, acting by and through the United States Department of Transportation, as delegated to the Maritime Administrator, for the acquisition of approximately 3.310 acres of former Long Beach Naval Complex property located on Pier T, and make the determination pursuant to the California Environmental Quality Act that the Quitclaim Deed is a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report for the Disposal and Reuse of the Long Beach Complex Project. (Real Estate - E. Killeen)

Legislation Text USADOT Port Facility Property Instrument of Disposal Quit Claim Deed Environmental Restriction United States of America Department of Transportation - Ordinance United States of America Department of Transportation - Vicinity Map

12. HD-24-140 Authorize Chief Executive Officer to Execute a Contract with R.P. Laurain & Associates, Inc. in the amount of $200,000 with a term of three years for professional appraisal services. (Real Estate - E. Killeen)

Legislation Text R.P. Laurain & Associates, Inc. - Contract for Consulting Services R.P. Laurain & Associates, Inc. - Procurement Summary Form

13. HD-24-053 Authorize Chief Executive Officer to Execute a Contract with Hylan West, Inc. in the amount not to exceed $8,000,000 with a term of three years for the On-Call Fiber Optic Network Enhancements & Repairs. (Security - M. Goldschmidt)

Legislation Text 03.14.24_ Hylan West Inc. Design-Build Agreement_Vend Signed

14. HD-24-087 Authorize Chief Executive Officer to Execute a Contract with Stone Security, LLC in the amount not to exceed $776,083.71 and a term of 18 months for the Video Management System Refresh Project. (Security - M. Goldschmidt)

Legislation Text 03.21.24_ Stone Security LLC Design-Build Agreement_Vend Signed

15. HD-24-146 Adopt Resolution rescheduling the regular board meeting of April 22, 2024 at 1:30 p.m. to May 6, 2024 at 2:00 p.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule APR 22 2024 Meeting to MAY 6 2024

16. HD-24-145 Adopt Resolution cancelling the regular board meeting of May 27, 2024. (Commission - S. Espinoza)

Legislation Text RESOLUTION_MAY 27 2024 (Cancelled)

17. HD-24-148 Approve Appointments of Tom Becker to the position of Manager of Intermodal Operations, Ryan Van Andel to the position of Manager of Utilities and Fleet Services, Clay Hughto and Eric Sor-Lim to the position of Port Security System Operator II, Kevin Marroquin to the position of Electrician, Robert Treadway to the position of Equipment Operator III and Kristine DeCastro to the position of Senior Secretary. (Human Resources - K. Jason)

Legislation Text

V. REPORTS FROM EX OFFICIO APPOINTEES