Agenda Items

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25. HD-24-182 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the Port and Roger L. Scott for the property located at 1650 West 9th Street, Long Beach, CA 90813, make the determination that the Real Estate Purchase and Sale 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 Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Roger L. Scott - Real Estate Purchase and Sale Agreement Roger L. Scott - Ordinance to Real Estate Purchase and Sale Agreement Roger L. Scott - Vicinity Map

26. HD-24-183 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the Port and Gary Walton, for the property located at 1650 West 9th Street, Long Beach, CA 90813, make the determination that the Real Estate Purchase and Sale 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 Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Gary Walton - Real Estate Purchase and Sale Agreement Gary Walton - Ordinance to Real Estate Purchase and Sale Agreement Gary Walton - Vicinity Map

27. HD-24-184 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Relocation Payment between the Port and Revolver Market, LLC., for payment of relocation benefits from the property located at 1667 West 9th Street, Long Beach, CA 90813, make the determination that the First Amendment to Relocation Payment 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 Program certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Revolver Market LLC - Resolution Revolver Market LLC - First Amendment to Relocation Payment Agreement Revolver Market LLC - Vicinity Map

28. HD-24-185 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Assignment, Assumption, Consent, and First Amendment to Pipeline Permit PP-03-01, between the Port and Air Products Manufacturing, LLC, in various locations throughout the Port, make the determination pursuant to the California Environmental Quality Act that the Pipeline Permit PP-03-01 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 Air Products Manufacturing, LLC - Assignment, Assumption, Consent, and First Amend to Pipeline Permit PP-03-01 Air Products Manufacturing, LLC - Ordinance Air Products Manufacturing, LLC - Exhibit

29. HD-24-199 Approve Appointments of Adrian Granda to the position of Director of Government Relations, Pear Utrapiromsuk to the position of Manager of Project Controls, Devon Dods to the position of Office Systems Analyst III, Amber Valdez to the position of Assistant Administrative Analyst II, Berenice Flores-Juarez to the position of Survey Technician, Olivia Dunn, Veena Khasraw, Ava Munoz, David Thornton and Lauryn Teramoto to the position of Administrative Intern (Non-Career). (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