Agenda Items

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10. HD-24-209 Approve Second Reading and Adoption 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

11. HD-24-207 Approve the appointments of Leela Rao to Environmental Officer, Lara Turnbull to Environmental Officer, Pedro Spindler-Ruiz to Port Planner IV, Kate Holmquist to Port Planner III, Jimmy Gomez to Construction Inspector II, Adrian Miramontes to Construction Inspector I, and Kristin Buettgenbach to Senior Secretary. (Human Resources - K. Jason)

Legislation Text

SUPPLEMENTAL

12. HD-24-212 Approve the payment of premium for the renewal of the Port's Excess Liability Program to Alliant Insurance Services, Inc. in an amount of $551,204 for the period May 20, 2024 - May 20, 2025. (Executive - S. Joumblat)

Legislation Text 24-25 CAPA - Premium Allocation (CAPA'S COPY)

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