Agenda Items

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HARBOR COMMISSION MEETINGS IN PERSON We welcome and encourage public involvement at our meetings. The Civic Chambers will be accessible for in-person observance of the meeting and public comment. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting. ADDITIONAL WAYS TO OBSERVE THE MEETING • Join by clicking on the WebEx Webinar link on the agenda or go to the WebEx internet page at www.webex.com. • Join by phone by dialing (408) 418-9388. WEBEX MEETING DETAILS: • Meeting Link: https://polb.webex.com/polb/j.php?MTID=mf27d15771d263d80fd587c53373a36ba • Access Code: 2498 879 4827 • Password: 1234 HOW TO PROVIDE PUBLIC COMMENT DURING A MEETING Public comment for meetings will be in person only. Public comment cards will be made available during Harbor Commission Meetings. Each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. ELECTRONIC COMMENTS AND EMAILS • Electronic comment can be made online www.polb.com/webcast. The comment period closes 30 minutes before the start of each meeting. • Written comments or materials may be submitted before or throughout the meeting by email to bhc@polb.com. All written comments or materials submitted will become part of the official record of the meeting. Please note that leaving an eComment or sending an email will NOT result in you being contacted to speak during a meeting.

HYBRID MEETINGS EXCEPTION (AB 2449) Under AB 2449, a commissioner can exercise "Just Cause" or "Emergency Circumstance" allowing the commissioner to participate remotely in a meeting. If this happens, the Civic Chambers will still be accessible for public observance of the meeting and public comment, but the meeting will also be open for comments virtually. Virtual comments will be activated on the WebEx internet page and a notice will appear next to the online meeting link under "Upcoming Meetings." The following instructions apply ONLY when a commissioner participates remotely. • Raise Hand: Raise your hand by clicking the hand icon or by pressing *3 on your phone while the item is being read to indicate that you want to provide public comment on the item. The speaker list will close 1 minute after the item is read. Public comments will be addressed in the order they are received. • Mute/Unmute: When you're called for public comment, you can unmute by clicking the microphone icon or by pressing *6 on your phone. All participants will be able to hear you. • Public Comment: Please note that each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. • Leave Meeting: Click Leave Meeting or end the call on your phone to leave the meeting at any time. If you leave, you can rejoin if the Harbor Commission meeting is still in progress.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. NEW BUSINESS

Consent Agenda

1. HD-24-215 Approval of Minutes - May 13, 2024. (Commission - M. Lathrop)

05 13 2024 BHC Mtg Minutes

2. HD-24-200 Authorize Chief Executive Officer to Execute Second Amendment to Contract with KPFF, Inc., extending the term to March 31, 2025, for Professional Engineering Design Services in support of construction of the Berth D48-50 Transit Shed Abatement and Renovation project. (Engineering Design - C. Herrera)

Legislation Text KPFF, Inc. - HD-9078 - Second Amendment (Signed by Consultant)

3. HD-24-237 Receive and File Level I Harbor Development Permits. (Environmental Planning - J. Vernon)

Legislation Text Level I HDPs Location Map

4. HD-24-233 Authorize Chief Executive Officer to Execute the Fourth Amendment to the California Air Resources Board Sustainable Terminals Accelerating Regional Transformation Grant Agreement and the Fourth Amendment to Subgrant Agreements with SSA Terminals, Tetra Tech, Build Momentum, and Shippers Transport Express, and the Second Amendment to the Agreement with the South Coast Air Quality Management District. (Environmental Planning - J. Vernon)

Legislation Text G17-ZNZE-01-4 for Grantee Signature Build Momentum HD-9029 Fourth Amendment Shippers Transport HD-9033 Fourth Amendment SSA Terminals HD-9035 Fourth Amendment Tetra Tech HD-9034 Fourth Amendment SCAQMD HD-9345A #20033 Second Amendment

5. HD-24-234 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2024-06-10 Fund Transfer Journals

6. HD-24-216 Authorize Chief Executive Officer to Execute an Abandonment Agreement with the City of Long Beach Energy Resources Department for the abandonment of pipeline casings that cross the Cerritos Channel. (Program Management - M. Lebrun)

Legislation Text Cerritos Channel Casings and Pier A Toe Drain Abandonment Agreement Board item Map HD-24-216

Regular Agenda

7. HD-24-235 Adopt Resolution to Approve the Harbor Department's proposed Fiscal Year 2025 Budget. (Executive - S. Joumblat)

Legislation Text 2024-05-23_BHC Resolution_Harbor Budget FY 2025 BHC - FY25 Proposed Budget Book

8. HD-24-217 Authorize Chief Executive Officer to Execute Second Amendment to the Limited Design Reimbursement Agreement with International Transportation Service, LLC increasing the maximum reimbursement by $1,000,000 to a new total of $8,700,000 to develop a design for filling of the slip that currently separates the east and west sides of the Pier G Container Terminal, a new wharf segment connecting Berths G232 and G236, and container yard infrastructure on the new fill and Authorize spending in the amount of $1,000,000 to fund the design reimbursement. (Executive - S. Gamette)

Legislation Text 2024-05-13_ITS LLC_2nd Amd_Limited Design Reimbursement Agreement HD-9731 Board Item Map 347A

9. HD-24-194 Adopt Resolution and Approve First Reading of Ordinance to Amend Port of Long Beach Tariff No. 4, Item 1060 - Green Ship Incentive Program by extending the program for an additional two years, through June 30, 2026, and make the determination that pursuant to the California Environmental Quality Act, the proposed action is Statutorily Exempt. (Business Development - R. Wu)

Legislation Text Current Tariff Language - Item 1060 Proposed Language - Item 1060 Resolution - Item 1060 Ordinance - Item 1060 Draft CEQA Determination for Tariff Amendment - Item 1060