Agenda Items

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25. HD-24-227 Authorize Chief Executive Officer to Execute a Memorandum of Agreement between the Alameda Corridor Transportation Authority; the City of Los Angeles, acting by and through its Board of Harbor Commissioners, the City of Long Beach, acting by and through its Board of Harbor Commissioners - together the Ports; the Burlington Northern Santa Fe Railway Company and Union Pacific Railroad Company - together the Railroads, for the Pier B Early Rail Locomotive Facility Project. (Tenant Services - R. Delgado)

Legislation Text Memorandum of Agreement (MOA) , between ACTA, Ports, and Railroads

26. HD-24-241 Approve Additional Appropriations for Feldesman Leider LLP in the amount of $50,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

27. HD-24-242 Approve Additional Appropriations for Richards Watson Gershon in the amount of $300,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

28. HD-24-249 Authorize Chief Executive Officer to Execute an Agreement to Establish a Sister Ports Relationship with the Port of Xiamen in a form that substantially conforms with the terms and conditions of the draft agreement accompanying this Staff Report. (Executive - N. Hacegaba)

Legislation Text Draft Sister Ports Agreement_Port of Long Beach-Port of Xiamen

29. HD-24-247 Approve Appointments of Renee Moilanen to the position of Director of Environmental Planning, Wanjira Maina to the position of Assistant Director of Central Procurement Services, Timothy DeMoss and Anjana Mepani to the position of Environmental Officer, and Ferdinando Guerra to the position of Port Planner IV. (Human Resources - K. Jason)

Legislation Text

SUPPLEMENTAL

30. HD-24-243 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement and Settlement Agreement between the Port and Joan E. Lofton, Trustee of the Lofton Family Survivor's Trust, of Successor Trustees, pursuant to the Trust Agreement for the Lofton Family Trust, dated January 6, 1981, as amended, for the property located at 1668 West 11th Street, Long Beach, CA 90813, make the determination that the Real Estate Purchase and Sale Agreement and Settlement 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 Lofton Family Survivor's Trust - Real Estate Purchase and Sale Agreement and Settlement Agreement Lofton Family Survivor's Trust - Ordinance to Real Estate Purchase and Sale Agreement and Settlement Agreement Lofton Family Survivor's Trust - Vicinity Map

31. HD-24-240 Adopt Resolution to Authorize Chief Executive Officer to renew Pure Storage technical support and maintenance with ePlus, Inc., through the National Association of State Procurement Officers in the amount not to exceed $226,434 for a term ending April 2025. (Information Management - N. Maiko)

Legislation Text ePlus, Inc. Resolution

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

V. CLOSED SESSION

THREAT TO PUBLIC SERVICES OR FACILITIES

1CS. HD-24-251 Closed session pursuant to Section 54957 of the Government Code for Consultation with the Director of Security regarding threats to public services and facilities.

Legislation Text

Adjournment