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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=maa572d76eff7768657cd005e429fd30f • Access Code: 2481 322 4628 • 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. REPORTS

1R. HD-24-275 Chief Executive Officer's Report on the USA - China Green Shipping Symposium.

III. HEARING

1H. HD-24-265 Receive and File Supporting Documentation into the Record and Conduct a Public Hearing regarding the possible Adoption of a Resolution of Necessity by way of Ordinance for acquisition by eminent domain of a fee interest located at 1326 W. 11th Street, Long Beach, CA 90813 (APN: 7436-004-029) for the Pier B On-Dock Rail Support Facility Program, make the determination pursuant to the California Environmental Quality Act that the acquisition of said property is necessary for the Program to reconfigure and expand the existing Pier B Rail Yard, and is a subsequent approval within the scope of the Final Environmental Impact Report for said Program, certified by the Board of Harbor Commissioners on January 22, 2018, and subsequent Addendum to the Final Environmental Impact Report, certified by the Board of Harbor Commissioners on August 28, 2023, and Approve the First Reading of the Authorizing Ordinance which make the following findings as hereinafter described in this report: a) The public interest and necessity require the proposed Program, b) The Program is planned or located in a manner that will be most compatible with the greatest public good and the least private injury, c) The real property to be acquired is necessary for the Program, and d) The offer of just compensation has been made to the property owner. (Real Estate - E. Killeen)

Legislation Text Legend Thirteen 26 LLC - Ordinance for Resolution of Necessity Legend Thirteen 26 LLC - Vicinity Map

IV. NEW BUSINESS

Consent Agenda

1. HD-24-262 Approval of Minutes - June 10, 2024. (Commission - M. Lathrop)

06 10 2024 BHC Mtg Minutes

2. HD-24-250 Receive and File Level I Harbor Development Permits and Emergency Permit. (Environmental Planning - J. Vernon)

Legislation Text Level I HDPs and Emergency Permit Location Map

Regular Agenda

3. HD-24-224 Authorize Chief Executive Officer to Execute Eighth Amendment to Contract with WSP-USA to increase the contract amount by $745,290 for a total contract value of $105,720,900 and a term ending December 31, 2024 to include new labor rates for the extension period to complete remaining professional services support work for the Gerald Desmond Bridge Replacement Program, and Authorize Reassignment of unexpended budgeted funds in the approximate amount of $15,611,310 from the completed Gerald Desmond Bridge Replacement Demolition project into contingency within the overall Gerald Desmond Bridge Replacement Program. (Executive - S. Gamette)

Legislation Text Project Location Map 06.03.24 WSP Eighth Amendment

4. HD-24-255 Authorize Executive Director to Execute Placement of the Port's property insurance program directly with FM Global Insurance Company in the amount of $1,737,092 and enter into an agreement with Marsh, LLC in an amount not to exceed $1,295,363 for the Placement of the Port's watercraft, patrol officers' liability, environmental liability, helipad liability, cyber insurance, and related insurance coverage for the period of July 1, 2024 through June 30, 2025. (Executive - S. Joumblat)

Legislation Text Premium Table 24-25_final 6-20-24 06.20.24 Revised Marsh USA Contract

5. HD-24-259 Approve Second Reading and Adoption 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