Agenda Items

Select an Agenda Item to Comment on.

6. HD-24-257 Adopt Resolution and Approve First Reading of the Ordinance to amend Port of Long Beach Tariff No. 4, Item 515 - Mechanical Shiploaders Charges at Pier G, Berths G212-215 by increasing the rate from $0.50 to $1.56 in three phases, beginning August 1, 2024, and annually thereafter through August 1, 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 Resolution for Amendment to Tariff Item 515 Ordinance for Amendment to Tariff Item 515 Proposed Tariff Language (Redline) for Item 515 Current Tariff Language - Item 515 Draft CEQA Determination for Tariff Amendment to Item 515

7. HD-24-268 Approve Sponsorship for Moonlight Movies on the Beach in the amount of $8,500 for a total amount of $20,000, which will provide the Port with increased exposure to the community, City leadership, businesses and other stakeholders important to our outreach and advertising goals. (Communications - K. Gerot)

Legislation Text Sponsorship Policy and Guidelines - August 2023 Beach Ventures Enterprises - #6726

8. HD-24-269 Authorize Chief Executive Officer to Execute First Amendment to Contract with Reaction Audio Visual LLC in the amount of $200,000 for a total contract value of $550,000 with a term ending September 30, 2025 to provide on-call professional audiovisual services. (Communications - K. Gerot)

Legislation Text Reaction Audio Visual LLC HD-9516 - Executed Contract Reaction Audio Visual LLC First Amendment - Signed by vendor

9. HD-24-232 Authorize Chief Executive Officer to Execute First Amendment to Contract with Parsons Constructors, Inc. to increase the contract value by $464,520 for a total not to exceed amount of $1,106,220 with a term ending August 11, 2025 to include labor compliance and project labor agreement administrative services and to exercise the first of two, one-year extensions remaining in the contract. (Construction Management - D. Lambrigger)

Legislation Text First Amendment to Contract HD-9350 with Parsons

10. HD-24-266 Ratify Change Order No. 11, executed by the Chief Executive Officer in the amount of $25,750.26, Ratify Unilateral Change Order No. 12, executed by the Chief Executive Officer in the amount of $28,401.00, Authorize Chief Executive Officer to Execute Change Order No. 13 in the net credit amount of ($501,743.37), including an additive amount of $137,254.87 and deductive amount of ($638,998.24) for the Fireboat Station No. 20 project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 11 Change Order No. 12 Change Order No. 13 Project Vicinity Map

11. HD-24-248 Authorize Chief Executive Officer to Execute Change Order No. 1 in the amount not to exceed $1,151,330.00 for furnishing and operating waterborne construction equipment. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1

12. HD-24-252 Authorize Chief Executive Officer to Execute Memorandum of Understanding with the South Coast Air Quality Management District for Funding Zero Emission Drayage Charging Projects using Funds from the Clean Truck Fund Rate. (Environmental Planning - J. Vernon)

Legislation Text MOU with South Coast AQMD

13. HD-24-256 Authorize Chief Executive Officer to Execute First Amendment to Subgrant Agreement with Electric Power Research Institute, Inc., in the amount of $90,000, for a total contract value of $250,000 and a term ending March 31, 2026 for the Joint Command and Control Center Microgrid Project. (Environmental Planning - J. Vernon)

Legislation Text First Amendment to Subgrant Agreement with Electric Power Research Institute, Inc., Contract HD-9070 Project Vicinity Map

14. HD-24-226 Authorize Chief Executive Officer to Execute First Amendment to Contract with Hill International, Inc. in the amount not to exceed $23,700,000 for a total contract value of $41,200,000, and a term ending July 31, 2028 including new labor rates for the extension period to continue providing Program Management and Related Services for the Pier B On-Dock Rail Support Facility Program. (Program Management - M. Lebrun)

Legislation Text 06.05.24 Hill International First Amendment Program Vicinity Map

15. HD-24-260 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 Bruce D. Poppin, Trustee, Pursuant to the terms of the Bruce D. Poppin and Pamela J. Poppin Living Trust dated August 26, 2019 as to Parcels 1 and 2 and Pamela J. Poppin, Trustee, Pursuant to the terms of the Bruce D. Poppin and Pamela J. Poppin Living Trust dated August 26, 2019 as to Parcel 3, for the property located at 1332 and 1342 West 11th 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 Poppin Living Trust - Real Estate Purchase and Sale Agreement Poppin Living Trust - Ordinance to Real Estate Purchase and Sale Agreement Poppin Living Trust - Vicinity Map

16. HD-24-271 Approve Second Reading and Adoption 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

17. HD-24-245 Adopt Resolution and Authorize Chief Executive Officer to Execute the Consent to Enter and Construct Agreement between the Port of Long Beach and the Port of Los Angeles to enter and construct rail improvements on two parcels designated by Assessor's Parcel Number: 7428-016-906, 907, generally located north of the intersection of Anaheim Street and Farragut Avenue, in the City of Los Angeles, make the determination that the Consent to Enter and Construct 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 Port of Los Angeles - Consent to Enter and Construct Agreement Port of Los Angeles - Resolution to Consent to Enter and Construct Agreement Port of Los Angeles - Vicinity Map

18. HD-24-264 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit with Oceanwide Repair, LLC, located at 1808 and 1812 W. 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Revocable Permit 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 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 Oceanwide Repair, LLC - Revocable Permit Oceanwide Repair, LLC - Resolution to Revocable Permit Oceanwide Repair, LLC - Vicinity Map

19. HD-24-267 Approve Appointments of Jericho Balderian to the position of Administrative Analyst I, Victoria Hirota, Elizabeth McBride and John Uong to the position of Administrative Intern (Non-Career). (Human Resources - K. Jason)

Legislation Text

V. REPORTS FROM EX OFFICIO APPOINTEES