Agenda Items

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10. HD-24-274 Authorize spending in the amount of $2,154,580 to advance the design of the Harbor Fleet Zero Emissions Infrastructure project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

11. HD-24-276 Adopt Resolution and Authorize Chief Executive Officer to Execute Master Covenant and Agreement Regarding On-site Stormwater Mitigation Measures and Maintenance to Run with the Land between the City of Los Angeles and the Port of Long Beach for the Pier B Locomotive Facility Project, make the determination that the Master Covenant and Agreement Regarding On-site Stormwater Mitigation Measures and Maintenance to Run with the Land is necessary for the Pier B On-Dock Rail Support Facility Program, 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. (Program Management - M. Lebrun)

Legislation Text Att 1 Project Vicinity Map 335B Att 2 C&A v240603 Att 3 POLB Resolution

12. HD-24-286 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Spun Products Inc., located at 1800 West 9th Street, Long Beach, CA 90813, make the determination pursuant to the California Environmental Quality Act that the Agreement for Acquisition of Tenant-Seller's Interest in Real Property 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 certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Spun Products Inc. - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Spun Products Inc. - Ordinance Spun Products Inc. - Vicinity Map

13. HD-24-296 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Dae H. Ji, an individual doing business as D.J. Autobody Parts, located at 1130 Santa Fe Ave, 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 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 Dae H. Ji dba D.J. Autobody Parts - Revocable Permit Dae H. Ji dba D.J. Autobody Parts - Resolution to Revocable Permit Dae H. Ji dba D.J. Autobody Parts - Vicinity Map

14. HD-24-294 Approve Second Reading and Adoption of the Authorizing Ordinance 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 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

15. HD-24-287 Authorize Chief Executive Officer to Execute First Amendment to Agreement between the City of Los Angeles - Board of Harbor Commissioners, the City of Long Beach - Board of Harbor Commissioners, PORTCHECK LLC, and Marine Terminal Operators of the Ports, in the amount of $21,068,130 for a total amount not to exceed $31,068,130 and a five-year term to provide Clean Truck Fund Rate collection services for the Ports. (Tenant Services - R. Delgado)

Legislation Text PortCheck CTF Rate Collection_First Amendment HD9338APortCheck 20240613_Tenant Services_First Amendment to Agreement HD-9338_CEQA Request_signed

16. HD-24-288 Adopt Resolution and Authorize Chief Executive Officer to Execute a Memorandum of Agreement between the Alameda Corridor Transportation Authority, the City of Los Angeles - Board of Harbor Commissioners, the City of Long Beach - Board of Harbor Commissioners, the Burlington Northern Santa Fe Railway Company and Union Pacific Railroad Company for the Pier B Early Rail Locomotive Facility Project. (Tenant Services - R. Delgado)

Legislation Text Memorandum of Agreement POLB Pier B On-Dock Rail Support Facility 06.24.24_Resolution_Memorandum of Agreement_COLA_BNSF_UPRC 20240621_Pier B Adopt Resolution and Authorize Memorandum of Agreement for Pier B Early Rail Locomotive Facility Project_CEQA Determination_signed

17. HD-24-299 Approve Appointments of Ashley Edward Morteboy to the position of Director of Project Controls position, Joel Aguilar to the position of Assistant Director of Engineering Design, Mark Erickson to the position of Assistant Director of Program Management, Ramon Garcia to the position of Assistant Director of Human Resources, Nicole Belnavis-Phillips to the position of Office Systems Analyst III, Chung Ho Chang to the position of Marketing Manager and Jennifer Ruiz to the position of Executive Secretary. (Human Resources - K. Jason)

Legislation Text

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