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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://protect-us.mimecast.com/s/RifwCrkvOMC86Ry9S7vptC?domain=polb.webex.com • Access Code: 2496 522 9778 • 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. HEARING

1H. HD-24-316 Conduct a Public Hearing and accept evidence regarding the possible adoption of a resolution of necessity by way of Ordinance for acquisition by eminent domain of a fee interest located at 1368 W. 11th Street, Long Beach, CA 90813 (APN: 7436-004-020) 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 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 Lofton Family Survivor's Trust - Ordinance to Resolution of Necessity Lofton Family Survivor's Trust - Vicinity Map

III. UNFINISHED BUSINESS

1UB. HD-24-314 Approve Second Reading and Adoption 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

2UB. 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

IV. NEW BUSINESS

Consent Agenda

1. HD-24-318 Approval of Minutes - July 8, 2024. (Commission - M. Lathrop)

07 08 2024 BHC Mtg Minutes V2

2. HD-24-306 Receive and file Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs Location Map

Regular Agenda

3. HD-24-324 Approve $926,150 in sponsorship requests for the May 2024 sponsorship call and Approve a $483,500 increase in the fiscal year 2024 sponsorship budget to accommodate the May 2024 call. (Communications - K . Gerot)

Legislation Text May 2024 Sponsorship Recommendations Sponsorship Policy and Guidelines - August 2023

4. HD-24-304 Adopt Resolution Approving Fiscal Year 2025 Tidelands Transfer from the Harbor Revenue Fund to the Tidelands Operating Fund in the estimated amount of $25,758,181. (Finance - W. Chi)

Legislation Text Resolution_Tidelands Transfer Final