Agenda Items

Select an Agenda Item to Comment on.

5. HD-24-302 Authorize Chief Executive Officer to Execute the Agreement with the U.S. Department of Transportation Maritime Administration in the amount of $52,300,000 in federal funding from the Fiscal Year 2021 Port Infrastructure Development Program for the America's Green Gateway Phase 1, Pier B Early Rail Enhancements Project. (Port Planning - T. Dau-Ngo)

Legislation Text 1) PIDP 2021 Grant Agreement 2) U.S. DOT General Terms and Conditions 3) PIDP 2021 MARAD NEPA Memo 4) CEQA Categorical Exemption Determination

6. HD-24-277 Authorize Chief Executive Officer to Advertise for Bids for the Maintenance Facility Electric Vehicle Charging Stations subject to approval as to form by the City Attorney. (Program Management - M. Lebrun)

Legislation Text 1503-3073_Vicinity Map

7. HD-24-279 Authorize Chief Executive Officer to Advertise for bids for the On-Call Services for Furnishing Waterborne Equipment subject to the approval as to form by the City Attorney. (Program Management - M. Lebrun)

Legislation Text

8. HD-24-283 Authorize Chief Executive Officer to Execute a Cooperative Agreement with California Department of Transportation for Construction Zone Enhanced Enforcement Program Services for the Pier B Rail Yard East Expansion Project. (Program Management - M. Lebrun).

Legislation Text Project Vicinity Map Cooperative Agreement (Authority to Transfer Funds)

9. HD-24-315 Approve Second Reading and Adoption of Ordinance to 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

10. HD-24-317 Adopt Resolution rescheduling the regular Board of Harbor Commissioners meeting of August 12, 2024 at 1:30 p.m. to August 5, 2024 at 1:30 p.m. (Commission - S. Espinoza)

Legislation Text Resolution_ Rescheduled AUG 12, 2024 Meeting to AUG 5, 2024

11. HD-24-321 Authorize Chief Executive Officer to Execute First Amendment to contract with Holden White Communications LLC dba Media 360 in the amount of $240,000 for a total contract value of $615,000 with a term ending April 30, 2025 to provide on-call professional video production services. (Communications - K. Gerot)

Legislation Text Holden White Communications LLC dba Media 360 First Amendment - Signed by Vendor Holden White Communications LLC dba Media 360 HD-9543 - Executed Contract

12. HD-24-322 Approve Appointments of Iain Conway to the position of Assistant Director of Port Planning, Taleah Quemada to the position of Assistant Director of Survey, Matthew Brookes to the position of Manager of Real Estate, Hamid Rezaei to the position of Structural Engineer, Jason Douglas to the position of Port Planner IV. (Human Resources - K. Jason)

Legislation Text

13. HD-24-307 Election of Officers for the 2024 - 2025 Term. (Commission - S. Espinoza)

Legislation Text

V. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external boards, 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.

VI. ANNOUNCEMENTS AND COMMENTS

Adjournment