Agenda Items

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10. HD-24-325 Adopt Resolution to Authorize the Chief Executive Officer to use the County of Ventura's Contract with Gartner Inc., in the amount not to exceed $244,760 with a term ending June 30, 2025, to obtain Information Technology advisory services. (Information Management - N. Maiko)

Legislation Text Gartner Inc. Resolution Gartner Inc. Service Order Agreement

11. HD-24-350 Authorize Chief Executive Officer to Execute Contracts with Hitachi Solutions America LTD., Malani Consulting and Omni Sourcing, Inc., and Unify Dots Corporation in the amount not to exceed $1,000,000 each and a term of three years for maintenance and support of the Port Operations and Revenue Tracking System. (Information Management - N. Maiko)

Legislation Text Contract - Hitachi Solutions America LTD. Contract - Malani Consulting and Omni Sourcing Inc. Contract - Unify Dots Corporation

12. HD-24-310 Approve Current Project Budget in the amount of $2,200,000 and Authorize Spending in the amount of $475,000 to complete the Waterside Emergency Access project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

13. HD-24-328 Authorize spending in the amount of $323,000 to advance the design and right of way phases of the Sanitary Sewer Lift Station 136 Rehabilitation project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

14. HD-24-300 Authorize Chief Executive Officer to advertise for bids for On-Call Marine Concrete Repair Services under Specification HD-3209 subject to approval as to form by the City Attorney. (Program Management - M. Lebrun)

Legislation Text

15. HD-24-301 Authorize Chief Executive Officer to advertise for bids for On-Call Services for Underground Wet Utilities under Specification HD-S3208 subject to approval as to form by the City Attorney. (Program Management - M. Lebrun)

Legislation Text

16. HD-24-333 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute a Seventh Amendment to Lease and Preferential Assignment Agreement HD-4371 with Koch Carbon, LLC, located at 1020 Pier F Avenue, Long Beach, CA 90802, to set forth the rental compensation for the five-year period commencing retroactively to January 1, 2023 and continuing through December 31, 2027, and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Koch Carbon, LLC - Seventh Amendment to Lease and PAA HD-4371 Koch Carbon, LLC - Ordinance to Seventh Amendment to Lease and PAA HD-4371 Koch Carbon, LLC - Vicinity Map

17. HD-24-336 Authorize Chief Executive Officer to Execute Consent to Charge Ready Transport Program Participation Agreement by and between FM Harbor, LLC and Southern California Edison Company, for the installation and operation of electric vehicle charging stations suitable for heavy duty trucks to be placed on Port-owned property located at 260 N. Pico Avenue, Long Beach, CA 90808. (Real Estate - E. Killeen)

Legislation Text FM Harbor, LLC - Charge Ready Transport Program Participation Agreement FM Harbor, LLC - Vicinity Map

18. HD-24-337 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Sixth Amendment to Preferential Assignment Agreement with LBCT LLC, located at 1171 Pier F Avenue, Long Beach, CA 90802, to set forth the guaranteed minimum annual compensation per acre and wharfage break points for the five-year period commencing retroactively on July 1, 2021 and continuing through June 30, 2026, memorialize acreage amounts and dates of the construction milestones, and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text LBCT LLC - Sixth Amendment to Preferential Assignment Agreement HD-7918 LBCT LLC - Ordinance to Sixth Amendment to Preferential Assignment Agreement HD-7918 LBCT LLC - Vicinity Map

19. HD-24-338 Adopt Resolution and Authorize Chief Executive Officer to Execute a License For Nonfederal Use of Department of the Navy Real Property located at 3500 Nimitz Road, Long Beach, CA 90802, with the United States of America by the Secretary of the Navy to allow the Port and its contractor non-exclusive use of 19,260 square feet of Navy-owned land and improvements thereon for the purpose of maintenance work on Sewer Lift Station No. 136, and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text United States of America by the Secretary of the Navy - License for Nonfederal Use of Department of the Navy Real Property United States of America by the Secretary of the Navy - Resolution to License for Nonfederal Use of Department of the Navy Real Property United States of America by the Secretary of the Navy - Vicinity Map

20. HD-24-339 Adopt Ordinance and Authorize Chief Executive Officer to Execute the Amendment to Right of Way Contract - State Highway between the Port and the State of California, Department of Transportation in regard to Parcel 80544, also known as Larger Parcel 1, located on Pier A, and make the determination that this is a subsequent action within the scope of the Final Environmental Impact Report prepared and certified by Caltrans for the Schuyler Heim Bridge Replacement and SR-47 Expressway Project for which the Board of Harbor Commissioners filed a Notice of Determination as Responsible Agency in accordance with the California Environmental Quality Act and issued Level III Harbor Development Permit 10-014 in July 2010 under Resolution No. HD-2570, declaring the urgency thereof, and providing that the Emergency Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text State of California, DOT - Amendment to Right of Way Contract - State Highway State of California, DOT - Emergency Ordinance State of California, DOT - Vicinity Map

21. HD-24-352 Approve Second Reading and Adoption of the Ordinance 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, 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

22. HD-24-319 Authorize Chief Executive Officer to execute a Second Amendment to Contract with Birdi Systems, Inc. to update the labor rate schedule for the On-Call Security Systems Integrator Project. (Security - R. Manning)

Legislation Text Birdi Systems, Inc._2nd Amdt_HD-9430B_Vend. Sgd.

23. HD-24-355 Authorize Chief Executive Officer to Execute a Program Supplement Agreement under Master Agreement No. 75SR0019 with the California Department of Transportation for $37,336,000 in TCEP grant funding for the America's Green Port Gateway, Pier B Early Rail Enhancements Project, East Expansion component. (Port Planning - T. Dau-Ngo)

Legislation Text 1) PSA_75T0022-EastExpansion-Approved

24. HD-24-362 Authorize Chief Executive Officer to Execute an Agreement to Establish a Sister Ports Relationship with the Port of Guangzhou in a form that substantially conforms with the terms and conditions of the draft agreement accompanying this Staff Report. (Executive - N. Hacegaba)

Legislation Text Draft Sister Ports Agreement_Port of Long Beach-Port of Guangzhou