Agenda Items

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19. HD-24-397 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 Tomas Gonzalez and Jose Guadalupe which is located at 1421 "A" W. 11th Street, Long Beach, California 90813 and identified by Assessor Parcel Numbers 7436-005-013, 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 Tomas Gonzalez and Jose Guadalupe - Agreement for Acquisition of Tenant-Seller's Interest In Real Property Tomas Gonzalez and Jose Guadalupe - Ordinance Tomas Gonzalez and Jose Guadalupe - Vicinity Map

20. HD-24-398 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 Turki Fattah which is located at 1401 W. 11th Street, Long Beach, California 90813 and identified by Assessor Parcel Numbers 7436-005-013, 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 Turki Fattah - Agreement for Acquisition of Tenant-Seller's Interest In Real Property Turki Fattah - Ordinance Turki Fattah - Vicinity Map

21. HD-24-399 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 Ivis Eduardo Umana which is located at 1411 "B" & 1421 "B" W. 11th Street, Long Beach, California 90813 and identified by Assessor Parcel Numbers 7436-005-013, 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 Ivis Eduardo Umana - Agreement for Acquisition of Tenant-Seller's Interest Ivis Eduardo Umana - Ordinanace Ivis Eduardo Umana - Vicinity Map

22. HD-24-373 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute a Seventh Amendment to Lease and Preferential Assignment Agreement 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

23. HD-24-374 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute a Sixth Amendment to Preferential Assignment Agreement HD-7918 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 within the scope of the certified Final Environmental Impact Report for the Middle Harbor Redevelopment Project as complete in accordance with 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

24. HD-24-375 Approve Second Reading of the Emergency Ordinance to 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. (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

25. HD-24-386 Adopt Resolution and Authorize Chief Executive Officer to Execute a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and the Los Angeles County Metropolitan Transportation Authority to conduct a supplemental Phase II Environmental Site Assessment comprising of excavation and soil sampling for environmental analysis over a 6.1 mile segment of railroad right-of-way on the former San Pedro Branch in the cities of Bell, Huntington Park, Cudahy, South Gate, Downey, and Paramount as part of the proposed Southeast Gateway Line Light Rail Passenger Project, connecting from downtown Los Angeles to the cities of Vernon, unincorporated Florence-Firestone, Huntington Park, Bell, Cudahy, South Gate, Downey, Paramount, Bellflower, Artesia, and Cerritos, make certain findings and determinations relative to the Final Environmental Impact Report certified on April 25, 2024, for the Southeast Gateway Line, adopting a Statement of Overriding Considerations and Mitigation Monitoring Reporting Plan. (Real Estate - E. Killeen)

Legislation Text Los Angeles County Metropolitan Transportation Authority - Joint Revocable Permit Los Angeles County Metropolitan Transportation Authority - Resolution to Joint Revocable Permit Los Angeles County Metropolitan Transportation Authority - Vicinity Map

26. HD-24-372 Authorize Chief Executive Officer to Execute a Contract with Axon Enterprise, Inc. in the amount not to exceed $972,923.24 with a term of five years for the Mobile Video Evidence System Project. (Security - R. Manning)

Legislation Text 08.06.24 Axon Enterprises, Inc Contract_Vend Signed

27. HD-24-390 Approve the Ex-Officio Committee assignments for Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, Long Beach Economic Development Corporation, and the Association of Pacific Ports. (Commission - B. Lowenthal)

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28. HD-24-391 Approve the Special Purpose Committees of the Whole: Budget, Education, Legislative, Sponsorship, and Air and Water. (Commission - B. Lowenthal)

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29. HD-24-396 Adopt Amended Harbor Department Salary Resolution for Fiscal Year 2024. (Human Resources - K. Jason)

Legislation Text Resolution Amended Harbor Salary FY 24 FINAL Attachment I - Bureaus and Divisions FY 24 3.27.24 Attachment II - Harbor Only Positions and Assigned Pay Range Numbers FY 24 072524 Attachment III - Executive Salary Ranges

30. HD-24-401 Authorize Chief Executive Officer to Execute City Pass-Through Agreements under the City of Long Beach agreements with AppleOne Inc, MedSearch Financial dba Alura Workforce Solutions, and Emploi Group INC dba AtWork Personnel Services, in the aggregate amount not to exceed $500,000 with a term ending February 28, 2026 for on-call temporary staffing services. (Human Resources - K. Jason)

Legislation Text 07.31.24 Alura Piggyback Agreement 08.02.24 AppleOne Piggyback Agreement 08.02.24 Atwork Piggybacak Agreement

31. HD-24-400 Approve Appointments of Christine Houston to the position of Retired Annuitant-Special Projects NC, Maria Pangelinan to the position of Manager of Communications and Community Relations, O'Hara Creager to the position of Environmental Specialist I, Kenneth Banares to the position of Geographic Information Systems Analyst I, Carole Jayawardane to the position of Assistant Administrative Analyst II and David Fulivai to the position of Administrative Intern NC. (Human Resources - K. Jason)

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32. HD-24-379 Approve a Support Position on Proposition 4: The Safe Drinking Water, Fire Prevention, Drought Preparedness, and Clean Air Bond Act of 2024. (Government Relations - A. Granda)

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V. REPORTS FROM EX OFFICIO APPOINTEES