Agenda Items

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8. HD-24-405 Ratify Change Order No. 5 in the net amount of $152,298.72 including additive changes in the amount of $168,975.70 and deductive changes in the amount of ($16,676.98), authorize Chief Executive Officer to execute Change Order No. 6 in the amount of $155,681.75, and restore the Chief Executive Officer's authority for change orders to $200,000 for the Terminal Island Wye Track Realignment project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 5 Change Order No. 6 Project Vicinity Map

9. HD-24-284 Approve a Baseline Project Budget in the amount of $35,765,000 and Authorize Spending in the amount of $4,250,000 for the Pier B Rail Yard Access Improvements project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

10. HD-24-408 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute a Collateral Access Agreement with First National Capital, LLC and International Transportation Service, LLC, located at 1281 Pier G Way, Long Beach, CA 90802, 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 International Transportation Service, LLC - Collateral Access Agreement International Transportation Service, LLC - Ordinance to Collateral Access Agreement International Transportation Service, LLC - Vicinity Map

11. HD-24-411 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the Port and Bernal Holdings Company, LLC for the property located at 1411 West 11th Street, Long Beach, CA 90813, make the determination that the Real Estate Purchase and Sale Agreement 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 and subsequent Addendum to the Final Environmental Impact Report, certified by the Board of Harbor Commissioners on August 28, 2023. (Real Estate - E. Killeen)

Legislation Text Bernal Holdings Company, LLC - Real Estate Purchase and Sale Agreement Bernal Holdings Company, LLC - Ordinance to Real Estate Purchase and Sale Agreement Bernal Holdings Company, LLC - Vicinity Map

12. HD-24-412 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 Kair Harbor Express, LLC, Xiaoguang Wu, and Chunxia Chen, located at the southwest corner of Canal Avenue and West 12th Street in the City of Long Beach, identified by Assessor Parcel Numbers 7436-006-019, 7436-006-021, 7436-006-024, 7436-006-025, 7436-006-026, 7436-006-040, and 7436-006-041, 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 Kair Harbor Express, LLC, X. Wu, and C. Chen - Agreement for Acquisition of Tenant-Seller's Interest In Real Property Kair Harbor Express, LLC, X. Wu, and C. Chen - Ordinance Kair Harbor Express, LLC, X. Wu, and C. Chen - Vicinity Map

13. HD-24-413 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 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

14. HD-24-414 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 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

15. HD-24-415 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 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

16. HD-24-410 Adopt Resolution to use the County of Orange Contract with Diamond Environmental Services, LP, and Authorize Chief Executive Officer to Execute an Agreement in the amount not to exceed $300,000 with a term ending April 30, 2027 for procuring rental and delivery of portable toilets and other site rentals and services. (Tenant Services - R. Delgado)

Legislation Text Diamond Environmental - Resolution City Charter Section 1802 Diamond Environmenal Services- Signed Agreement

17. HD-24-420 Approve Appointments of Sergio Berumen to the position of Equipment Operator III, Evan Kerr to the position of Equipment Operator III, Luis Hernandez to the position of Maintenance Assistant I, James Caicedo, David Kern, Samantha Munguia, Roman Andres and Carl Stuff to the position of Harbor Patrol Officer II. (Human Resources - K. Jason)

Legislation Text

SUPPLEMENTAL

18. HD-24-422 Authorize Chief Executive Officer to Execute a Memorandum of Cooperation with the Port of Shenzhen, Yantian International Container Terminals and South Coast Air Quality Management District in a form that substantially conforms with the terms and conditions of the draft agreement. (Executive - N. Hacegaba)

Legislation Text DRAFT MOC_Port of Shenzhen_YICT_SCAQMD_9.9.24

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS