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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://polb.webex.com/polb/j.php?MTID=m9ece9cd8cedc160f2bfbb4201b5a8dce • Access Code: 248 873 76273 • 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-24-427 Receive and File Supporting Documentation and Conduct a Public Hearing for the World Oil Tank Installation Project; Adopt a Resolution Certifying the Final Environmental Impact Report pursuant to the California Environmental Quality Act; Approve the Application Summary Report; Approve the Project and Issue Level III Harbor Development Permit 19-066. (Environmental Planning - R. Moilanen)

Legislation Text Resolution Final Environmental Impact Report Application Summary Report PowerPoint Presentation

III. REPORTS

1R. HD-24-426 Receive and File Results of the 2023 Port of Long Beach Air Emissions Inventory Report. (Environmental Planning - R. Moilanen)

Legislation Text Presentation: 2023 Air Emissions Inventory Port of Long Beach 2023 Air Emissions Inventory Report San Pedro Bay Ports Emissions Inventory Methodology Report, Version 5

IV. NEW BUSINESS

Consent Agenda

1. HD-24-443 Approval of Minutes - September 9, 2024. (Commission - M. Lathrop)

09 09 2024 BHC Mtg Minutes Edit

2. HD-24-419 Receive and File Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs Location Map

3. HD-24-435 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2024-09-23 Fund Transfer Journals

4. HD-24-437 Approve Notice of Mutual Agreement under the Amended and Restated Alameda Corridor Use and Operating Agreement for a two-year term extension through October 14, 2026 to the Alameda Corridor Police and Security Services Agreement. (Tenant Services - R. Delgado)

Legislation Text Notice of Mutual Agreement NMA 2024-3 Amendment to Police and Security Agreement

Regular Agenda

5. HD-24-445 Approve Additional Appropriations for Feldesman Leifer LLP in the amount of $50,000 and Marron Lawyers in the amount of $200,000 for specialized assistance in harbor matters. (City Attorney - W. Baerg)

Legislation Text