Agenda Items

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6. HD-24-441 Approve Partial Acceptance of the 2024/2025 California Containerized Ports Interoperability Grant Funding in the amount of $4,925,000 and Authorize Chief Executive Officer to Execute two Grant Agreements to further enhance the Supply Chain Information Highway Project. (Business Development - R. Wu)

Legislation Text Grant Agreement #CPDIP2024-L05 - Advancing Sustainability with Near and On-Port Visibility Grant Agreement #CPDIP2024-L07 - Driving Port Interoperability and Collaboration

7. HD-24-440 Adopt Resolution and Authorize Chief Executive Officer to Execute the Fourth Amendment to Contract with UNCOMN in the amount of $7,875,000 for a Total Contract Value of $16,295,000 with a term ending September 30, 2026 for the Supply Chain Information Highway Project. (Business Development - R. Wu)

Legislation Text Resolution for Contract #HD-9384D - UNCOMN

8. HD-24-439 Approve Sponsorship in the amount of $10,000 for the 9th Annual Dia De Los Muertos Grand Parade & Festival. (Communications - E. Torres)

Legislation Text Dia De Los Muertos Grand Parade & Festival Sponsorship Request Letter Dia De Los Muertos Grand Parade & Festival Sponsorship Packages Sponsorship Policy and Guidelines - August 2023

9. HD-24-432 Authorize Chief Executive Officer to Execute the Subgrant Agreement with Long Beach Container Terminal LLC in the amount of $30,141,080 with a term ending July 31, 2031 for the Middle Harbor Terminal Zero Emission Conversion Project. (Environmental Planning - R. Moilanen)

Legislation Text Subgrant Agreement between the Port of Long Beach and LBCT LLC

10. HD-24-424 Authorize Chief Executive Officer to Execute a City Pass-Through Agreement with South Bay Ford, Inc., in the amount of $500,000 with a term ending January 27, 2026 for the purchase of Ford OEM parts and service. (Maintenance - J. Schuchmann)

Legislation Text 09.03.24 Revised South Bay Ford Agreement REDUCED

11. HD-24-425 Adopt Resolution and Authorize Chief Executive Officer to Execute a purchase order under State of California Department of General Services Contract with Beam Global in the amount of $223,621 for the purchase of two mobile solar EV charging stations. (Maintenance - J. Schuchmann)

Legislation Text Port of Long Beach - 2 EV ARC, Fleet_V3 09.13.24 Beam Global Resolution DGS Contract Solar Beam Chargers

12. HD-24-429 Authorize Chief Executive Officer to Execute the Second Five-Year Optional Renewal Term to Agreement Between the City of Los Angeles, the City of Long Beach and Cal Pacific Land Services, Inc., which allows the Ports of Long Beach and Los Angeles to exercise an option to renew the term for an additional five year period to perform property management services located on the Alameda Corridor and the former Union Pacific Railroad Company San Pedro Branch, jointly owned by the Ports of Long Beach and Los Angeles. (Real Estate - E. Killeen)

Legislation Text Cal Pacific Land Services, Inc. - Second Five-Year Optional Renewal Term to the Agreement Letter for HD-8373 Cal Pacific Land Services, Inc. - Vicinity Map

13. HD-24-442 Approve Second Reading and Adoption of Ordinance to 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

14. HD-24-449 Adopt Resolution rescheduling the regular Board of Harbor Commissioners meeting of October 28, 2024 at 1:30 p.m. to October 22, 2024 at 9:30 a.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule OCT 28 2024 Meeting to OCT 22 2024 (002)

15. HD-24-446 Approve Appointments of Howard Magana to the position of Assistant Director of Tenant Services, Kristy McFarland to the position of Intermodal Operations Coordinator, Saira Monay to the position of Accountant I, Crystal Paz to the position of Clerk Typist III-NC and Julio Romero to the position of Maintenance Assistant III. (Human Resources - K. Jason)

Legislation Text

SUPPLEMENTAL

16. HD-24-438 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 Dispatch Agreement. (Tenant Services - R. Delgado)

Legislation Text NMA 2024-2 Letter 12th Amendment Dispatching Agmt_Rev-1

17. HD-24-430 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Revocable Permit between the Port and Tesoro Logistics Operations, LLC for use of Port property as a construction laydown area to store materials, equipment, and vehicles on portions of property located north of Anaheim Street between Farragut Avenue and SR-103, in the City of Los Angeles and determine that the First Amendment to Revocable Permit HD-24-0018 is within the scope of the Final Environmental Impact Report certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Tesoro Logistics Operations, LLC - First Amendment to Revocable Permit HD-24-0018 Tesoro Logistics Operations, LLC - Resolution to First Amendment to Revocable Permit HD-24-0018 Tesoro Logistics Operations, LLC - Vicinity Map

18. HD-24-428 Adopt Resolution and Authorize Chief Executive Officer to Execute the Master Joint Revocable Permit HD-9248 Supplement No. 1 between the Port of Long Beach, the Port of Los Angeles, and Crown Castle Fiber LLC to install an aerial fiber optic line over the Alameda Corridor railroad right of way on the north side of Anaheim Street immediately west of Alameda Street in Los Angeles, California, and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - Eamonn Killeen)

Legislation Text Crown Castle Fiber LLC - Supplement No. 1 to Master Joint Revocable Permit HD-9248 Crown Castle Fiber LLC - Resolution to Master Joint Revocable Permit HD-9248 Supplement No. 1 Crown Castle Fiber LLC - Vicinity Map

19. HD-24-448 Adopt Resolution and Authorize Chief Executive Officer to Execute a Right of Entry Agreement with ABL Space Systems Company, located at 2600 Nimitz Road, Long Beach, CA 90802, granting the Port and its contractor entry to perform debris cleanup, hydro jet cleaning of storm drain lines, 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 ABL Space Systems Company - Right of Entry Agreement ABL Space Systems Company - Resolution to Right of Entry Agreement ABL Space Systems Compny - Vicinity Map