Agenda Items

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10. HD-24-466 Authorize Chief Executive Officer to Execute a Contract with Power Bros. Machine Inc. in the amount of $800,000 with a term of three years for on-call pump repair services. (Maintenance - J. Schuchmann)

Legislation Text 10.14.24 Power Bros. Contract

11. HD-24-417 Authorize Chief Executive Officer to Execute a Memorandum of Agreement with the U.S. Department of the Army for the provision of funds pursuant to Section 2106 of the Water Resources Reform and Development Act of 2014 as amended. (Program Management - M. Lebrun)

Legislation Text Memorandum of Agreement Between Department of Army and Port Concerning Provision of Funds Pursuant to Section 2106 of the Water Resources Reform and Development Act of 2014 as Amended

12. HD-24-474 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute a Seventh Amendment to Lease HD-7830 and Fifth Amendment to Pipeline License HD-7832 with Olympus Terminals LLC, located on approximately 4.7 acres of land and 3.2 acres of submerged land at 1004 Pier F Avenue, Long Beach, CA 90802, to extend the Lease term, establish the Guaranteed Minimum Annual Compensation, adjust the standby letter of credit amount, 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 Olympus Terminals LLC - Seventh Amendment to Lease & Fifth Amendment to Pipeline License HD-7830 Olympus Terminals LLC - Ordinance to Seventh Amendment to Lease HD-7830 and Fifth Amendment to Pipeline License HD-7832 Olympus Terminals LLC - Vicinity Map

13. HD-24-484 Adopt Resolution cancelling the regular board meeting of November 25, 2024. (Commission - S. Espinoza)

Legislation Text Resolution to cancel 11 25 2024

14. HD-24-487 Adopt Resolution cancelling the regular board meeting of December 23, 2024. (Commission - S. Espinoza)

Legislation Text Resolution to cancel 12 23 2024

15. HD-24-483 Authorize a one percent general salary increase for Mario Cordero, Chief Executive Officer, at an amount equal to $448,024.700, effective September 21, 2024. (Human Resources - K. Jason)

Legislation Text 1 Attachment I Unrepresented Management Non Sworn Employee Terms 2 Attachment II Resolution No RES-24-0127 Section 14

16. HD-24-485 Approve Appointments of Madelia Rivera to the position of Manager of Right of Way, Joanna Garcia-Singleton to the position of Manager of Procurement, Ricardo Torres Jr to the position of Port Planner IV, Christina Hong, Tiffany Lin, Tiffany Robertson, Anthony Delgado, Briana Jimenez and Berlyn Maloa to the position of Administrative Analyst III and Teri Luce to the position of Administrative Analyst II. (Human Resources - K. Jason)

Legislation Text

III. 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.

IV. ANNOUNCEMENTS AND COMMENTS

Adjournment