Agenda Items

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4. HD-24-553 Receive and File Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs Location Map

5. HD-24-567 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text BHC - 2024-12-09 Fund Transfer Journals

6. HD-24-547 Authorize Chief Executive Officer to Execute First Amendment to Contract with Turner & Townsend AMCL, Inc., for a time extension only with a term ending December 31, 2025 for the Enterprise Asset Management System roadmap. (Program Management - M. Lebrun)

Legislation Text First_Amendment_to_Contract_HD-9613

Regular Agenda

7. HD-24-569 Adopt Resolution and Authorize Issuance of the City of Long Beach, California Harbor Revenue and Revenue Refunding Bonds, Series 2025A, in a principal amount not-to-exceed $140 million to current refund and defease a portion of the City of Long Beach, California Harbor Revenue Bonds, Series 2015D, and to pay and/or reimburse the Harbor Department for certain capital expenditures incurred or to be incurred by the Harbor Department at the Port of Long Beach, including, among other projects, certain public works general infrastructure improvements at the Port. (Executive - S. Joumblat)

Legislation Text Port of Long Beach - 2025 - Authorizing Resolution (002) POLB - 2025 - Bond Purchase Agreement Port of Long Beach - 2025 - Preliminary Official Statement (002) Port of Long Beach - 2025 - Continuing Disclosure Certificate Port of Long Beach - 2025 - City Council Resolution Port of Long Beach - 2025A - Twenty-Fifth Supplemental Resolution

8. HD-24-548 Approve Membership in the amount of $20,000 for the continued participation in the Southern California Leadership Council and the Center of Economic Development for 2025. The Port's continued representation on this body will keep the interests of the trade and goods movement communities at the forefront of policy development both on a regional and national basis. (Commission - S. Espinoza)

Legislation Text 2025 Membership Invoice

9. HD-24-566 Authorize Chief Executive Officer to Execute First Amendment to Contract with Audrey Kerr Events in the amount not to exceed $130,000 for a total contract value of $330,000 with a term ending September 30, 2025 for on-call event planning and management services. (Communications - S. Montuya-Morisky)

Legislation Text First Amendment to Contract with Audrey Kerr Events

10. HD-24-556 Authorize Chief Executive Officer to Execute Change Order No. 1 in the net deductive amount of ($1,752.56), which includes additive changes in the amount of $364,827.44 and deductive changes in the amount of ($366,580.00), for on-call asphalt paving, traffic striping and other related services. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

11. HD-24-555 Ratify Change Order No. 7 in the net amount of $171,241.10, including additive changes in the amount of $181,928.36 and deductive changes in the amount of ($10,687.26), restore the Chief Executive Officer's authority for change orders to $200,000, and approve Substantial Completion of Work for the Terminal Island Wye Track Realignment project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 7 Project Vicinity Map Punch List

12. HD-24-558 Authorize Chief Executive Officer to Execute First Amendment to Contract with Ausenco Engineering Canada ULC, extending the term to December 31, 2028 and increasing labor rates effective January 1, 2025, to provide continuity in engineering support services through the completion of the Pier G, Berths 212-215 Shiploader No. 2 Replacement (Engineering Design - C. Herrera)

Legislation Text Ausenco Engineering Canada ULC - HD-9341 - Amendment 1 (Signed by Firm)

13. HD-24-550 Authorize Chief Executive Officer to Execute a Contract with Starcrest Consulting Group, LLC, in the amount not to exceed $979,064 and a term of three years to prepare the 2024-2026 Annual Air Emissions Inventories. (Environmental Planning - R. Moilanen)

Legislation Text 11.13.24_Starcrest Consulting Group LLC Contract_Vend Signed

14. HD-24-551 Authorize Chief Executive Officer to Execute First Amendment to Contract with Anchor QEA, Inc. in the amount of $1,000,000 for a total contract value of $2,200,000 with a term ending September 2026 to provide continued support to environmental programs and projects. (Environmental Planning - R. Moilanen)

Legislation Text Anchor QEA Inc_1st Amdt_HD-9585_Vendor Sgnd

15. HD-24-554 Approve the Port of Long Beach 2025-2026 Legislative Platform to implement its recommendations in conformance with its guiding principles. (Government Relations - A. Granda)

Legislation Text 25-26 Legislative Priorities - FINAL _12.09.24

16. HD-24-582 Authorize Chief Executive Officer to Execute Second Amendment to Contracts with Akin Gump Strauss Hauer & Feld, LLP in the amount of $204,000 and Carpi & Clay, Inc. in the amount of $120,000 to provide federal advocacy services, and Omni Government Relations in the amount of $204,000 to provide state advocacy services with a term ending December 31, 2025. (Government Relations - A. Granda)

Legislation Text 1 Akin Gump_2nd Amendment 2 Carpi and Clay_2nd Amendment 3 Omni Government_2nd Amendment

17. HD-24-514 Authorize Chief Executive Officer to Execute a Contract with Liebert Cassidy Whitmore and Gallagher Benefits Services, for an amount not to exceed $250,000 each with a term of two years for HR Consulting Services for Classification Studies. (Human Resources - K. Jason)

Legislation Text Leibert Cassidy Whitmore Contract 2nd Rev Gallagher Contract