Agenda Items

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18. HD-24-522 Approve First Reading of Ordinance and Adopt Resolution establishing rates and charges for water and sewer service for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Public Utilities Department, and make the determination that this action is statutorily exempt pursuant to the California Environmental Quality Act. (Maintenance - J. Schuchmann)

Legislation Text Resolution No RES-24-0129 Resolution No. UT-1518 10.31.24_ORDINANCE_FY2024_Water Rates 10.31.24_RESOLUTION_FY2024_Water Rates

19. HD-24-533 Adopt Resolution and Authorize Chief Executive Officer to Execute a piggyback Contract under the County of Orange Contract with Majestic Fire, Inc. dba Kord Fire Protection Services in the amount of $175,000 with a term ending November 15, 2028 to provide fire extinguisher inspection, repair and maintenance services. (Maintenance - J. Schuchmann)

Legislation Text 10.23.24 Majestic Fire Resolution 10.23.24 Majestic Fire Contract

20. HD-24-572 Authorize Chief Executive Officer to Execute a Contract with The Tioga Group, Inc. in the amount of $224,228.74 with a term of one year to provide a long-term forecast of cargo handled at the San Pedro Bay Ports, and Authorize Chief Executive Officer to Execute an Agreement between the Port of Los Angeles and the Port of Long Beach to share costs of the long-term cargo forecast, with a term of one year. (Port Planning - T. Dau-Ngo)

Legislation Text 1) The Tioga Group Contract_Cargo Forecast POLB-POLA Cost Share Agreement_12-04-24

21. HD-24-511 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Pacific Dredge and Construction, LLC, in the amount of $2,844,480 for a term of two years to provide on-call services for furnishing and operating waterborne equipment. (Program Management - M. Lebrun)

Legislation Text HD-24-511 HD-S3207 Analysis of Bids

22. HD-24-546 Authorize Chief Executive Officer to Execute a Design Reimbursement Agreement between the Port of Long Beach and CenturyLink Communications, LLC for relocation of CenturyLink facilities in conflict with the Pier B On-Dock Rail Support Facility Program for an amount not to exceed $200,000. (Program Management - M. Lebrun)

Legislation Text Att A Vicinity Map Att B Centurylink Communications, LLC_Design Reimbursement Agreement_(Revised 10-31-2024)

23. HD-24-559 Authorize Chief Executive Officer to Execute a Port-Wide Project Labor Agreement Side Letter allowing the inclusion of the Berth G234 Wharf and Pier G South Slip Fill Project to the ten-year Port-Wide Project Labor Agreement Projects List. (Program Management - M. Lebrun)

Legislation Text PLA SIDE LETTER PIER G SOUTH SLIP FILL 2024.11.20_R2

24. HD-24-562 Adopt Ordinance and Authorize Chief Executive Officer to Execute Fifth Amendment to Preferential Assignment Agreement with International Transportation Service, LLC, located at 1281 Pier G Way, Long Beach, CA 90802, to set forth terms for the construction and financing of slip fill improvements, extension of the term, and agreed upon terms for rent, letter of credit, insurance, environmental covenants, among other matters, and make the determination that the action is within the scope of the certified Final Environmental Impact Report for the Pier G & J Terminal Development Project as complete in accordance with the California Environmental Quality Act, declaring the urgency thereof, and providing that the Emergency Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text International Transportation Service, LLC - Fifth Amendment to Preferential Assignment Agreement HD-7048 International Transportation Service, LLC - Emergency Ordinance International Transportation Service, LLC - Vicinity Map

25. HD-24-552 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute First Amendment to Berth Rental Agreement with SGS US West Coast, LLC, for the use and occupation of approximately 1.80 acres of land and 0.27 acre of submerged land located at 1725 W. Pier D Street, Long Beach, CA 90802, for a commercial diving services operation, 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 SGS US West Coast, LLC - First Amendment to Berth Rental Agreement HD-9375-7 SGS US West Coast, LLC - Ordinance for First Amendment to Berth Rental Agreement HD-9375-7 SGS US West Coast, LLC - Vicinity Map

26. HD-24-563 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute Fourth Amendment to Right of Entry Agreement with Tesoro Refining & Marketing Company LLC, for the use of Port property located between Channel Two and Pier B Street, which will extend the term of the agreement, establish the annual fee, revise the premises, update the insurance requirements, 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 Tesoro Refining & Marketing Company LLC - Fourth Amendment to Right of Entry HD-6408 Tesoro Refining & Marketing Company LLC - Ordinance for Fourth Amendment to Right of Entry HD-6408 Tesoro Refining & Marketing Company LLC - Vicinity Map

27. HD-24-565 Adopt Resolution and Authorize Chief Executive Officer to Execute a Revocable Permit with Torrance Basin Pipeline Company LLC, located on the southeast corner of West 9th Street and Canal Avenue, and a second location at Pier C, bounded by Pico Avenue to the east and the 710 Freeway Pico Avenue Ramp to the south, for the temporary use of Port property for two construction laydown areas, and make the determination pursuant to the California Environmental Quality Act that the Revocable Permit 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. (Real Estate - E. Killeen)

Legislation Text Torrance Basin Pipeline Company LLC - Revocable Permit Torrance Basin Pipeline Company LLC - Resolution for Revocable Permit Torrance Basin Pipeline Company LLC - Vicinity Map

28. HD-24-571 Authorize Chief Executive Officer to approve a Purchase Order with Trace3 LLC in the amount not to exceed $602,539.56 and a term ending on December 31, 2027 for cybersecurity intelligence software. (Security - R. Manning)

Legislation Text

29. HD-24-570 Authorize Chief Executive Officer to Approve the Alameda Corridor Transportation Authority Proposed Calendar Year 2025 Operations and Maintenance Budget under Notice of Mutual Agreement 2024-4. (Tenant Services - R. Delgado)

Legislation Text NMA 2024-4_2025 OM-MOW Budgets ACTA NMA 2024-4 OM-MOW Budgets CEQA Determination Letter

30. HD-24-585 Approve Sponsorship Agreement with S&P Global in the Amount of $200,000 for Host Sponsorship of the Transpacific Maritime 2025 Conference. (Business Development - R. Wu)

Legislation Text TPM25 Conference Sponsorship Agreement TPM25 Conference Agenda, as of 12/3/24

31. HD-24-587 Authorize Chief Executive Officer to Execute an Agreement to Establish a Sister Ports Relationship with Port Hawai'i in a form that substantially conforms with the terms and conditions of the draft agreement accompanying the Staff Report. (Executive - N. Hacegaba)

Legislation Text DRAFT Sister Ports Agreement_Hawaii - Long Beach

32. HD-24-581 Approve Appointments of Courtney Stegall to the position of Manager of Human Resources, Diana Thai to the position of Environmental Specialist II, Jeffery Gillit to the position of Manager of Security Operations, Andy Uk to the position of Environmental Specialist I and Marcelino Miller to the position of Manager of Survey. (Human Resources - K. Jason)

Legislation Text