Agenda Items

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33. HD-24-580 Authorize Chief Executive Officer to Execute a Memorandum of Understanding with the California State Lands Commission and Humboldt Bay Harbor, Recreation, and Conservation District on a California Floating Offshore Wind Staging and Integration Partnership in a form that substantially conforms with the draft accompanying the Staff Report. (Engineering Operations - S. Plezia)

Legislation Text MOU POLB Humboldt SLC draft final

SUPPLEMENTAL

34. HD-24-591 Approve Sponsorship for the 2024 Winter Wonderland and Discover Long Beach City College event in the amount of $10,000. (Communications - S. Montuya-Morisky)

Legislation Text Winter Wonderland and Discover LBCC Funding Request Letter

V. 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.

VI. ANNOUNCEMENTS AND COMMENTS

VII. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

1CS. HD-24-573 Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Noel Hacegaba to discuss price and terms of payment with Port of Los Angeles regarding property located at 1400 E. Anchorage Road, Los Angeles for the joint development of the San Pedro Bay Ports Goods Movement Workforce Training Facility by both Ports.

Legislation Text

Adjournment