Agenda Items

Select an Agenda Item to Comment on.

8. HD-24-506 Authorize Chief Executive Officer to Execute a Contract with Accurate Corrosion Control, Inc., in the amount of $400,000, with a three-year contract term, to provide inspection, monitoring, and maintenance of the cathodic protection systems. (Engineering Design - C. Herrera)

Legislation Text Contract for Professional Consulting Services - Accurate Corrosion Control, Inc. Attachment A - Summary of Selection Process

9. HD-25-017 Authorize Chief Executive Officer to Execute First Amendment to Contract with Starcrest Consulting Group for a time extension with a term ending July 31, 2028 and adding a rate sheet specific to the California State Transportation Agency Grant Incentive Program Administration portion of the contract. (Environmental Planning - R. Moilanen)

Legislation Text First Amendment to Starcrest Consulting Group Contract HD-9631

10. HD-25-013 Authorize Chief Executive Officer to Execute a Contract with Hitachi Solutions America, Ltd., in the amount not to exceed $463,600.00 with a term ending January 31, 2028 for technical support of the Microsoft Dynamics Customer Relationship Management System. (Information Management - N. Maiko)

Legislation Text Contract - Hitachi Solutions America, Ltd - CRM

11. HD-25-014 Adopt Resolution and Authorize Chief Executive Officer to Execute a Contract with Carahsoft in the amount not to exceed $303,785 with a term ending July 2026 to purchase software and hardware support for Palo Alto firewalls with Novacoast through the National Association of State Procurement Officers cooperative contract. (Information Management - N. Maiko)

Legislation Text Resolution - Firewall

12. HD-25-002 Approve Second Reading and Adoption of Ordinance 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 RESOLUTION HD_24_ 3237

13. HD-24-589 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Charles King Company in the amount $4,886,685 for a term of two years to provide on-call services for underground wet utilities. (Program Management - M. Lebrun)

Legislation Text Analysis of Bids

14. HD-25-003 Approve Second Reading of the 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. (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 ORDINANCE HD_24_2469

15. HD-25-004 Approve Second Reading and Adoption 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

16. HD-25-005 Approve Second Reading and Adoption of the Ordinance to 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

17. HD-25-027 Authorize Chief Executive Officer to Execute Fourth Amendment to Contract with Overland, Pacific & Cutler, LLC to increase the amount by $20,000 for a total contract value of $1,879,300, and a term ending December 31, 2025 for Consulting Services. (Real Estate - E. Killeen)

Legislation Text Overland, Pacific & Cutler LLC - Fourth Amendment to Contract for Consulting Services HD-8210

18. HD-25-028 Adopt Resolution and Authorize Chief Executive Officer to Execute a Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Tesoro Refining & Marketing Company LLC, to operate and maintain thirty existing facilities and the installation of four new facilities on portions of railroad right-of-way 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, and make the determination that: (1) The reconciliation of thirty existing abandoned or unknown status pipeline facilities in the Joint Ports' right-of-way for the operation, maintenance, and performance of certain work on the existing facilities by Tesoro Refining & Marketing, LLC, under the Master Joint Revocable Permit is categorically exempt from the requirements of the California Environmental Quality Act in accordance with State California Environmental Quality Act Guidelines Section 15301 (Existing Facilities); (2) The installation of four new facilities on the Joint Ports' right-of-way is within the scope of the Final EIR Environmental Impact Report certified on May 12, 2017 by the Lead Agency, the South Coast Air Quality Management District for the Tesoro Refining & Marketing Company, LLC, Los Angeles Refinery Integration and Compliance Project, and for which the Board of Harbor Commissioners, as a Responsible Agency pursuant to the California Environmental Quality Act, adopted Resolution on August 24, 2017, adopting the findings of fact, the statement of overriding considerations, and set forth the implementation of mitigation measures. (Real Estate - E. Killeen)

Legislation Text Tesoro Refining & Marketing Company LLC - Master Joint Revocable Permit Tesoro Refining & Marketing Company LLC - Resolution Tesoro Refining & Marketing Company LLC - Vicinity Map

19. HD-25-029 Adopt Resolution and Authorize Chief Executive Officer to Execute a Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Tesoro SoCal Pipeline Company LLC, located on the Alameda Corridor, Union Pacific Railroad and the Long Beach Lead to operate and maintain multiple existing pipelines or the installation of a subsurface pipeline bundle and make the determination that the requested action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro SoCal Pipeline Company LLC - Master Joint Revocable Permit Tesoro SoCal Pipeline Company LLC - Resolution Tesoro SoCal Pipeline Company LLC - Vicinity Map

20. HD-25-030 Adopt Resolution and Authorize Chief Executive Officer to Execute a Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Tesoro Logistics Operations LLC, located on the Alameda Corridor, Union Pacific Railroad and the Long Beach Lead to operate and maintain multiple existing pipelines or the installation of a subsurface pipeline bundle and make the determination that the requested action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro Logistics Operations LLC - Master Joint Revocable Permit Tesoro Logistics Operations LLC - Resolution Tesoro Logistics Operations LLC - Vicinity Map

21. HD-25-031 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Kair Harbor Express, LLC, a California corporation, located at 1129 Canal Avenue, and identified by Assessor Parcel Numbers 7436-006-027, and 7436-006-029, make the determination pursuant to the California Environmental Quality Act that the Agreement for Acquisition of Tenant-Seller's Interest in Real Property 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 certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified by the Board of Harbor Commissioners on January 22, 2018. (Real Estate - E. Killeen)

Legislation Text Kair Harbor Express LLC - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Kair Harbor Express LLC - Ordinance Kair Harbor Express, LLC - Vicinity Map

22. HD-25-033 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Revocable Permit between the Port of Long Beach, and the City of Los Angeles, acting by and through its Department of Water and Power, to use and occupy approximately 10,842 square feet of unpaved land on parts of APNs: 7429-013-277, 7429-013-281, and 7429-013-282 bounded by East "I" Street, the Terminal Island Freeway, Anaheim Street in the City of Los Angeles, and make the determination pursuant to the California Environmental Quality Act that the action is within the scope of the certified 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 City of Los Angeles Department of Water and Power - First Amendment to Revocable Permit HD-24-0128 City of Los Angeles Department of Water and Power - Resolution City of Los Angeles Department of Water and Power - Vicinity Map