Agenda Items

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23. HD-25-020 Authorize Chief Executive Officer to Approve a Purchase Order with Tevora Business Solutions in the amount not to exceed $561,381.30 with a term ending January 18, 2028 for managed endpoint detection and response software. (Security - R. Manning)

Legislation Text

24. HD-25-021 Authorize Chief Executive Officer to Execute a Contract with El Camino Community College District in the amount not to exceed $240,000 with a term of three years for the Maritime Security Academy Training Program. (Security - R. Manning)

Legislation Text POST Training Agreement_ECCC_Vend. Sgnd.

25. HD-24-586 Authorize Chief Executive Officer to Execute First Amendment to Contract with David Evans and Associates increasing the contract by $400,000 for a total contract value of $1,400,000 with a term ending December 31, 2025 for hydrographic surveying, precise navigation, and mapping of seafloor debris for removal. (Survey - K. Holtz)

Legislation Text 11.19.24_Revised_David_Evans_First_Amendment_to_HD-9557 (1)

26. HD-25-035 Authorize Chief Executive Officer to Execute Third Amendment to Contract with Professional Logistics Group, Inc. in the amount not to exceed $742,694.39 with a term ending April 30, 2026 for specialized rail operational expertise. (Tenant Services - R. Delgado)

Legislation Text PLG Signed - PLG Inc._3rd Amendment to Contract HD-9745C PLG Proposal for Revised Scope for Rail RFP Consulting Services Professional Logistics Group_Third Amdendment_CEQA Determination

SUPPLEMENTAL

27. HD-25-046 Authorize an annual salary for Mario Cordero, Chief Executive Officer, at an amount equal to $461,464.728, and an annual salary for Noel Hacegaba, Chief Operating Officer, at an amount equal to $404,588.602, including a $3,000 one-time performance incentive for each party, effective the pay period beginning October 5, 2024. (Human Resources - K. Jason)

Legislation Text Pages from lbma-mou-2023-2026-final-clean-12-4-23 Pages from RES-24-0190 (003) Unrepresented Mgmt Employee Terms_ Non-Sworn

28. HD-25-034 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Seventh Amendment to Lease and Consent to Amendments to Sublease with Ultramar Inc., located at 1090 Pier G Avenue, to set forth terms and conditions for installation of new concrete flooring, extension of the term, and agreed upon terms for land rent, guaranteed minimum annual throughput, letter of credit, environmental covenants, consent to sublease amendments, among other matters, 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 Ultramar, Inc. - Seventh Amendment to Lease HD-6406 and Consent to Amendments to Sublease Ultramar, Inc. - Ordinance Ultramar, Inc. - Vicinity Map

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

1CS. HD-25-026 Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: six cases.

Adjournment