Agenda Items

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7. HD-24-436 Authorize Chief Executive Officer to Execute Fifth Amendment to Contract with Moffatt & Nichol to increase the contract value by $11,440,000 and update labor rates 3% per calendar year until 2026 with a term ending September 30, 2026 to provide Professional Engineering Design Services for Pier Wind. (Engineering Design - C. Herrera)

Legislation Text Moffatt & Nichol - HD-9136 - Amendment 5 (Signed by Firm)

8. HD-25-043 Adopt Resolution to Withdraw the Port of Long Beach from the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority. (Environmental Planning - R. Moilanen)

Legislation Text Resolution of Withdrawal from GWMA

9. HD-25-018 Authorize Chief Executive Officer to Execute First Amendment to Contract with Aspen Environmental Group in the amount of $3,750,000 for a total contract value of $7,000,000 with a term ending September 30, 2026, for continued CEQA/NEPA environmental planning and impact evaluation professional consulting services. (Environmental Planning - R. Moilanen)

Legislation Text First Amendment to Contract HD-9680

10. HD-25-049 Authorize Chief Executive Officer to Execute a Contract with Pacific EH&S Services, Inc. and OSTS, Inc. in the amount not to exceed $250,000 each and a term of three years for safety and industrial hygiene services. (Human Resources - K. Jason)

Legislation Text 12.20.24 Pacific EH&S Contract 12.19.24 OSTS Contract

11. HD-25-055 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Shey-Harding Associates INC. to increase the contract by $150,000 for a total contract value of $300,000, with a term ending December 31, 2025 for on call Recruitment Services. (Human Resources - K. Jason)

Legislation Text 01.21.25 Shey-Harding_Second Amendment to HD-IC-02263 signed by vendor

12. HD-25-007 Declare bids submitted by Real City Charging Solutions, Pro Energy Services Group, LLC., Baran Electric, Rhome Profile Construction, Servitek Electric, Inc., Metro Builders and Engineers Group, Ltd., GA Technical Services, and KDC, Inc. as non-responsive; approve the Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Balfour Beatty Infrastructure, Inc. in the amount of $667,585; and authorize spending in the amount of $1,957,130 to construct the Maintenance Facility Electric Vehicle Charging Stations project. (Program Management - M. Lebrun)

Legislation Text Vicinity Map Analysis of Bids

13. HD-25-009 Approve a Baseline Project Budget in the amount of $2,076,000 and Authorize Spending in the amount of $1,208,000 for the Sanitary Sewer Lift Station 136 Rehabilitation project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

14. HD-25-015 Authorize Chief Executive Officer to Execute a Memorandum of Understanding with the Department of the Army to provide for advancing construction phase work activities associated with the Long Beach Deep Draft Navigation Improvements project in a form whose terms and conditions are in substantial conformance with the version accompanying this staff memorandum. (Program Management - M. Lebrun)

Legislation Text Deep Draft Navigation Project Map Section 221_1801 Certificate regarding Lobbying_20241209-signed by MC USACE Certificate of Authority LBDDNI Project Signed LB Deep Draft Work in Kind MOU (Draft)

15. HD-25-042 Authorize Chief Executive Officer to Execute a Memorandum of Agreement with the City of Newport Beach for acceptance of dredged sediments from the Lower Newport Bay into the Pier G South Slip Fill. (Program Management - M. Lebrun)

Legislation Text 25-01-15 POLB-City MOA - City Signed

16. HD-25-037 Approve a Current Program Budget in the amount of $1,815,000,000 for the Pier B On-Dock Rail Support Facility program. (Program Management - M. Lebrun)

Legislation Text Vicinity Map

17. HD-25-022 Approve a Baseline Project Budget in the amount of $237,841,520 and Authorize Spending in the amount of $12,711,508 for the Pier B North Yard Utilities & Pier B Street Widening project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

18. HD-25-036 Authorize Spending in the amount of $96,250,000 for the Pier B On-Dock Rail Support Facility Program to continue right-of-way activities over the next year. (Program Management - M. Lebrun)

Legislation Text Pier B Program Vicinity Map

19. HD-25-044 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Reyes Construction, Inc. in the amount of $12,721,545, approve a Current Project Budget of $20,100,000, and authorize spending in the amount of $17,675,000 to construct the Pier E North Gate Expansion project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map Analysis of Bids

20. HD-25-050 Approve Second Reading and Adoption of Ordinance to 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

21. HD-25-051 Approve Second Reading and Adoption of the Ordinance to Authorize Chief Executive Officer to Execute a 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