Agenda Items

Select an Agenda Item to Comment on.

6. HD-25-069 Authorize spending in the amount of $433,000 to complete the preliminary design for the Pavement Rehabilitation - Pier B, F, J and T project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

7. HD-25-061 Adopt Resolution and Authorize Chief Executive Officer to Execute a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Pacific Bell Telephone Company, to allow for the placement of a new service box and conduit on Joint Ports' property located in the former Union Pacific San Pedro Branch right of way, in the City of Los Angeles (Wilmington), 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 Pacific Bell Telephone Company dba AT&T California - Joint Revocable Permit Pacific Bell Telephone Company dba AT&T California - Resolution to Joint Revocable Permit Pacific Bell Telephone Company dba AT&T California - Vicinity Map

8. HD-25-083 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute First Amendment to Pipeline Permit PP-02-04 between the Port and Oil Operators Incorporated for purposes of installing, abandonment, and removal of pipeline to transport produced water, make the determination pursuant to the California Environmental Quality Act that the First Amendment to Pipeline Permit PP-02-04 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 Oil Operators Incorporated - First Amendment to Pipeline Permit PP-02-04 Oil Operators Incorporated - Ordinance to First Amendment to Pipeline Permit PP-02-04 Oil Operators Incorporated - Vicinity Map

9. HD-25-102 Approve proposal by President Lowenthal, pursuant to Articles IV.A and V.A of the Bylaws, to establish a Temporary Sponsorship Guidelines Special Purpose Committee, consisting of President Lowenthal and Commissioner Weissman, to work with staff on updating the Sponsorship Guidelines. (Commission - B. Lowenthal)

Legislation Text

SUPPLEMENTAL

10. HD-25-091 Approve Request to Fund the Cost Share Requirement in the amount of $280,000 for the Fiscal Year 2024 Port Security Grant Program grants awarded to the Long Beach Fire Department and Long Beach Police Department. (Security - R. Manning)

Legislation Text 02.06.25_LBFD_LBPD_FY24 PSGP Cost Share Memo_Signed EMW-2024-PU-05255 Award Package_LBFD EMW-2024-PU-05276 Award Package_LBPD

11. HD-25-093 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Cal Pacific Land Services, Inc. for a one-year time extension only to provide to real estate consulting and property management services. (Real Estate - E. Killeen)

Legislation Text Cal Pacific Land Services, Inc. - Second Amendment to Contract for Consulting Services HD-9214

12. HD-25-100 Adopt Resolution and Authorize Chief Executive Officer to Execute a Revocable Permit between the Port and International Transportation Service, LLC to occupy and use approximately 14.14 acres of submerged land, 6.74 acres of land, and improvements thereon located on Pier T, and adopt an addendum to the certified Final Environmental Impact Report for the Piers G and J Terminal Development Project in accordance with the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text International Transportation Service, LLC - Revocable Permit International Transportation Service, LLC - Addendum to the Certified EIR International Transportation Service, LLC - Resolution International Transportation Service, LLC - Vicinity Map

13. HD-25-097 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute an Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Biltmore Metal Fabricators, located at 1368 West 11th Street, Long Beach, California 90810, 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 Biltmore Metal Fabricators - Agreement for Acquisition of Tenant-Seller's Interest in Real Property Biltmore Metal Fabricators - Ordinance Biltmore Metal Fabricators - Vicinity Map

14. HD-25-098 Adopt Resolution and Authorize the Director of Real Estate to Execute the Relocation Payment Agreement between the Port and D.J. Auto Body Parts, Inc., for payment of relocation benefits for the property located at 1130 Santa Fe Avenue, Long Beach, CA 90813, make the determination that the Relocation Payment Agreement 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.

Legislation Text D.J. Auto Body Parts, Inc. - Relocation Payment Agreement D.J. Auto Body Parts, Inc. - Resolution to Relocation Payment Agreement D.J. Auto Body Parts, Inc. - Vicinity Map for Relocation Payment Agreement

15. HD-25-099 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and D.J. Auto Body Parts, Inc., located at 1130 Santa Fe Avenue, Long Beach, CA 90813, 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, and subsequent Addendum to the Final Environmental Impact Report, certified by the Board of Harbor Commissioners on August 28, 2023. (Real Estate - E. Killeen)

Legislation Text D.J. Auto Body Parts, Inc. - Agreement for Acquisition of Tenant-Seller's Interest In Real Property D.J. Auto Body Parts, Inc. - Ordinance to Agreement of Acquisition Agreement for Tenant-Seller's Interest in Real Property D.J. Auto Body Parts, Inc. - Vicinity Map

16. HD-25-107 Authorize Chief Executive Officer to Execute a Memorandum of Understanding between the Port of Long Beach, the City of Shafter, California and The Wonderful Company. (Executive - N. Hacegaba)

Legislation Text DRAFT Port of Long Beach_Shafter_Wonderful MOU

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