Agenda Items

Select an Agenda Item to Comment on.

10. HD-25-103 Authorize Chief Executive Officer to Execute a Pass-through Agreement with Best Contracting Service, Inc., in the amount not to exceed $300,000 with a term ending April 14, 2028 for providing on-call roofing maintenance and related services. (Maintenance - J. Schuchmann)

Legislation Text Best Contracting Services Inc._Resolution_02.12.25 Best_Contracting_Services,_Inc._-_Pass_Through_Agreement

11. HD-25-105 Authorize Chief Executive Officer to Execute First Amendment to Contract with Western Pump, Inc. for a time extension with a term ending March 16, 2026, and including new rates for fuel facility maintenance, repair and regulatory compliance services. (Maintenance - J. Schuchmann)

Legislation Text Western Pump, Inc._1st Amendment (Rev. 1_02.13.25)

12. HD-25-108 Authorize Chief Executive Officer to Execute City Pass-Through Agreements with Consolidated Electrical Distributors, Inc, and Walters Wholesale Electric Supply Company, in the amount of $800,000 each, with terms ending March 31, 2025 for the purchase of electrical supplies. (Maintenance - J. Schuchmann)

Legislation Text CED_City Pass-Through Agreement (Rev. 1_02-19-25) Walter Wholesale Electric Supply Co._City Pass-Through Agreement (Rev. 3_02-19-25)

13. HD-25-111 Authorize Chief Executive Officer to Execute a Cooperative Agreement with California Department of Transportation for the Construction Zone Enhanced Enforcement Program Services in the amount of $110,220 for the Pier B Shoemaker Bridge Ramps Demolition project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map Cooperative Agreement ( Authority to Transfer Funds)

14. HD-25-113 Approve Second Reading and Adoption of Ordinance to 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

15. HD-25-117 Approve Second Reading of Ordinance to 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 ORDINANCE HD_25_2476

16. HD-25-118 Approve Second Reading 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 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 ORDINANCE HD_25_2477

17. HD-25-120 Adopt Resolution and Authorize the Director of Real Estate to Execute the Relocation Payment Agreement between the Port and Spun Products, Inc., for payment of relocation benefits for the property located at 1800 W. 9th Street, 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. (Real Estate - E. Killeen)

Legislation Text Spun Products, Inc. - Relocation Payment Agreement Spun Products, Inc. - Resolution to Relocation Payment Agreement Spun Products, Inc. - Vicinity Map for Relocation Payment Agreement

III. 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.

IV. ANNOUNCEMENTS AND COMMENTS

V. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

1CS. HD-25-119 Paragraph (1) of subdivision (d) of Section 54956.9. Name of case: Union Pacific Railroad Company, Inc. v. Port of Long Beach, et al. LASC Case No. 25STCP00712

Adjournment