Agenda Items

Select an Agenda Item to Comment on.

6. HD-25-143 Authorize Chief Executive Officer to Execute First Amendment to Contract with AAA Mfg. Co. Inc., dba A3 Visual, to increase funds by $200,000 for a total contract value of $450,000 with a term ending March 31, 2026 to provide on-call signage and banner services. (Communications - S. Montuya-Morisky)

Legislation Text AAA Mfg.Co. Inc., dba A3 Visual. First Amendment - Signed by vendor AAA Mfg. Co. Inc., dba A3 Visual. HD-9750 - Executed Contract

7. HD-25-144 Authorize Chief Executive Officer to Execute Second Amendment to Contract with iOrg Solutions, to increase the contract by $175,000 for a total contract value of $375,000, and extend the contract term to April 11, 2027 for on-call change management and communication services. (Central Procurement Services - T. Van Andel)

Legislation Text iOrg Solutions_Second Amendment to HD-IC-02300

8. HD-25-132 Adopt Resolution to Authorize Chief Executive Officer to purchase wireless services and equipment with T-Mobile USA, Inc. through the National Association of State Procurement Officers agreement for an amount not to exceed $300,000 with a term ending March 2028. (Information Management - N. Maiko)

Legislation Text Resolution- T-Mobile USA, Inc.

9. HD-25-136 Adopt Resolution to Authorize Chief Executive Officer to purchase Autodesk AutoCAD software and support with DLT Solutions LLC, through the General Services Administration contract in an amount not to exceed $755,192 with a term ending March 27, 2028. (Information Management - N. Maiko)

Legislation Text DLT Solutions LLC -GSA Resolution RESOLUTION HD_25_ 3257

10. HD-25-128 Authorize Chief Executive Officer to Execute a Contract with Jankovich Company, LLC in the amount not to exceed $1,300,000 and Merrimac Petroleum, Inc., in the amount not to exceed $300,000, both with terms of three years to provide fuel products for Port of Long Beach Vessels. (Maintenance- J. Schuchmann)

Legislation Text The Jankovich Company LLC_Contract_vendor sig Merrimac Petroleum Inc._Contract_vendor sig

11. HD-25-116 Authorize spending in the amount of $210,000 to advance Enterprise Asset Management System implementation. (Program Management - M. Lebrun)

Legislation Text

12. HD-25-147 Adopt Resolution to Reschedule the Regular Board of Harbor Commissioners meeting of May 26, 2025 at 1:30 p.m. to May 27, 2025 at 1:30 p.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule MAY 26 2025 Meeting to MAY 27 2025 RESOLUTION HD_25_ 3258

13. HD-25-149 Adopt Resolution to Reschedule the Regular Board of Harbor Commissioners meeting of September 22, 2025 at 1:30 p.m. to September 17, 2025 at 10:00 a.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule SEP 22 2025 Meeting to SEP 17 2025 RESOLUTION HD_25_ 3259

SUPPLEMENTAL

14. HD-25-154 Adopt Resolution and Authorize Chief Executive Officer to Execute the Relocation Payment Agreement between the Port and Biltmore Metal Fabricators, for payment of relocation benefits for the property located at 1368 W. 11th 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, 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 Biltmore Metal Fabricators - Relocation Payment Agreement Biltmore Metal Fabricators - Resolution to Relocation Payment Agreement Biltmore Metal Fabricators - Vicinity Map RESOLUTION HD_25_ 3260

15. HD-25-155 Adopt Resolution and Authorize Chief Executive Officer to Execute the Relocation Payment Agreement between the Port and Oceanwide Repair, LLC, for payment of relocation benefits for the property located at 1808 and 1812 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, 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 Oceanwide Repair, LLC - Relocation Payment Agreement Oceanwide Repair, LLC - Resolution to Relocation Payment Agreement Oceanwide Repair, LLC - Vicinity Map RESOLUTION HD_25_ 3261

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