Agenda Items

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10. HD-25-212 Authorize spending in the amount of $1,200,000 for in-house staff and professional consultant design services to complete the preliminary design of the Pump Station 30 Rehabilitation project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

11. HD-25-218 Approve a Baseline Budget in the amount of $26,955,000 and authorize spending in the amount of $2,073,456 for the Harbor Fleet Zero Emissions Infrastructure project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map Harbor Fleet ZE Infrastructure Project

12. HD-25-224 Approve Second Reading and Adoption of the Ordinance and Authorize Chief Executive Officer to Execute a Second Amendment to Lease HD-8345 with Oxbow Energy Solutions LLC, located at 994 Pier F Avenue, to set forth the monthly rent and guaranteed minimum annual throughput for the five-year period commencing retroactively to September 8, 2024 and continuing through September 7, 2029, 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 Oxbow Energy Solutions LLC - Second Amendment to Lease HD-8345 Oxbow Energy Solutions LLC - Ordinance for Second Amendment to Lease HD-8345 Oxbow Energy Solutions LLC - Vicinity Map to Lease HD-8345

13. HD-25-226 Approve Second Reading and Adoption of the Ordinance and Authorize Chief Executive Officer to Execute a Sixth Amendment to Lease HD-4638 with Oxbow Energy Solutions LLC, located at 1235 Pier G Avenue, to set forth the ground rent and guaranteed minimum annual throughput for the five-year period commencing retroactively to July 1, 2024 and continuing through June 30, 2029, 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 Oxbow Energy Solutions LLC - Sixth Amendment to Lease HD-4638 Oxbow Energy Solutions LLC - Ordinance for Sixth Amendment to Lease HD-4638 Oxbow Energy Solutions LLC - Vicinity Map to Lease HD-4638 (South Barn)

14. HD-25-227 Approve Second Reading and Adoption of the Ordinance and Authorize Chief Executive Officer to Execute a Seventh Amendment to Lease HD-4757 with Oxbow Energy Solutions LLC, located at 1029 Pier G Avenue, to set forth the ground rent and guaranteed minimum annual throughput for the five-year period commencing retroactively to July 1, 2024 and continuing through June 30, 2029, 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 Oxbow Energy Solutions LLC - Seventh Amendment to Lease HD-4757 Oxbow Energy Solutions LLC - Ordinance for Seventh Amendment to Lease HD-4757 Oxbow Energy Solutions LLC - Vicinity Map to Lease HD-4757 (North Barn)

15. HD-25-228 Approve Second Reading and Adoption of the Ordinance and Authorize Chief Executive Officer to Execute a Sixth Amendment to Lease HD-6282 with Oxbow Energy Solutions LLC, located at 1140 Pier G Avenue, to set forth the ground rent and guaranteed minimum annual throughput for the five-year period commencing retroactively to November 4, 2024 and continuing through November 3, 2029, 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 Oxbow Energy Solutions LLC - Sixth Amendment to Lease HD-6282 Oxbow Energy Solutions LLC - Ordinance for Sixth Amendment to Lease HD-6282 Oxbow Energy Solutions LLC - Vicinity Map to Lease HD-6282 (East Barn)

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

Adjournment