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HARBOR COMMISSION MEETINGS IN PERSON We welcome and encourage public involvement at our meetings. The Civic Chambers will be accessible for in-person observance of the meeting and public comment. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting. ADDITIONAL WAYS TO OBSERVE THE MEETING • Join by clicking on the WebEx Webinar link on the agenda or go to the WebEx internet page at www.webex.com. • Join by phone by dialing (408) 418-9388. WEBEX MEETING DETAILS: • Meeting Link: https://polb.webex.com/polb/j.php?MTID=ma89837e16a491fe02cc589d0b5f91436 • Access Code: 2486 087 0801 • Password: 1234 HOW TO PROVIDE PUBLIC COMMENT DURING A MEETING Public comment for meetings will be in person only. Public comment cards will be made available during Harbor Commission Meetings. Each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. ELECTRONIC COMMENTS AND EMAILS • Electronic comment can be made online www.polb.com/webcast. The comment period closes 30 minutes before the start of each meeting. • Written comments or materials may be submitted before or throughout the meeting by email to bhc@polb.com. All written comments or materials submitted will become part of the official record of the meeting. Please note that leaving an eComment or sending an email will NOT result in you being contacted to speak during a meeting.

HYBRID MEETINGS EXCEPTION (AB 2449) Under AB 2449, a commissioner can exercise "Just Cause" or "Emergency Circumstance" allowing the commissioner to participate remotely in a meeting. If this happens, the Civic Chambers will still be accessible for public observance of the meeting and public comment, but the meeting will also be open for comments virtually. Virtual comments will be activated on the WebEx internet page and a notice will appear next to the online meeting link under "Upcoming Meetings." The following instructions apply ONLY when a commissioner participates remotely. • Raise Hand: Raise your hand by clicking the hand icon or by pressing *3 on your phone while the item is being read to indicate that you want to provide public comment on the item. The speaker list will close 1 minute after the item is read. Public comments will be addressed in the order they are received. • Mute/Unmute: When you're called for public comment, you can unmute by clicking the microphone icon or by pressing *6 on your phone. All participants will be able to hear you. • Public Comment: Please note that each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. • Leave Meeting: Click Leave Meeting or end the call on your phone to leave the meeting at any time. If you leave, you can rejoin if the Harbor Commission meeting is still in progress.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

4 Comments

II. REPORTS

1R. HD-25-189 FY2024 Financial Audit and Annual Comprehensive Financial Report. (Executive - S. Joumblat)

Crowe's presentation to the BHC

2R. HD-25-190 First Quarter 2025 Commercial Update. (Executive - M. Cordero)

III. NEW BUSINESS

Consent Agenda

1. HD-25-178 Approval of Minutes - March 24, 2025. (Commission - M. Lathrop)

03 24 2025 BHC Mtg Minutes

2. HD-25-157 Receive and File Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs Location Map

3. HD-25-169 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2025-04-14 Fund Transfer Journals

Regular Agenda

4. HD-25-086 Authorize Chief Executive Officer to Execute two Utility Agreements between the Port of Long Beach and Southern California Edison in a form whose terms and conditions are in substantial conformance with the versions accompanying this staff memorandum, and Authorize Spending in the amount of $659,000 for Phase 1A of the final relocation of electrical infrastructure related to the Gerald Desmond Bridge Replacement project. (Executive - S. Gamette)

Legislation Text SCE GDBR Final UA Phase 1A Transmission 1E-500-20A SCE GDBR Final UA Phase 1A Distribution 1E-510-20A

5. HD-25-163 Ratify Change Order No. 10 in the amount of $34,659.52 and Authorize Chief Executive Officer to Execute Change Order No. 11 in the net amount of $266,295.21, including additive changes of $655,441.63 and deductive changes of ($399,146.42) for the Berth D48-D50 Transit Shed Abatement and Renovation project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 10 Change Order No. 11 Project Vicinity Map

6. HD-25-164 Authorize Chief Executive Officer to Execute Second Amendment to City Pass-Through Agreement with PeopleSpace, Inc., in the amount of $685,000, for the purchase and installation of additional office furniture and products. (Construction Management - D. Lambrigger)

Legislation Text Second Amendment to HD-9662