Agenda Items

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7. HD-25-166 Authorize Chief Executive Officer to Execute City Pass-Through Agreements with Herc Rentals, Inc. and United Rentals, Inc., in the amount of $400,000 each, with terms ending February 22, 2026 for the rental of heavy-duty equipment. (Maintenance - J. Schuchmann)

Legislation Text United Rentals City Pass-Through Agreement Herc Rentals City Pass-Through Agreement

8. HD-25-168 Authorize Chief Executive Officer to Execute a Contract with Parkwood Landscape Maintenance, Inc., in the amount of $1,200,000 with a term of three years to provide trash, debris and litter cleanup services. (Maintenance - J. Schuchmann)

Legislation Text Parkwood_Landscape_Maintenance_Inc._Contract signature

9. HD-25-150 Deny bid protests submitted by JMH Engineering and Construction, Inc.; Approve Conditional Award and Authorize Chief Executive Officer to Execute a construction contract with American Integrated Services, Inc. in the amount of $11,972,009 with a two year term for on-call Demolition & General Services. (Program Management - M. Lebrun)

Legislation Text Bid Analysis 3204

10. HD-25-151 Authorize spending in the amount of $2,433,000 for in-house staff and professional consultant design services to complete the preliminary design for the Harbor Scenic Drive Roadway and Infrastructure Improvements project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

11. HD-25-159 Authorize spending in the amount of $1,110,000 for in-house staff and professional services to develop the preliminary design for the Electric Dredge Connection project. (Program Management - M. Lebrun)

Legislation Text HD-25-159 Project Vicinity Map

12. HD-25-165 Adopt Resolution and Authorize Chief Executive Officer to Execute a Revocable Permit with Catalina Classic Cruises, Inc., for the use and occupation of approximately 1.98 acres of land and 0.47 acre of submerged land located at 1825 W Pier D Street, Long Beach, CA 90802, for the berthing of vessels, embarking and disembarking passengers exclusively to and from Santa Catalina Island, vessel charter, parking of vehicles, and placement of offices, 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 Catalina Classic Cruises, Inc. - Revocable Permit Catalina Classic Cruises, Inc. - Resolution for Revocable Permit Catalina Classic Cruises, Inc. - Vicinity Map

13. HD-25-160 Approve Baseline Budget in the amount of $696,845.00 for Capital Work Order HA4814, Maritime Coordination Center Upgrade Project, and Authorize Chief Executive Officer to spend the funds. (Security - R. Manning)

Legislation Text

14. HD-25-162 Authorize Chief Executive Officer to Execute Third Amendment to the Rooftop License Agreement between W/GL Ocean Avenue LB Holdings VII L.L.C. and The City of Long Beach in the amount not to exceed $14,500.00 and a term of 5 years. (Security - R. Manning)

Legislation Text 03.13.25_3rd Amend_RLA_1WTC_W GL Ocean Ave LB Holdings VII L.L.C and CLB (BTK)

15. HD-25-177 Approve Appropriations for Stoel Rives, LLP in the amount of $500,000 for specialized assistance in harbor matters. (City Attorney - W. Baerg)

Legislation Text

16. HD-25-186 Adopt Resolution to Reschedule the Regular Board of Harbor Commissioners meeting of May 12, 2025 at 1:30 p.m. to May 12, 2025 at 8:00 a.m. (Commission - S. Espinoza)

Legislation Text RESOLUTION_RESCHEDULED BHC MEETING

17. HD-25-187 Adopt Resolution and Authorize Chief Executive Officer to Execute the Relocation Payment Agreement between the Port and Kair Harbor Express, LLC, for payment of relocation benefits for the property located at 1115 and 1119 Canal Avenue, Long Beach, CA 90813 and the real property identified by Assessor's Parcel Numbers: 7436-006-019, 7436-006-021, 7436-006-024, 7436-006-025, 7436-006-026, 7436-006-040, and 7436-006-041, 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 Kair Harbor Express, LLC - Relocation Payment Agreement Kair Harbor Express, LLC - Resolution to Relocation Payment Agreement Kair Harbor Express, LLC - Vicinity Map

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

Adjournment