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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=mfeb00be054fe8e8b9ff43d4272f4ac63 • Access Code: 2492 397 8322 • 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

II. HEARING

1H. HD-25-213 Request the Board of Harbor Commissioners Conduct a Hearing and Accept Evidence Regarding the Possible Adoption of a Resolution of Necessity by way of Ordinance for Acquisition by Eminent Domain of a partial fee interest and temporary construction easements within property located at 1710 Pier B Street, Long Beach, CA 90813 (APN: 7436-009-002) for the Pier B On-Dock Rail Support Facility Program; further request the Board make the determination pursuant to the California Environmental Quality Act that the acquisition of said property is necessary for the Program to reconfigure and expand the existing Pier B Rail Yard, and is a subsequent approval within the scope of the Final Environmental Impact Report for said 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; and Approve the First Reading of the Authorizing Ordinance which make the following findings as hereinafter described in this report: a) The public interest and necessity require the proposed Program, b) The Program is planned or located in a manner that will be most compatible with the greatest public good and the least private injury, c) The real property to be acquired is necessary for the Program, and d) The offer of just compensation has been made to the property owner. (Real Estate - E. Killeen)

Legislation Text Baker Cold Storage, Inc. - Ordinance Baker Cold Storage, Inc. - Vicinity Map Baker ED Hearing PPT

III. REPORTS

1R. HD-25-167 2025 Community Grants Program funding priorities. (Environmental Planning - R. Moilanen)

Legislation Text 2025 Community Grants Program Funding Priorities Presentation

2R. HD-25-211 Procurement Services Update. (Central Procurement Services - T. Van Andel)

Legislation Text Procurement Services Update (Central Procurement Services - T. Van Andel)

IV. NEW BUSINESS

Consent Agenda

1. HD-25-202 Approval of Minutes - April 7, 2025 and April 14, 2025. (Commission - M. Lathrop)

04 14 2025 BHC Mtg Minutes 04 07 2025 Special BHC Mtg Minutes

2. HD-25-188 Approve Final Acceptance of Work by Pacific Dredge and Construction, LLC, under specification HD-S3140, On-Call Services for Furnishing and Operating Waterborne Equipment. (Construction Management - D. Lambrigger)

Legislation Text

3. HD-25-185 Authorize Chief Executive Officer to Execute Consent to Merger and Assumption with WSP USA Inc. on Professional Services Contract for on-call professional engineering services (Engineering Design - C. Herrera).

Legislation Text WSP USA Inc. - Consent to Merger & Assumption

4. HD-25-209 Authorize the Chief Executive Officer to Approve Sixth Amendment to, and assignment of, a Contract with ACOM Solutions Inc. to Valsoft Corporation Inc., with no change to the total contract value of $450,151 and no change to the term ending June 30, 2026 for software licenses and maintenance. (Information Management - N. Maiko)

Legislation Text Valsoft Corporation Inc.- Contract

5. HD-25-174 Receive and File Level I Harbor Development Permits and Emergency Permit. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs and Emergency Permit Location Map