Agenda Items

Select an Agenda Item to Comment on.

20. HD-25-195 Approve First Reading 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)

21. HD-25-205 Adopt Resolution and Authorize Chief Executive Officer to Execute a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles (collectively, Joint Ports), and MCIMetro Access Transmission Services LLC, to place two overhead fiber optic communication cables across railroad right of way owned by the Joint Ports, located on the Alameda Corridor and the former Union Pacific Railroad Company San Pedro Branch, 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 MCIMetro Access Transmission Services LLC - Joint Revocable Permit MCIMetro Access Transmission Services LLC - Resolution to Joint Revocable Permit MCIMetro Access Transmission Services LLC - Vicinity Map

22. HD-25-206 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Chevron Pipe Line Company to remove a pipeline, located east of the Terminal Island Freeway, for the Pier B On-Dock Rail Support Facility Program, make the determination pursuant to the California Environmental Quality Act and 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. (Real Estate - E. Killeen)

Legislation Text Chevron Pipe Line Company - Revocable Permit Chevron Pipe Line Company - Resolution to Revocable Permit Chevron Pipe Line Company - Vicinity Map

23. HD-25-161 Authorize Chief Executive Officer to Execute First Amendment to Contract with E.K. Associates in the amount not to exceed $696,845 for a total contract value of $1,198,298.50 and a term ending December 26, 2025 for the Maritime Domain Awareness Information Sharing Platform Project. (Security - R. Manning)

Legislation Text 04.03.25_E.K. Associates._1st Amend_Design-Build Agreement_Vend. Sgd.

SUPPLEMENTAL

24. HD-25-184 Authorize Chief Executive Officer to Execute a contract with Bentley Systems Inc., in the amount not to exceed $628,650 and a term ending March 31, 2028 for Enterprise Public Sector software licenses and support. (Information Management - N. Maiko)

Legislation Text 04.24.25 Revised Bentley Contract_CLEAN

V. 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.

VI. ANNOUNCEMENTS AND COMMENTS

Adjournment