Agenda Items

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8. HD-25-310 Approve Agreement with the College of Professional and Continuing Education and the Center for International Trade and Transportation at California State University, Long Beach in the amount not to exceed $295,484 for a term of 30 months, to provide subject matter expertise to support the Port's High School pathways that include the Academy of Global Logistics at Cabrillo High School, ACE Academy at Jordan High School, and NOVA Academy at Poly High School-formerly BEACH Pathway. (Government Relations - A. Granda)

Legislation Text 06.26.25 CSULB Contract_vendor signed Item 8 CITT GR Presentation

9. HD-25-300 Authorize Chief Executive Officer to execute a purchase order with Voith US Inc. in the amount of $1,000,000 for a term of five years to provide Voith Schneider propulsion system parts. (Maintenance - F. Greco)

Legislation Text

10. HD-25-298 Approve Second Reading of the Emergency Ordinance and Authorize Chief Executive Officer to Execute a Utility Relocation Agreement between the City of Long Beach Harbor Department and the City of Los Angeles Department of Water and Power for the relocation of potable water infrastructure for the Pier B On-Dock Rail Support Facility Program Locomotive Facility project, make the determination that the requested action is necessary for the Program to reconfigure and expand the existing Pier B Rail Yard, and is determined to be a subsequent approval contemplated by and within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project 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. (Program Management - M. Lebrun)

Legislation Text LADWP-POLB Utility Relocation Agreement LADWP Ordinance Project Vicinity Map ORDINANCE HD_25_2485

11. HD-25-315 Adopt Resolution and Authorize Chief Executive Officer to Execute the Settlement Agreement between the Port of Long Beach and Oceanwide Repair, LLC, make the determination that the Settlement 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 Oceanwide Repair, LLC - Settlement Agreement Oceanwide Repair, LLC - Resolution to Settlement Agreement Oceanwide Repair, LLC - Vicinity Map

12. HD-25-316 Adopt Resolution and Authorize Chief Executive Officer to Execute the Settlement Agreement between the Port of Long Beach and M L Z, Inc., doing business as Spun Products, Inc., make the determination that the Settlement 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 M L Z, Inc., dba Spun Products, Inc. - Settlement Agreement M L Z, Inc., dba Spun Products, Inc. - Resolution to Settlement Agreement M L Z, Inc., dba Spun Products, Inc. - Vicinity Map

13. HD-25-318 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Relocation Payment Agreement between the Port and Biltmore Metal Fabricators for payment of relocation benefits for the property located at 1368 W. 11th Street, Long Beach, CA 90813, make the determination that the First Amendment to 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 Biltmore Metal Fabricators - First Amendment to Relocation Payment Agreement HD-25-0191 Biltmore Metal Fabricators - Resolution to First Amendment to Relocation Payment Agreement HD-25-0191 Biltmore Metal Fabricators - Vicinity Map

14. HD-25-311 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Second Amendment to Lease HD-7307 with Clean Energy, a California Corporation, located at 3400 E. I Street, Wilmington, to extend the lease term, set forth the ground and quarterly rent commencing retroactively to July 1, 2023 and continuing through June 30, 2028, modify the allowable uses, 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 Clean Energy - Second Amendment to Lease HD-7307 Clean Energy - Ordinance to Second Amendment to HD-7307 Clean Energy - Vicinity Map

15. HD-25-313 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Assignment, Assumption, Consent, and First Amendment to Pipeline Permit PP-03-01, between the Port and Air Products Manufacturing, LLC, in various locations throughout the Port, make the determination pursuant to the California Environmental Quality Act that the Pipeline Permit PP-03-01 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. (Real Estate - E. Killeen)

Legislation Text Air Products Manufacturing LLC - Assignment, Assumption, Consent, and First Amend to Pipeline Permit PP-03-01 Air Products Manufacturing, LLC - Ordinance Air Products Manufacturing, LLC - Exhibit

16. HD-25-301 Approve Second Reading of the Emergency Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port of Long Beach and Revolver Market LLC, located at 1667 West 9th Street, Long Beach, CA 90813, for the Pier B On-Dock Rail Support Facility Program, make the determination that the Agreement for Acquisition of Tenant-Seller's Interest in Real Property 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 Revolver Market LLC - Agreement for Acquisition of Tenant-Seller's Interest In Real Property Revolver Market LLC - Ordinance Revolver Market LLC - Vicinity Map

17. HD-25-319 Approve Second Reading of the Emergency Ordinance and Authorize Chief Executive Officer to Execute the Acceptance Letter to the Los Angeles County Flood Control District for the Temporary Construction Easement being granted to the Port of Long Beach necessary for the Pier B On-Dock Rail Support Facility Program for the property located on a portion of the Los Angeles River located at the southeast quadrant of Anaheim Street and the Long Beach Freeway, make the determination that the requested action is necessary for the Program to reconfigure and expand the existing Pier B Rail Yard, and is determined to be a subsequent approval contemplated by and 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 Los Angeles County Flood Control District - Acceptance Letter for Temporary Construction Easement Los Angeles County Flood Control District - Ordinance ORDINANCE HD_25_2486

18. HD-25-312 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Fifth Amendment to the Long Beach Rail Operating Agreement and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Tenant Services - R. Delgado)

Legislation Text PHL_Ordinance_5th Amd_LB Rail Operating Agreement PHL__5th Amendment_LB Rail Operating Agreement Long Beach Rail Operating Agreement Fifth Amendment CEQA Determination Exhibit A_Insurance Requirements

19. HD-25-322 Adopt Resolution to Reschedule the Regular Board of Harbor Commissioners meeting of August 11, 2025 at 1:30 p.m. to August 6, 2025 at 11:30 a.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule AUG 11 2025 Meeting to AUG 6 2025 @ 1130 am

IV. REPORTS FROM EX OFFICIO APPOINTEES

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION