Agenda Items

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8. HD-25-342 Approve Sponsorship Requests in the amount of $968,700 for the third sponsorship call of fiscal year 2025. (Communications - S. Montuya-Morisky)

Legislation Text May 2025 Sponsorship Recommendations Community Sponsorship Policy and Guidelines

9. HD-25-323 Authorize Chief Executive Officer to Execute Change Order No. 1, in the amount of $435,144 for the On-Call Services for Underground Wet Utilities contract. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

10. HD-25-285 Authorize Chief Executive Officer to Execute a Contract with Jacobs Project Management Co. in the amount of $34,000,000 and a term of seven years for the Pier B On-Dock Rail Support Facility Program. (Construction Management - D. Lambrigger)

Legislation Text Jacobs Project Management Contract Summary of Procurement

11. HD-25-339 Adopt Resolution and Authorize Chief Executive Officer to approve a procurement with Carahsoft Technology Corp., through the General Services Administration contract in the amount not-to-exceed $399,792 for the purchase of two Palo Alto Network Firewalls, software subscription services and training with Novacoast, Inc. (Information Management-N. Maiko)

Legislation Text Carahsoft Technology Corp., Resolution

12. HD-25-337 Authorize Chief Executive Officer to Execute First Amendment to Contract with 22nd Century Technologies, Inc. to increase the contract by $65,000 for a total contract value of $215,000 for professional services. (Procurement - T. Van Andel)

Legislation Text 22nd Century Technologies - 1st Amendment to Contract HD-9647 (Procurement - T. Van Andel)

13. HD-25-283 Authorize Chief Executive Officer to Execute a Facility Modification Agreement between the Port of Long Beach and Los Angeles County Flood Control District, in a form whose terms and conditions are in substantial conformance with the versions accompanying this staff memorandum, for the Pier B Shoemaker Bridge Ramps Demolition Project. (Program Management - M. Lebrun)

Legislation Text Facility Modification Agreement Project Vicinity Map

14. HD-25-304 Authorize Chief Executive Officer to Execute a Cooperative Agreement between the Port of Long Beach and the Los Angeles County Flood Control District for the LA-04 Pump Station Relocation Project. (Program Management - M. Lebrun)

Legislation Text Cooperative Agreement Project Vicinity Map

15. HD-25-325 Adopt Resolution and Authorize Chief Executive Officer to Execute Second Amendment to Revocable Permit HD-8585 with Petro-Diamond Terminal Company for the use and occupation of approximately 24,668 square feet of land located near Edison Avenue and Lugger Way at Pier B, for a truck queuing lane, and make the determination that the requested action is necessary for the Pier B On-Dock Rail Support Facility Program to reconfigure and expand the existing Pier B Rail Yard, and is 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 Petro-Diamond Terminal Company - Second Amendment to Revocable Permit HD-8585 Petro-Diamond Terminal Company - Resolution to Second Amendment to Revocable Permit HD-8585 Petro-Diamond Terminal Company - Vicinity Map

16. HD-25-341 Approve First Reading of the Emergency Ordinance and Authorize Chief Executive Officer to Execute the Land Exchange Agreement between the Port and Los Angeles County Flood Control District, for the properties located at 1450 West 9th Street, Long Beach, CA 90813 and a portion of Port property designated by Assessor's Parcel Number: 7436-008-920, make the determination that the Land Exchange 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, declaring the urgency thereof, and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Los Angeles County Flood Control District - Land Exchange Agreement Los Angeles County Flood Control District - Ordinance Los Angeles County Flood Control District - Vicinity Map

17. HD-25-302 Approve Second Reading of the Emergency Ordinance to 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-25-346 Approve Second Reading and Adoption of Ordinance to 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

19. HD-25-347 Approve Second Reading and Adoption 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

20. HD-25-303 Authorize Chief Executive Officer to Execute Fourth Amendment to Contract with Mobile Modular Management Corporation to increase the contract value by $81,171.02 for a total not-to-exceed amount of $291,569.58 with a term ending August 25, 2027 for Survey Division field office trailers. (Survey - K. Holtz)

Legislation Text HD-9377D Mobile Modular Management

21. HD-25-348 Approve Second Reading and Adoption 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

22. HD-25-331 Election of Officers for the 2025 - 2026 Term. (Commission - S. Espinoza)

Legislation Text