Agenda Items

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9. HD-25-357 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Relocation Payment Agreement, between the Port and Oceanwide Repair, LLC, for payment of relocation benefits for the property located at 1808 and 1812 W. 9th 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 Oceanwide Repair, LLC - First Amendment to Relocation Payment Agreement HD-25-0192 Oceanwide Repair, LLC - Resolution to First Amendment to Relocation Payment Agreement HD-25-0192 Oceanwide Repair, LLC - General Contractor Vendor Comparison Sheet Oceanwide Repair, LLC - Vicinity Map

10. HD-25-353 Approve Second Reading of the Emergency Ordinance to 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. (Real Estate - E. Killeen)

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

IV. REPORTS FROM EX OFFICIO APPOINTEES

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

1CS. HD-25-360 Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case.

Adjournment