Agenda Items

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9. HD-25-365 Adopt Resolution to Authorize the use of the California Department of Technology's CALNET NextGen contract with MCI Communication Services, Inc. dba Verizon Business Services in an amount not to exceed $160,000 for a term ending June 30, 2028 to purchase telephone services for all Port-owned facilities. (Information Management - N. Maiko)

Legislation Text Resolution - Verizon - Calnet

10. HD-25-367 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute Sixth Amendment to Pipeline License HD-7832 with Olympus Terminals LLC, to allow installation of a new 2.5-inch pipeline and related cathodic protection system anode groundbeds on Pier C, set forth the new compensation amount, 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 Olympus Terminals LLC - Sixth Amendment to Pipeline License HD-7832 Olympus Terminals LLC - Ordinance to Sixth Amendment to Pipeline License HD-7832 Olympus Terminals LLC - Vicinity Map

11. HD-25-380 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute a Lease with 4 Gen Logistics, L.L.C. to occupy and use approximately 6.07 acres of land and improvements thereon located at 3501 Dock Street, Long Beach, CA 90802, 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 4 Gen Logistics, L.L.C. - Lease 4 Gen Logistics, L.L.C. - Ordinance to Lease 4 Gen Logistics, L.L.C. - Vicinity Map

12. HD-25-372 Approve First Reading of the Ordinance and Authorize Chief Executive Officer to Execute a Ninth Amendment to Lease HD-4239 with Oxbow Energy Solutions LLC, located at 1165 Pier G Avenue, Long Beach, CA 90802, to amend the leased premises area pursuant to a new boundary survey, adjust the rent in proportion with the change in square footage, 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 - Ninth Amendment to Lease Agreement HD-4239 Oxbow Energy Solutions LLC - Ordinance for Ninth Amendment to Lease Agreement HD-4239 Oxbow Energy Solutions LLC - Vicinity Map to Lease Agreement HD-4239 (West Barn)

13. HD-25-371 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Revocable Permit with International Transportation Service, LLC, to amend the permit area located on Pier T, place a height restriction on a portion of the permit area, modify the traffic access route in conformity with the revised permit areas, and make the determination that the action is within the scope of the certified Environmental Impact Report for the Piers G and J Terminal Development Project as modified by the addendum to the Environmental Impact Report in accordance with the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text International Transportation Service, LLC - First Amendment to Revocable Permit HD-25-0177 International Transportation Service, LLC - Resolution International Transportation Service, LLC - Vicinity Map

14. HD-25-373 Adopt Resolution and Authorize Chief Executive Officer to Execute a License for Nonfederal Use of Department of the Navy Real Property located at 3500 Nimitz Road, Long Beach, CA 90802, with the United States of America by the Secretary of the Navy to allow the Port and its contractor access to perform maintenance work on Sewer Lift Station No. 136, non-exclusive use of 19,260 square feet of surrounding Navy-owned land area, 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 United States of America by the Secretary of the Navy - License for Nonfederal Use of Department of the Navy Real Property United States of America by the Secretary of the Navy - Resolution to License for Nonfederal Use of Department of the Navy Real Property United States of America by the Secretary of the Navy - Vicinity Map

15. HD-25-374 Adopt Resolution and Authorize Chief Executive Officer to Execute a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and the Los Angeles County Metropolitan Transportation Authority to allow temporary vehicle and equipment access under the former Union Pacific Railroad San Pedro Branch railroad bridges on the LA River and Rio Hondo Channel on Joint Ports' properties at mile posts 8.62 and 8.98, respectively, in the City of South Gate, 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 Los Angeles County Metropolitan Transportation Authority - Joint Revocable Permit Los Angeles County Metropolitan Transportation Authority - Resolution to Joint Revocable Permit Los Angeles County Metropolitan Transportation Authority - Vicinity Map

16. HD-25-375 Adopt Resolution and Authorize Chief Executive Officer to Execute a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and the State of California Department of Transportation, to undertake a renovation project of the Compton Creek Overhead Bridge on the Joint Ports' property located in the Alameda Corridor right of way at State Route 91 Freeway in the City of Compton, 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 State of California Department of Transportation - Joint Revocable Permit State of California Department of Transportation - Resolution to Joint Revocable Permit State of California Department of Transportation - Vicinity Map

17. HD-25-376 Adopt Resolution and Authorize Chief Executive Officer to Execute the First Amendment to Temporary Entry Permit with Southern California Edison, allowing the Port to continue using and occupying approximately 23,772 square feet of land located southeast of Pier A Way and Carrack Avenue at Pier A for the ongoing operation of an underground 2-inch electrical conduit, and make the determination that the requested action is within the scope of the Environmental Impact Report for the Southern California Edison Transmission Tower Replacement Project certified by the Board of Harbor Commissioners on December 11, 2017. (Real Estate - E. Killeen)

Legislation Text Southern California Edison - First Amendment to Temporary Entry Permit HD-9697 Southern California Edison - Resolution for First Amendment to Temporary Entry Permit HD-9697 Southern California Edison - Vicinity Map

18. HD-25-364 Adopt Resolution and Authorize Chief Executive Officer to Execute the Amended and Restated Relocation Payment Agreement between the Port and Spun Products, Inc., for the payment of relocation benefits for the property located at 1800 W. 9th Street, Long Beach, CA 90813, make the determination that the Amended and Restated 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 Spun Products, Inc. - Amended and Restated Relocation Payment Agreement HD-25-0185 Spun Products, Inc. - Resolution to Amended and Restated Relocation Payment Agreement HD-25-0185 Spun Products, Inc. - Vicinity Map

19. HD-25-392 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revised Settlement Agreement between the Port of Long Beach and M L Z, Inc., doing business as Spun Products, Inc., make the determination that the Revised 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. - Revised Settlement Agreement M L Z, Inc. dba Spun Products, Inc. - Resolution to Revised Settlement Agreement M L Z, Inc. dba Spun Products, Inc. - Vicinity Map

20. HD-25-391 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revised Settlement Agreement between the Port of Long Beach and Oceanwide Repair, LLC, make the determination that the Revised 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 - Revised Settlement Agreement Oceanwide Repair, LLC - Resolution to Revised Settlement Agreement Oceanwide Repair, LLC - Vicinity Map

21. HD-25-378 Approve the Ex-Officio Committee assignments for the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, Long Beach Economic Development Corporation, and the Association of Pacific Ports. (Commission - F. Colonna)

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22. HD-25-379 Approve the Special Purpose Committees of the Whole: Air and Water, Budget, Education, Legislative, and Sponsorship. (Commission - F. Colonna)

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23. HD-25-363 Approve Additional Appropriations for Marron Lawyers in the amount of $200,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

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