Agenda Items

Select an Agenda Item to Comment on.

10. HD-25-405 Authorize Chief Executive Officer to Approve First Amendment to Contracts with Dewberry Engineers Inc., Fehr & Peers, Iteris, Inc., and KOA Corporation adding an updated rate sheet with a term ending September 30, 2026; and Authorize Chief Executive Officer to Approve Second Amendment to Contract with Hatch in the amount of $100,000 for a total contract value of $600,000 and a term ending September 30, 2026 for On-Call Professional Planning Services. (Port Planning - T. Dau Ngo)

Legislation Text 1) Contract Amendment with Hatch Amendment #2, HD-9512B 2) Contract Amendment with Dewberry Amendment #1, HD-9510A 3) Contract Amendment with Fehr & Peers Amendment #1, HD-9511A 4) Contract Amendment with Iteris Amendment #1, HD-9513A 5) Contract Amendment with KOA Amendment #1, HD-9514A

11. HD-25-385 Approve Baseline Project Budget in the amount of $100,950,000 and Authorize Spending in the amount of $4,010,000 to complete design, bid and award phases of the Harbor Scenic Drive Roadway and Infrastructure Improvements project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

12. HD-25-386 Approve Baseline Project Budget in the amount of $16,100,000 and Authorize Spending in the amount of $1,230,000 to complete design, bid and award phases of the Pavement Rehabilitation - Pier B, F, J and T project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

13. HD-25-399 Adopt Resolution and Authorize Chief Executive Officer to Execute Second Amendment to Right of Entry Agreement with BKK Corporation for the use and occupation of land located at Pier B, near Anaheim Way and Pier B Street, for two groundwater monitoring wells, and make the determination that the requested action is categorically exempt from the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text BKK Corporation - Second Amendment to Right of Entry Agreement HD-9231 BKK Corporation - Resolution to Second Amendment to Right of Entry Agreement HD-9231 BKK Corporation - Vicinity Map

14. HD-25-403 **WITHDRAWN** Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Real Estate Purchase and Sale Agreement between the Port and Allen John Banguis Reyno and Irene Dela Cruz Reyno, as co-Trustees of the H and J Trust, U/A dated December 4, 2023 for the property located at 1906 West Anaheim Street Long Beach, California 90813, make the determination that the Real Estate Purchase and Sale 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

15. HD-25-400 **WITHDRAWN** Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and American Transportation Services, Inc., located at 1906 W. Anaheim Street, Long Beach, California 90813, and identified by Assessor Parcel Number 7436-001-028, make the determination pursuant to the California Environmental Quality Act 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 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. (Real Estate - E. Killeen)

Legislation Text

16. HD-25-401 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and Clear Channel Outdoor, LLC, located at 1650 West 9th Street, Long Beach, California 90813, 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 Clear Channel Outdoor, LLC - Agreement for Acquisitions of Tenant-Seller's Interest in Real Property Clear Channel Outdoor, LLC - Ordinance to Agreement for Acquisitions of Tenant-Seller's Interest in Real Property Clear Channel Outdoor, LLC - Vicinity Map

17. HD-25-402 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Document Approval Letter with the Los Angeles County Flood Control District for an Easement and two (2) Temporary Construction Easements being granted to the Port of Long Beach necessary for the Pier B On-Dock Rail Support Facility Program for the properties located north of Anaheim Street in the Dominguez Channel, make the determination that the Document Approval Letter 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 - Document Approval Letter Los Angeles County Flood Control District - Ordinance to Document Approval Letter Los Angeles County Flood Control District - Vicinity Map

18. HD-25-409 Approve Second Reading and Adoption of Ordinance to 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)

19. HD-25-410 Approve Second Reading and Adoption of Ordinance to 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

SUPPLEMENTAL

20. HD-25-415 Adopt Resolution and Authorize Chief Executive Officer to Execute the Relocation Payment Agreement between the Port and LAN Logistics, Inc., for payment of relocation benefits for the properties located at 1520 West 11th Street, Long Beach CA and the parcels identified by Assessor Parcel Numbers: 7436-005-904, 7436-005-915, 7436-005-916, 7436-005-925, 7436-005-926, 7436-005-021, 7436-005-033, and 7436-005-037, make the determination that the 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 LAN Logistics, Inc. - Relocation Payment Agreement LAN Logistics, Inc. - Resolution to Relocation Payment Agreement LAN Logistics, Inc. - Vicinity Map

21. HD-25-416 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to 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 First Amendment to 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. - First Amendment to Amended and Restated Relocation Payment Agreement HD-25-0185 Spun Products, Inc. - Resolution to First Amendment to Amended and Restated Relocation Payment Agreement HD-25-0185 Spun Products, Inc. - Vicinity Map

22. HD-25-417 Adopt Resolution and Authorize Chief Executive Officer to Execute Second Amendment to Relocation Payment Agreement between the Port and Oceanwide Repair, LLC for the payment of relocation benefits for the property located at 1808 and 1812 W. 9th Street, Long Beach, CA 90813, make the determination that the Second 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 - Second Amendment to Relocation Payment Agreement HD-25-0192 Oceanwide Repair, LLC - Resolution to Second Amendment to Relocation Payment Agreement HD-25-0192 Oceanwide Repair, LLC - Vicinity Map

III. REPORTS FROM EX OFFICIO APPOINTEES