Agenda Items

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6. HD-25-433 Adopt Resolution and Approve First Reading of Ordinance to Amend Port of Long Beach Tariff No. 4, Section 10, Item 1040 - Registration Agreements and Day Passes, with a proposed exemption program for Zero-Emission Trucks between October 1, 2025 through September 30, 2027. (Business Development - R. Wu)

Legislation Text Resolution for Tariff Amendment to Item 1040 Ordinance for Tariff Amendment to Item 1040 Current Tariff Language for Item 1040 Proposed Tariff Language for Tariff Amendment to Item 1040

7. HD-25-358 Approve First Reading of Ordinance to Adopt the Harbor Department's Harbor Construction Permit Policy and make the determination that the required action is statutorily exempt from the provisions of the California Environmental Quality Act. (Construction Management - D. Lambrigger)

Legislation Text Harbor Construction Permit Ordinance

8. HD-25-413 Ratify Change Order No. 1 in the amount of $75,000 and Restore Chief Executive Officer's Authority for change orders to $200,000 for the Berth G234 Wharf and Pier G South Slip Fill Project. (Construction Management - D. Lambrigger)

Legislation Text Approval of Change Order No. 1 ITS Change Order No. 1 Project Vicinity Map

9. HD-25-414 Ratify Change Order No. 1 in the estimated amount of $141,500 and Restore Chief Executive Officer's Authority for change orders to $200,000 for the Pier E North Gate Expansion Project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 PM Approval Project Vicinity Map

10. HD-25-421 Authorize Chief Executive Officer to Execute Contracts with Ascent Environmental, Inc., Michael Baker International, Inc., Rincon Consultants, Inc., and Stantec Consulting Services, Inc., in the amount not to exceed $500,000 each and a term of three years for Professional Consulting Services for Environmental Document Quality Assurance/Quality Control Review Services. (Environmental Planning - R. Moilanen)

Legislation Text Contract for Consulting Services - Ascent Environmental, Inc. Contract for Consulting Services - Michael Baker International, Inc. Contract for Consulting Services - Rincon Consultants, Inc. Contract for Consulting Services - Stantec Consulting Services, Inc.

11. HD-25-429 Authorize Chief Executive Officer to Execute a Contract with International Transportation Services, LLC, in the amount not to exceed $1,400,000 and a term ending on June 30, 2027 for a wireless charging demonstration, and approve an Expense Work Order. (Environmental Planning - R. Moilanen)

Legislation Text Contract Agreement with ITS

12. HD-25-428 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Kyocera Document Solutions America Inc., in the not-to-exceed amount of $80,227 for a total contract value of $1,042,908.37 and a term ending October 2, 2026 for maintenance of the Port's copiers and printing devices. (Information Management - N. Maiko)

Legislation Text Contract Second Amendment - Kyocera HD-9140

13. HD-25-393 Approve a Baseline Project Budget in the amount of $8,400,000 and Authorize Spending in the amount of $1,392,000 for the Gateway Entry and Monument Signage project. (Program Management - M. Lebrun)

Legislation Text Project Vicinity Map

14. HD-25-408 Authorize Chief Executive Officer to Execute a Memorandum of Agreement with the U.S. Department of the Army for provision of funds pursuant to Section 2106 of the Water Resources Reform and Development Act of 2014, as amended, in a form whose terms and conditions are in substantial conformance with the version accompanying this staff memorandum. (Program Management - M. Lebrun)

Legislation Text FY25 POLB Donor Port MOA SL_BHC PDF Version

15. HD-25-370 Authorize Chief Executive Officer to Execute a Contract with Activu Corporation in the amount not to exceed $584,661.40 and a term of one year for the Audio Video System Enhancement Project. (Security - R. Manning)

Legislation Text 09.09.25 Activu Corp_Design-Build Agreement (v2)

16. HD-25-418 Adopt Resolution and Authorize Chief Executive Officer to Execute a Master Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Cardinal Pipeline, L.P., a California Limited Partnership to operate and maintain multiple existing pipelines or the installation of a subsurface pipeline bundle, located on the Alameda Corridor, Union Pacific Railroad and the Long Beach Lead and make the determination that the action is categorically and statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Cardinal Pipeline, L.P. - Master Joint Revocable Permit Cardinal Pipeline, L.P. - Resolution to Master Joint Revocable Permit Cardinal Pipeline, L.P. - Vicinity Map

17. HD-25-422 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 Level 3 Communications, LLC, a Delaware limited liability company, to place an underground casing for innerducts with fiber optic cables on Joint Ports' property located in the former Union Pacific Railroad San Pedro Branch right of way at Atlantic Avenue in the City of South Gate, California, 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 Level 3 Communications, LLC - Joint Revocable Permit Level 3 Communications, LLC - Resolution to Joint Revocable Permit Level 3 Communications, LLC - Vicinity Map

18. HD-25-419 Adopt Resolution and Authorize Chief Executive Officer to Execute First Amendment to Master Joint Revocable Permit HD-8547 between the Port of Long Beach, the Port of Los Angeles, and Crimson California Pipeline, L.P., a California Limited Partnership, to operate and maintain multiple existing pipelines, located on the Alameda Corridor, Union Pacific Railroad and the Long Beach Lead and make the determination that the requested action is categorically and statutorily exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Crimson California Pipeline, L.P. - First Amendment to Master Joint Revocable Permit HD-8547 Crimson California Pipeline, L.P. - Resolution to First Amendment to Master Joint Revocable Permit HD-8547 Crimson California Pipeline, L.P. - Vicinity Map

19. HD-25-434 ** 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

20. HD-25-435 ** 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