Agenda Items

Select an Agenda Item to Comment on.

21. HD-25-437 Approve Second Reading and Adoption of Ordinance to 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

22. HD-25-438 Approve Second Reading and Adoption of Ordinance to 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

23. HD-25-441 Approve Additional Appropriations for BG Law LLP in the amount of $300,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

24. HD-25-440 Authorize Chief Executive Officer to Execute Contracts with Above All Catering, Chef Dora, Food Fleet, Inc., TGIS Catering and WFE Consulting in the amount of $400,000 each and Bridgetown Vermont in the amount of $150,000, all for a term of three years for catering services. (Communications - S. Montuya-Morisky)

Legislation Text Above All Catering Vendor Signed Contract Bridgetown Vermont Vendor Sign Chef Dora Vendor Sign Food Fleet Contract Copy Vendor Sign TGIS Catering Contract Vendor Sign WFE Consulting Contract Copy Vendor Signed

25. HD-25-439 Adopt Resolution and Authorize Chief Executive Officer to Execute a Utility Agreement between the City of Long Beach, Zenith Energy West Coast Terminals LLC and Plains Marketing CA LLS for the Pier B On-Dock Rail Support Facility Program, and make the determination that the requested action 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 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. (Program Management - M. Lebrun)

Legislation Text Vicinity Map Signed Utility Agreement HD-25-439 Resolution

26. HD-25-442 Adopt Resolution and Authorize the Chief Executive Officer to Execute the Pipeline License between the Port and Zenith Energy West Coast Terminals LLC as necessary for the Pier B On-Doc Rail Support Facility Program for pipeline facilities located within Assessor Parcel Numbers 7429-013-275 and 7429-013-276, make the determination that the Pipeline License 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 Zenith Energy West Coast Terminals LLC - Pipeline License Zenith Energy West Coast Terminals LLC - Resolution to Pipeline License Zenith Energy West Coast Terminals LLC - Vicinity Map for Pipeline License

27. HD-25-443 Adopt Resolution and Authorize the Chief Executive Officer to Execute the Revocable Permit between the Port and Zenith Energy West Coast Terminals LLC as necessary for the Pier B On-Doc Rail Support Facility Program for a construction laydown and staging area within Assessor Parcel Numbers 7428-014-271, 7429-013-275, 7429-013-276, and 7429-013-277, make the determination that the Revocable Permit 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 Zenith Energy West Coast Terminals LLC - Revocable Permit Zenith Energy West Coast Terminals LLC - Resolution to Revocable Permit Zenith Energy West Coast Terminals LLC - Vicinity Map for Revocable Permit

28. HD-25-444 Adopt Resolution and Authorize the Chief Executive Officer to Execute the Relocation Payment Agreement between the Port and Lengner & Sons Produce Express for payment of relocation benefits for the property located at 1916 W. 9th Street, Long Beach, CA 90813, 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 Lengner & Sons Produce Express - Relocation Payment Agreement Lengner & Sons Produce Express - Resolution to Relocation Payment Agreement Lengner & Sons Produce Express - Vicinity Map

V. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external boards, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, Association of Pacific Ports, and the Long Beach Economic Development Corporation.

VI. ANNOUNCEMENTS AND COMMENTS

VII. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL- INITIATION OF LITIGATION

1CS. HD-25-448 Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS