Agenda Items

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23. HD-25-481 Adopt Resolution and Authorize Chief Executive Officer to Execute Third Amendment to Revocable Permit between the Port of Long Beach and American Transportation Services, Inc., make the determination that the Third Amendment to 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 American Transportation Services, Inc. - Third Amendment to Revocable Permit HD-7316 American Transportation Services, Inc. - Resolution to Third Amendment to Revocable Permit HD-7316 American Transportation Services, Inc. - Vicinity Map

24. HD-25-459 Authorize Chief Executive Officer to Execute a Contract with Environmental Systems Research Institute, Inc. in the not-to-exceed amount of $840,000 and a term of three years for the Geographic Information System Enterprise Agreement. (Security - R. Manning)

Legislation Text 09.25.25 ESRI_Enterprise Agreement_Vend. Sgd.

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

1CS. HD-25-482 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

2CS. HD-25-488 Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Eamonn Killeen to discuss price and terms of payment with LAN Logistics, Inc. in connection with Revocable Permits for properties located at 1557 West 9th Street, Long Beach, CA 90813; 1573 West 9th Street, Long Beach, CA 90813; 1520 West 11th Street, Long Beach, CA 90813; 1550 West 11th Street, Long Beach, CA 90813; and 1041 Caspian Avenue, Long Beach California 90813.

3CS. HD-25-491 Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Noel Hacegaba to discuss price and terms of payment with Port of Los Angeles regarding property located at 1400 E. Anchorage Road, Los Angeles for the joint development of the San Pedro Bay Ports Goods Movement Workforce Training Facility by both Ports.

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

4CS. HD-25-486 Closed session pursuant to Section 54957 of the Government Code to consider the appointment and employment of the Chief Executive Officer of the Port of Long Beach.

Adjournment