Agenda Items

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8. HD-25-522 Authorize Chief Executive Officer to Execute First Amendment to Contract with Stellar Agency, LLC to increase funds by $247,315 for a total value of $947,315 with a term ending October 31, 2026 for website maintenance and web design services. (Communications - S. Montuya-Morisky)

Legislation Text Contract_Stellar Agency HD-9545_Executed-2022-2025

9. HD-25-512 Approve a Sponsorship in the amount of $10,000 for the California State University Dominguez Hills 2025 Gala: Transforming Lives. (Communications - S. Montuya-Morisky)

Legislation Text CSUDH Gala 2025 Sponsorship Deck

10. HD-25-480 Adopt Resolution to Approve the use of Clean Truck Fund Rate in the amount of $10 million for a term of two years for the Hydrogen Fuel Grant Program for drayage trucks. (Environmental Planning - R. Moilanen)

Legislation Text Resolution for Hydrogen Fuel Grant with Exhibits

11. HD-25-497 Authorize Chief Executive Officer to Execute First Amendment to Contract with Kimco Staffing Services, Inc. to increase the contract by $50,000 for a total contract value of $200,000 and a term ending June 16, 2026 for on-call accounting and finance professional staffing services. (Finance - D. Kwok)

Legislation Text 09.26.25 Kimco_First Amendment to HD-9644

12. HD-25-499 Authorize Chief Executive Officer to Execute First Amendment to Contract with WSP USA Inc. in the amount of $300,000 for a total contract value of $400,000 and a term ending November 1, 2028 for professional services supporting the utilization of the Port's Land Use Model. (Port Planning - T. Dau Ngo)

Legislation Text 1) Signed Contract Amendment with WSP USA Inc. Amendment #1 2) Contract with WSP HD-IC-02259

13. HD-25-500 Authorize Chief Executive Officer to Execute a Program Supplement Agreement No. 00000A798 under Master Agreement No. 07-5108S21 with the California Department of Transportation for $60,990,000 in Port and Freight Infrastructure Program grant funding for the Pier B On-dock Rail Support Facility: 1a.5-LA04 Pump Station project. (Port Planning - T. Dau Ngo)

Legislation Text 1) PSA_00000A798_PFIPSL-5108-227-PumpStation 2) Allocation Notification Letter 5108227 R1 3) Caltrans_Master-State 07-5108S21

14. HD-25-503 Adopt Resolution and Authorize Chief Executive Officer to Execute the Settlement Agreement between the Port of Long Beach and LAN Logistics, Inc., make the determination that the 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 LAN Logistics, Inc. - Settlement Agreement LAN Logistics, Inc. - Resolution to Settlement Agreement LAN Logistics, Inc. - Vicinity Map

15. HD-25-495 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Amendment No. 8 to Ground Lease HD-5318-654 with Harbor Cogeneration Company, LLC to extend the lease term by 12 years, update rent and adjustment provisions, approve revised lease terms and conditions, 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 Harbor Cogeneration Company, LLC - Amendment No. 8 to Ground Lease HD-5318-654 Harbor Cogeneration Company, LLC - Ordinance for Amendment No. 8 to Ground Lease HD-5318-654 Harbor Cogeneration Company, LLC - Vicinity Map

16. HD-25-496 Approve First Reading of an Emergency Ordinance and Authorize the Chief Executive Officer to Execute the Quitclaim Agreement between Southern California Gas Company, a California corporation and the Port as necessary for the Pier B On-Dock Rail Support Facility Program for pipeline facilities located east of Farragut Avenue and north of Anaheim Street, 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 determined to be a subsequent approval contemplated by and 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, declaring the urgency thereof, and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text Southern California Gas Company - Quitclaim Agreement Southern California Gas Company - Emergency Ordinance to Quitclaim Agreement Southern California Gas Company - Vicinity Map

17. HD-25-509 Authorize Chief Executive Officer to Execute an Agreement Between the City of Los Angeles, the City of Long Beach and Monument ROW in the amount not to exceed $1,421,628 and a term of three years for property management services located on the Alameda Corridor and the former Union Pacific Railroad Company San Pedro Branch. (Real Estate - E. Killeen)

Legislation Text Monument ROW - Agreement with the City of Los Angeles and the City of Long Beach Monument ROW - Vicinity Map

18. HD-25-505 Approve Second Reading of the Emergency 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 Allen John Banguis Reyno & Irene Dela Cruz Reyno - Real Estate Purchase and Sale Agreement Allen John Banguis Reyno & Irene Dela Cruz Reyno - Emergency Ordinance to Real Estate Purchase and Sale Agreement Allen John Banguis Reyno & Irene Dela Cruz Reyno - Vicinity Map ORDINANCE HD_25_2503

19. HD-25-506 Approve Second Reading and Adoption of the Ordinance and Authorize the Chief Executive Officer to Execute the Stipulation for Entry of Judgment of Condemnation between the Port of Long Beach and Victor Hovsepian as Trustee of the Victor Hovsepian Trust dated November 11, 1998 and City Paper and Metal Company Inc., make the determination that the Stipulation for Entry of Judgment in Condemnation 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 Victor Hovsepian as Trustee of the Victor Hovsepian Trust dated November 11, 1998 and City Paper and Metal Company Inc. - Stipulation for Entry of Judgment in Condemnation Victor Hovsepian as Trustee of the Victor Hovsepian Trust dated November 11, 1998 and City Paper and Metal Company Inc. - Ordinance to Stipulation for Entry of Judgment in Condemnation Victor Hovsepian as Trustee of the Victor Hovsepian Trust dated November 11, 1998 and City Paper and Metal Company Inc. - Vicinity Map

20. HD-25-514 Approve Additional Appropriations for Hahn & Hahn LLP in the amount of $200,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

21. HD-25-483 Adopt Resolution cancelling the regular board meeting of December 22, 2025. (Commission - S. Espinoza)

Legislation Text Resolution_Cancelling BHC Meeting

IV. REPORTS FROM EX OFFICIO APPOINTEES