Agenda Items

Select an Agenda Item to Comment on.

23. HD-25-545 Approve Second Reading of an Emergency Ordinance to 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. (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 ORDINANCE HD_25_2504

24. HD-25-470 Approve the Acceptance of the FY 2025 Port Security Grant Program Award of $3,788,250 and the Required Cost Share of $1,262,750. (Security - R. Manning)

Legislation Text PSGP FY25_Award Agreement EMW-2025-PU-05091

25. HD-25-539 Approve Notice of Mutual Agreement No. 2025-1 under the Amended and Restated Alameda Corridor Use and Operating Agreement, Approve RailWorks Track Services, LLC for the Alameda Corridor Maintenance Contractor, and Approve the Maintenance Agreement for a five-year term. (Tenant Services - R. Delgado)

Legislation Text 1. Notice of Mutual Agreement No. 2025-1 Request for Approval under Amended and Restated Alameda Corridor Use and Operating Agreement 2. Exhibit A - List of Parties 3. Exhibit B - Notice of Mutual Agreement (NMA) 4. Attachment #1 - Summary of Scoring and Ranking 5. Attachment #2 - Maintenance Agreement (without exhibits) 6. CEQA Exemption

26. HD-25-533 Approve Additional Appropriations for Best, Best & Krieger LLP in the amount of $400,000 for specialized assistance in harbor matters. (City Attorney - C. Gale)

Legislation Text

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

PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT

1CS. HD-25-562 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