Agenda Items

Select an Agenda Item to Comment on.

10. HD-25-556 Authorize Chief Executive Officer to Execute a Cooperative Agreement with W.W. Grainger, Inc., in the amount not to exceed $100,000 with a term ending November 28, 2026 for Environmental, Health and Safety Services and Supplies. (Human Resources - K. Jason)

Legislation Text Cooperative Agreement_W.W. Grainger, Inc. Resolution_W.W. Grainger, Inc.

11. HD-25-572 Authorize Chief Executive Officer to Execute a Contract with Data Transfer Solutions LLC, a wholly owned subsidiary of AtkinsRealis USA Inc., in an amount not to exceed $897,790, with a term ending December 31, 2027, for the expansion of VUEWorks and related system integration efforts in support of the Enterprise Asset Management System. (Information Management - N. Maiko)

Legislation Text Data Transfer Solutions LLC, a wholly owned subsidiary of AtkinsRealis USA Inc. Contract

12. HD-25-528 Adopt Resolution to Amend the use of the Sourcewell Contract with 72 Hour LLC, dba National Auto Fleet Group for a time extension only with a term ending November 8, 2026 for the purchase of fleet vehicles. (Maintenance - F. Greco)

Legislation Text Amended Resolution HD-3098

13. HD-25-584 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute a License Agreement with Greenlane Infrastructure, LLC to occupy and use approximately 20,231 square feet of land and improvements thereon located at 1265 Harbor Avenue, Long Beach, CA 90813, 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 Greenlane Infrastructure, LLC - License Agreement Greenlane Infrastructure, LLC - Ordinance to License Agreement Greenlane Infrastructure, LLC - Vicinity Map

14. HD-25-573 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Covenant and Environmental Restriction with the California Regional Water Quality Control Board on property jointly owned by the Port of Long Beach and the Port of Los Angeles and make the determination that the action is exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text California Regional Water Quality Control Board - Covenant and Environmental Restriction of Property California Regional Water Quality Control Board - Ordinance to Covenant and Environmental Restriction of Property California Regional Water Quality Control Board - Vicinity Map

15. HD-25-578 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute a Seventh Amendment to Pipeline License HD-7832 with Olympus Terminals LLC, to allow installation of an additional 25 linear feet of 8-inch diameter pipeline as part of the interconnection project with San Pedro Bay Pipeline, revise the compensation, 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 Olympus Terminals LLC - Seventh Amendment to Pipeline License HD-7832 Olympus Terminals LLC - Ordinance to Seventh Amendment to Pipeline License HD-7832 Olympus Terminals LLC - Vicinity Map

16. HD-25-579 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute Agreement for Irrevocable Offer to Dedicate in Real Property identified by Assessor Parcel Numbers 7429-013-273, 7429-013-275, 7429-013-276, 7429-013-277, 7429-013-278, 7429-013-280, 7429-013-281, 7429-013-282, to dedicate to the City of Los Angeles, an easement for public street purposes, located at the northwest corner of Anaheim Way and Farragut Street in the City of Long Beach, and is subsequent approval within 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 City of Los Angeles - Irrevocable Offer to Dedicate Agreement City of Los Angeles - Ordinance to Irrevocable Offer to Dedicate Agreement City of Los Angeles - Heavy Haul Vicinity Map

17. HD-25-534 Authorize Chief Executive Officer to Execute a Contract with David Evans and Associates, Inc. in the amount of $3,000,000 for a term of three years to provide Hydrographic Surveying Services. (Survey - K. Holtz)

Legislation Text POLB Contract_Signed DEA

SUPPLEMENTAL

18. HD-25-587 Approve $976,000 in sponsorship requests for the first sponsorship call (September) of fiscal year 2026. (Communications - S. Montuya-Morisky)

Legislation Text Sept 2025 Call Sponsorship spreadsheet with recommendations Sponsorship Policy and Guidelines - August 2023

19. HD-25-588 Approve Changes to the Community Sponsorship Program Policy. (Communications - S. Montuya-Morisky)

Legislation Text 2025 Sponsorship Policy and Guidelines 2025 Sponsorship Policy_redline against Aug 2023 version

20. HD-25-583 Authorize Chief Executive Officer to Execute a Contract with Los Angeles Truck Centers, LLC dba Velocity Truck Centers for a not-to-exceed amount of $375,000 and a term of five years to provide heavy-duty parts and service. (Maintenance - F. Greco)

Legislation Text Proposed Contract with Los Angeles Truck Centers, LLC dba Velocity Truck Centers

21. HD-25-582 Approve First Reading of Ordinance and Adopt Resolution establishing rates and charges for water and sewer service for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Public Utilities Department, and make the determination that this action is statutorily exempt pursuant to the California Environmental Quality Act. (Maintenance - F. Greco)

Legislation Text City of Long Beach and LBPUD Water Sewer Resolutions Proposed Harbor Department Ordinance Proposed Harbor Department Resolution

III. 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.