Agenda Items

Select an Agenda Item to Comment on.

HARBOR COMMISSION MEETINGS IN PERSON We welcome and encourage public involvement at our meetings. The Civic Chambers will be accessible for in-person observance of the meeting and public comment. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting. ADDITIONAL WAYS TO OBSERVE THE MEETING • Join by clicking on the WebEx Webinar link on the agenda or go to the WebEx internet page at www.webex.com. • Join by phone by dialing (408) 418-9388. WEBEX MEETING DETAILS: • Meeting Link: https://polb.webex.com/polb/j.php?MTID=me321da3eb18f27d3666c6bd649905c49 • Access Code: 2482 396 9844 • Password: 1234 HOW TO PROVIDE PUBLIC COMMENT DURING A MEETING Public comment for meetings will be in person only. Public comment cards will be made available during Harbor Commission Meetings. Each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. ELECTRONIC COMMENTS AND EMAILS • Electronic comment can be made online www.polb.com/webcast. The comment period closes 30 minutes before the start of each meeting. • Written comments or materials may be submitted before or throughout the meeting by email to bhc@polb.com. All written comments or materials submitted will become part of the official record of the meeting. Please note that leaving an eComment or sending an email will NOT result in you being contacted to speak during a meeting.

HYBRID MEETINGS EXCEPTION (AB 2449) Under AB 2449, a commissioner can exercise "Just Cause" or "Emergency Circumstance" allowing the commissioner to participate remotely in a meeting. If this happens, the Civic Chambers will still be accessible for public observance of the meeting and public comment, but the meeting will also be open for comments virtually. Virtual comments will be activated on the WebEx internet page and a notice will appear next to the online meeting link under "Upcoming Meetings." The following instructions apply ONLY when a commissioner participates remotely. • Raise Hand: Raise your hand by clicking the hand icon or by pressing *3 on your phone while the item is being read to indicate that you want to provide public comment on the item. The speaker list will close 1 minute after the item is read. Public comments will be addressed in the order they are received. • Mute/Unmute: When you're called for public comment, you can unmute by clicking the microphone icon or by pressing *6 on your phone. All participants will be able to hear you. • Public Comment: Please note that each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. • Leave Meeting: Click Leave Meeting or end the call on your phone to leave the meeting at any time. If you leave, you can rejoin if the Harbor Commission meeting is still in progress.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. PRESENTATIONS

1P. HD-25-611 Presentation by Senator Lena Gonzalez on the 20th Anniversary of the Green Port Policy.

2P. HD-25-612 Adopt Proclamation in recognition of Mario Cordero, CEO of the Port of Long Beach, on his retirement. (Commission - F. Colonna)

3P. HD-25-613 Port of Long Beach Teammate Recognition 2025. (Commission - F. Colonna)

III. HEARINGS

1H. HD-25-616 Conduct a Hearing and Accept Evidence Regarding the Possible Adoption of a Resolution of Necessity by way of Ordinance for Acquisition by Eminent Domain of a partial fee interest within property designated by Assessor Parcel Number: 7428-027-815 for the Pier B On-Dock Rail Support Facility Program; further request the Board make the determination pursuant to the California Environmental Quality Act that the acquisition of said property 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 Final Environmental Impact Report for said 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; and Approve the First Reading of the Authorizing Ordinance which makes the following findings as hereinafter described in this report: a) The public interest and necessity require the proposed Program, b) The Program is planned or located in a manner that will be most compatible with the greatest public good and the least private injury, c) The real property to be acquired is necessary for the Program, and d) The offer of just compensation has been made to the property owner. (Real Estate - E. Killeen)

Legislation Text Union Pacific Railroad Company - Ordinance Union Pacific Railroad Company - Vicinity Map

2H. HD-25-600 Receive and File Supporting Documentation and Conduct a Public Hearing for the Long Beach Amphitheater Project; Adopt a Resolution making CEQA Environmental Findings, Adopting a Mitigation Measure, a Compliance Measure, and a Standard Condition of Approval; Approve the Application Summary Report and Issue Level II Harbor Development Permit 25-061. (Environmental Planning - R. Moilanen)

Legislation Text Site Location and Vicinity Site Plan Resolution Application Summary Report CEQA Environmental Findings Long Beach Amphitheater PPT

IV. NEW BUSINESS

Consent Agenda

1. HD-25-606 Approval of Minutes - November 24, 2025 and December 3, 2025. (Commission - M. Lathrop)

11 24 2025 BHC Mtg Minutes 12 03 2025 Special Mtg Minutes

2. HD-25-594 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Accenture Infrastructure & Capital Projects, LLC (Formerly Anser Advisory Management, LLC), Integrated Engineering Management dba IEM, Psomas, and WSP USA Inc., extending each contract term by three months to March 31, 2026, for on-call construction management support services. (Construction Management - D. Lambrigger)

Legislation Text Second Amendment to Contract HD-9418 with Accenture Second Amendment to Contract HD-9419 with IEM Second Amendment to Contract HD-9421 with Psomas Second Amendment to Contract HD-9422 with WSP

3. HD-25-599 Authorize Chief Executive Officer to Execute an Assignment, Assumption, and Consent of Contract from Aztec Engineering California, Inc. to TYPSA, Inc. with no change in the contract terms for on-call professional engineering services. (Engineering Design - C. Herrera)

Legislation Text Assignment, Assumption, and Consent - Typsa, Inc.