Agenda Items

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18. HD-25-590 Authorize Chief Executive Officer to Execute Revocable License No. 2025-19 with the City of Los Angeles, Harbor Department to allow the Port of Long Beach to conduct utility investigations on Port of Los Angeles owned property in Wilmington for the Pier B On-Dock Rail Support Facility Program and authorize staff to pay $2,000 for the Revocable License fee. (Program Management - M. Erickson)

Legislation Text Vicinity Map License 2025-19

19. HD-25-596 Adopt Resolution and Authorize Chief Executive Officer to Execute a License Agreement between the Port of Long Beach and Frontier California Inc. for the non-exclusive use of Port-owned conduit facilities located within the Harbor District near Anaheim Way and the Terminal Island Freeway, which is necessary for the Pier B On-Dock Rail Program, 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 Frontier California Inc. - License Agreement Frontier California Inc. - Resolution to License Agreement Frontier California Inc. - Vicinity Map

20. HD-25-592 Approve First Reading of Emergency Ordinance and Authorize Chief Executive Officer to Execute the Agreement for Acquisition of Tenant-Seller's Interest in Real Property between the Port and American Transportation Services, Inc., located at 1906 W. Anaheim Street, Long Beach, California 90813, and identified by Assessor Parcel Number 7436-001-028, and make the determination pursuant to the California Environmental Quality Act that the Agreement for Acquisition of Tenant-Seller's Interest in Real Property 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 Project 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. - Agreement for Acquistion of Tenant-Seller's Interest in Real Property American Transportation Services, Inc. - Ordinance to Agreement for Acquistion of Tenant-Seller's Interest in Real Property American Transportation Services, Inc. - Vicinity Map

21. HD-25-597 Approve First Reading of Emergency Ordinance and Authorize 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 Southern California Gas Company - Vicinity Map

22. HD-25-607 Approve Second Reading and Adoption of Ordinance to 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

23. HD-25-608 Approve Second Reading and Adoption of Ordinance to 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

24. HD-25-609 Approve Second Reading and Adoption of Ordinance 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 RESOLUTION HD_25_ 3329

25. HD-25-586 Authorize Chief Executive Officer to Approve a Purchase Order with Chronicle LLC in the amount not to exceed $467,100 and a term ending August 31, 2028 for Cybersecurity Website Scanning Software. (Security - R. Manning)

Legislation Text HD 25 586 Quote Q-301925 - VirusTotal Web Scanning Software -

26. HD-25-602 Approve Baseline Budget and Authorize Chief Executive Officer to Execute a Contract with Tetra Tech, Inc. in the amount not to exceed $13,600,000 and a term of three years for the Security Systems Service, Maintenance, and Repairs Project. (Security - R. Manning)

Legislation Text Contract HD-XX-XXXX - Security Systems Maintenance - Tetra Tech - 11-24-25

27. HD-25-603 Authorize Chief Executive Officer to Execute First Amendment to Contract with Tyler Technologies, Inc. in the not-to-exceed amount of $14,759.46 for a Total Contract Value of $542,769.81 for the Licensing and Maintenance of the Computer-Aided Dispatch System. (Security - R. Manning)

Legislation Text First Amendment - Tyler Tech Contract HD-24-0059 - CAD Licenses and Service

28. HD-25-617 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Westamerica Communications LLC to increase the contract amount by $80,000 for a total contract value of $200,000 and a term ending July 31, 2026 for professional printing services. (Communications-S. Montuya-Morisky)

Legislation Text Westamerica Communications Second Amendment Signed by vendors Westamerica Communications First Amendment Westamerica Communications HD-9536

29. HD-25-618 Authorize Chief Executive Officer to Execute Settlement Agreement and Release with Nabors Corporate Services, Inc. in the amount of $7,000,000. (Engineering Services Bureau - S. Plezia)

Legislation Text Settlement and Release Agreement

30. HD-26-001 Authorize compensation for Shana Espinoza, Executive Officer to the Board, at an hourly rate of $106.452 (equivalent to $222,180 annually), including a $3,000 one-time performance incentive, retroactive to the first full pay period in October. (Human Resources - K. Jason)

Legislation Text SALARY RESOLUTION HARBOR FY 2026 Harbor Executive Salary Ranges FY26 Management Unrepresented (Non-Sworn) Employee Terms LBMA MOU Appendix F

31. HD-26-002 Approve appointment of Dr. Noel Hacegaba to the position of Chief Executive Officer, and authorize compensation at an hourly rate of $265.914 (equivalent to $555,000 annually). (Human Resources - K. Jason)

Legislation Text

V. REPORTS FROM EX OFFICIO APPOINTEES