Agenda Items

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7. HD-26-030 Approve Fund Transfer Journals. (Finance - D. Kwok)

Legislation Text 01 12 2026 Fund Transfer Summary

Regular Agenda

8. HD-26-026 Adopt Resolution and Approve First Reading of Ordinance to Amend Port of Long Beach Tariff No. 4, with proposed revision and language clean-up to Fresh Water Service Rates and Area Assignment Rates. (Business Development - R. Wu)

Legislation Text Resolution Tariff Amendment 525 and 636 Ordinance Tariff Amendment 525 and 636 Current Tariff Language for Items 525 and 636 Proposed Tariff Language for Items 525 and 636 CEQA Determination for Tariff Amendment to Items 525 and 636

9. HD-26-037 Adopt Resolution and Approve First Reading of Ordinance to Amend Port of Long Beach Tariff No. 4, with Proposed Adjustments to Section 2 - Dockage Rates, Section 3 - Containerized and Non-Containerized Wharfage Rates, Section 4 - Demurrage and Wharf Storage Charges, Section 5 - Miscellaneous Charges, and Section 7 - General Rules & Regulations, Effective July 1, 2026. (Business Development - R. Wu)

Legislation Text Resolution Ordinance Current Tariff Language for Tariff Amendment Proposed Rate Schedule for Tariff Amendment CEQA Determination for Tariff Amendment

10. HD-26-023 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Harbor Breeze Corporation in the amount of $325,000 for a total contract value of $875,000, and a term ending October 30, 2027, to provide charter vessel services for harbor tours. (Communications - S. Montuya-Morisky)

Legislation Text Harbor Breeze Corporation Second Amendment - Signed by Vendor Harbor Breeze Corporation First Amendment Harbor Breeze Corporation HD-9721 - Executed Contract

11. HD-26-021 Ratify Change Order No. 3, executed by the Chief Executive Officer in the amount of $160,000.00, and Restore the Chief Executive Officer's Authority for change orders to $200,000 for the Pier B Rail Yard East Expansion project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 3 Project Vicinity Map

12. HD-26-038 Adopt Resolution and Authorize Chief Executive Officer to Execute all Program Supplemental Agreements, and any amendments thereto, with the California Department of Transportation covered under the Master Agreement. (Port Planning - T. Dau-Ngo)

Legislation Text 1) 12.19.25 PPD Grant Program Fund_Resolution 2) 2021_Master_Caltrans_75SR0019

13. HD-26-008 Approve Conditional Award; Authorize Chief Executive Officer to Execute a Contract with Stacy and Witbeck in the amount of $22,341,000; Approve a Current Project Budget of $40,050,000; and Authorize Spending in the amount of $30,595,000 for the Shoemaker Bridge Ramps Demolition project. (Program Management - M. Erickson)

Legislation Text Bid Analysis Project Vicinity Map

14. HD-26-025 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Olympus Terminals LLC, a Delaware limited liability company, for use of Port property of one laydown area totaling approximately 12,500 square feet with APN No. 7436-006-921 within the project footprint, and make the determination pursuant to the California Environmental Quality Act that the action is within the scope of the certified 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 Olympus Terminals LLC - Revocable Permit Olympus Terminals LLC - Resolution to Revocable Permit Olympus Terminals LLC - Vicinity Map

15. HD-26-024 Adopt Resolution and Authorize Chief Executive Officer to Execute a Reimbursement Agreement between the Port of Long Beach and the Los Angeles County Metropolitan Transportation Authority, for reimbursement of Port expenditures to review designs, plans, specifications, and agreements over a 6.1 mile segment of railroad right-of-way on the former San Pedro Branch in the cities of Bell, Huntington Park, Cudahy, South Gate, Downey, and Paramount and make the determination that the Reimbursement Agreement is necessary for the Southeast Gateway Line Project to construct the Project and reconfigure the existing freight tracks, and is a subsequent approval within the scope of the Environmental Impact Report certified by the Los Angeles County Metropolitan Transportation Authority on April 25, 2024, where upon the Board of Harbor Commissioners based certain findings and determinations as a responsible agency pursuant to the California Environmental Quality Act on August 26, 2024. (Real Estate - E. Killeen)

Legislation Text Los Angeles County Metropolitan Transportation Authority - Reimbursement Agreement Los Angeles County Metropolitan Transportation Authority - Resolution to Reimbursement Agreement Los Angeles County Metropolitan Transportation Authority - Vicinity Map

16. HD-26-003 Approve Second Reading and Adoption of the Ordinance, which make 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. Accept Evidence Regarding the Possible Adoption of a Resolution of Necessity by way of Ordinance for Acquisition by Eminent Domain of a Temporary Construction Easement within property designated by Assessor Parcel Number: 7428-027-815 for the Pier B On-Dock Rail Support Facility Program (Program); further request the Board make the determination pursuant to the California Environmental Quality Act that the acquisition of said Partial Fee Interest 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. (Real Estate - E. Killeen)

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

17. HD-26-004 Approve Second Reading of Emergency Ordinance to 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 ORDINANCE HD_25_2509

18. HD-26-005 Approve Second Reading of Emergency Ordinance to 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. (Real Estate - E. Killeen)

Legislation Text Southern California Gas Company - Quitclaim Agreement Southern California Gas Company - Emergency Ordinance Southern California Gas Company - Vicinity Map ORDINANCE HD_25_2510

19. HD-26-019 Approve Baseline Project Budget and Authorize Spending in the amount of $500,000 for installation of a tidal gauge station and make the determination that the requested action is categorically exempt from the provisions of the California Environmental Quality Act. (Survey - K. Holtz)

Legislation Text Vicinity Map

20. HD-26-031 Authorize Chief Executive Officer to Approve the Alameda Corridor Transportation Authority Proposed Calendar Year 2026 Maintenance of Way Budget and Operations and Maintenance Budget. (Tenant Services - R. Delgado)

Legislation Text ACTA Notice of Mutual Agreement No. 2025-2 Exhibit A - List of Parties Exhibit B - Notice of Mutual Agreement (NMA) Attachment 1 - Proposed 2026 MOW Budget Attachment 2 - Proposed 2026 MOW Labor Detail Attachment 3 - Proposed 2026 MOW Operations and Maintenance Detail Attachment 4 - Proposed 2026 MOW Capital Costs Detail Attachment 5 - Proposed 2026 O&M Budget CEQA Exemption_NMA 2025-2