Agenda Items

Select an Agenda Item to Comment on.

8. HD-26-047 Authorize Chief Executive Officer to Execute Change Order No. 1 in the not-to-exceed amount of $1,422,240 for furnishing and operating waterborne construction equipment. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1

9. HD-26-044 Authorize Chief Executive Officer to approve the 44th Amendment to the Clean Air Action Plan Master Cost Share Agreement with Port of Los Angeles in the amount not to exceed $1,050,000 and a term ending on August 31, 2026 to share costs for a zero-emission capable excursion vessel and charger infrastructure demonstration, and approve an Expense Work Order. (Environmental Planning - R. Moilanen)

Legislation Text Attachment A - Cost Share Agreement between Port of Long Beach and Port of Los Angeles Attachment B - Executed Agreement between Port of Los Angeles and Harbor Breeze Corp

10. HD-26-049 Adopt Resolution and Authorize Chief Executive Officer to purchase wireless services and equipment from T-Mobile USA, Inc. through the National Association of State Procurement Officers agreement for an amount not to exceed $300,000, with a term ending January 2029. (Information Management - N. Maiko)

Legislation Text Resolution- T-Mobile USA, Inc.

11. HD-26-011 Authorize Spending in the amount of $14,000,000 to advance the design of the Pier B On-Dock Rail Support Facility Program, Pico Avenue Realignment project. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map

12. HD-26-014 Authorize Spending in the amount of $20,000,000 to advance the design of the Pier B Rail Yard Expansion project. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map

13. HD-26-015 Adopt Resolution and Authorize Chief Executive Officer to Execute the Project Specific Maintenance Agreement with California Department of Transportation for the State Route 710 Retaining Wall as part of the Pier B On-Dock Rail Support Facility Program, and make the determination that this action 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. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map Resolution Maintenance Agreement

14. HD-26-042 Authorize Spending in the amount of $1,050,000 to complete the preliminary design of the Field Support Office project. (Program Management - M. Erickson)

Legislation Text Vicinity Map

15. HD-26-040 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Construction Contract with Leed Electric, Inc. of Santa Fe Springs, CA, in the amount $1,112,232; Approve a Current Project Budget of $4,100,000; Authorize Spending in the amount of $2,633,000 for the Sewer Lift Station 101 Backup Generator project under Specification HD-S3104; and find the project exempt from CEQA under State CEQA Guidelines Categorical Exemption, Section 15301 (Class 1. Existing Facilities), Section 15302 (Class 2. Replacement or Reconstruction), and Section 15306 (Class 6. Information Collection). (Program Management - M. Erickson)

Legislation Text Project Vicinity Map Analysis of Bids

16. HD-26-051 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute a First Amendment to Lease with FM Harbor, LLC, located at 260 N Pico Avenue, Long Beach, CA 90802, to allow for deferral of a portion of the base rent for calendar year 2026, 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 FM Harbor, LLC - First Amendment to Lease HD-9636 FM Harbor, LLC - Ordinance for First Amendment to Lease HD-9636 FM Harbor, LLC - Vicinity Map

17. HD-26-062 Authorize Chief Executive Officer to Approve a Purchase Order with SBS Security, Inc. in the Amount Not to Exceed $403,599.00 and a Term Expiring January 14, 2029 for Identity Threat Defense Software Subscription Renewal. (Security - R. Manning)

Legislation Text Quote Car-57936058-v3 - Proofpoint Shadow - SBS Security, Inc.

18. HD-26-060 Approve appointment of Sam Joumblat, Managing Director of Finance and Administration, as the Executive Director of the Intermodal Container Transfer Facility - Joint Powers Authority for a five-year term beginning on January 26, 2026, and ending on January 26, 2031. (Executive - N. Hacegaba)

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