Agenda Items

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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=m5d2da0759ee85219572c613e433f6636 • Access Code: 2497 100 9923 • 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. NEW BUSINESS

Consent Agenda

1. HD-26-072 Approval of Minutes - January 26, 2026. (Commission - M. Lathrop)

01 26 2026 BHC Mtg Minutes

2. HD-26-059 Approve Final Acceptance of Work by Jilk Heavy Construction Inc., under specification HD-S3159, On-Call Marine Concrete Repair Services. (Construction Management - R. Brar)

Legislation Text

3. HD-26-061 Receive and File Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs Location Map

4. HD-26-066 Approve Fund Transfer Journals. (Finance - D. Kwok)

Legislation Text 2026-02-09 Fund Transfer Summary

5. HD-26-050 Authorize Chief Executive Officer to Approve First Amendment to Contracts with 22nd Century Technologies Inc., Cogent Infotech Corporation, Computer Aid Inc., DevCare Solution LTD, Good Fortune Consulting, Login Consulting Services, Inc, Red River Technology, Robert Half Inc., Synaptix Systems Inc., Stand8, and Tryfacta Inc., for time extension only all with a term ending February 28, 2027 for on-call information technology professional services. (Information Management - N. Maiko)

Legislation Text Contract Amendment - 22nd Century Technologies Inc. Contract Amendment - Cogent Infotech Corporation Contract Amendment - Computer Aid Inc. Contract Amendment - DevCare Solution, LTD Contract Amendment - Good Fortune Consulting Contract Amendment - Login Consulting Services, Inc. Contract Amendment - Red River Technology Contract Amendment - Robert Half Inc. Contract Amendment - Synaptix Systems, Inc. Contract Amendment - Stand8 Contract Amendment - Tryfacta, Inc.

Regular Agenda

6. HD-26-067 Authorize Chief Executive Officer to Execute an Advertising Agreement with The Grand Prix Association of Long Beach for the 51st Acura Grand Prix of Long Beach in the amount of $215,000 for branding and promotional benefits. (Communications - S. Montuya-Morisky)

Legislation Text 2026 Port of Long Beach Proposal Port of Long Beach Sponsor Agreement

7. HD-26-068 Authorize Chief Executive Officer to Execute a Contract with Upland Software Inc., in the not-to-exceed amount of $616,973, for a three-year term ending February 28, 2029, for time recording and payroll system integration services. (Information Management - N. Maiko)

Legislation Text Upland Software Inc. Contract

8. HD-26-041 Authorize Chief Executive Officer to Execute the Charge Ready Transport Program Participation Agreement with Southern California Edison Company, for the Harbor Fleet Zero Emissions Infrastructure Project, and make the determination that the requested action is categorically exempt from the provisions of the California Environmental Quality Act. (Program Management - M. Erickson)

Legislation Text Agreement, CRT-2025-0071 Project Vicinity Map

9. HD-26-065 Adopt Resolution and Authorize Chief Executive Officer to Execute Second Amendment to Revocable Permit with Tesoro Logistics Operations LLC to occupy a small area of the bulkhead at Berth C69 for the installation and maintenance of an emergency spill boom hook, and make the determination that the requested action is not a project subject to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tesoro Logistics Operations LLC - Second Amendment to Revocable Permit HD-6128 Tesoro Logistics Operations LLC - Resolution to Second Amendment to Revocable Permit HD-6128 Tesoro Logistics Operations LLC - Vicinity Map