Agenda Items

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10. HD-26-071 Approve Second Reading and Adoption of Ordinance to 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

11. HD-26-070 Authorize Chief Executive Officer to Execute a Baseline Agreement with the California Transportation Commission and the State of California Department of Transportation for $26.9 million in grant funding from Senate Bill 1 Trade Corridor Enhancement Program for the Harbor Scenic Drive Enhancements Project. (Port Planning - T. Dau-Ngo)

Legislation Text TCEP-24_BA_Baseline Agreement TCEP-24_BA_Exhibit A_Project Programming Request Form TCEP-24_BA_Exhibit B_Project Report TCEP-24_BA_Exhibit C_Performance Metrics Form Master_Caltrans_07-5108S21_COLB

12. HD-26-075 Authorize Chief Executive Officer to Execute a Contract with CargoSprint in the not-to-exceed amount of $4,987,125 and a term ending December 31, 2027, for the Universal Trucking Appointment System. (Business Development - R. Wu)

Legislation Text CargoSprint LLC Contract

III. 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.

IV. ANNOUNCEMENTS AND COMMENTS

Adjournment