Agenda Items

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8. HD-26-086 Adopt Resolution and Authorize Chief Executive Officer to Execute Third Amendment to Revocable Permit between the Port of Long Beach and the City of Los Angeles, acting by and through its Department of Water and Power, to occupy approximately 2,625 square feet of land on Assessor's Parcel Number: 7429-013-279, to operate one temporary electric pole and overhead lines, and find that the action is a subsequent approval within the scope of the certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project and Addendum thereto. (Real Estate - E. Killeen)

Legislation Text LADWP - Third Amendment to Revocable Permit HD-24-0128 LADWP - Resolution to Third Amendment to Revocable Permit HD-24-0128 LADWP - Vicinity Map

9. HD-26-077 Authorize Chief Executive Officer to Execute First Amendment to Contract with Moffatt & Nichol in the amount of $3,327,969 for a total contract value of $7,277,585 and a term ending June 30, 2030, for continued Professional Engineering Design Services for the Harbor Scenic Roadway & Infrastructure Improvements project. (Engineering Design - C. Herrera)

Legislation Text First Amendment to Contract HD-24-0014 with Moffatt & Nichol

SUPPLEMENTAL

10. HD-26-096 Authorize Chief Executive Officer to Execute First Amendment to Contract with Pacific Dredge and Construction LLC to increase the contract amount by $4,000,320 for a total value of $8,267,040 with a term ending February 9, 2027 for On-Call Furnishing and Operating Waterborne Construction in a form whose terms and conditions are in substantial conformance with the version accompanying this staff memorandum. (Construction Management - R. Brar)

Legislation Text First Amendment to Contract HD-24-0145 with Pacific Dredge & Construction LLC

11. HD-26-094 Approve Amended Harbor Department Salary Resolution for FY 2026. (Human Resources - K. Jason)

Legislation Text Amended Resolution Harbor Salary FY 26 Amended Attachment I - Bureaus and Divisions FY 26 Amended Attachment II - Positions and Assigned Pay Range Numbers FY 26 Amended Attachment III - Executive Salary Ranges FY 26

12. HD-26-076 Authorize Chief Executive Officer to Execute Sixth Amendment to Contract with Moffatt & Nichol in the amount not to exceed $16,713,226 for a total contract value of $41,138,226 and a term ending June 30, 2030, for continued Professional Engineering Design Services for Pier Wind and Approve a Subrecipient Agreement with Moffatt & Nichol for the Port Offshore Wind Equity and Readiness project awarded under the California Energy Commission's Offshore Wind Energy Waterfront Facility Improvement Program, in a form whose terms and conditions are in substantial conformance with the version accompanying this staff memorandum. (Engineering Design - C. Herrera)

Legislation Text Sixth Amendment to Contract HD-9136 with Moffatt & Nichol Subrecipient Agreement - Moffatt & Nichol

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

Adjournment