Agenda Items

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10. HD-26-088 Authorize Chief Executive Officer to Execute a Three-Party Agreement with the City of Los Angeles Harbor Department and RockeTruck Inc. to Support the Electric Vehicle Direct Current Hub Project and find the project exempt from CEQA under State CEQA Guidelines Categorical Exemption Section 15301, Section 15303, and Section 15306. (Environmental Planning - R. Moilanen)

Legislation Text Three-Party Agreement between Port of Long Beach, Port of Los Angeles, and RockeTruck Inc.

11. HD-26-089 Authorize Chief Executive Officer to Execute Contracts with Build Momentum, ICF Consulting Group, Inc., Ramboll Americas Engineering Solutions, Inc., Starcrest Consulting Group, LLC, and Tetra Tech, Inc. in a total amount of $5,000,000 with a term of three years for on-call air quality professional consulting services. (Environmental Planning - R. Moilanen)

Legislation Text Contract with Build Momentum Contract with ICF Consulting Group, Inc. Contract with Ramboll Americas Engineering Solutions, Inc. Contract with Starcrest Consulting Group, LLC Contract with Tetra Tech, Inc.

12. HD-26-091 Authorize Chief Executive Officer to Execute a Contract with AECOM Technical Services, Inc. in the amount not to exceed $1,200,000 and a term of three years for Professional Consulting Services for the development of a Climate Adaptation and Coastal Resiliency Plan and find the requested action is not a project under State CEQA Guidelines Section 15378(b)(4). (Environmental Planning - R. Moilanen)

Legislation Text Contract for Consulting - AECOM Technical Services, Inc.

13. HD-26-083 Approve Baseline Project Budget in the amount of $3,451,000 and Authorize Spending in the amount of $3,041,000 for the Enterprise Asset Management System Implementation project. (Program Management - M. Erickson)

Legislation Text

14. HD-26-082 Approve Conditional Award; Authorize Chief Executive Officer to Execute a Contract with Sully-Miller Contracting Company in the amount of $5,575,000; Approve a Current Project Budget of $13,300,000; and Authorize Spending in the amount of $10,428,000 for the Heavy Haul Route Improvements project. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map Analysis of Bids

15. HD-26-095 Adopt Resolution and Authorize Chief Executive Officer to Execute the License Agreement with Watson Land Company, for the temporary use of 1,429 square feet of Assessor Parcel Number 7428-008-001, 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 Watson Land Company - License Agreement Watson Land Company - Resolution to License Agreement Watson Land Company - Vicinity Map

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

V. CLOSED SESSION

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

1CS. HD-26-119 Closed session pursuant to Section 54957 of the Government Code to consider the appointment and employment of the Chief Operating Officer of the Port of Long Beach.

Adjournment