Agenda Items

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7. HD-26-168 Approve Fund Transfer Journals. (Finance - D. Kwok)

Legislation Text 2026-04-13 Fund Transfer Summary

8. HD-26-164 Authorize Chief Executive Officer to Execute a Fourth Amendment to Contract with Public Resources Advisory Group for a time extension only with a term ending May 31, 2029 for financial advisory services. (Finance - D. Kwok)

Legislation Text 4th Amend to Contract re PRAG - 03-25-26

9. HD-26-159 Authorize Chief Executive Officer to Execute a Fourth Amendment to Contract with Professional Logistics Group, Inc. for a time extension only with a term ending April 30, 2027 for specialized rail operational expertise. (Tenant Services - R. Delgado).

Legislation Text HD-9745D- Professional Logistics Group Inc. - Fourth Amendment PLG - Fourth Amendment Extension Letter HD-9745D - CEQA Determination Letter - PLG, Inc.

Regular Agenda

10. HD-26-122 Authorize Chief Executive Officer to Execute three Utility Agreements between the Port of Long Beach and Southern California Edison in a form whose terms and conditions are in substantial conformance with the versions accompanying this staff memorandum; Authorize Spending in the amount of $3,725,000 for the Phase 3A relocation; and find that the action is a subsequent approval within the scope of the Environmental Impact Report for the Gerald Desmond Bridge Replacement Project certified on August 9, 2010. (Executive - S. Plezia)

Legislation Text Utility Agreement No. 1E-530-20A (Transmission Facilities) Utility Agreement No. 1E-630-20A (Distribution Facilities) Utility Agreement No. 1E-635-20A (Communication Facilities) Vicinity Map

11. HD-26-163 Authorize Chief Executive Officer to Execute Change Order No. 2 in the net credit amount of ($354,524.92), including additive changes in the amount of $1,668,133.70, and deductive changes in the amount of ($2,022,658.62) for Pier D Berths 32-34 Quay Wall Repair project. (Construction Management - C. Larios)

Legislation Text Change Order No. 2 Project Vincinity Map

12. HD-26-161 Authorize Chief Executive Officer to Execute Change Order No. 3 in the amount of $255,960.19 for the Pier B Rail Yard Locomotive Facility project. (Construction Management - C. Larios)

Legislation Text Change Order No. 3 Project Vicinity Map

13. HD-26-149 Authorize Chief Executive Officer to execute the Upper Los Cerritos Wetlands Mitigation Bank Credit Reservation Agreement with Los Cerritos Wetlands, LLC establishing an exclusive right for the Port to purchase 20 wetland mitigation credits. (Environmental Planning - R. Moilanen)

Legislation Text Upper Los Cerritos Wetlands Mitigation Bank Credit Reservation Agreement

14. HD-26-148 Authorize Chief Executive Officer to Approve Second Amendment to Contract with Conference Technologies Inc., to increase the contract by an amount not to exceed $1,401,462, for a total contract value of $2,294,349, with a term ending July 10, 2028, for audio-visual buildout at Port facilities. (Information Management - N. Maiko)

Legislation Text Conference Technologies, Inc. (CTI) Contract HD-9372 Amendment

15. HD-26-147 Authorize Chief Executive Officer to Approve a Procurement with OpenText, Inc., in the amount not to exceed $186,732.70, with a term ending on April 26, 2027, for document management and eRoom software licenses and support. (Information Management - N. Maiko)

Legislation Text Open Text Inc Quote

16. HD-26-146 Authorize Chief Executive Officer to Execute an Agreement with the County of Los Angeles in a not-to-exceed amount of $111,953, to purchase aerial photography through participation in the Los Angeles Regional Imagery Acquisition Consortium for updated high-resolution aerial photography imagery to support the Port's Geographic Information System. (Information Management - N. Maiko)

Legislation Text LARIAC 8 Participation Agreement

17. HD-26-157 Authorize Chief Executive Officer to Execute a Contract with Western Pump, Inc, in the amount of $400,000, with a term of three years for fuel facility maintenance, repair and regulatory compliance services. (Maintenance - F. Greco)

Legislation Text Contract for Maintenance Services with Western Pump Inc

18. HD-26-141 Adopt Resolution and Authorize Chief Executive Officer to Execute a Pass-Through Agreement with Nippon Sanso Matheson, Inc. (formerly Matheson Tri-Gas, Inc.), in the amount of $270,000 and a contract term ending October 31, 2030, for as-needed welding supplies and equipment repair; and find the action is a subsequent approval for Harbor Development Permit 23-039(1) issued on January 13, 2025 for the Routine Maintenance, Repair, and Rehabilitation Activities, and determined to be categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 (Class 1. Existing Facilities), Section 15302 (Class 2. Replacement or Reconstruction), and Section 15304 (Class 4. Minor Alterations to Land). (Maintenance - F. Greco)

Legislation Text Revised_Nippon Sanso Matheson_Tri-Gas_Agreement Matheson Tri-Gas Resolution 2026

19. HD-26-108 Adopt Resolution and Authorize Chief Executive Officer to Execute a Temporary Occupancy Permit with BNSF Railway Company for utility investigation work in Wilmington for the Pier B On-Dock Rail Support Facility Program, 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 certified on August 28, 2023. (Program Management - M. Erickson)

Legislation Text Vicinity Map Temporary Occupancy Permit #25W-27917 Resolution

20. HD-26-111 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with Griffith Company in the amount of $7,144,760; Approve a Current Project Budget of $14,200,000; Authorize Spending in the amount of $11,946,952 for the Pier S Paving and Storm Drain Improvements project under Specification HD-S3144; and find that the action is a subsequent approval within the scope of the certified Environmental Impact Report for the Pier S Marine Terminal Project certified on March 29, 1999. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map Bid Analysis - HD-S3144