Agenda Items

Select an Agenda Item to Comment on.

21. HD-26-118 Authorize Chief Executive Officer to Execute Third Amendment to the Limited Design Reimbursement Agreement with International Transportation Service, LLC increasing the maximum reimbursement by $575,000 to a new total of $9,275,000 for design of the Berth G234 Wharf and Pier G South Slip Fill project; and Authorize Spending in the amount of $62,500,000 to fund the design reimbursement and Port of Long Beach support work. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map ITS LDRA 3rd Amendment

22. HD-26-142 Authorize spending in the amount of $300,000 for the Pier S Electrical Conduits project. (Program Management - M. Erickson)

Legislation Text Project Vicinity Map

23. HD-26-162 Approve Second Reading and Adoption of the Ordinance to Authorize Chief Executive Officer to Execute a Fifth Amendment to Preferential Assignment Agreement HD-6725 with SSA Terminals, LLC, located at 1521 Pier C Street, Long Beach CA, 90813, to extend the term of the agreement through April 30, 2032, revise the premises, update compensation and insurance for the five-year period commencing retroactively on May 1, 2022 through April 30, 2027, and find the requested action exempt from CEQA under State CEQA guidelines Categorical Exemption Section 15301. (Real Estate - E. Killeen)

Legislation Text SSA Terminals, LLC - Fifth Amendment to Preferential Assignment Agreement HD-6725 SSA Terminals, LLC - Ordinance SSA Terminals, LLC - Vicinity Map

24. HD-26-160 Approve Second Reading and Adoption of the Ordinance to Authorize Chief Executive Officer to Execute Sixth Amendment to Preferential Assignment Agreement with Total Terminals International, LLC, located at Pier T, to memorialize negotiated compensation, insurance coverages and limits for the final five-year segment of the agreement, and find the requested action exempt from CEQA under State CEQA Guidelines Categorical Exemption Section 15301. (Real Estate - E. Killeen)

Legislation Text Total Terminals International, LLC - Sixth Amendment to Preferential Assignment Agreement HD-6417 Total Terminals International, LLC - Ordinance to Sixth Amendment to Preferential Assignment Agreement HD-6417 Total Terminals International, LLC - Vicinity Map

25. HD-26-172 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Stipulation for Entry of Final Judgment of Condemnation between the Port of Long Beach, County of Los Angeles, and Legend Thirteen 26, LLC, a California limited liability company, 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 Legend Thirteen 26, LLC - Stipulation for Entry of Final Judgment in Condemnation Legend Thirteen 26, LLC - Ordinance to Stipulation for Entry of Final Judgment in Condemnation Legend Thirteen 26, LLC - Vicinity Map

26. HD-26-175 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Fourth Amendment with Toyota Motor North America, Inc., located at 2140 Pier B Street, Long Beach, CA 90813, to set forth the guaranteed annual minimum rent, memorialize acreage amounts, further modify the premises, grant additional berthing rights, and find the requested action exempt from CEQA under State CEQA Guidelines Categorical Exemption, Section 15301. (Real Estate - E. Killeen)

Legislation Text Toyota Motor North America, Inc. - Fourth Amendment to Lease HD-7837 Toyota Motor North America, Inc. - Ordinance to Fourth Amendment to Lease HD-7837 Toyota Motor North America, Inc. - Vicinity Map

27. HD-26-171 Approve Current Project Budget of $984,661.40 for Capital Work Order HA-4795, the Audio-Visual System Replacement Project, and Authorize the Chief Executive Officer to spend the funds. (Security - R. Manning)

Legislation Text

28. HD-26-158 Authorize Chief Executive Officer to Execute the First Amendment to Contract with RailPros, Inc. in the amount not to exceed $1,400,000 with a term ending May 31, 2029 to provide specialized rail inspection and operational expertise. (Tenant Services - R. Delgado)

Legislation Text Railpros, Inc.- First Amendment to Contract HD-9666A - CEQA Determination - RailPros, Inc.

29. HD-26-176 Approve Additional Appropriations for Gordon Rees Scully Mansukhani, LLP in the amount of $200,000 for specialized assistance in harbor matters. (City Attorney - W. Baerg)

Legislation Text

30. HD-26-143 Adopt Resolution to Reschedule the Regular Board of Harbor Commissioners meeting of May 25, 2026 at 1:30 p.m. to May 26, 2026 at 1:30 p.m. (Commission - S. Espinoza)

Legislation Text Resolution_Reschedule MAY 25 2026 Meeting to MAY 26 2026

31. HD-26-182 Authorize Chief Executive Officer to Execute a Memorandum of Understanding between the Port of Long Beach and the Port of Valencia. (Executive - N. Hacegaba)

Legislation Text Draft MOU Port of Long Beach-Port of Valencia 4.13.26

32. HD-26-191 Authorize Chief Executive Officer to Execute an Agreement with the United States Conference of Mayors for the 94th Annual Meeting in the amount of $100,000 for event branding and promotional benefits. (Executive - E. Torres)

Legislation Text

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