Agenda Items

Select an Agenda Item to Comment on.

7. HD-26-199 Authorize Chief Executive Officer to Execute First Amendment to Contract with CALSTART, to authorize an additional $30 million from the Clean Truck Fund for a total contract value of $60 million and to extend the term by five years for the administration of the Zero-Emission Truck Voucher Program. (Environmental Planning - R. Moilanen)

Legislation Text Contract between Port of Long Beach and CALSTART First Amendment

8. HD-26-177 Authorize Chief Executive Officer to Execute a Contract with MINER, Ltd. for Overhead Door and Gate Maintenance and Repair Services for a not-to-exceed amount of $200,000 and a term of three years, and find the action is a subsequent approval for Harbor Development Permit 23-039(1) issued on January 13, 2025, for Routine Maintenance, Repair, and Rehabilitation Activities, and find that the action is exempt from the California Environmental Quality Act under State Guidelines Categorical Exemption Sections 15301 (Class 1. Existing Facilities), 15302 (Class 2. Replacement or Reconstruction), and 15304 (Class 4. Minor Alterations to Land). (Maintenance - F. Greco)

Legislation Text Contract with MINER, Ltd.

9. HD-26-129 Approve Conditional Award and Authorize Chief Executive Officer to Execute on-call Construction Contracts with the three lowest, responsive, and responsible bidders, Charles King Company, Bali Construction, Inc., and ARB, Inc., in the amount of $1,000,000 each and a term of three years each to provide emergency services for wet utilities and find that action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Sections 15301 (Class 1. Existing Facilities), 15302 (Class 2 Replacement or Reconstruction), and 15304 (Class 4. Minor Alterations to Land). (Program Management - M. Erickson)

Legislation Text Bid Analysis - HD-S3243

10. HD-26-137 Declare bid submitted by American Enviro Services Inc. as non-responsive; Approve the Conditional Award and Authorize Chief Executive Officer to Execute a Construction Contract with United Storm Water, Inc. in the amount of $948,058 for the Port-wide Trash Full Capture Screens Installation project; and find the action is a subsequent approval for Harbor Development Permit 24-012 issued on May 9, 2024, for the Trash Full Capture Screens Installation Project, and find that the action is exempt from California Environmental Quality Act under State CEQA Guidelines Categorical Exemptions Sections 15301 (Class 1. Existing Facilities) and 15303 (New Construction or Conversion of Small Structures). (Program Management - M. Erickson)

Legislation Text Project Vicinity Map Bid Analysis_signed

11. HD-26-174 Approve Current Project Budget in the amount of $4,750,000 and authorize spending in the amount of $1,600,000 for the Pier S Avenue Storm Drain project, and find that the action is a subsequent approval for Harbor Development Permit 24-058 issued on November 11, 2024 for the Pier S Avenue Storm Drain project, and find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Sections 15301 (Class 1. Existing Facilities) and 15304 (Class 4. Minor Alterations to Land). (Program Management - M. Erickson)

Legislation Text Project Vicinity Map

12. HD-26-205 Approve Second Reading and Adoption of Ordinance to 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 certified on January 22, 2018. (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

13. HD-26-206 Approve Second Reading and Adoption of Ordinance to 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 that action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption, Section 15301 (Class 1. Existing Facilities). (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

14. HD-26-200 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute Seventh Amendment to Preferential Assignment Agreement HD-7918 with LBCT LLC, located at 1171 Pier F Avenue, Long Beach, CA 90802, to set forth the compensation, insurance coverages and limits, and find that action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301 (Class 1. Existing Facilities). (Real Estate - E. Killeen)

Legislation Text LBCT LLC - Seventh Amendment to Preferential Assignment Agreement HD-7918 LBCT LLC - Ordinance LBCT LLC - Vicinity Map

15. HD-26-201 Approve First Reading of Ordinance and Authorize the Chief Executive Officer to Execute the Assignment, Assumption, and Consent between ARCO Pipeline Company, Pacific Pipeline System LLC, and the City of Long Beach, and Second Amendment to the Pipeline Permit No. PP-85-5, located at Piers B and C, and find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301 (Class 1. Existing Facilities). (Real Estate - E. Killeen)

Legislation Text Pacific Pipeline System LLC - Assignment and Second Amendment to the Pipeline Permit No. PP-85-5 Pacific Pipeline Sysem LLC - Ordinance Pacific Pipeline Sysem LLC - Vicinity Map

16. HD-26-210 Authorize Chief Executive Officer to Execute an Education Partnership with Long Beach Symphony in the amount of $125,000 for a targeted education engagement program. (Communications - S. Montuya-Morisky)

Legislation Text LB Symphony Proposal

17. HD-26-184 Authorize Chief Executive Officer to approve a Subrecipient Agreement with California State University, Long Beach Research Foundation for the Port Offshore Wind Equity and Readiness project awarded under the California Energy Commission's Offshore Wind Energy Waterfront Facility Improvement Program, in an amount not to exceed $360,000 to provide workforce development and supply chain studies; and find that the action is a subsequent approval for the Port Offshore Wind Equity and Readiness Project previously determined to be exempt from the California Environmental Quality Act under State CEQA Guidelines Statutory Exemption Section 15262 (Feasibility and Planning Studies) and Categorical Exemption Section 15306 (Class 6. Information Collection). (Government Relations Division - A. Granda)

Legislation Text CEC OSW-25-001 Grant Agreement_Executed 02132026 Subgrant Agreement CSULB Research Foundation

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