Agenda Items

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8. HD-26-237 Resolution and First Reading of Ordinance to amend Port of Long Beach Tariff No. 4, Item 1060 - Green Ship Incentive Program, by Removing the Program's Expiration Date and Allowing the Program to Operate in a Continuous State Until Amended or Cancelled. (Business Development - R. Wu) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Statutory Exemption Sections 21080(b)(8) and 15273 (Rates, Tolls, Fares, and Charges). (2) Adopt Resolution and Approve First Reading of Ordinance Authorizing Chief Executive Officer to execute such tariff amendment.

Legislation Text Resolution Ordinance Current Tariff Language Proposed Tariff Language for Item 1060 - Green Ship Incentive Program Draft - CEQA Determination

9. HD-26-236 Ratify Change Order No. 4 in the amount of $200,000 and Restore Authority for change orders to $200,000 for the Pier B Rail Yard Locomotive Facility project. (Construction Management - C. Larios) (1) Ratify such change order and Restore Chief Executive Officer's Authority for change orders.

Legislation Text Change Order No. 4 Project Vicinity Map

10. HD-26-238 Change Order No. 6 in the net amount of $312,320.50, including additive changes in the amount of $317,120.50, and deductive changes in the amount of ($4,800.00), and Approve Final Acceptance of Work under Specification HD-S3114, Pier E Sewer Lift Stations 110 and 112 Modifications project. (Construction Management - C. Larios) (1) Authorize Chief Executive Officer to execute such change order and Approve Final Acceptance.

Legislation Text Change Order No. 6 Project Vicinity Map

11. HD-26-216 Resolution to approve the provision of a one-time clean fuel bunkering challenge incentive award in the amount of $1 million to the first shipping company to successfully perform a verified commercial-scale methanol bunkering event at the Port of Long Beach. (Environmental Planning - R. Moilanen) (1) Adopt Resolution Authorizing Chief Executive Officer to execute the provision of a one-time clean fuel bunkering incentive award.

Legislation Text Resolution for Clean Fuel Bunkering Award Award List of Criteria

12. HD-26-243 Contract with Tetra Tech, Inc., in an amount not to exceed $750,000 and term of three years for Implementation and Maintenance of Pump Controls and Supervisory Control and Data Acquisition systems. (Information Management - N. Maiko) (1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text BHC Memo- Tetra Tech - SCADA Services 5.11.2026 -legistar version

13. HD-26-256 Resolution to authorize the purchase of firewall technical support and maintenance with Thomas Gallaway Company LLC dba Technologent, through the National Association of State Procurement Officers (NASPO) in an amount of $377,369 for a term ending September 11, 2030. (Information Management - N. Maiko) (1) Adopt Resolution Authorizing Chief Executive Officer to approve such purchase.

Legislation Text Resolution -NASPO - Thomas Gallaway Company LLC dba Technologent

14. HD-26-245 Agreement with the U.S. Department of Transportation Maritime Administration (MARAD) for $283,375,812 in federal funding from the Fiscal Year 2025-2026 National Infrastructure Project Assistance (Mega) Grant Program for America's Green Gateway: Pier B Rail Program Buildout. (Port Planning - T. Dau-Ngo) (1) 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. (2) Authorize Chief Executive Officer to execute such agreement.

Legislation Text 1) M24 Long Beach - Grant Agreement 2) Mega FY25-26 MARAD- General (2025-11-04) 3) Mega FY25-26 MARAD- Exhibits (2025-11-04)

15. HD-26-240 Capital Modification Numbers 3v, x, y, z, aa, bb, 4, and 5 with Plenary Properties Long Beach LLC in the amount of $258,457.34 for repairs and improvements to the Port Administration Building. (Program Management - M. Erickson) (1) Ratify Capital Modification Numbers 3v, x, y, z, aa, bb and 4 executed by the Chief Executive Officer; Authorize the Chief Executive Officer to execute Capital Modification Number 5; and Restore the Chief Executive Officer's approval authority for capital modifications to $200,000.

Legislation Text Port Capital Modification Nos. 3v, x, y, z, aa, bb Port Capital Modification No. 4 Port Capital Modification No. 5

16. HD-26-246 First Reading of Ordinance related to Proffered Just Compensation dated January 22, 2025, the Right of Way Contract, and associated easement deeds between the Port of Long Beach, the Port of Los Angeles, and the State of California, Department of Transportation for the Schuyler Heim Bridge Replacement Project located in the Pier A area. (Real Estate - E. Killeen) (1) Find the action is a subsequent approval within the scope of the certified Environmental Impact Report for the Schuyler Heim Bridge Replacement and SR-47 Expressway Project. (2) Approve First Reading Authorizing Chief Executive Officer to execute such Proffered Just Compensation, the Right of Way Contract, and associated easement deeds.

Legislation Text Caltrans - Proffered Just Compensation for Larger Parcel 6 Dated January 22, 2025 Caltrans - Highway Easement Deed for Sub-Parcel 80646-1 Caltrans - Aerial Easement Deed for Sub-Parcel 80646-2 Caltrans - Right of Way Contract State Highway TCE for Sub-Parcels 80646-3 & 80646-4 Caltrans - Ordinance to Proffered Just Compensation for Larger Parcel 6 Caltrans - Vicinity Map

17. HD-26-247 First Reading of Ordinance related to Second Amendment to Sublease HD-9383 with Long Wall Company located at 2700 Nimitz Road, Long Beach, CA 90802, to extend the Sublease term, modify the Sublease premises, and establish monthly rent. (Real Estate - E. Killeen) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301. (2) Approve First Reading Authorizing Chief Executive Officer to execute such Second Amendment to Sublease HD-9383.

Legislation Text Long Wall Company - Second Amendment to Sublease HD-9383 Long Wall Company - Ordinance for Second Amendment to Sublease HD-9383 Long Wall Company - Vicinity Map

18. HD-26-248 Resolution to approve a Lease with WattEV LB2, Inc. to occupy and use approximately 62,351 square feet of land and improvements thereon located at 2551 Pier B Street, Long Beach for a term of two years. (Real Estate - E. Killeen) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301; and (2) Adopt Resolution Authorizing Chief Executive Officer to execute such Lease.

Legislation Text WattEV LB2, Inc. - Lease WattEV LB2, Inc. - Resolution to Lease WattEV LB2, Inc. - Vicinity Map

19. HD-26-249 Resolution to approve the Stipulation Regarding (1) Order for Prejudgment Possession and Extension of Term of Temporary Construction Easement; and (2) Order Continuing Trial Date with Baker Cold Storage, Inc. a California Corporation for a portion of Assessor Parcel Number 7436-009-002. (Real Estate - E. Killeen) (1) 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. (2) Authorize Chief Executive Officer to Execute such Stipulation.

Legislation Text Baker Cold Storage, Inc. - Stipulation Regarding (1) Order for Prejudgment Possession & Extension of Term of Temporary Construction Easement and (2) Order Continuing Trial Date Baker Cold Storage, Inc. - Resolution Baker Cold Storage, Inc. - Vicinity Map

20. HD-26-250 Resolution to approve the Mutual Reservation of Rights Agreement between the Port of Long Beach and Baker Cold Storage, Inc., a California corporation, in connection with the Pier B On-Dock Rail Support Facility Program. (E. Killeen - Real Estate) (1) Find that the action is a subsequent approval within the scope of the Environmental Impact Report for the Pier B On Dock Rail Support Facility Project certified on January 22, 2018 (2) Adopt Resolution Authorizing Chief Executive Officer to execute such agreement.

Legislation Text Baker Cold Storage, Inc. - Mutual Reservation of Rights Agreement Baker Cold Storage, Inc. - Resolution to Mutual Reservation of Rights Agreement Baker Cold Storage, Inc. - Vicinity Map

21. HD-26-251 Resolution to approve the Revocable Permit between the Port of Long Beach and Baker Cold Storage, Inc., a California corporation for temporary parking on Los Angeles County Assessor Parcel number 7436-009-901. (Real Estate - E. Killeen) (1) Find that the action is a subsequent approval within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified on January 22, 2018. (2) Authorize Chief Executive Officer to Execute such Revocable Permit.

Legislation Text Baker Cold Storage, Inc. - Revocable Permit Baker Cold Storage, Inc. - Resolution to Revocable Permit Baker Cold Storage, Inc. - Vicinity Map

22. HD-26-234 Resolution to approve the Revocable Permit between the Port of Long Beach and Chevron Pipe Line Company, a Delaware corporation, for pipeline removal work for the Pier B On-Dock Rail Support Facility Project. (Real Estate - E. Killeen) (1) 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. (2) Adopt Resolution Authorizing Chief Executive Officer to execute the Revocable Permit.

Legislation Text Chevron Pipe Line Company - Revocable Permit Chevron Pipe Line Company - Resolution to Revocable Permit Chevron Pipe Line Company - Vicinity Map