Agenda Items

Select an Agenda Item to Comment on.

23. HD-26-258 Resolution to approve a Lease with Bluecore Energy, Inc., for the use of a portion of the warehouse and adjacent land and submerged land located at 1251 W Pier D Street, Long Beach, CA 90802, for the building, assembling, testing, and storage of nonhazardous prototype zero emission maritime power modules, the berthing of a barge for the loading and unloading of maritime power modules, and the parking of personal vehicles, for an initial term of two years, with one option to extend the term for three 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 (Class 1. Existing Facilities) and Section 15303 (Class 3. New Construction or Conversion of Small Structures) (2) Adopt Resolution Authorizing Chief Executive Officer to execute such Lease.

Legislation Text Bluecore Energy, Inc. - Lease Bluecore Energy, Inc. - Resolution to Lease Bluecore Energy, Inc. - Vicinity Map

24. HD-26-259 Resolution to approve a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and the Los Angeles Department of Water and Power, to construct, operate, and maintain a 34.5-kiloVolt underground electric wireline across the former UP San Pedro Branch at Opp Street in Wilmington, California. (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 Section 15303; (2) Adopt Resolution Authorizing Chief Executive Officer to execute such Joint Revocable Permit.

Legislation Text LADWP - Joint Revocable Permit LADWP - Resolution to Joint Revocable Permit LADWP - Vicinity Map

25. HD-26-260 Resolution to approve a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and the Los Angeles Department of Water and Power, to occupy and use approximately 8,924 square feet for construction laydown on Joint Ports property located on the southwest corner of Opp Street and Farragut Avenue in Wilmington, California. (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 Section 15303. (2) Adopt Resolution Authorizing Chief Executive Officer to execute such Joint Revocable Permit.

Legislation Text LADWP - Joint Revocable Permit LADWP - Resolution to Joint Revocable Permit LADWP - Vicinity Map

26. HD-26-261 Capital Work Order (CWO) HA4819 for SMP Network Enhancements Project in the Amount of $2,142,706.13. (Security - R. Manning) (1) Approve Baseline Budget and Authorize Chief Executive Officer to spend funds.

Legislation Text

27. HD-26-262 Resolution to approve the use of Master Price Agreement PS25160 with League of Oregon Cities in an amount $2,202,706.13 for a term expiring April 12, 2028 for Security Management Platform (SMP) Network Enhancements Project. (Security - R. Manning) (1) Adopt Resolution Authorizing Chief Executive Officer to execute such contract.

Legislation Text Resolution - SMP Network Enhancements - BB2 Technology Group, Inc. - $2,202,706.13 - Template Contract - SMP Network Enhancements - BB2 Technology Group, Inc. - $2,202,706.13 (Signed by vendor)

28. HD-26-241 Subrecipient Agreement with Aspen Environmental Group in an amount not to exceed $4,500,000 and a term through March 31, 2030 for the Port Offshore Wind Equity and Readiness project awarded under the California Energy Commission's Offshore Wind Energy Waterfront Facility Improvement Program. (Environmental Planning Division - R. Moilanen) (1) Find that the action is a subsequent approval for the Port Offshore Wind Equity and Readiness Project previously determined to be exempt from CEQA pursuant to State CEQA Guidelines Statutory Exemption Section 15262 Feasibility and Planning Studies and Categorical Exemption Section 15306 Information Collection (Class 6). (2) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Subrecipient Agreement with Aspen Environmental Group

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