Agenda Items

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10. HD-26-353 Cost-share agreement with the City of Los Angeles for environmental services at Long Beach Leads Extension Parcels, including historical and future costs in an amount not to exceed $1,100,000 and a term commencing on the date of agreement signature until October 31, 2030. (Environmental Planning - R. Moilanen) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301 Existing Facilities (Class 1), and Section 15306 Information Collection (Class 6). (2) Authorize Chief Officer to execute such agreement.

Legislation Text Cost Share Agreement Between City of Long Beach and City of Los Angeles

11. HD-26-347 Resolution to approve the Fiscal Year 2027 Tidelands Transfer from the Harbor Revenue Fund to the Tidelands Operating Fund in the estimated amount of $28,726,936. (Finance - D. Kwok) (1) Adopt Resolution approving such transfer.

Legislation Text 06.29.26_Resolution_Tidelands Transfer FY 2026 FY 27 Harbor Transfer to the Tidelands Operating Fund RESOLUTION HD_26_ 3374

12. HD-26-338 Contract with Bosch Building Technologies, LLC (formerly Climatec, LLC), in an amount not to exceed $195,483 and a term ending July 27, 2029 for Building Management System Support and Professional Services. (Information Management- N. Maiko) (1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Bosch Building Technologies LLC Contract

13. HD-26-343 Contract with Schneider Electric USA Inc., in an amount not to exceed $1,203,959 and a term of five years for cybersecurity and network maintenance of the Microgrid System. (Information Management - N. Maiko) (1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Contract - Schneider Electric USA Inc.

14. HD-26-340 Capital Modification No. 6 in the amount of $1,428,420 and Capital Modification No. 8 in the amount of $233,910.06 with Plenary Properties Long Beach LLC, and Spending Authorization in the amount of $2,425,000 for the Port Administration Building Lobby Enhancement Project. (Program Management - M. Erickson) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section 15301 Existing Facilities (Class 1) and Section 15302 Replacement and Reconstruction (Class 2). (2) Authorize Chief Executive Officer to execute Capital Modification No. 6 and No. 8 and Authorize Spending for such project.

Legislation Text Port Capital Modification No. 6 Port Capital Modification No. 8

15. HD-26-341 Current Project Budget in the amount of $5,800,000 and Spending Authorization in the amount of $1,050,000 for the Pier S Avenue Storm Drain project. (Program Management - M. Erickson) (1) 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 was previously determined to be categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 (Class 1, Existing Facilities) and Section 15304 (Class 4, Minor Alternations to Land). (2) Approve Current Project Budget and Authorize Spending.

Legislation Text HD-26-341 Project Vicinity Map

16. HD-26-339 Second Reading of Ordinance related to Fifth Amendment to Preferential Assignment Agreement HD-5841 with United States Department of Transportation, Maritime Administration located at Pier 15 on the Navy Mole, to extend the term and establish monthly rent. (Real Estate - E. Killeen) (1) Approve Second Reading and Adopt Ordinance Authorizing Chief Executive Officer to execute such amendment.

Legislation Text MARAD - Fifth Amendment to Preferential Assignment Agreement HD-5841 MARAD - Ordinance MARAD - Vicinity Map ORDINANCE HD_26_2529

17. HD-26-354 Resolution to approve a Mutual Termination Agreement to Revocable Permit HD-7073 with Phillips Steel Company, a California corporation, to terminate Revocable Permit HD-7073 effective upon the date the Chief Executive Officer executes the agreement. (Real Estate - E. Killeen) (1) Adopt Resolution Authorizing Chief Executive Officer to execute such agreement.

Legislation Text Phillips Steel Company - Mutual Termination Agreement to Revocable Permit HD-7073 Phillips Steel Company - Resolution Phillips Steel Company - Vicinity Map RESOLUTION HD_26_ 3375

18. HD-26-356 Authorize Chief Executive Officer to approve a purchase order (PO) with Tevora Business Solutions, Inc. in the amount not to exceed $1,561,498.15 and a term expiring June 14, 2029 for web application firewall software subscription renewal. (Security - R. Manning) (1) Authorize Chief Executive Officer to approve such purchase order.

Legislation Text

19. HD-26-342 Resolution to approve the use of Cooperative Agreement with California Department of Transportation in an amount not to exceed $664,440 for Vincent Thomas Bridge Closure Traffic Detour Support. (Security - R. Manning) (1) Adopt Resolution authorizing Chief Executive Officer to execute such agreement.

Legislation Text Resolution - Cooperative Agreement 07-5349 - VTB Closure Traffic Detour Support Cooperative Agreement 07-5349 - Caltrans - VTB Closure Traffic Detour Support - DRAFT RESOLUTION HD_26_ 3376

20. HD-26-367 World Economic Forum Associate Partnership Agreement in the amount not to exceed 180,000 Swiss francs (approximately $223,106) per year for the period of August 1, 2026, through May 31, 2029, for membership. (Executive - N. Hacegaba) (1) Approve such agreement.

Legislation Text DRAFT World Economic Forum_Contract_Associate Partnership_City of Long Beach Harbor Department_8_1_2026

21. HD-26-345 First Amendment to Subrecipient Agreement with California State University, Long Beach Research Foundation to add a rate sheet for the Port Offshore Wind Equity and Readiness project awarded under the California Energy Commission's Offshore Wind Energy Waterfront Facility Improvement Program to provide workforce development and supply chain studies and the total contract value of $360,000 remains unchanged. (Government Relations - A. Grande) (1) Find that the action is 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). (2) Authorize Chief Executive Officer to execute such amendment.

Legislation Text Grant Agreement CEC POLB CSULB SUBGRANT AGREEMENT executed HD-25-0436_1st Amendment_CSULB SUBGRANT AGREEMENT_executed

SUPPLEMENTAL

22. HD-26-368 Memorandum of Cooperation with United States Department of Transportation, Maritime Administration for research and viability of advanced energy solutions. (Executive - N. Hacegaba) (1) Authorize Chief Executive Officer to execute such Memorandum of Cooperation in substantial conformance with attached Memorandum of Cooperation.

Legislation Text Final Memorandum of Cooperation (MARAD & Port of Long Beach)_ Final POLB Final executed MOC(MARAD & Port of Long Beach)_ Final POLB

23. HD-26-365 Right of Entry and Due Diligence Agreement with 100 Oceangate, LLC to allow for due diligence and inspection of Property located at 100 Oceangate, Long Beach, CA 90802. (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 Existing Facilities (Class 1) and Section 15306 Information Collection (Class 6). (2) Authorize Chief Executive Officer to execute such agreement and make effective upon the date the Chief Executive Officer executes the agreement.

Legislation Text 100 Oceangate, LLC - Right of Entry and Due Diligence Agreement 100 Oceangate, LLC - Vicinity Map