Agenda Items

Select an Agenda Item to Comment on.

10. HD-26-391 Funding Agreement with Long Beach Economic Partnership (dba Invest Long Beach) in the amount of $600,000 for a term of three years for specialized market research services and market intelligence reports. (Government Relations - A. Granda) (1) Authorize Chief Executive Officer to execute such an agreement.

Legislation Text LB Economic Partnership_Market Research Agreement_ Signed

11. HD-26-371 Resolution to approve contract with ODP Business Solutions, LLC in the amount not to exceed $200,000 for a term ending June 30, 2027 for office supplies. (Human Resources - R. Garcia) (1) Adopt Resolution Authorizing Chief Executive Officer to execute such agreement.

Legislation Text Office Depot Contract signed by Vendor 070826 ODP RESOLUTION

12. HD-26-383 Resolution to approve contract with Vertosoft, LLC, in the amount not to exceed $250,000 for a term ending April 30, 2029 for software system and services. (Human Resources - R. Garcia) (1) Adopt Resolution Authorizing Chief Executive Officer to execute such agreement.

Legislation Text CONTRACT_Vertosoft LLC Vertosoft LLC_Resolution_07-06-26

13. HD-26-374 Resolution to authorize the purchase of Fortinet firewall technical support and maintenance with BorderLan., through the Omnia Partners and Fortinet Cooperative agreement in an amount not to exceed $58,026 with a term ending August 6, 2027 (Information Management - N. Maiko) (1) Adopt Resolution Authorizing Chief Executive Officer to approve such purchase.

Legislation Text Fortnite Inc- Resolution

14. HD-26-363 Contract with Brothers Building Services, LLC, in the amount not to exceed $300,000 and a term of three years for on-call custodial support services. (Maintenance - J. Schuchmann) (1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Contract for Maintenance Services with Brothers Building Services, LLC

15. HD-26-372 Resolution to approve the First Amendment to Revocable Permit between the Port of Long Beach and California Resources of Long Beach, Inc., to reduce the permit area located at Pier D, which shall be used solely for vehicle parking and storage. (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). (2) Adopt Resolution Authorizing Chief Executive Officer to execute such amendment.

Legislation Text California Resources Long Beach, Inc. - First Amendment to Revocable Permit HD-7455 California Resources Long Beach, Inc. - Resolution California Resources Long Beach, Inc. - Vicinity Map

16. HD-26-379 First Reading of Emergency Ordinance for Purchase and Sale Agreement and Joint Escrow Instructions with 100 Oceangate, LLC for property located at 100 Oceangate, Long Beach, CA 90802 in the amount of $36,000,000. (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 15061 (b)(3) (Common Sense Exemption). (2) Approve First Reading and Adoption of Emergency Ordinance Authorizing Chief Executive Officer to execute such agreement. (3) Declare this Ordinance an Emergency.

Legislation Text 100 Oceangate LLC - Purchase and Sale Agreement and Joint Escrow Instructions 100 Oceangate LLC - Emergency Ordinance 100 Oceangate, LLC - Vicinity Map

1 Comment

17. HD-26-380 Resolution to approve a Revocable Permit between the Port of Long Beach and Pacific Pipeline System LLC, a Delaware limited liability company, for temporary use of Port-owned property in support of utility-relocation activities located within the Pier B On-Dock Rail Support Facility Project footprint. (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) Adopt Resolution Authorizing Chief Executive Officer to execute Revocable Permit.

Legislation Text Pacific Pipeline System LLC - Revocable Permit Pacific Pipeline System LLC - Resolution to Revocable Permit Pacific Pipeline Systems LLC - Vicinity Map

18. HD-26-382 Appropriations for Farella Braun + Martel LLP in the amount of $200,000 for specialized assistance on harbor matters. (City Attorney - W. Baerg) (1) Approve such appropriations.

Legislation Text

19. HD-26-387 Appropriations for Hahn & Hahn LLP in the amount of $200,000 for specialized assistance on harbor matters. (City Attorney - W. Baerg) (1) Approve such appropriations.

Legislation Text

20. HD-26-388 Appropriations for Clark Hill PLC in the amount of $250,000 for specialized assistance on harbor matters. (City Attorney - W. Baerg) (1) Approve such appropriations.

Legislation Text

21. HD-26-381 Resolution to cancel the regular board meeting of September 28, 2026. (Commission - S. Espinoza) (1) Adopt Resolution canceling board meeting of September 28, 2026.

Legislation Text Resolution to cancel 9 28 2026 BHC Mtg

22. HD-26-375 Election of Officers for the 2026 - 2027 Term. (Commission - S. Espinoza)

Legislation Text

III. 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 Invest Long Beach.