Agenda Items

Select an Agenda Item to Comment on.

9. HD-26-403 Addendum to the Cooperative Agreement with South Coast Air Quality Management District and Port of Los Angeles. (Executive - H. Tomley) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemptions Section 15306 (Class 6. Information Collection), Section 15307 (Class 7. Actions by Regulatory Agencies for Protection of Natural Resources), Section 15308 (Class 8. Actions by Regulatory Agencies for Protection of the Environment), and the Common-Sense Exemption in Section 15061(B)(3). (2) Authorize Chief Execute Officer to execute such agreement.

Legislation Text 1. Resolution 2. Addendum to Coopereative Agreement 3. Attachment F - Responses to Comments

10. HD-26-404 Resolution and First Reading of Ordinance to amend Port of Long Beach Tariff No. 4, Item 848 - Vessel Traffic Service User Fees by adjusting rates, effective October 1, 2026. (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 to Amend Tariff Item 848 VTS User Fees Ordinance to Amend Tariff Item 848 VTS User Fees Current Tariff Language for Item 848 - VTS User Fees Proposed Tariff Language for Item 848 - VTS User Fees (Redline)

11. HD-26-405 Fourth Amendment to contract with Michael Ong Jr., in an amount not to exceed $54,000 for a total contract value of $125,000 and extending the term through September 30, 2027 for on-call overseas representation in Asia. (Business Development - R. Wu) (1) Authorize Chief Executive Officer to execute such amedment.

Legislation Text Contract HD-9774D with Michael Ong Jr. (Signed)

12. HD-26-398 First Amendment to contract with Charles King Company, in an amount not to exceed $3,500,000 for a total contract value of $10,830,027.50 for on-call services for Underground Wet Utilities. (Construction Management - C. Larios) (1) Find that the action is exempt from the California Environmental Quality Act under State CEQA Guidelines Categorical Exemption Section15301 Existing Facilities (Class 1), Section 15302 Replacement and Reconstruction (Class 2), Section 15303 New Construction or Conversion of Small Structures (Class 3), and 15304 Minor Alterations to Land (Class 4). (2) Authorize Chief Executive Officer to execute such amendment.

Legislation Text First Amendment to HD-26-0156

13. HD-26-399 Change Order No. 1 in the amount of $788,759.60 for furnishing and installing a boat dock at Berth G242. (Construction Management - C. Larios) (1) Authorize Chief Executive Officer to execute such change order.

Legislation Text Change Order No. 1

14. HD-26-400 Contracts with CohnReznick Advisory, LLC and Delcotek, LLC in an amount not to exceed $1,085,000 and a term of three years for on-call grant management and funding assistance consulting services. (Environmental Planning - R. Moilanen) (1) Authorize Chief Executive Officer to execute such agreements.

Legislation Text Contract with CohnReznick Advisory, LLC Contract with Delcotek, LLC

15. HD-26-357 Contract with Wood Rodgers, Inc. in an amount not to exceed $4,167,887 and a term of two years for the Stormwater Infrastructure Master Plan Update. (Program Management - M. Erickson) (1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Professional Services Contract

16. HD-26-364 Memorandum of Agreement with the Department of the Army for the provision of $62,831,240 in Fiscal Year 2026 Harbor Maintenance Trust funds. (Program Management - M. Erickson) (1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Memorandum of Agreement

17. HD-26-386 Spending Authorization in the amount of $5,300,000 to complete the design of the Pier A Zero Emissions Infrastructure Project. (Program Management - M. Erickson) (1) Find that the action is a subsequent approval for Harbor Development Permit 26-004 issued on May 26, 2026 for the Pier A Zero Emissions Infrastructure Project, and was previously determined to be categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 Existing Facilities (Class 1), Section 15302 Replacement or Reconstruction (Class 2), Section 15303 New Construction or Conversion of Small Structures (Class 3), and Section 15304 Minor Alterations to Land (Class 4). (2) Authorize Spending.

Legislation Text Project Vicinity Map

18. HD-26-406 Resolution to approve a Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Fast Lane Transportation, Inc., a California corporation, to install, operate, and maintain an underground water line in a 6-inch casing on the former UP San Pedro Branch at Farragut Avenue and Grant 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 15302. (2) Adopt Resolution Authorizing Chief Executive Officer to execute such Joint Revocable Permit.

Legislation Text Fast Lane Transportation, Inc. - Joint Revocable Permit Fast Lane Transportation, Inc. - Resolution to Joint Revocable Permit Fast Lane Transportation, Inc. - Vicinity Map

19. HD-26-407 Second Reading of Emergency Ordinance related to Purchase and Sale Agreement and Joint Escrow Instructions with 100 Oceangate, LLC for property located at 100 Oceangate, Long Beach, CA 90802. (Real Estate - E. Killeen) (1) Approve Second Reading Authorizing Chief Executive Officer to execute such agreement.

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

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 Invest Long Beach.

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION