Anyone wishing to address the Board should sign in at the podium in advance and come forward at the following times:

Transcription

1 AGENDA OF COMMITTEE MEETINGS AND THE REGULAR MEETING OF THE BOARD OF HARBOR COMMISSIONERS OF THE CITY OF LONG BEACH, TO BE HELD IN THE BOARD ROOM OF THE HARBOR DEPARTMENT ADMINISTRATION BUILDING AT 925 HARBOR PLAZA, LONG BEACH, CALIFORNIA, ON MONDAY, JUNE 12, 2006, AT 1 P.M. NOTE: Anyone wishing to address the Board should sign in at the podium in advance and come forward at the following times: Port-related issue not on the agenda - during public comment period Committee Item - when that item is called Consent Calendar Item - when Consent Calendar is called Regular Agenda Item - when that item is called The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of This agenda is available in an alternative format by request. If a special accommodation is desired, please call (562) hours prior to the meeting. Office hours are Monday-Friday, 7:30 a.m. - 4:30 p.m. This information is available in an alternative format by request to the Executive Secretary at (562)

2 ADMINISTRATION & FINANCE COMMITTEE James C. Hankla, Chair John W. Hancock, Vice Chair 1. Port of Long Beach Harbor Insurance Guide and Ordinance. (S. Rubin) Recommendation: Receive and file Harbor Insurance Guide and approve and refer Ordinance to Board of Harbor Commissioners. 2. Conditional Award of Contract with Universal Waste Systems, Inc., for furnishing trash removal and disposal services under Specification No. HD-S2289. (R. Rich) -2-

3 DEVELOPMENT COMMITTEE John W. Hancock, Chair Mike Walter, Vice Chair 1. Presentation on the restoration of the Colorado Lagoon by Friends of the Colorado Lagoon. (G. Hein) Recommendation: Receive and file. 2. Presentation of the 2005 Air Quality Improvement Awards of Excellence. (R. Kanter) Recommendation: Receive and file. 3. Application from Tidelands Oil Production Company to drill two water injection wells (3L-007 and FW-297). (R. Kanter) 4. EWO No. 5056, Draft Supplement, for conducting groundwater monitoring and sampling at the Long Beach Lead Track site north of Pier B. (R. Kanter) 5. Extension of Term of License Agreement with Southern California Edison Company for property located between Pier A and Pier B. (K McDermott) -3-

4 6. Amendment to Contract with Diaz Yourman and Associates for geotechnical investigation and engineering services. (D. Thiessen) -4-

5 MARITIME SERVICES COMMITTEE Mario Cordero, Chair Mike Walter, Vice Chair 1. Request for sponsorship from Eighth District Councilmember Rae Gabelich for a harbor cruise. Cost: $3,000. (C. Kemp) Recommendation: Approve. -5-

6 BOARD MEETING ROLL CALL APPROVAL OF MINUTES Regular Meeting of June 5, 2006 PUBLIC INVITED TO ADDRESS BOARD CONSENT CALENDAR 1. Communication from Director of Properties transmitting notification from Catalyst Paper (USA), Inc., exercising their two-year extension option for a breakbulk marine terminal on Pier D. 2. Communication from Chief Harbor Engineer recommending acceptance of work by Marina Landscape, Inc., for landscaping fourteen areas along Pico Avenue and Ninth Street and the maintenance of the landscape work for a one-year period as described in Specification No. HD-S Proposed Conditional award of Contract with Ben s Asphalt, Inc., for providing bituminous paving, traffic striping, pavement marking, and other related services under Specification No. HD-S Communication from Chief Harbor Engineer requesting approval of the Sixth Amendment to Contract with Moffatt & Nichol for program management services for the Terminal Optimization Program and CWO No. 1231, Supplement No Communication from Director of Administration requesting approval of the appointments of Dana DeVera to the position of Civil Engineer, Neng Roy Xu to the position of Administrative Intern-NC, and Michael Smith to the position of Student Worker-NC. 6. Communication from Managing Director recommending approval of the establishment of an SBE/VSBE program goal of 20% for the Administration Bureau for Fiscal Year REGULAR AGENDA 7. Resolution for adoption recommending approval of the application for a boundary modification for Foreign Trade Subzone 50-2 for parcels within the Inter-City Commuter Station redevelopment area located in the City of Santa Ana. -6-

7 8. Ordinance for first reading recommending approval of the First Amendment to Second Amended and Restated Preferential Assignment Agreement for a dry bulk terminal on Pier D with Metropolitan Stevedore Company. NEW BUSINESS ADJOURNMENT -7-