Tidelands and Harbor Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to receive and file the minutes of the Tidelands and Harbor Committee meeting of Tuesday, October 20, 2009.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair DeLong, seconded by Chair Lowenthal, to receive and file. The motion carried by the following vote:

4. 2. Recommendation to receive and file an update on the Port of Long Beach Community Grant Program.
   Agenda Item
   Action: laid over Passed

   A motion was made by Vice Chair DeLong, seconded by Councilmember Garcia, that the item be laid over until the meeting of March 2010. The motion carried by the following vote:

5. 3. Recommendation to receive and file a presentation from SSA Marine on their proposed fully electrified container terminal at Pier J South.
   Agenda Item
   Action: laid over

   Chair Lowenthal requested that this item be laid over until the March 2010 meeting.

6. 4. Recommendation to receive and file a report from the Port of Long Beach regarding procurement of an electronic records management system to serve as a central repository for the Port’s documents and administrative records.
   Agenda Item
   Action: laid over

   Chair Lowenthal requested that this item be laid over until the March 2010 meeting.

7. 5. Recommendation to receive and file presentation on POLB/City/Army Corp of Engineers Harbor Dredging Project (significant partnership and project for the port).
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair DeLong, seconded by Member Garcia, to receive and file. The motion carried by the following vote:

8. 6. Recommendation to receive and file an update on the Zero Emissions Container Mover System.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair DeLong, seconded by Member Garcia, to receive and file. The motion carried by the following vote:

9. PUBLIC PARTICIPATION (3:40 P.M.)
10. ADJOURNMENT (3:40 P.M.)
11. I, Dina Wild, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting _____________________________ Date: ________________
12. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
13. Untitled item
14. FINISHED AGENDA & MINUTES
15. SECOND ROLL CALL (3:19 P.M.)
16. ROLL CALL (3:05 P.M.)
17. CALL TO ORDER (3:05 P.M.)