File #: 301-25    Version: 1 Name:
Type: Resolution Status: Remaining Action
File created: 10/24/2025 In control: Board of Port Commissioners
On agenda: 11/20/2025 Final action:
Title: Resolution: ? Approve and Authorize the Executive Director to: (1) Accept and Execute All Necessary Documents to Accept Grant Funds of $750,000 from the Offshore Wind Energy Waterfront Facility Improvement Program from the California Energy Commission to Perform a Feasibility Study at an Estimated Cost of $942,000; (2) Waive Formal Competitive Procurement Procedures and Execute a Professional Services Agreement with Alkebulan Financial Solutions, LLC in an Amount Not To Exceed $99,500; and (3) Waive Formal Competitive Procurement Procedures and Execute a Professional Services Agreement with Moffatt & Nichol in an Amount Not To Exceed $708,000 and; Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime)
Attachments: 1. Agenda Report, 2. Resolution Item 6.2
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Resolution: ​ Approve and Authorize the Executive Director to: (1) Accept and Execute All Necessary Documents to Accept Grant Funds of $750,000 from the Offshore Wind Energy Waterfront Facility Improvement Program from the California Energy Commission to Perform a Feasibility Study at an Estimated Cost of  $942,000; (2) Waive Formal Competitive Procurement Procedures and Execute a Professional Services Agreement with Alkebulan Financial Solutions, LLC in an Amount Not To Exceed $99,500; and (3) Waive Formal Competitive Procurement Procedures and Execute a Professional Services Agreement with Moffatt & Nichol in an Amount Not To Exceed $708,000 and; Find that the Proposed Action is Exempt  Under the California Environmental Quality Act. (Maritime)