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Aviation Committee

Aviation Committee Agenda
Thursday, January 15, 2004 - 12:00 noon
Roll Call
Commissioner Frank Kiang, Chair; Commissioner Darlene Ayers-Johnson; Vice - President Kenneth Katzoff
Items for Discussion
  1. Terminal Expansion Update
  2. Review of January Aviation Board Items


    3. January 20, 2004 Items
    1. First Reading of Lease Modification/Supplement No. 2 with the United States of America for an Extension of the Lease Term with a Monthly Rental of $3,782.28 (Air Traffic Control Tower, North Airport) ORDINANCE
    2. Approval of License and Concession Agreement with DAL Global Services, Inc. for a One-Year Term With a Monthly Rental of $8,053.64 Plus 10% of Gross Revenues (1 Alan Shepard Way and 1 Airport Drive, South Airport) RESOLUTION
    3. Approval of License and Concession Agreement with Pegasus Aviation, Inc. for a One-Year Term With a Monthly Rental of $16,296.69 (8991 Earhart Road, North Airport) RESOLUTION
    4. Authorization to execute two Supplemental Agreements with Jacobs Consultancy Inc. to assign two Professional Services Agreements with Leigh Fisher Associates to Jacobs Consultancy Inc., doing business as Leigh Fisher Associates. RESOLUTION
    5. Resolution in Support of Regional Measure 2: Regional Traffic Relief Plan (Bridge Toll Increase) RESOLUTION
    6. Approval of a Supplemental Agreement with Airport Aviation Professionals (AvAirPros) to the Contract to Provide Airline Liaison Services on the Terminal Expansion Program (TEx) for the Construction Phase of the Terminal Two Expansion Project. RESOLUTION
    7. Approval of Change Order Regarding the Acceptance of the Guaranteed Maximum Price Proposal for Construction of the Terminal 2 Expansion Project, Oakland Terminal Expansion Program (TEx). RESOLUTION
Open Form
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.
Items Requiring Closed Session
  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. Pursuant to subdivision (a) of Section 54956.9 Names of cases:

    2. Pacific Coast Building Products v. Lumbermen Mutual Casualty Company, Alameda County Superior Court Case No. 2001-024620
  2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, Significant exposure to litigation pursuant to subdivision (b) of Code Section 54956.9: (3 matters)
  3. Conference With Real Property Negotiator. Government Code Section 54956.8.
    4. Property:
    		 Oakland International Airport
    Negotiating Parties:
    		   Port of Oakland and Foster Media, Inc.
    Agency Negotiator:
    		   Director of Aviation, Steve Grossman
    Under Negotiation:
    		   Price and Terms of Payment
Adjournment
The next regular meeting of the Aviation Committee will be held on Monday, February 23, 2004 in the Board Room.
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