April 20, 2006 - 12:00 Noon
Commissioner David Kramer, Chair; Second Vice President Darlene Ayers-Johnson; Commissioner John Protopappas
- Report on Maritime Trends (Joseph - 5 minutes)
- Maritime Operations and Marketing Status Report (King – 5 minutes)
- Report on Port Strategic Rail Initiatives and Projects. (Beritzhoff – 5 minutes)
- Review of the May 2, 2006 Board Agenda Items
- Authorization for the Executive Director to Negotiate and Enter into a Professional services Agreement with Patrick Burnson in the Amount of $3,500.00 to Provide Maritime Marketing, Speech-Writing and Media Relations Support.
- Ratification of Organizational Name Change from Bay Area World Trade Center (BATWC) to Oakland International Trade and Visitor Center.
- Ratification of Addenda and Award of Contract for Installation of a Video Surveillance and Intrusion Detection System for the Maritime Facilities, in the Amount of $XXXXX.
- Ratification of Addenda and Award of Contract for Construction of Berths 35/37 Wharf Modifications for Berth Deepening, Outer Harbor, in the Amount of $20,924,616.
- Authorization to Enter into an Agreement with East Bay Municipal Utility District for the Proposed Installation of a Larger Fire Water Supply Pipeline in the Vicinity of Berth 30 Terminal, Outer Harbor, in the Estimated Amount of $70,000.
- An Ordinance Approving and Authorizing to Grant an Easement for East Bay Municipal Utility District to relocate a Water Supply Pipeline in the Vicinity of Berth 60-63.
- Approval of (1) Ratification of Final Plans and Project Manual; Ratification of Addenda and Award of Contract for APL Marine Operations Building E-121, in the Amount of $XXXX, (2) Ratification of Final Plans and Project Manual; Ratification of Addenda, and Award of Contract for APL Maintenance and Repair Building E-122, in the Amount of $XXXX, (3) Award of Contract for APL Yard and Gate Redevelopment, in the Amount of $XXXX, and (4) First Supplemental Agreement with Moffatt & Nichol for Professional Engineering Services for the APL Yard and Gate Redevelopment, Berths 60-63, Inner Harbor, in an Amount to be Certified by the Board of Port Commissioners.
The Committee may receive public comment on non-agenda items during
this time. Please complete a speaker’s card and present it
to the Secretary of the Board.
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR - As provided under California Government Code Section 54956.8:
| Property: |
 |
Former Oakland Army Base |
| Negotiating Parties: |
|
Port of Oakland, OBRA, Oakland Redevelopment Agency
and City Council |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Berths 20-24 Terminal Facilities |
| Negotiating Parties: |
|
Port of Oakland and Maersk Pacific, Ltd. |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Berths 30-32 Terminal Facilities |
| Negotiating Parties: |
|
Port of Oakland and Transpacific Container Service Corporation
|
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Berths 33-37 Terminal Facilities |
| Negotiating Parties: |
|
Port of Oakland and Evergreen Marine Corporation (Taiwan)
Ltd. |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Berths 57-59 & Howard Terminal Facilities |
| Negotiating Parties: |
|
Port of Oakland and SSA Terminals, LLC |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Berths 57-59 & Howard Terminal Facilities |
| Negotiating Parties: |
|
Port of Oakland and Pacific Gas & Electric (PGE) |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Berths 60-63 Terminal Facilities |
| Negotiating Parties: |
|
Port of Oakland and APL / Eagle Marine Services, Ltd. |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Maritime Support Center (MSC) Facilities |
| Negotiating Parties: |
|
Port of Oakland, California Multimodal Incorporated, and Unicold Corporation |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Maritime Support Center (MSC) Facilities |
| Negotiating Parties: |
|
Port of Oakland and GSC Logistics |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
Property of Sacramento Marine Terminals located in West Sacramento, California |
| Negotiating Parties: |
|
Oakland Maritime Management Services LLL (“OMMS”) (whose sole member is the City of Oakland, acting by and through its Board of Port Commissioners) and the Sacramento-Yolo Port District |
| Agency Negotiator: |
|
OMMS Vice President, Omar Benjamin |
| Under Negotiation: |
|
Price and Terms of Agreement |
| |
|
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- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of California Government Code Section 54956.9: One matter
The next regular meeting will be held on May 18, 2006, at 12:00 noon in the Boardroom.
| Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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