May 18, 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)
- Report on Mitigation Monitoring Report. (Jerry Serventi – 5 minutes)
- Review of the June 6, 2006 Board Agenda Items.
- Authorization to Execute a Space/Use Permit with Clean Energy Corporation; Authorization to Execute a Funding, Design and Construction Agreement for the Oakland Downtown Compressed Natural Gas Fueling Facility on Port Property with the City of Oakland and Clean Energy Corporation; and Adoption of the Final Initial Study/Negative Declaration for the Port Maritime CNG Station.
- Approval and Authorization for the Executive Director to Negotiate and Execute a Supplemental Agreement to the Oakland Army Base Memorandum of Agreement Regarding a Fair Share Agreement Related to Cultural Resource Mitigation Measures Between the City Of Oakland, the Oakland Base Reuse Authority, the Oakland Redevelopment Agency and the Port for the Former Oakland Army Base.
- First Supplemental Agreement with Environ International Corporation (Contract #01500) to Assist with Health Risk Assessment (HRA) and Developing Associated Air Quality Programs.
- Ratification of Final Plans and Project Manual, Ratification of Addenda and Authorization to Reject all Bids and to Negotiate a Contract for Installation of a Video Surveillance and Intrusion Detection System for the Maritime Facilities in an amount Certified by the Board of Port Commissioners.
- Authorization for the Executive Director to Dispense with Standard Bidding Practices and to Expend up to $300,000.00 in Fiscal Year 2006/2007 to Negotiate and Enter Into Those Agreements Necessary to Establish a Representative Office in Shanghai, China, to Retain a China-based Representative, and to Implement a Comprehensive Chinese Marketing Strategy for the Maritime and Aviation Divisions.
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: |
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Former Oakland Army Base |
| Negotiating Parties: |
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Port of Oakland, OBRA, Oakland Redevelopment Agency
and City Council |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
| |
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| 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 |
| |
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| 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 |
| |
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| 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 |
| |
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| 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 |
| |
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| 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 |
| |
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| 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 |
| |
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| 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: |
|
Wood Street Parcel |
| Negotiating Parties: |
|
Port of Oakland, BNSF Railway and CalTrans |
| 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 June 15, 2006, at 12:00 noon in the Board Room.
| 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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