June 15, 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. (Wildon Lacy - 5 minutes)
- Report on Port Strategic Rail Initiatives and Projects. (Beritzhoff - 5 minutes)
- Review of the June 20, 2006 Board Agenda Items.
- Approval of First Reading of an Ordinance Authorizing a Storm Drain Easement Agreement with the Union Pacific Railroad Company to connect its system from Manhole 10 in Maritime Street to the drainage system in Berth 58.
- Approval of Project Manual for Furnishing Labor, Materials and Equipment for Spot Painting of Port of Oakland Cranes for the Period Commencing December 1, 2006 and Ending November 30, 2007, 2008 or 2009, in the Estimated Annual Amount of $125,000.
- Review of the July 18, 2006 Board Agenda Items.
- Approval of the Second Supplemental Agreement with Ben C. Gerwick, Inc., for Engineering Services for the Wharf Embankment Strengthening of Berths 35-37 at Outer Harbor, in an Amount Certified by the Board of Port Commissioners.1
- Authorization to Execute a Professional Services Agreement with Science Applications International Corporation for Environmental Consulting Services in Support of Petroleum Cleanup Efforts at Berths 23/24, in the Amount of $225,000.
- Authorization to Increase the Contract Budget for the Existing Contract with Dutra Construction Co., Inc., for Annual Dredging and Berth Deepening of Port of Oakland Berths for the Period Commencing July 1, 2005 and Ending June 30, 2006, 2007 or 2008, in the Amount of $2,500,000.
- Adoption of New Electric Rates for Sale of Electrical Power at the Former Fleet Industrial Supply Center-Oakland (FISCO) Facilities and the Surrounding Water Areas.
1This amount has been authorized by the Port Commission. It is not disclosed in this document in the best interest of the Public and the competitive process. Actual amounts will be available when negotiations are complete.
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 |
| |
|
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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 |
| |
|
|
| 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 |
| |
|
|
| 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 Shippers Transport Express |
| 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 July 20, 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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