December 21 , 2006 - 12:00 Noon
Board Room
Commissioner Kenneth Katzoff, Chair; Commissioner Frank Kiang; Commissioner David Kramer
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR - As provided under California Government Code Section 54956.8:
| Property: |
 |
Former Oakland Army Base and Adjacent Properties |
| Negotiating Parties: |
|
Port of Oakland, Burlington Northern Santa Fe and Union Pacific |
| Agency Negotiator: |
|
Director of Maritime, Wilson Lacy |
| Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Former Oakland Army Base |
Negotiating Parties: |
|
Port of Oakland, Oakland Military Institute (OMI) |
| 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 Corp. |
| 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: |
|
Maritime Support Center (MSC) Facilities |
| Negotiating Parties: |
|
Port of Oakland 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: |
|
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 Payment |
| |
|
|
- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of California Government Code Section 54956.9: One matter.
- Report on Maritime Trends (Joseph - 5 minutes)
- Report on Maritime Operations and Marketing Status (Ray King – 5 minutes)
- Report on Port Strategic Rail Initiatives and Projects (Beritzhoff – 5 minutes)
- Review of the January 16, 2007 Board Agenda Items.
- Authorization to Dispense with Standard Bidding Procedures for the Demolition of Buildings 641, 650, 655, 660 and 701 (Small Business Program) and Buildings 726, 738 and 740 (Very Small Business Program) at the Former Oakland Army Base, Outer Harbor, in the Estimated Amounts of $950,000 (SBE Contract) and $300,000 (VSBE Contract.)
- Approval of Plans and Project Manual for the Berth 33 Yard Reconstruction, 13-Acre Expansion, and Authorization to Award the Contract to the Lowest Responsible, Responsive Bidder Up to the Estimated Amount of $7,000,000.
- Approval of Agreement with URS Corp, for On-Call Professional Services for Berths 34-37 Terminal Improvements, Outer Harbor, in an Amount Certified by the Board of Port Commissioners.
- Approval of Third Supplemental Agreement with URS Corp, for On-Call Professional Services for Berths 30-37 Yard and Terminal Improvements, Outer Harbor, in an Amount Certified by the Board of Port Commissioners.
- Authorization to Enter Into a Professional Services Agreement with Northgate Environmental Service, Inc. for Maritime Planning and Project Administration Assistance.
- Approval of 7th St. Grade Separation Project Consultant Selection Process, and Authorization to Prepare and Execute Agreement with XXX for Professional Engineering Services for the 7th Street Grade Separation Project, Outer Harbor, in an Amount Certified by the Board of Port Commissioners.
- Approval of First Supplemental Agreement with Nordhav, Inc., DBA Baseline Environmental Consulting (Contract #01377-1), to Provide Environmental Consulting Services at the Former Oakland Army Base and Related Parcels in the Amount of $750,000.
- Approval of Consultant Agreement with Liftech Consultant, Inc. for Engineering Consultation Services to perform On-Call Crane Related Structural Engineering Including Urgent and Emergency Work for Port Container Cranes for the Period Commencing January 1, 2007, and Ending December 31, 2007, 2008, 2009, 2010 and 2011 in the Estimated Amount of $100,000 Per Year.
- Approval of Professional Services Agreements with Testing Engineers, Inc., and Inspection Services, Inc., for On Call Structural Inspection and Material Testing Services for Port of Oakland Cranes for the Period Commencing January 1, 2007, and Ending December 31, 2007, 2008, 2009, 2010 and 2011 in the Estimated Amount of $200,000 Per Year.
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.
The next regular meeting will be held on Thursday, January 18, 2007, 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 |
 |
