Board of Port Commissioners Agenda for May 20, 2008 |
Tuesday, February 5, 2008 - 3:00 P.M.
Jack London Aquatic Center
The Jack London Aquatic Center is located at 115 Embarcadero, between 5th Avenue and Oak Street, in Estuary Park, where the Lake Merritt Channel meets the Estuary in Oakland. It is approximately one mile east of Jack London Square along the Embarcadero.
Second Vice-President Ayers-Johnson, Commissioner Gordon, Commissioner Katzoff, First Vice-President McClure, Commissioner Scates, Commissioner Uno, and President Batarse.
(300 P.M.)
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Conference With Legal Counsel – Existing Litigation.
Pursuant to Subdivision (a) of Section 54956.9. Names of cases:
Jadina Meneses v. Port of Oakland, et al.
Alameda County Superior Court Case No. RG 07319608
Joseph Debro v. Turner Construction Company
Alameda County Superior Court Case No. RG 06277022
- Conference With Legal Counsel – Anticipated Litigation.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
(4 matters)
(4:00 P.M.)
Second Vice-President Ayers-Johnson, Commissioner Gordon, Commissioner Katzoff, First Vice-President McClure, Commissioner Scates, Commissioner Uno, and President Batarse.
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
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February 4th Aviation Committee Report |
| A-1 |
Approval Of License And Concession Agreement With Premium Services Management, LLC For Skycap Services For A One-Year Term With A Monthly Rental Of $250 Or 10% Of Gross Revenues, Whichever Is Greater (#1 Airport Drive, South Airport) |
Administration |
| O-1 |
Presentation And Consideration Of Proposed Revisions To Port Ordinance No. 1606 To Improve Efficiency Of Capital Project Delivery. |
| Audit, Budget & Finance |
| O-2 |
Presentation And Consideration Of Interest Rate SWAP Financing Transaction For The 2000 Series K Bonds. |
January 30th Public Art Committee Meeting |
Regular Meeting of January 15, 2008.
Action by the Board under “Summary Items” means that all matters listed below have been summarized, and are considered to be perfunctory in nature, and will be adopted by one motion and appropriate vote. Summary Items may be removed from the summary for discussion at the pleasure of the Board.
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| Building Permits |
| S-1 |
Chevron Global Aviation; 7799 Earhart Road: Relocation of fuel tank farm supporting the corporate hangar at North Field. Work includes installation of three new 20,000 gallon above-ground tanks with piping and dispensing equipment. Work will also include demolition and removal of the existing underground tanks and related equipment. This project has been determined to be exempt from the requirements of the California Environmental Quality Act pursuant to Class 11, Section 15311. Valuation of work: $1,400,000 |
| Ordinances For Second And Final Reading |
| S-2 |
Port Ordinance No. 4045: Approving And Authorizing Execution Of A Space/Use Permit With Verified Identity Pass, Inc. dba Clear Registered Traveler ("Clear") For Premises At Terminals 1 & 2 At One South Airport Drive. |
| S-3 |
Port Ordinance No. 4046: Ordinance Approving And Authorizing The Execution Of A New Non-Exclusive Preferential Assignment Agreement With Trans Pacific Container Service Corporation ("TraPac") For The Renovated And Expanded Container Terminal Facilities At Berths 30-33, Seventh Street Harbor, And An Agreement Terminating The Existing TraPac Agreement. |
| S-4 |
Port Ordinance No. 4047: An Ordinance Amending Port Ordinance No. 867 To Create A New Position Of Organizational Effectiveness Manager And To Delete One Position Of Organizational Development Manager. |
| S-5 |
Port Ordinance No. 4048: An Ordinance Amending Port Ordinance No. 867 To Create A New Position Of Director Of Environmental Programs And Planning. |
| S-6 |
Port Ordinance No. 4049: An Ordinance Amending Port Ordinance No. 867 To Create New Positions For The Maritime Division Reorganization. |
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The Board will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Secretary of the Board.
The next regular meeting will be held on Tuesday, February 19, 2008 at 3:00 p.m. at the Jack London Aquatic Center, located at 115 Embarcadero.
| Public Participation
This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening device, please call the Board Secretary, John Betterton, at 510-627-1696 or TDD 510-763-5703 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
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 two minutes.
Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Board Secretary, John Betterton, at 510-627-1696.
To receive Port Agendas and Agenda Related Materials by email, please email your request to board@portoakland.com. |
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