February 21, 2008 - 12:00 Noon
Board Room
Commissioner Kenneth Katzoff - Chair; Commissioner Mark McClure; Commissioner Victor Uno
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR - As provided under California Government Code Section 54956.8:
| Property: |
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Former Oakland Army Base and Adjacent Properties |
| Negotiating Parties: |
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Port of Oakland, Burlington Northern Santa Fe and Union Pacific |
| Agency Negotiator: |
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Director of Maritime, James Kwon |
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| Under Negotiation: |
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Price and Terms of Payment |
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| Property: |
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Berths 30-32 Terminal Facilities |
| Negotiating Parties: |
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Port of Oakland and Transpacific Container Service Corp. |
| Agency Negotiator: |
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| Director of Maritime, James Kwon |
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| Under Negotiation: |
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Price and Terms of Payment |
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Property: |
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Berths 33-37 Terminal Facilities |
Negotiating Parties: |
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Port of Oakland and Evergreen Marine Corporation (Taiwan)
Ltd. |
| Agency Negotiator: |
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Director of Maritime, James Kwon |
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Under Negotiation: |
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Price and Terms of Payment |
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Property: |
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Berth 20-24 |
Negotiating Parties: |
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Port of Oakland and APM Terminals Pacific LTD (APMT)/ Hyundai |
| Agency Negotiator: |
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| Director of Maritime, James Kwon |
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Under Negotiation: |
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Price and Terms of Payment |
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| Property: |
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| Negotiating Parties: |
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Port of Oakland and Eagle Marine Services (APL Terminal) |
| Agency Negotiator: |
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Director of Maritime, James Kwon |
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| Under Negotiation: |
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Price and Terms of Payment |
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- CONFERENCE WITH LEGAL COUNSEL – CURRENT LITIGATION:
Total Terminals Inc. Vs Port of Oakland
- CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION.
Significant exposure to litigation pursuant to subdivision (b) of California Government Code Section 54956.9: One matter
- Report - FY2006-2007 - Maritime Financial Results (Joseph – 3 minutes)
- Report - Wharfinger Operations (Peterson – 3 minutes)
- Review of the March 4, 2008 Board Agenda Items
- Authorization for the Executive Director to Forego a Competitive Process and to Negotiate and Execute a 120-Day Term Exclusive Negotiating Agreement with Oakland Maritime Support Services, Inc. for Development of an Approximately Eighteen Acre Parcel at the Former Oakland Army Base Property as Ancillary Maritime Support.
- Authorization to Sole Source and Waive Formal Request for Proposals for two Freightliner 10 Yard Replacement Dump Trucks and Authorization to Dispose of X698 (1999 Freightliner 10 Yard Dump) and X699 (1996 Ford 10 Yard Dump) in an amount of approximately $268,355.
- Authorization to Dispose of Obsolete or Surplus Port Vehicles and Equipment by Public Auction, Recycling or other Competitive Means with Proceeds Estimated in an Amount of approximately $50,650.
- Ratification of Change Orders due to Vandalism, in an Amount Disclosed to Board of Port Commissioners, and Approval of Additional Change Order Authority in the Amount of $100,000 for Demolition of Buildings 772, 773, 774, 775, 790, 792, 794, 796, and 840 at the Former Oakland Army Base, Outer Harbor
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, March 20, 2008, at 12:00 noon in the Boardroom.
| 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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Agenda for October 16, 2008
