March 20 , 2008 - 12:00 Noon
Courtyard Conference 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: |
 |
Former Oakland Army Base and Adjacent Properties |
| Negotiating Parties: |
|
Port of Oakland, Burlington Northern Santa Fe and Union Pacific |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
|
| 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, James Kwon |
|
| 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, James Kwon |
|
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berth 20-24 |
Negotiating Parties: |
|
Port of Oakland and APM Terminals Pacific LTD (APMT)/ Hyundai |
| Agency Negotiator: |
|
| Director of Maritime, James Kwon |
|
Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
| Property: |
|
|
| Negotiating Parties: |
|
Port of Oakland and Eagle Marine Services (APL Terminal) |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
|
| Under Negotiation: |
|
Price and Terms of Payment |
| |
|
|
- 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)
- Report - Status of the Vision 2000 Mitigation Monitoring and Reporting Program
(Sinkoff - 5 minutes)
- Review of the April 1, 2008 Board Agenda Items
- Request for Authorization for the Executive Director to Enter Into a Sister-Port Relationship with the Port of Shenzhen, China.
- Approving and Authorizing the Execution of a Memorandum of Understanding Between the Port and the Redevelopment Agency of the City of Oakland to Effectuate the Exchange of Land on the former Oakland Army Base.
- Ratification of Addenda and Award of Contract for Berths 30-33 Yard and Gate Redevelopment, Outer Harbor, in the Amount of $XX,XXX,XXX.
- Authorization to Prepare and Execute and Agreement with ______ for On-Call Railroad Planning and Design Services at the Port of Oakland in an Amount Not to Exceed $250,000
- Authorization to Enter Into a Space Assignment with International Transportation Services, Inc. for Approximately 23 Acres of Wharf and Yard Space at Berth 24.
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, April 17, 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/TTY 711 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. |
|
Agenda for December 18, 2008
