May 15 , 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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Berth 20-26 |
Negotiating Parties: |
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Port of Oakland and International Transportation Service Inc. (ITS) |
| 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 24 Space Assignment |
| Negotiating Parties: |
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Port of Oakland and International Transportation Service Inc. (ITS) |
| 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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| Building D-512 and Associated Yard |
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Negotiating Parties: |
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Port of Oakland and GSC Logistics and Pacific Coast Container (PCC) |
| 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 June 3rd, 2008 Board Agenda Items
- Authorization to Accept the Office of Homeland Security, California Port and Maritime Security Grant Program (CPMSGP), Proposition 1B Award, and Authorization to Advertise for Proposals.
- Approval of Pilot Program and Amendment of Contract for Furnishing Labor and Equipment for On-Call Material Crushing Services for the Period Commencing April 1, 2007 and Ending December 31, 2007, 2008, 2009, 2010 or 2011, Outer Harbor.
- Authorization to support application to City of Oakland by LS Power Development, LLC (LS Power) for the vacation of the dead-end portion of Jefferson Street, at West Embarcadero. LS Power is investigating options to modernize the Oakland Power Plant adjacent to the Port of Oakland Howard Terminal.
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, June 19, 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. |
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Agenda for October 16, 2008
