Tuesday, December 1, 2009 (12:00 p.m. Note Special Start Time)
6th Floor - Room 619
530 Water Street - Oakland, CA.
President Uno;
1st Vice-President Head; 2nd Vice-President Gordon
- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 2 matter(s)
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR. Government Code Section 54956.8.
Property: |
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#1 Airport Drive, South Airport |
Negotiating Parties: |
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Port of Oakland, Bay Area Rapid Transit |
Agency Negotiator: |
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Deborah Ale-Flint, Acting Director of Aviation |
Under Negotiation: |
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Terms and Conditions of the Development Agreement |
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Property: |
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Outer Harbor Terminals: Berths 20 through 24 |
Negotiating Parties: |
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Port of Oakland, Ports America Outer Harbor Terminals, LLC |
Agency Negotiator: |
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James Kwon, Director of Maritime and relevant Port staff |
Under Negotiation: |
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Price and Terms and Conditions of Lease |
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Property: |
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Berths 57-59 |
Negotiating Parties: |
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Port of Oakland, SSA Terminals, LLC |
Agency Negotiator: |
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James Kwon, Director of Maritime and relevant Port staff |
Under Negotiation: |
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Price and Terms and Conditions of Lease |
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Property: |
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Ben E. Nutter Terminal: Berths 35-38 |
Negotiating Parties: |
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Port of Oakland, Evergreen Marine Corporation |
Agency Negotiator: |
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James Kwon, Director of Maritime and relevant Port staff |
Under Negotiation: |
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Price and Terms and Conditions of Lease |
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Property: |
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Former Oakland Army Base – Port Owned Portion |
Negotiating Parties: |
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Port of Oakland, AMB/CCG |
Agency Negotiator: |
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James Kwon, Director of Maritime and relevant Port staff |
Under Negotiation: |
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Price and Terms and Conditions of Lease |
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Property: |
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Total Terminals Inc., LLC |
Negotiating Parties: |
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Port of Oakland and Total Terminals Inc., LLC |
Agency Negotiator: |
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James Kwon, Director of Maritime |
Under Negotiation: |
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Price and Terms of Payment |
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- CONFERENCE WITH LABOR NEGOTIATORS
Agency Negotiator: |
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Austris Rungis |
Employee Organizations: |
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Western Council of Engineers |
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
- Review of December 1, 2009 Agenda for the Regular Meeting of the Board of Port Commissioners. View a PDF of the Agenda and Related Materials.
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.
| 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 |
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