Monday, February 22, 2010- 4:30 PM
Board Room
First Vice-President James Head; Second Vice-President Gordon; Commissioner Gilda Gonzales
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.
- CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
1 matter(s)
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR. Government Code Section 54956.8..
Property: |
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North Field |
Negotiating Parties: |
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KaiserAir, and Port of Oakland |
Agency Negotiator: |
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Deborah Ale Flint, Acting Director of Aviation |
Under Negotiation: |
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Price and Terms and Condition of Payment |
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Property: |
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360 Degree Burrito |
Negotiating Parties: |
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360 Degree Burrito and Port of Oakland |
Agency Negotiator: |
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Deborah Ale Flint, Acting Director of Aviation |
Under Negotiation: |
|
Price and Terms and Condition of Payment |
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Property: |
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Various Areas of South Airport |
Negotiating Parties: |
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Various Airlines and Port of Oakland |
Agency Negotiator: |
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Deborah Ale Flint, Acting Director of Aviation |
Under Negotiation: |
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Price and Terms of Air Service Development and Use at the South Airport |
- Overview of the Airport’s wildlife hazard management plan.
- Approval of a Resolution Authorizing Execution by the Director of Aviation of a Professional Services Agreement with Team Eagle, Ltd., Previously Authorized to be with Eagle Airfield Ltd.
The Committee will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Committee Secretary
The next Regular Meeting will be held on Monday, March 29, 2010 at 4:30 p.m.
| 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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