Monday, March 29, 2010- 12 Noon
Board Room
First Vice-President James Head; Second Vice-President Margaret Gordon; Commissioner Gilda Gonzales
- CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
2 matter(s)
Report
- Meeting with San Leandro
- Introduction of Members
- Aviation Committee Chair’s Comments
- San Leandro Airport Committee Chair’s Comments
- San Leandro Sound Insulation Program, Progress Report
The Port and the City of San Leandro entered into a Settlement Agreement on 11/7/2000, which provided for funding by the Port for a Sound insulation Program (SIP) for noise mitigation of 200 homes in San Leandro. The time period in the agreement for completion of these homes expired October 8, 2008. Since then, Port staff has been working with the City of San Leandro toward an amendment of the Agreement to provide funding for the completion of the SIP in a manner that is acceptable to both parties. A status update on the progress of these negotiations will be provided.
- Airport Instrument Landing Systems (ILS) Service Interruption for Maintenance.
The Port has received notice from the FAA, that during the next few months, the FAA will take the ILS for Runways 29 and 27L out of service in order to complete needed replacement of system facilities. The Airport's Airside Operations Department is carefully coordinating the operational and noise impacts that may occur from the interruption of service to these facilities, particularly when the Rwy 29 ILS is unavailable, which could result in some landings by air carrier aircraft on North Field.
- Overview of the FAA’s construction of a new Air Traffic Control Tower.
- Informational Report on Terminal 1 Renovation Program Update.
- Informational Report on OAK Terminal Concessions Program.
- Informational Report on an Industry Overview of Aviation for Strategic Planning Purposes.
- Conference With Real Property Negotiator. Government Code Section 54956.8.
Property: |
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Various Areas of South Airport |
Negotiating Parties: |
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Various Parties and the Port of Oakland, |
Agency Negotiator: |
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Deborah Ale Flint, Acting Director of Aviation |
Under Negotiation: |
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Terms and Conditions of the Parking Agreements |
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Property: |
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Various Areas of South Airport |
Negotiating Parties: |
|
Various Parties and the Port of Oakland |
Agency Negotiator: |
|
Deborah Ale Flint, Acting Director of Aviation |
Under Negotiation: |
|
Terms and Conditions of Concession Agreements |
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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 |
- Consultation on Threats to Public Security. Government Code Section 54957a.
Consultation with: |
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Deborah Ale Flint, Acting Director of Aviation |
April 6th & 20th Board Items.
- Approval to Negotiate and Execute Additional Option Work with Turner Construction Company in Conjunction with the Renovation of Terminal 1, OIA.
- Approval to Amend Port Ordinance 4091 (Airport Rules and Regulations) Schedule A and Schedule B to Revise Alternative Fuel and Maximum Vehicle Age Requirements for Taxicabs and All Other Ground Transportation Operators.
- First Reading of Ordinance Establishing Minimum Standards for Providers of Aeronautical Services and Self Fueling at the North Field (Oakland International Airport).
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, April 26, 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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