Thursday, April 15th, 2010
530 Water Street - Boardroom
THIS MEETING WILL BE CONTINUED
UNTIL 8:30 a.m., FRIDAY MORNING, APRIL 16th
Commissioner Pamela Calloway - Chair; Commissioner Victor Uno; Commissioner Gilda Gonzales
- 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, AMB Properties and California Capital Group |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berths 20-24 Outer Harbor Terminal Facilities |
Negotiating Parties: |
|
Port of Oakland and Ports America Outer Harbor Terminals |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berths 25-26 |
Negotiating Parties: |
|
Port of Oakland and International Transportation Service, Inc
(ITS) |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berths 30-33 |
Negotiating Parties: |
|
Port of Oakland and TransPacific Container Service (TraPac) |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berths 33-37 |
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: |
|
Berths 55-56 |
Negotiating Parties: |
|
Port of Oakland and Total Terminals, Inc, LLC (TTI) |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berths 57-59 |
Negotiating Parties: |
|
Port of Oakland and SSA Terminals, LLC (SSAT) |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Berths 60-63 |
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 |
|
|
|
Property: |
|
Berths 67-68 |
Negotiating Parties: |
|
Port of Oakland and SSA Terminals, LLC (SSAT) (Howard Terminal) |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
Property: |
|
Joint Intermodal Terminals |
Negotiating Parties: |
|
Port of Oakland and Burlington Northern Santa Fe |
| Agency Negotiator: |
|
Director of Maritime, James Kwon |
Under Negotiation: |
|
Price and Terms of Payment |
|
|
|
- CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of California Government Code
Section 54956.9
SSA Terminals, LLC and SSA Terminals (Oakland, LLC) V. the City of Oakland, Acting by and Through its Board of Port Commissioners
Docket No. 09-08
- CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of California Government Code Section 54956.9: 1 matters.
The Port Attorney will report on any final actions taken in closed Session.
- Authorizing Disposal of Obsolete or Surplus Port Vehicles and Equipment by Public Auction, Dealer Auction, Recycling, or Donation to Non-Profit organizations with an Estimated Gross Revenue of $95,825
- Resolution to Approve Amendment #1 to the Amended and Restated Memorandum of
Agreement for Oakland Army Base Among the Port of Oakland, City of Oakland, and the Redevelopment Agency of the City of Oakland. $0 ($5,743,592 was previously authorized by the Board)
- Adoption of the Negative Declaration/Initial Study for the Maritime Utilities Upgrade
Project
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 committee.
The next regular Maritime Committee meeting will be held May 20.
| 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 |
 |
