June 19, 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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Berths 20-24 Outer Harbor Terminal Facilities |
Negotiating Parties: |
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Port of Oakland and APMT and ITS |
| Agency Negotiator: |
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| Director of Maritime, James Kwon |
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Under Negotiation: |
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Terms of Agreement |
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| Property: |
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Berths 25-26 |
| 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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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 |
| 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)
- Report - 7th Street Grade Separation Design update (Amdur – 3 minutes)
- Report – Security Report (M. O’Brien – 3 minutes)
- Review of the July 1, 2008 Board Agenda Items
- Authorization for the Executive Director to Enter into Baseline Agreements with the State to Receive up to $285 million in Trade Corridor Infrastructure Funding (TCIF) Should the Board Elect to Pursue the 7th Street Grade Separation and the Oakland Army Base Rail Development Projects.
- Authorization to Establish by Ordinance an Infrastructure and Air Quality Improvement Fee (“cargo fee”) on Container Cargo in the amount of $12.50 per Loaded Twenty Foot Equivalent Unit (TEU) and not more than $25 per Loaded Container, and Authorization to Amend Port Rates and Charges under Tariff 2-A in Ordinance No. 2833.
- Authorization to Execute Right of Entry and Indemnification Agreement with San Francisco Bay Area Rapid Transit District (BART) for improvements to the BART vent structure at TraPac Terminal, Berths 30-33.
- Authorization for the Executive Director to Declare Container Cranes X424, X425, and X426 Obsolete and Surplus and to Negotiate and Execute a Sale Agreement with the Massachusetts Port Authority to Purchase the Three Container Cranes for $3,000,000.
- Authorization to Execute a Professional Services Agreement with (TBD prior to 6/19/08) for a Comprehensive Truck Management Program Economic Impact Analysis in the amount of $TBD.
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, July 17, 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 510-763-5703 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
