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   Port Meetings
Board of Port Commissioners

November 1, 2012
Board Meeting Agenda
Thursday, November 1, 2012 - 1:00 p.m.
Open Session: Approx. 5:00pm
Board Room - 2nd Floor
Roll Call
1st Vice-President Head, 2nd Vice-President Yee, Commissioner Butner, Commissioner Hamlin, Commissioner Parker, Commissioner Uno and President Gonzales.
1. Closed Session
  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. Pursuant to Subdivision (a) 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
  2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Subdivision (b) of California Government Code Section 54956.9: 7 matter(s)
  3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR. As provided under California Government Code Section 54956.8:
    Property:
    		 Former Oakland Army Base and Adjacent Properties
    Negotiating Parties:
    		    
    Agency Negotiatior
    		   Deputy Executive Director, Jean Banker
    Under Negotiation:
    		   Price and Terms of Payment
  4. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
  5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Title:
    		 Executive Director, Port Auditor, Board Secretary
  6. PUBLIC EMPLOYEE APPOINTMENT
    Title:
    		 Port Attorney
  7. CONFERENCE WITH LABOR NEGOTIATORS.  Pursuant to Subdivision (a) of California Government Code Section 54957.6.
    Employee Organizations:
    		 International Brotherhood of Electrical Workers (IBEW Local 1245), International Federation of Professional and Technical Engineers (IFPTE Local 21), Service Employees International Union (SEIU Local 1021), and Western Council of Engineers (WCE)
Roll Call/OPEN SESSION (approximately 5:00 p.m.)
1st Vice-President Head, 2nd Vice-President Yee, Commissioner Butner, Commissioner Hamlin, Commissioner Parker, Commissioner Uno and President Gonzales.
Closed SESSION Report
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
2. Major Projects
This segment of the meeting is reserved for action and discussions regarding the status of Major Projects and issues of special importance.
  1. BART Major Project Update (Aviation)
3. Budget & Finance
This segment of the meeting is reserved for action or discussion regarding the status of Budget and Finance issues.
4. Strategy & Policy
This segment of the meeting is reserved for action or discussion on Strategy and Policy Issues.
5. Consent Items
Action by the Board under “Consent Items” means that all matters listed below have been summarized and will be adopted by one motion and appropriate vote. Consent Items may be removed for further discussion by the Board at the request of any member of the Board.
  1. Ordinance No. 4204, 2nd Reading Of An Ordinance Approving And Authorizing Space/Use Permits With Bank Of America, N.A., Pacific Rim Asset Allocation Doing Business As Bay ATM And Wells Fargo Bank, N.A., For The Installation And Operation Of Automated Teller Machines At Oakland International Airport.
  2. Ordinance No. 4205, 2nd Reading Of An Ordinance Ratifying Execution Of The Second Amendment To Utility And Janitorial Agreement With The United States Of America, Acting Through The Transportation Security Administration At Oakland International Airport ("TSA").
  3. Ordinance No. 4206, 2nd Reading Of An Ordinance Approving And Authorizing The Execution Of A Telecommunications License Agreement And Amendment To Telecommunications License Agreement With New Cingular Wireless PCS, LLC Doing Business As AT&T Mobility, Located At Hangar 3, Building L-310 East, North Field, Oakland International Airport, Oakland, California.
  4. Report: Quarterly Report of Construction Change Orders for 1st Quarter FY 12/13 (Engineering)
  5. Report: Informational Report: Report of Appointments, Separations and Leaves of Absence for FY 2012-13 First Quarter (July 1, 2012 - September 30, 2012) (Administration)
6. Remaining Action Items
Remaining Action Items are items not previously addressed in this Agenda that may require staff presentation and/or discussion and information prior to action by the Board.
  1. Authorization to procure and install pre-conditioned air units on Terminal 1 passenger boarding bridges at the Oakland International Airport (Aviation/Engineering)
  2. Approval of Parking Operations Agreements for Various Port-Owned Parking Facilities in Jack London Square (CRE)
  3. Deletion of One (1) Position of Port Programmer/Analyst and the Addition of One (1) Position of Information Technology Business Analyst II in the Information Technology Department. (Administration)
  4. Approval of Temporary Supplemental Compensation for Executive Director (Acting) (Administration)
7. Updates/Announcements
The President and/ or Executive Director will report on noteworthy events occurring since the last Board Meeting.
8. Scheduling
This segment of the meeting is reserved for scheduling items for future Agendas and/or scheduling Special Meetings.
Open Forum
The Board will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Secretary of the Board.
Adjournment
The next Regular Meeting of the Board will be held on November 15, 2012 at 1:00 p.m. in the Board Room.
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 Assistant Secretary of the Board no later than five working days prior to the scheduled meeting date.
Daria Edgerly, Assistant Secretary of the Board
530 Water Street, Oakland, CA 94607
dedgerly@portoakland.com
(510) 627-1337
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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