Monday, November 24, 2008- 4:30 PM
Board Room
Commissioner MccClure, Chair; President Ayers-Johnson; Second Vice-President Gordon
- Conference With Real Property Negotiator. Government Code Section 54956.8.
Property: |
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#1 Airport Drive, South Airport |
Negotiating Parties: |
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Port of Oakland, Various |
Agency Negotiator: |
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Steve Grossman, Director of Aviation |
Under Negotiation: |
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Terms of Space/Use Permit |
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Conference With Legal Counsel – Anticipated Litigation.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
(2 Matters)
- Aviation Division Performance Measures
- Airport Development Plan Mitigation Monitoring and Report Program.
- Airport Rules and Regulations.
December 2nd Board Items.
- Approval of License and Concession Agreement with Pratt & Whitney Line Maintenance Services, Inc. for Aircraft Maintenance and Repair Services and Aircraft Engine Washing Services for a One-Year Term With a Monthly Rental of $250 or 10% of Gross Revenues, Whichever is Greater (#1 Airport Drive, South Airport).
- (1) Approval of Draft Plans and Project Manual for Airfield Lighting Enhancement and Rehabilitation, North Field, OIA; (2) Authorization for the Director of Engineering to Approve Final Plans and Project Manual; and (3) Authorization for Executive Director to Award Contract to the Lowest Responsible Responsive Bidder, in an Amount Not to Exceed $1,175,000.
- Approval to Negotiate and Execute Additional Option Work with Turner Construction Company in Conjunction with the Renovation of Terminal 1, OIA, in an Amount Disclosed to the Board of Port Commissioners .
- Approval of Amending and Restating Port Ordinance 3549 (Airport Rules and Regulations) including amending and restating Port Ordinance 3542 (Taxicab Operations) and Ordinance 3648 (All Other Ground Transportation Operators) to Increase Certain Ground Transportation Fees and to amend certain other provisions.
- Authorization to Collect CFCs based on Revised State Law.
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, January 26, 2008, at 4:30 p.m.
| 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/TTY 711 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 January 26, 2009
