Thursday, August 28, 2008
Board Room - 12:00 Noon
The Committee Chair, Vice-President Uno, has called a Special
Meeting of the Committee to consider the following Agenda:
Commissioner Victor Uno; Commissioner Kenneth Katzoff - Second Vice-President Margaret Gordon
- 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, Hutchinson, HMM/Yang Ming / K-Line, Maher Terminals and Ports America |
| 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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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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Property: |
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Negotiating Parties: |
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Port of Oakland and Shippers Transport Express |
| 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 – 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 (3 minutes)
- Report - Wharfinger Operations (Peterson – 3 minutes)
- Review of the October 7th, 2008 Board Agenda Items
- Authorization for the Executive Director to Enter into a Six-Month Term Exclusive
Negotiating Agreement (ENA) with Teichert Materials Beginning November 1, 2008 and
Expiring May 1, 2009 for Utilization of Approximately 12.5 Acres of the Berth 33 Area.
- Authorization to Dispense with Formal Advertising and Competitive Bidding and Award a
Contract for “Furnishing Labor, Materials and Equipment for Reconditioning, Maintaining
and Repairing Port of Oakland Railroad Tracks and Crane Rails for the Period
Commencing July 1, 2008 and Ending June 30, 2009 or 2010 in the Estimated Annual
Amount of $120,000.00, totaling $240,000.00.
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, October 16th, 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/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 29, 2009 - 
