Thursday, November 20, 2008
Board Room - 12:00 Noon
Commissioner Victor Uno; Commissioner Kenneth Katzoff - Commissioner 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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- CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION. Significant
exposure to litigation pursuant to subdivision (b) of California Government Code Section
54956.9: Two matters
- Report - FY2008-2009 - Maritime Financial Results
- Report - Wharfinger Operations
- Review of the December 2nd, 2008 Board Agenda Items
- Approval of the Maritime Air Quality Improvement Plan
- Adoption of an ordinance to enact an infrastructure and air quality improvement fee (“User 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 amend Port rates and charges under Tariff 2-A in Ordinance No. 2833 accordingly subject to the California Association of Port Authorities’ approval.
- Authorize the Executive Director to Execute a First Supplemental Agreement with the California Department of Transportation and the City of Oakland related to a Temporary Construction Easement for Pier 7, a portion of the former Oakland Army Base.
- Authorize the Executive Director to Enter into a Lease Agreement with the City of Oakland for the exchange of approximately 3 acres of Port land for approximately 3 acres of City land in the former Oakland Army Base, and to Negotiate and Enter into a Memorandum of Understanding and other related documents for the Exchange of Fee Title to the Authorized Lease Areas within the former Oakland Army Base.
- Authorization to Execute Right of Entry Agreement with San Francisco Bay Area Rapid Transit District (BART) for Seismic Retrofit improvements to the BART Column Structure at 7th and Maritime Streets.
The next regular meeting will be held on Thursday, December 18th, at 12:00 noon in the Boardroom
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.
| 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 - 
