Agenda Reports - Port of Oakland
Agenda Reports - Port of Oakland
Agenda Reports - Port of Oakland
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6. REMAINING ACTION ITEMS<br />
Remaining Action Items are items not previously addressed in this <strong>Agenda</strong> that may<br />
require staff presentation and/or discussion and information prior to action by the Board.<br />
7. UPDATES/ANNOUNCEMENTS<br />
The President and/ or Executive Director will report on noteworthy events occurring since<br />
the last Board Meeting.<br />
8. SCHEDULING<br />
OPEN FORUM<br />
This segment <strong>of</strong> the meeting is reserved for scheduling items for future <strong>Agenda</strong>s and/or<br />
scheduling Special Meetings<br />
The Board will receive public comment on non-agenda items during this time. Please fill<br />
out a speaker card and present it to the Secretary <strong>of</strong> the Board.<br />
1. CLOSED SESSION (approximately 2:30)<br />
1.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - As provided under California<br />
Government Code Section 54956.8:<br />
Property: Former <strong>Oakland</strong> Army Base and Adjacent Properties<br />
Negotiating Parties: <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>, Prologis and California Capital Group<br />
Agency Negotiator: Director <strong>of</strong> Maritime, James Kwon<br />
Under Negotiation: Price and Terms <strong>of</strong> Payment<br />
Property: Berths 20-26 Outer Harbor Terminal Facilities<br />
Negotiating Parties: <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> and <strong>Port</strong>s America Outer Harbor Terminals<br />
Agency Negotiator: Director <strong>of</strong> Maritime, James Kwon<br />
Under Negotiation: Price and Terms <strong>of</strong> Payment<br />
Property: Berths 30-33<br />
Negotiating Parties: <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> and TransPacific Container Service (TraPac)<br />
Agency Negotiator: Director <strong>of</strong> Maritime, James Kwon<br />
Under Negotiation: Price and Terms <strong>of</strong> Payment<br />
Property: Berths 33-37<br />
Negotiating Parties: <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> and Evergreen Marine Corporation (Taiwan)<br />
Ltd<br />
Agency Negotiator: Director <strong>of</strong> Maritime, James Kwon<br />
Under Negotiation: Price and Terms <strong>of</strong> Payment<br />
Property: Berths 55-56<br />
Negotiating Parties: <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> and Total Terminals, Inc, LLC (TTI)<br />
2<br />
AGENDA<br />
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