REGULAR MEETING OF THE BOARD OF PORT ... - Port of Oakland

"RESOLUTION NO. 94003
APPROVING AND AUTHORIZING EXECUTION OF THAT CERTAIN
LICENSE AND CONCESSION AGREEMENT WITH ANDY FRAIN SERVICES,
INC."
"RESOLUTION NO. 94004
APPROVING AND AUTHORIZING EXECUTION OF CERTAIN SECOND
SUPPLEMENTAL AGREEMENTS WITH ALAMO RENTAL A CAR, INC., AVIS
RENT A CAR SYSTEM, INC., BUDGET RENT A CAR SYSTEMS, INC.,
DOLLAR SYSTEMS, INC., THE HERTZ CORPORATION, AND NATIONAL
CAR RENTAL SYSTEMS, INC."
"RESOLUTION NO. 94005
APPROVING AND AUTHORIZING THE EXECUTION OF FIRST
SUPPLEMENTAL AGREEMENT WITH OAKLAND FUEL FACILIT LES
CORPORATION."
"RESOLUTION NO. 94006
APPROVING AND ADOPTING MITIGATED NEGATIVE DECLARATION
AND RELATED MITIGATION REPORTING OR MONITORING PROGRAM
THE JACK LONDON SQUARE MARINA PROJECT: PHASE I„ AND FINDING
NO SIGNIFICANT EFFECT ON THE ENVIRONMENT BECAUSE OF
REVISIONS IN THE PROJECT PLANS AND PROPOSALS AND THAT THE
MITIGATED NEGATIVE DECLARATION REPRESENTS THE
INDEPENDENT JUDGEMENT OF THE BOARD AS LEAD AGENCY."
"RESOLUTION NO. 94007
AWARDING CONTRACT TO AZTEC EC CONSULTANTS, DBA AZTEC
CONSTRUCTORS, FOR GATE MODIFICATIONS, CHARLES P. HOWARD
TERMINAL, OAKLAND, CALIFORNIA; FIXING THE AMOUNT OF BONDS
TO BE PROVIDED IN CONNECTION THEREWITH."
"RESOLUTION NO. 94008
AWARDING CONTACT TO ELON, INC., FOR DEMOLITION OF BUILDING
E-405, CHARLES P. HOWARD TERMINAL, OAKLAND, CALIFORNIA, BID
ALI ERNA I E #1; FIXING THE AMOUNT OF BONDS TO BE PROVIDED IN
CONNECTION THEREWITH; REJECTING ALL OTHER BIDS; AND
DIRECTING RETURN OF BID BONDS TO BIDDERS."
"RESOLUTION NO. 94009
AUTHORIZING EXECUTION OF TENTH SUPPLEMENTAL AGREEMENT
WITH AMERICAN PRESIDENT LINES, LTD."
"RESOLUTION NO. 94010
CONCERNING CERTAIN APPOINTMENTS."
January 4, 1994 - 12 -