- Page 1 and 2: REGULAR MEETING OF THE BOARD OF POR
- Page 3 and 4: was requested by the Port to reloca
- Page 5 and 6: ecommended that the Board approve a
- Page 7 and 8: authority. For other areas, the Por
- Page 9 and 10: of the published wharfage rates in
- Page 11 and 12: Travel Authorization was the subjec
- Page 13 and 14: "RESOLUTION NO. 94011 AMENDING PORT
- Page 15 and 16: At the hour of 3:45 p.m., the Board
- Page 17: Commissioner Loh, Chair of the Cust
- Page 21 and 22: Southern Pacific Railroad's West Oa
- Page 23 and 24: persons. An essential component of
- Page 25 and 26: RECORDATION THEREOF”, Port Ordina
- Page 27 and 28: REGULAR MEETING OF THE BOARD OF POR
- Page 29 and 30: compensation of $355,600.00. It was
- Page 31 and 32: preparation of an environmental doc
- Page 33 and 34: Commercial Representative IV at Sal
- Page 35 and 36: "RESOLUTION NO. 94041 FINDING AND D
- Page 37 and 38: REGULAR MEETING OF THE BOARD OF POR
- Page 39 and 40: wage adjustment of 4% per the union
- Page 41 and 42: Approval of New Leases - U.S. Depar
- Page 43 and 44: of the Lake Merritt Channel between
- Page 45 and 46: pressure of shuttling the cargo to
- Page 47 and 48: various international trade and inv
- Page 49 and 50: "RESOLUTION NO. 94052 FINDING AND D
- Page 51 and 52: Ayes: Commissioners Broussard, Cole
- Page 53 and 54: REGULAR MEETING OF THE BOARD OF POR
- Page 55 and 56: Port, including more detailed hazar
- Page 57 and 58: $14,430.19 per month from apron spa
- Page 59 and 60: of $16,514.00 is against 4.2% of th
- Page 61 and 62: Quality Act, the Port prepared an I
- Page 63 and 64: Information Systems Department. Als
- Page 65 and 66: investigation to date indicates tha
- Page 67 and 68: "RESOLUTION NO. 94069 APPROVING AND
- Page 69 and 70:
"RESOLUTION NO. 94086 AUTHORIZING T
- Page 71 and 72:
REGULAR MEETING OF THE BOARD OF POR
- Page 73 and 74:
approved by FAA will extend the col
- Page 75 and 76:
other persons needing notary public
- Page 77 and 78:
currently handling. MTC is requesti
- Page 79 and 80:
execute the landlord waiver acknowl
- Page 81 and 82:
of Resolution No. 94102 for job spe
- Page 83 and 84:
Ayes: Commissioners Broussard, Cole
- Page 85 and 86:
"RESOLUTION NO. 94101 AUTHORIZING S
- Page 87 and 88:
Ayes: Commissioners Broussard, Cole
- Page 89 and 90:
Increases in Costs for. Design and
- Page 91 and 92:
First Amendment to the June 8. 1992
- Page 93 and 94:
for the higher insurance deductible
- Page 95 and 96:
apply to any leasing prospect that
- Page 97 and 98:
the presence of contaminated materi
- Page 99 and 100:
for bids. The work consists, in gen
- Page 101 and 102:
soils at 196 Burma Road (CAN Transp
- Page 103 and 104:
dispense with formal bidding proced
- Page 105 and 106:
in the Vietnamerica Expo '94 and fo
- Page 107 and 108:
"RESOLUTION NO. 94122 AUTHORIZING E
- Page 109 and 110:
"RESOLUTION NO. 94139 FINDING AND D
- Page 111 and 112:
At the hour of 5:10 p.m., the Board
- Page 113 and 114:
Octor 31, 1993, but continues under
- Page 115 and 116:
ecok—Lending their approval and a
- Page 117 and 118:
haven received with the total cost
- Page 119 and 120:
"REST -,UTION NO. 94148 APPROVING P
- Page 121 and 122:
yes: Commissioners Kran., , Loh, Vo
- Page 123 and 124:
espective bidders. Mr. George Benet
- Page 125 and 126:
following conclusion of the contrac
- Page 127 and 128:
-Award of Contract for Furnishing L
- Page 129 and 130:
"RESUTION NO. 94168 1ERMINATING APP
- Page 131 and 132:
REGULAR MEETING OF THE BOARD OF POR
- Page 133 and 134:
Submittal of Application to Bay Are
- Page 135 and 136:
Building Permit Application for T.G
- Page 137 and 138:
Authorization to Reimburse Marine T
- Page 139 and 140:
queuing lanes for A.P.L., thus mini
- Page 141 and 142:
and $100,000.00 per Occurrence and
- Page 143 and 144:
"RESOLUTION NO. 94179 FINDING AND D
- Page 145 and 146:
"RESOLUTION NO. 94195 AUTHORIZING R
- Page 147 and 148:
REGULAR MEETING OF THE BOARD OF POR
- Page 149 and 150:
activity. Non-based, non-tenant ope
- Page 151 and 152:
Training for 564 square feet of off
- Page 153 and 154:
walk-in agreement with DTSC. The re
- Page 155 and 156:
against 10% of the gross receipts.
- Page 157 and 158:
ground fuel storage tank, l3erth 67
- Page 159 and 160:
more loaded TEUs - 40%. Also recomm
- Page 161 and 162:
on Cranes 1 and 2. The estimated co
- Page 163 and 164:
"RESOLUTION NO. 94210 APPROVING AND
- Page 165 and 166:
"RESOLUTION NO. 94224 FINDING AND D
- Page 167 and 168:
REGULAR MEETING OF THE BOARD OF POR
- Page 169 and 170:
finalized. The contract for the per
- Page 171 and 172:
Recommendation to Approve Right of
- Page 173 and 174:
port of call for a five year period
- Page 175 and 176:
approximately seven feet at either
- Page 177 and 178:
Annual Operating Budget for Fiscal
- Page 179 and 180:
vote: The following resolutions wer
- Page 181 and 182:
"RESOLUTION NO. 94240 AWARDING CONT
- Page 183 and 184:
AREA SEAFARERS SERVICE, DIREC IING
- Page 185 and 186:
REGULAR MEETING OF THE BOARD OF POR
- Page 187 and 188:
Consulting Agreement with Keiser &
- Page 189 and 190:
Terminal. The Port requested propos
- Page 191 and 192:
Revising the Financial Advisor Cont
- Page 193 and 194:
two environmental firms under contr
- Page 195 and 196:
As provided for the Port's Bylaws,
- Page 197 and 198:
"RESOLUTION NO. 94258 AUTHORIZING E
- Page 199 and 200:
Ayes: Commissioners Broussard, Cole
- Page 201 and 202:
At the hour of 4:10 p.m. the meetin
- Page 203 and 204:
Commissioner Vohs, Chair of the Aud
- Page 205 and 206:
Manager and Executive Director. The
- Page 207 and 208:
square feet of common entry area al
- Page 209 and 210:
full service gross per month. The n
- Page 211 and 212:
Director. The cost of placing dredg
- Page 213 and 214:
month; and a leave of absence for S
- Page 215 and 216:
Understanding with the City Council
- Page 217 and 218:
and September 30, 1994. The recomme
- Page 219 and 220:
the policy with a Per Accident Dedu
- Page 221 and 222:
The following resolution was introd
- Page 223 and 224:
vote: The following resolutions wer
- Page 225 and 226:
REGULAR MEETING OF THE BOARD OF POR
- Page 227 and 228:
Chevron upon completion of construc
- Page 229 and 230:
on September 1, 1992. Since that ti
- Page 231 and 232:
M-130, South Airport. MOIA was the
- Page 233 and 234:
the lease and extending until the e
- Page 235 and 236:
located at the northwesterly corner
- Page 237 and 238:
an agreement with EBMUD for replace
- Page 239 and 240:
Director notifying the Board of the
- Page 241 and 242:
program, the Port will provide publ
- Page 243 and 244:
one classification of "Airport Gene
- Page 245 and 246:
vote: The following resolutions wer
- Page 247 and 248:
"RESOLUTION NO. 94307 AUTHORIZING E
- Page 249 and 250:
"RESOLUTION NO. 94324 GRANTING FEDE
- Page 251 and 252:
DOCKAGE," and Port Ordinance No. be
- Page 253 and 254:
REGULAR MEETING OF THE BOARD OF POR
- Page 255 and 256:
additional gates at Oakland Interna
- Page 257 and 258:
Patrick Media Group, Inc., 15 squar
- Page 259 and 260:
FERC rules and regulations, provide
- Page 261 and 262:
Commercial Real Estate notifying th
- Page 263 and 264:
measures during design, constructio
- Page 265 and 266:
vessel could sink; there is a signi
- Page 267 and 268:
that the Board authorize the prepar
- Page 269 and 270:
the Inner and Outer Harbor Channels
- Page 271 and 272:
would reduce NOx emissions by about
- Page 273 and 274:
following resolutions: certify that
- Page 275 and 276:
solicit offers for the purchase of
- Page 277 and 278:
is a strip of land thirty feet (30'
- Page 279 and 280:
vote: The following resolutions wer
- Page 281 and 282:
"RESOLUTION NO. 94343 GRANTING AMB
- Page 283 and 284:
"RESOLUTION NO. 94356 CERTIFYING RE
- Page 285 and 286:
AUTHORIZING THE EXECUTION OF TERMIN
- Page 287 and 288:
seconded. At the hour of 6:20 p.m.
- Page 289 and 290:
commissioner Loh, member of the Hum
- Page 291 and 292:
of its car wash in an amount not to
- Page 293 and 294:
Scott's Restaurant has expressed an
- Page 295 and 296:
Jackson, Relief Airport Custodians,
- Page 297 and 298:
"RESOLUTION NO. 94369 APPROVING AND
- Page 299 and 300:
"AN ORDINANCE AMENDING PORT ORDINAN
- Page 301 and 302:
REGULAR MEETING OF THE BOARD OF POR
- Page 303 and 304:
year there has been a significant i
- Page 305 and 306:
certification of the EIR, therefor
- Page 307 and 308:
the Board to a specific type of fin
- Page 309 and 310:
Port Ordinance No. 3239 being, "AN
- Page 311 and 312:
Commissioners present: Broussard, C
- Page 313 and 314:
greatest public good and the least
- Page 315 and 316:
described public uses and purposes.
- Page 317 and 318:
Commissioner Cole, Chair of the Hum
- Page 319 and 320:
elocation of the security check poi
- Page 321 and 322:
At the hour of 3:10 p.m. the Board
- Page 323 and 324:
their present contract with Port. T
- Page 325 and 326:
cannot be mitigated. It was recomme
- Page 327 and 328:
October 5, 1990, the California His
- Page 329 and 330:
y removing paint, removing and repl
- Page 331 and 332:
Manager, effective October 19, 1994
- Page 333 and 334:
"RESOLUTION NO. 94395 FINDING AND D
- Page 335 and 336:
"RESOLUTION NO. 94409 APPROVING AND
- Page 337 and 338:
AUTHORIZING THE FILING OF PROCEEDIN
- Page 339 and 340:
ecommended that the Board find it t
- Page 341 and 342:
tenant will have the opportunity to
- Page 343 and 344:
vote: The following resolutions wer
- Page 345 and 346:
Litigation - pursuant to subdivisio
- Page 347 and 348:
F&B total sales of $6,491,734.00 an
- Page 349 and 350:
commentator. The City of Alameda; S
- Page 351 and 352:
soundproofing program by measuring
- Page 353 and 354:
construction rent). The Lease will
- Page 355 and 356:
up to $20,000.00 per year for the n
- Page 357 and 358:
Avenue Over-crossing was the subjec
- Page 359 and 360:
Terminals Division has now requeste
- Page 361 and 362:
compensation for the loss of his bu
- Page 363 and 364:
"RESOLUTION NO. 94439 APPROVING AND
- Page 365 and 366:
"RESOLUTION NO. 94455 ACCEPTING OFF
- Page 367 and 368:
"RESOLUTION NO. 94461 seconded. AUT
- Page 369 and 370:
Commissioner Vohs, Chair of the Aud
- Page 371 and 372:
successor agreement effective Septe
- Page 373 and 374:
Airport would be $.108 per square f
- Page 375 and 376:
selling the .5 acres of land to the
- Page 377 and 378:
uilding. The estimated cost of the
- Page 379 and 380:
Mantino, as Senior Equipment System
- Page 381 and 382:
"RESOLUTION NO. 94463 RELIEVING WES
- Page 383 and 384:
"RESOLUTION NO. 94478 RATIFYING 11-
- Page 385 and 386:
(NEWSSTAND AND GIFT SHOP) TO A LEAS