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

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"RESOLUTION NO. 94023 APPROVING AND AUTHORIZING THE EXECUTION OF CERTAIN AGREEMENT TO RENEW LICENSE AND CONCESSION AGREEMENT ("RENEWAL") WITH ROBERT F. BROWN." "RESOLUTION ION NO. 94024 FINDING AND DETERMINING THAT IT IS IN THE BEST INTEREST OF THE PORT TO CONTRACT FOR BOILER AND PILE INSULATION REMOVAL AND ASBESTOS ABATEMENT AT AIRPORT 'TERMINAL BUILDINGS, WITHOUT COMPETITIVE BIDDING AND AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT FOR SUCH WORK BASED ON RECEIPT OF INFORMAL PROPOSALS." "RESOLU I ION NO. 94025 APPROVING AND AUTHORIZING EXECUTION OF CERTAIN LICENSE AND CONCESSION AGREEMENT ('"L &C") WITH KWAN C. YAM, AN INDIVIDUAL, DBA SEABREEZE CAFE." "RESOLUTION ION NO. 94026 APPROVING AND AUTHORIZING EXECUTION OF LOCAL AGENCY- STATE AGREEMENT FOR FEDERAL-AID PROJECT (MASTER ER AGREEMENT NO. 04-6057) AND SUPPLEMENTAL LOCAL AGENCY STA I E AGREEMENT (PROGRAM SUPPLEMENT NO. 001)." "RESOLUTION NO. 94027 AUTHORIZING EXECUTION OF SECOND SUPPLEMENTAL AGREEMENT WITH TRANS PACIFIC CONTAINER SERVICE CORPORATION." "RESOLUTION NO. 94028 APPOINTING CLAVEN L. PAYNE TO THE POSITION OF SEMISKILLED LABORER." "RESOLUTION NO. 94029 ASSIGNING CERTAIN EMPLOYEES TO APPROPRIATE RAPES WITHIN NEW SALARY SCHEDULE." "RESOLUTION NO. 94030 APPROVING THE PORT OF OAKLAND'S TRANSITION PLAN PREPARED PURSUANT TO THE AMERICANS WITH DISABILITIES ACT OF 1990." Port Ordinance No. 3188 being, "AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A LICENSE AND CONCESSION AGREEMENT WITH AIRBORNE FREIGHT CORPORATION ION AND DIRECTING January 18, 1994 - 9 -
RECORDATION THEREOF”, Port Ordinance No. 3190 being , "AN ORDINANCE AMENDING SECTION 10.2 OF PORT ORDINANCE NO. 1149 RELATING TO CHARGES FOR USE OF FACILITIES AT METROPOLITAN OAKLAND IN I ERNATIONAL AIRPORT," and Port Ordinance No. 3191 being, "AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL AGREEMENT TO LEASE WITH 1310, INC. AND DIRECTING RECORDATION THEREOF," and Port Ordinance No. 3192 being, "AN ORDINANCE AMENDING PORT ORDINANCE NO. 867 CREATING TWO ADDITIONAL POSITIONS OF SENIOR ACCOUNT CLERK," and Port Ordinance No. 3193 being, "AN ORDINANCE AMENDING PORT ORDINANCE NO. 867 CREATING SALARY SCHEDULE NO. 100.05X AND FIXING THE COMPENSATION OF EMPLOYEES IN THE PORT DEPARTMENT IN THE AIRPORT OPERATIONS SUPERVISORY UNIT," were read a second time and passed by the following vote: Ayes: Commissioners Broussard, Cole, Loh, Ortiz, Vohs Noes: None and President Lockhart - 6 Absent: Commissioner Kramer - 1 Port Ordinance No. being, "AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE WITH NATIONAL RAILROAD PASSENGER CORPORATION AND DIRECTING RECORDATION THEREOF," was read a first time and passed to print by the following vote: Ayes: Commissioners Broussard, Cole, Loh, Ortiz, Vohs and Noes: None President Lockhart - 6 Absent: Commissioner Kramer - 1 At the hour of 4:45 p.m., the Board enter into executive session as previously announced by President Lockhart and reconvened in open session at the hour of 5:55 p.m. January 18, 1994 - 10 -
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 and 18: Commissioner Loh, Chair of the Cust
Page 19 and 20: Approval to Disiense with Formal Bi
Page 21 and 22: Southern Pacific Railroad's West Oa
Page 23: persons. An essential component of
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 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 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 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
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execute the landlord waiver acknowl
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of Resolution No. 94102 for job spe
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Ayes: Commissioners Broussard, Cole
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"RESOLUTION NO. 94101 AUTHORIZING S
Page 87 and 88:
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Increases in Costs for. Design and
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First Amendment to the June 8. 1992
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for the higher insurance deductible
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apply to any leasing prospect that
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the presence of contaminated materi
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for bids. The work consists, in gen
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soils at 196 Burma Road (CAN Transp
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dispense with formal bidding proced
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in the Vietnamerica Expo '94 and fo
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"RESOLUTION NO. 94122 AUTHORIZING E
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"RESOLUTION NO. 94139 FINDING AND D
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At the hour of 5:10 p.m., the Board
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Octor 31, 1993, but continues under
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ecok—Lending their approval and a
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haven received with the total cost
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"REST -,UTION NO. 94148 APPROVING P
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yes: Commissioners Kran., , Loh, Vo
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espective bidders. Mr. George Benet
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following conclusion of the contrac
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-Award of Contract for Furnishing L
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"RESUTION NO. 94168 1ERMINATING APP
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REGULAR MEETING OF THE BOARD OF POR
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Submittal of Application to Bay Are
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Building Permit Application for T.G
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Authorization to Reimburse Marine T
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queuing lanes for A.P.L., thus mini
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and $100,000.00 per Occurrence and
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"RESOLUTION NO. 94195 AUTHORIZING R
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activity. Non-based, non-tenant ope
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Training for 564 square feet of off
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walk-in agreement with DTSC. The re
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against 10% of the gross receipts.
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ground fuel storage tank, l3erth 67
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more loaded TEUs - 40%. Also recomm
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on Cranes 1 and 2. The estimated co
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"RESOLUTION NO. 94210 APPROVING AND
Page 165 and 166:
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finalized. The contract for the per
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Recommendation to Approve Right of
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port of call for a five year period
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approximately seven feet at either
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Annual Operating Budget for Fiscal
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vote: The following resolutions wer
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"RESOLUTION NO. 94240 AWARDING CONT
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AREA SEAFARERS SERVICE, DIREC IING
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Consulting Agreement with Keiser &
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Terminal. The Port requested propos
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Revising the Financial Advisor Cont
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two environmental firms under contr
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As provided for the Port's Bylaws,
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At the hour of 4:10 p.m. the meetin
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Commissioner Vohs, Chair of the Aud
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Manager and Executive Director. The
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square feet of common entry area al
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full service gross per month. The n
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Director. The cost of placing dredg
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month; and a leave of absence for S
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Understanding with the City Council
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and September 30, 1994. The recomme
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the policy with a Per Accident Dedu
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The following resolution was introd
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Chevron upon completion of construc
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on September 1, 1992. Since that ti
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M-130, South Airport. MOIA was the
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the lease and extending until the e
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located at the northwesterly corner
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an agreement with EBMUD for replace
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Director notifying the Board of the
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program, the Port will provide publ
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one classification of "Airport Gene
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Page 247 and 248:
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"RESOLUTION NO. 94324 GRANTING FEDE
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DOCKAGE," and Port Ordinance No. be
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additional gates at Oakland Interna
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Patrick Media Group, Inc., 15 squar
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FERC rules and regulations, provide
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Commercial Real Estate notifying th
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measures during design, constructio
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vessel could sink; there is a signi
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that the Board authorize the prepar
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the Inner and Outer Harbor Channels
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would reduce NOx emissions by about
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following resolutions: certify that
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solicit offers for the purchase of
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is a strip of land thirty feet (30'
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"RESOLUTION NO. 94343 GRANTING AMB
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"RESOLUTION NO. 94356 CERTIFYING RE
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AUTHORIZING THE EXECUTION OF TERMIN
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seconded. At the hour of 6:20 p.m.
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commissioner Loh, member of the Hum
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of its car wash in an amount not to
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Scott's Restaurant has expressed an
Page 295 and 296:
Jackson, Relief Airport Custodians,
Page 297 and 298:
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"AN ORDINANCE AMENDING PORT ORDINAN
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year there has been a significant i
Page 305 and 306:
certification of the EIR, therefor
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the Board to a specific type of fin
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Port Ordinance No. 3239 being, "AN
Page 311 and 312:
Commissioners present: Broussard, C
Page 313 and 314:
greatest public good and the least
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described public uses and purposes.
Page 317 and 318:
Commissioner Cole, Chair of the Hum
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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
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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
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AUTHORIZING THE FILING OF PROCEEDIN
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ecommended that the Board find it t
Page 341 and 342:
tenant will have the opportunity to
Page 343 and 344:
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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:
Page 365 and 366:
"RESOLUTION NO. 94455 ACCEPTING OFF
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"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
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REGULAR MEETING OF THE BOARD OF PORT ... - Port of Oakland

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