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

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<strong>Port</strong> for the past few years. The recommendation was approved on passage <strong>of</strong> Resolution<br />

No. 94051.<br />

Approval <strong>of</strong> Architectural Services - Ferry Terminal Improvements at Jack London<br />

Square was the subject <strong>of</strong> a memo to the Board from the Deputy Executive Director<br />

notifying the Board that in May, 1993, the California Transportation Commission approved<br />

a grant to the <strong>Port</strong> in the amount <strong>of</strong> $406,127.00 to make improvements to the existing<br />

<strong>Oakland</strong>/Alameda Ferry Terminal at the foot <strong>of</strong> Clay Street in Jack London Square. The<br />

project will improve the public access and use <strong>of</strong> the ferry system serving the <strong>Oakland</strong>/<br />

Alameda area and San Francisco. Improvements include an extension <strong>of</strong> the existing<br />

covered walkway, additional lighting and planters, a new information center, and a new<br />

waiting area for ferry passengers. It was recommended that the Board authorize the<br />

preparation and execution <strong>of</strong> an agreement with Nishita and Carter to perform the<br />

architectural services for the project. Their services will include extension <strong>of</strong> the Jack<br />

London Square site plan, including the ferry terminal area, presentation <strong>of</strong> the project to<br />

BCDC for approval, and the preparation <strong>of</strong> plans and specifications for the Ferry Terminal<br />

Improvements. As compensation for their work, Nishita and Carter will be reimbursed for<br />

the direct salaries <strong>of</strong> personnel performing work on the project, fringe benefits, overhead<br />

costs, pr<strong>of</strong>it and other direct cots required t do the work. The maximum payment under the<br />

proposed agreement is $26,550.00 for development <strong>of</strong> the conceptual plan and presentation<br />

to BCDC, and $42,250.00 for the preparation <strong>of</strong> contract documents for the Ferry Terminal<br />

Improvements. The maximum compensation which can be made under the agreement is<br />

$68,800.00, with up to $18,000.00 <strong>of</strong> additional work available at the discretion <strong>of</strong> the<br />

Executive Director. The recommendation was approved on passage <strong>of</strong> Resolution No.<br />

94052.<br />

City <strong>of</strong> <strong>Oakland</strong> - Grant <strong>of</strong> Easement was the subject <strong>of</strong> a memo to the Board<br />

from the Director <strong>of</strong> Commercial Real Estate notifying the Board that the City <strong>of</strong> <strong>Oakland</strong><br />

has requested that the <strong>Port</strong> grant an easement on a 4,474 square foot parcel <strong>of</strong> land, south<br />

February 15, 1994<br />

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