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Votes at a glance: Port Commission actions and resolutions
Summary
The Commission approved minutes, consent items including two resolutions, approved a non-disclosure motion after executive session, and adopted resolutions extending an ENA for Seawall Lot 337 and endorsing a Pier 70 term sheet.
The Port Commission recorded the following formal actions during the session:
- Approval of minutes for the Sept. 25, 2012 meeting (voice vote).
- Consent calendar approvals for Item 8A (authorization to issue an RFP for hazardous waste disposal services) and Item 8B (annexation of Pier 1 to the City and County of San Francisco Special Tax District No. 2000 and payment of the Port's pro rata share under a sublease with AMV Pier 1 LLC). Resolutions 12-75 and 12-76 were recorded as passed.
- Motion and vote after executive session to not disclose what transpired in closed session; the Commission approved the motion by voice vote.
- Approval of a first amendment to the Exclusive Negotiation Agreement for Seawall Lot 337 (Resolution 12-77) extending Phase 1 benchmarks to March 15, 2013.
- Endorsement of the Pier 70 Twentieth Street Buildings term sheet with Orton Development Incorporated (Resolution 1278). Commissioners moved, seconded and approved the resolution.
The Commission also moved to adjourn in memory of Frank Gallardo.
