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Votes at a glance: Port Commission actions on minutes, executive session, consent calendar and project authorizations
Summary
At the meeting the commission approved the March minutes, maintained confidentiality for an executive session, adopted multiple consent items (contracts and amendments), and approved Resolutions 11-23, 11-21 and 11-22 relating to Pier 27 BCDC reimbursement, Pier 70 ENA, and the Pier 27 DPW MOU/CMGC approach.
The Port Commission recorded the following formal outcomes during the meeting:
- Approval of March meeting minutes (motion, second; clerk announced "Aye").
- Executive session convened on litigation and real-property negotiations; upon reconvening the commission voted to keep the executive session discussions confidential.
- Consent calendar approvals (items read by the clerk and approved): - Amend contract with Langan Engineering and Environmental Services Inc. to add environmental investigation and related consulting services for the Pier 70 master plan; increase by $387,697 to $1,719,969 (no change to term). - Award Construction Contract No. 2727 (Pier 43 Bay Trail Link) to Vortex Marine Construction Inc. for $6,383,000 and create a 10% contingency fund. - Amend design and engineering services contract with Gerwig SDE JV for Pier 43 Bay Trail Link; increase by $106,945 to $853,428 and add a 10% contingency of $107,700. - Award Construction Contract No. 2741, Marine Structural Projects III, to West Bay Builders Inc. not to exceed $1,325,000 with a $132,500 contingency. - Approve a resolution authorizing the executive director to execute a revised MOU with the Comptroller to reimburse revenue loss related to rehosting the America's Cup (amount not specified in the transcript).
- Project and policy resolutions adopted: - Resolution 11-23: Authorize cost-reimbursement agreement with BCDC for staff costs to process an amendment to the BCDC Special Area Plan for Pier 27 (BCDC staffing cost described as $100,000, $20,000 contingency). - Resolution 11-21: Authorize staff to enter into exclusive negotiations (ENA) with Forest City for the Pier 70 waterfront development opportunity (ENA only; no project approval). - Resolution 11-22: Amend MOU with DPW to extend design development scope for the Pier 27 cruise terminal, increase contract authorization to $2,410,070 and authorize CMGC procurement approach (staff emphasized no construction before CEQA clearance).
The clerk announced each resolution as approved by voice vote; the transcript does not record a roll-call tally by commissioner name for each motion. Staff will return to the commission with additional materials, CEQA work and negotiated ENA terms as they become available.
