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Votes at a glance: Port Commission approvals and outcomes
Summary
The Port Commission approved consent calendar resolutions including rental-rate schedule and a Bay Trail grant, authorized a construction contract for Hyde Street Harbor, approved an ENA with Forest City for Pier 70, and authorized MOU and design-fee amendments for Pier 27; all votes were taken by voice and recorded in the meeting minutes as approved.
At the meeting commissioners took voice votes to approve several agenda items and resolutions.
- Resolutions 11-46 and 11-47 (consent items including the FY 2011-12 monthly rental and parking rate schedule and acceptance of a $70,000 Bay Trail grant) were approved by voice vote.
- Resolution 11-48 authorized award of Construction Contract No. 2745 (Hyde Street Harbor joint operations and security building) to Reuben Construction (apparent low bidder after HRC adjustments) in a not-to-exceed amount of $1,754,450 with authorization for a 10% contingency, for a potential total of $1,929,895. The Commission approved the item by voice vote.
- Resolution 11-49 authorized an exclusive negotiating agreement with Forest City Development California Inc. for the 25-acre Pier 70 site; the Commission approved the ENA by voice vote.
- Resolution 11-50 authorized a second amended MOU with DPW and increases to design-team and DPW funding to complete phase 1 and phase 2 construction drawings for the Pier 27 James R. Herman Cruise Terminal, with combined additional funding of roughly $5,150,966; the Commission approved the resolution by voice vote.
The transcript records approval by voice for each item but does not include a roll-call tally, specific named aye/no votes, or recorded abstentions in the meeting record.
