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Votes at a glance: Port Commission actions and outcomes
Summary
The commission approved minutes, consent items 8B-8D, a lease amendment for Blue & Gold (resolution 10-3), and forwarded a Central Parking lease to the Board of Supervisors; it also elected Commissioner Fong president and re-elected the vice president.
Key formal actions recorded during the Port Commission meeting:
- Approval of minutes for the 12/08/2009 meeting (Item 2): motion seconded and approved by voice vote.
- Executive session nondisclosure motion: Commissioners moved to keep executive-session items confidential and approved the nondisclosure motion by voice vote.
- Election of officers (Item 7b): Commissioners elected Commissioner Rodney Fong as president and re-elected the incumbent vice president (as referenced in the record, Stephanie Schakowsky) by voice vote.
- Consent calendar: Items 8B (increase executive director settlement authority to $25,000), 8C (authorize advertising for competitive bids for construction contract 2739, Pier 33 sidewalk improvements), and 8D (apply for and accept $500,000 in grant funds from the California Cultural and Historical Endowment for the Pier 70 Union Iron Works machine shop stabilization project) were approved on consent by voice vote. Item 8A (quarterly contracting report) was pulled for additional briefing.
- Item 9A (proposed lease L14795 with Central Parking System): Commission approved forwarding the lease to the Board of Supervisors for award and approval; staff to finalize details on validation categories and worker protections prior to BOS action.
- Item 9C (second amendment/mutual termination agreement for Blue & Gold Fleet lease at Pier 9): Resolution 10-3 authorizing the second amendment was approved by voice vote.
No roll-call tallies for individual commissioners were recorded in the transcript; most approvals are recorded as voice votes. For actions requiring Board of Supervisors approval, the commission authorized staff to forward the items for that Board's consideration.
