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Mayor Richard S. Claire MINUTES OF THE JOINT MEETING <br />V. Mayor Gerald R. Chandler OF DECEMBER 2 9 1986 <br />Councilmen: OF THE <br />Brenton Brits I chgi CITY COUNCIL AND BOARD OF PORT COMMISSIONERS <br />Robert R. Buy <br />Jack Greenal ch PORT ADMINISTRATION BUILDING <br />Georgi LaBerge 675 SEAPORT BOULEVARD <br />Wm. J. Stangel REDWOOD CITY, CALIFORNIA 94063 <br />DECEMBER 2, 1986 <br />AGENDA <br />ITEM NO. <br />I. CALL TO ORDER: BOARD OF PORT COMMISSIONERS <br />President Dodge called the Board of Port Commissioners to order at 7:30 p.m.. <br />Present: Commissioners Bennett, Small, Smith, Spillers, Dodge <br />Staff: Port Manager Di Pietro, Assistant Port Manager Cecconi, Director of <br />Sales & Operations Faber, Port Consulting Engineer Service, City /Port <br />Attorney Schricker <br />II. RESOLUTION AWARDING CONTRACT FOR LUMBER TERMINAL <br />IMPROVEMENTS; REJECTING ALL OTHER BIDS; AND ORDERING RETURN OF <br />SECURITY DEPOSITS <br />Port Manager Di Pietro stated ten bids were received and recommended the <br />contract be awarded to the low bidder, O. C. Jones & Sons, in the amount of <br />$190,098.25. <br />Commissioner Spillers moved "WE ADOPT RESOLUTION AWARDING <br />CONTRACT FOR LUMBER TERMINAL IMPROVEMENTS; REJECTING ALL <br />OTHER BIDS; AND ORDERING RETURN OF SECURITY DEPOSITS ((O. C. <br />JONES & SONS)", seconded by Commissioner Small, approved by roll call vote. <br />AYES: Bennett, Small, Smith, Spillers, Dodge <br />NOES: None <br />ABSENT: None <br />III. CALL TO ORDER: CITY COUNCIL AND BOARD OF PORT COMMISSIONERS <br />Mayor Claire called the Joint Meeting to order at 7:36 p.m.. <br />Present: Council members Laberge, Chandler, Stangel, Bury, Britschgi, Claire <br />Absent: Councilman Greenalch <br />Staff: City Manager Smith, City Planner Patterson <br />IV. PORT FINANCIAL STATEMENT <br />President Dodge reviewed Port revenues and expense for fiscal year ended June <br />30, 1986. President Dodge reported combined Enterprise and Wharf No. 4 Net <br />Earnings for the fiscal year were $279,248. <br />Discussion followed regarding the Port's decreased revenue tonnage and the <br />Board's plans to increase tonnage via landside and /or waterside automatic ship <br />unloaders, competition from private terminals, efforts towards establishing an <br />Joint.Mtg. MINUTE BOOK NO. 46 <br />12/2/86 Page No. 463 <br />