Agenda
Minutes
Minutes full text
Supporting documents
Supporting documents full text
ITEM 10A - Request Authorization to Modify Construction Contract No. 2761, Blue Greenway Signage Project, by increasing the Contract Duration
ITEM 10B - Request authorization to Modify Construction Contract No. 2758R, Bayview Gateway Park Project, by increasing the Contract Duration
ITEM 10C - Request for authorization to Award Construction Contract No. 2776, Five Year Maintenance Dredging Project, to The Dutra Group, in the amount of $25,875,000 and authorization for a contract contingency fund of 10% of the contract amount (or $2,587,500) for unanticipated contingencies, for a total authorization not to exceed $28,462,500
- ATTACHMENT A: Dredging contract 2776 Bid Summary
- ATTACHMENT B: Dredging contract 2776 Tentative Schedule for years 2015 - 2020
ITEM 11A - Informational presentation on the Results of the Earthquake Vulnerability Study of the Northern Waterfront Seawall
ITEM 12A - Informational presentation of the proposed Term Sheet between the Port and TZK Broadway, LLC whose members include Teatro ZinZanni and its financial partner, Kenwood Investments No. 6, LLC, for the lease and development of a hotel with approximately 180-200 rooms, a dinner-theater, a 7,500 square feet of public open space, and ancillary uses at Seawall Lots 323/324 and portions of unimproved Vallejo and Davis Street rights-of-way on the west side of The Embarcadero at Vallejo Street
ITEM 12B - Informational presentation regarding Pier 80 Shed A temporary emergency winter shelter for homeless adults during El Nino 2015-16 and a proposed Navigation Center on Port property on 24th Street between Michigan Street and Warm Water Cove Park
CONSENT
ITEM 10A Request authorization to modify Construction Contract No. 2761, Blue Greenway Signage Project, by increasing the Contract Duration. (Resolution No. 16-13)
ITEM 10B Request authorization to modify Construction Contract No. 2758, Bayview Gateway Park Project, by increasing the Contract Duration. (Resolution No. 16-14)
ITEM 10C Request for authorization to Award Construction Contract No. 2776, Five Year Maintenance Dredging Project, to The Dutra Group, in the amount of $25,875,000 and authorization for a contract contingency fund of 10% of the contract amount (or $2,587,500) for unanticipated contingencies, for a total authorization not to exceed $28,462,500. (Resolution No. 16-15)
Attachment A - Bid Tabulation
Attachment B – Tentative Schedule Calendar Year 2016-2020
ENGINEERING
ITEM 11A Informational presentation on the Results of the Earthquake Vulnerability Study of the Northern Waterfront Seawall.
PLANNING & DEVELOPMENT
ITEM 12A Informational presentation of the proposed Term Sheet between the Port and TZK Broadway, LLC whose members include Teatro ZinZanni and its financial partner, Kenwood Investments No. 6, LLC, for the lease and development of a hotel with approximately 180-200 rooms, a dinner-theater, a 7,500 square feet of public open space, and ancillary uses at Seawall Lots 323/324 and portions of unimproved Vallejo and Davis Street right-of-ways on the west side of The Embarcadero at Vallejo Street.
ITEM 12B Informational presentation regarding Pier 80 Shed A temporary emergency winter shelter for homeless adults during El Nino 2015-16 and a proposed Navigation Center on Port property on 24th Street between Michigan Street and Warm Water Cove Park.