San Francisco Port Commission - October 24, 2017 - Supporting Documents

Meeting Date: 
October 24, 2017 - 3:15pm
Location: 
James R. Herman Cruise Terminal
Pier 27
San Francisco, CA 94111
United States

CONSENT

 

ITEM 10A      Request authorization for the Executive Director to enter into a revised Project Partnership Agreement with the United States Army Corps of Engineers (USACE) for dredging of the Central Basin, with a revised Port matching share of 25%, not to exceed $2,922,500, towards the initial dredging costs, and a revised additional matching share not to exceed $1,169,000, or 10% of the initial costs payable over 30 years for future federal dredging of the Central Basin, and an additional 10% contingency of $409,150, for a total Port project cost not to exceed $4,500,650, subject to approval of the Board of Supervisors. (Resolution No. 17-55)

 

ENGINEERING

 

ITEM 11A      Request authorization to advertise for competitive bids for Construction Contract No. 2790, Marine Structural Projects IV, (Piers 29 & 31½ Substructure Repair) (Resolution No. 17-56)

 

ITEM 11B      Request authorization to advertise for competitive bids for Construction Contract No. 2787, Pier 27 Passenger Shelter (Resolution No. 17-57)

 

MARITIME

 

ITEM 12A      Request approval of the Operations Agreement with Agility Logistics Corp. (“Agility”) granting Agility authority to operate its site in South San Francisco, California as a Foreign Trade Zone No. 3 usage-driven site for a term of five years, with one option to extend for four years and outlining conditions for the operation of the usage-driven site. (Resolution No. 17-58)

 

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FINANCE & ADMINISTRATION

 

ITEM 13A      Informational presentation on the Port’s Contracting Activity for Fiscal Year 2016-17 (July 1, 2016 through June 30, 2017)

 

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