Business Meeting
February 18, 2009
I. GUESTS:
II. ACTION ITEMS:
A. Consent Agenda
*All items listed with an asterisk (*) are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items at the Business Meeting unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
*a. Minutes of the Meeting held on February 02 / 04, 2009 and Special Joint Meeting held on January 28, 2009;
*b. Payables in the amount of $196,633.15 for issue on 02/18/09, payroll in the amount of $18,634.15 for issue on 02/05/09, totaling $215,267.30.
Suggested motion to approve consent agenda:
B. Approve Change Order #5 in the amount of $69,135.90 for the E. Edison Business Park project authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
C. Approve the lease with the Miss Sunnyside Committee with an annual rental of $1,523.34 including leasehold tax and authorize Jay to sign on behalf of the Port.
Suggested motion to approve:
D. Approve the Memorandum of Understanding between the City and Port for the purchase and installation of street lights on the E. Edison Business Park streets at a cost of $35,712.00 and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
E. Approve Amendment # 02 to the Commercial Real Estate Purchase and Sale Agreement with BlueLine Mfg. Co. and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
F. Approve Amendment # 19 to the Darigold Contract and corresponding Schedule A’s and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
G. Approve the SVID Crossing agreement and authorize Amber to sign on behalf of the Port.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments:
C. Citizen Comments:
IV. NOTICE ITEMS: See the Manager’s Memo for details
V. EXECUTIVE SESSION:
VI. ADJOURNMENT: