File #: 239-25    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 8/12/2025 In control: Board of Port Commissioners
On agenda: 9/11/2025 Final action:
Title: Resolution: Approve and Authorize the Executive Director to (1) Negotiate and Execute a Grant Agreement with the United States Department of Transportation - Federal Highway Administration to Accept a $4,056,915 "Reduction of Truck Emissions at Port Facilities" Grant with $1,014,229 of Matching Funds, Including $168,000 of Port Funds; and (2) Execute Ancillary Agreements with Eagle Rock Aggregates, Inc. to Enable Grant Funding; and (3) Execute a Contract to Procure a Battery Electric Class 8 Battery Electric Truck and Charger at a Total Cost Not to Exceed $630,000; and Designate an Existing Diesel Powered Class 8 Electric Truck as No Longer Used, Inadequate, Obsolete or Worn-Out and the Sale, Donation, and/or Other Disposition of Such Other Existing Vehicles; and Find that the Proposed Action Complies with the California Environmental Quality Act as Analyzed in the 2002 Oakland Army Base Area Redevelopment Plan EIR and Supplemental Environmental Impact Report to the 2002 EIR for the ...
Attachments: 1. Agenda Report, 2. Resolution Item 2.1
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Resolution:  Approve and Authorize the Executive Director to (1) Negotiate and Execute a Grant Agreement with the United States Department of Transportation - Federal Highway Administration to Accept a $4,056,915 "Reduction of Truck Emissions at Port Facilities" Grant with $1,014,229 of Matching Funds, Including $168,000 of Port Funds; and (2) Execute Ancillary Agreements with Eagle Rock Aggregates, Inc. to Enable Grant Funding; and (3) Execute a Contract to Procure a Battery Electric Class 8 Battery Electric Truck and Charger at a Total Cost Not to Exceed $630,000; and Designate an Existing Diesel Powered Class 8 Electric Truck as No Longer Used, Inadequate, Obsolete or Worn-Out and the Sale, Donation, and/or Other Disposition of Such Other Existing Vehicles; and Find that the Proposed Action Complies with the California Environmental Quality Act as Analyzed in  the 2002 Oakland Army Base Area Redevelopment Plan EIR and Supplemental Environmental Impact Report to the 2002 EIR for the Eagle Rock Aggregates Oakland Terminal Project. (Maritime)