Exhibit B
Minutes Exhibit B Port Commission Regular Meeting ofAugust 23. 2016 m From: Alan GluckSent: Tuesday, January 15, 2013 10:28 AM To: Zachn'sson, Deanna Subject: RE: Host lease I think what you have requested is spot-on, and audited is key (although I'm wondering if smaller rms might not have audited statements...l just don't know). And I agree with your nal statement...but that is the key...if anybody wants this to stand up to the scrutiny it will now be under by the FAA, and by other rms who are going to ask for the same treatment. Alan from: iaclisson, DeannaWaste] Sent: Tusday, January 15, 2013 1:17 PM To: Alan Gluck Subject: RE: Host lease Yes, this is of course exactly what I was thinking, and 1 conrmed yesterday that I can demand financials. I know we discussed this before, in the maelstrom of the motion last year, but I think that i want audited P&ls, cash ows, long- term debt, correct? l'll have to be very specific or they'll try to give me something else (usually something we already have. I want to limit the folks we'll even consider to concourses A & D, since we are not giving relief for the recession because everyone felt that and everyone would run to the fore. Something along the lines of exceptional circumstances. I do like the additional "information regarding what actions they have taken to address sales." Any specic metrics on that one that you'd suggest? AirProjects would end up doing any analysis. My strong belief is that they will not, as they never have been willing in the past, to provide nancials. Then it will be up to the political strength of the Port to not cave on that point. D "cw".WMNWNew.WWWWWewe-AWWMmm"*W rm MMWM.~v.~vuh~'~MvwhthvAhAwMu'WW"W.>A~'v\'ANv --n-AM"W From: Alan GluckWWW Sent: Tuesday, January 15,2013 10:10 AM To: Zachrisson, Deanna Subject: RE: Host lease I'm so sorry Deanna...was hoping this was a forgotten little footnote that could have helped you out on this. In terms of a staff proposal, let's circle back to the only fair basis...they need to prove that they were damaged and prove how much they were damaged. Those who are requesting "relief" must provide at least 3 years of detailed by-store nancials as well as information regarding what actions they have taken to address their sales issues. Then, a 3rd party (i recommend us) can do an analysis of the true impact and make recommendations for any true-ups that may be necessary. If they refuse to participate by providing information, then there is no way they can legitimately cry foul anymore, as you afforded them an opportunity and they refused to participate. Hope this helps. Alan l Ira-04w wmw-WwWMWA'MWVWAWMWNMW'WWFW .w.W MWWAW.m~-mw" mwt-M.\'WW'VWNWA' w.t.v ,- mv'vt .7W":"WNAWW From: Zachrisson, DeannaWere] Sent: Tuaday, January 15, 2013 12:59 PM To: Alan Gluck Subject: RE: Host lease Hi Alan, Yes, l'm aware of it because my attorney Paul keeps throwing up his arms in exasperation when he reminds me. But this is a good reminder, because yesterday I got some marching orders to come up with a staff proposal to make our issues go away sooner rather than later. Of course, I wanted to just tell them that they've got to wait until we figure out the MP, but we are apparently in too much agony to wait that long. I will make sure to use this in my one-page proposal. More later. Deanna FromAlanGluckAl n Sent: Tuesday, January 15, 2013 3:05 AM To: Zachrisson, Deanna Subject: Host lease Hey Deanna: I was going through the Host lease for something else and came across this in Addendum 2. Since this covers subs, doesn't it further "protect" the port from the clalms and demands being made? muUV.) 5. linkage ofClaims Relatgcigg Ting-mg. Lessee, for itself am clubbing by or through Lessee (including, butnot limited to, any subtenml joint venhnc painters or omerwise), hereby releases and forever discharge; its Commissioners, agents, employees, either past or present, andail' person menu. by and through, or in concert with any ofzem, and cam}; ofthem fro: aoons, causes ofection, obligations, coats, expemcs, damages, losses, 63a suits, debts and demands azish'ig out ofmmnticipated and geogapltically impacts associated with the expected cofnpieta relocation of Delta Airlines from the and ofConcourse A. (as a result och'ita Airlines' merger with an Aidinos) and the consoiiciation ofAlaska Airlincs' operations onto Conant Ninth Satelte that will substantially reduce the use of Concourse D. Natl: Amendment shall, however, he oonsttucd in any way as an athnission ofax wrongdoing wlmisoever by any ofthe panties heretot It seems spot-on. Take care Alan M. Gluck Associate Director AirProjects, Inc. 908 King Street. Suite 400E Alexandria, VA 223|4 t) (703) 683-5507 WWashington State .i. Civil Rights Coalition WASHINGTON STATE CIVIL RIGHTS COALITION (CRC) August IO, 2016 Port of Seattle Honorable Commissioners 27| 1 Alaska Way Seattle, Washington. 9812] RE: AIR PROJECTS SEA TAC CONTRACT Dear Commissioners: The Washington State Civil Rights Coalition (CRC), is a non-partisan coalition made up of over 30 statewide minority community leaders and organizations that works diligently to advance the causes and/or concerns of people of color in both jobs and business opportunities. We, the CRC, are requesting that Air Projects consulting contract be frozen until a full investigation of their role to assist airport staff in terminating lease agreements with minority Airport Concessions Disadvantage Business Enterprise (ACDBE) is completed. Attached is an email thread from Alan Gluck of Air Projects to and from Deanna Zachrisson, a past airport employee. Deanna Zachrisson, was the Airport Business Development Manager, Business Leader ofAirport Dining & Retail and Airport Concessions Disadvantage Business Enterprise Liaison Officer. in compliance with the US Department of Transportation 49 CFR Parts 23 & 26, the Port of Seattle passed an ACDBE Program Policy. Under the ACDBE Policy Sections 23.1, 26.1 & 26.23, Deanna Zachrisson, became the ACDBE Liaison Officer "to ensure nondiscrimination in the award and administration of opportunities for concessions" and to "create a level playfield on which ACDBEs and DBEs can compete fairly for opportunities for concessions" Deanna Zachrisson and Elaine Lincoln were terminated for writing controversial and racist emails regarding certain Port Commissioners and ACDBEs. An example of one email from Deanna Zachrisson described the man she was sitting next to as a "Gum chewing Rod.... thug." Rod O'Neal is an ACDBE co- owner of the Africa Lounge. He served two tours in Iraq as a Desert Storm military officer and was a former law enforcement ofcer in Nevada. Because of this email and others it appears that Air Projects continued advising senior tenure airport staff on policies to remove minority firms from the selection process. This impression is apparent in the last round of Request For Proposals (RFP's), no ACDBE requirements were even recommended. In our opinion, this is a direct violation ofthe Seattle Port Commissioners ACDBE Policy, Federal Aviation Administration rules and regulations and was WASHINGTON STATE CIVIL RIGHTS COALITION (CRC) Subject Washington State Civil Rights Coalition August 11, 2016 Page 2 of 6 implemented after the Seattle Port Commissioners unanimous vote to support State Representative Sharon Tomiko Santos' legislation (HB 2822) to repeal l-200. In closing, The Air Projects email string to Deanna Zachrisson appears as a conspired plan to remove ACBEs from airport retail locations and became the foundation for discrimination lawsuits against the Port of Seattle who spent over $1,3000,000.00 of tax payers money ghting three minority ACDBEs from October, 2014-April 19, 2016. The airport staff was aware of community testimony for inclusion of 0365 over the past several years and did nothing to comply with the Spirit of the ACDBE Program Policy. We believe Air Projects has successfully assisted the Sea Tac Airport staff to devel0p a platform of Economic Apartheid by denying the inclusion of minority businesses (ACDBE) therefore Air Project consulting contract should be immediately frozen until an investigation is completed. Respectfully, Hayward Evans Co-Chair of the Washington State African American Political Action Committee WASHINGTON STATE CIVIL RIGHTS COALITION (CRC) Subject Washington State Civil Rights Coalition August 11, 2016 Page 3 of 6 WASHINGTON STATE CIVIL RIGHTS COALITION Hayward Evans (206) 778-6357 Washington State African American Political Action Committee, Co-Chair haywardevans@hotmail.com Eddie Rye, Jr (206) 786-2763 Community Coalition for Contracts and Jobs (CCCJ), Co-Convener erye@comcast.net R. C. Armstead (425) 444-2706 National Association of Minority Contractors (NAMC) Washington State Chapter, President rcarmstead@aol.com Charlie James (206) 271-4050 Martin Luther King Jr. Foundation and MLK Memorial, Co-Founder jamcom2012@yahoo.com Lyle Quasim (253) 370-4111 Washington Black Collective Tacoma/Pierce County, Co-Chair lquasim@msn.com GroverJohnson (360) 981-8114 A. Philip Randolph Institute (APRI) -Tacoma Chapter, President gjlabororg@aol.com Reverend Carl Livingston (206) 788-7799 Washington Christian Leadership Coalition, Economic Development Chair carl.|.|ivingston@gmail.com Reverend Dr. Gregory Christopher (253) 6066193 The National Association for the Advancement of Colored People (NAACP) -Tacoma, WA Chapter, President thelordishe@comcast.net WASHINGTON STATE CIVIL RIGHTS COALITION {CRC} Subject Washington State Civil Rights Coalition August 11, 2016 Page 4 of 6 Reverend Lawrence R. Willis United Black Christian Clergy of Washington State, President (205) 851-1574 Truevinechurch_2001@hotmai|.com Reverend Dr. Robert L. Jeffrey (206) 795-2343 Black Dollar Days Task Force, Founder jeffreyrlj@aol.com Reverend Toney Montgomery (253) 283-9383 Washington Ministerial Alliance Tacoma, President 1fathershouse@msn.com Estela Ortega (206) 957-4613 El Centro de la Raza, Executive Director eortega@elcentrodelaraza.org.com Toshiko Hasegawa (206) 992-7156 Seattle Japanese American Citizens League (JACL), Chair of the Civil Rights Committee toshikograce@gmail.com Alfredo Medina (206} 802-5578 Veterans Advocate, Director titoveteransadvocate@gmail.com Doug Chin (206) 725-7185 Organization of Chinese Americans (OCA), President dougchin3@gmai|.com Gerald Hankerson (206) 249-1786 The National Association for the Advancement of Colored People (NAACP) King County, WA and State Ch. (WA, AK, and OR), President gerhank9@aol.com Greg Taylor (206)595-1365 Community Connection Consulting, Founder greg@cconnectconsult.com WASHINGTON STATE CIVIL RIGHTS COALITION {CRC} Subject Washington State Civil Rights Coalition August 11, 2016 Page 5 of 6 Gwen Allen-Carston (253) 486-9029 Kent Black Action Commission (KBAC), Executive Director gallencarston@gmail.com Roberto Jourdan (206) 947-3668 Seattle Black Firefighters Association, President ahero@rocketmail.com Verlene Jones (206) 724-1756 A. Philip Randolph Institute (APR!) Seattle, WA Chapter, Director verlenejazz@ msn.com Claude Burfect (206) 719-0728 King County Labor Council, Executive Board Member clburfec2@outlook.com Jacquie Jones-Welsh (206) 254-9542 Blacks in Government, President jacquiejones@comcast.net Ted Thomas (206) 380-2985 Coalition of Black Trade Unionists, President_ t3jrcbtu@gmail.com Velma Veloria (206) 683-8700 Faith Action Network, Organizer and Policy Advocate veloria@fanwa.org Michele D. Evans (425) 442-0080 Seattle Chapter African American Political Action Committee mevan584@hotmail.com Don T. Dudley (206) 335-8413 MLK County Chapter African American Political Action Committee dondudley@hotmail.com WASHINGTON STATE CIVIL RIGHTS COALITION (CRC) Subject Washington State Civil Rights Coalition August 11, 2016 Page 6 of 6 Carl L. Hightower (206) 720-7008 African American Veterans Group of Washington State, President chightower@q.com Richard Johnson (253) 631-7944 Kent Black Action Commission (KBAC), Director of Public Relations ajrj01@msn.con Reverend Steve Baber (206) 854-8688 Washington Christian Leadership Coalition, Co-Chair revbaber@comcast.net Dr. Art Banks (253) 272-9853 Washington Christian Leadership Coalition, Co-Chair drart6651@aol.com Reverend Aaron Williams (206) 322-6500 United Black Christian Clergy revawilIiams@mountzionseattle.org Frank lrigon (206) 714-1871 OCA Asian Pacific American Advocates, Greater Seattle Chapter ' frank.irigon@gmail.com Clyde Merriwether (206) 973 9596 Snohomish County Chapter, African American Political Action Committee crmerr@corncast.net Reverend Dr. Charles Home (253) 861-3969 Tacoma Ministerial Alliance HCDC, Executive Director tristar89@hotmail.co WASHINGTON STATE CIVIL RIGHTS COALITION (CRC)
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