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58-25
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Airport Drive, Food Hall; Concourse Cafe
Negotiating Parties: HG OAK F&B Concessionaires JV and the Port of Oakland
Agency Negotiator: Jon Cimperman, Acting Manager of Airport Properties
Under Negotiation: Price and Terms of Payment
Property: 2 Broadway, Oakland; 10 Washington Street, Oakland; 1901-1995 Embarcadero Road, Oakland; 1 Franklin Street, Oakland; and other parcels in Jack London Square
Negotiating Parties: Various other tenants in Jack London Square, including Scott's Seafood Restaurant, Waterfront Hotel, SSS Investment Group, Dragon Gate, and the Port of Oakland
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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59-25
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter(s): 1:
(1) City and County of San Francisco v. City of Oakland, etc., et al, U.S. District Court (N.D. Cal.) Case No. 3:24-cv-02311 | | |
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60-25
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: Number of Matter(s): 1 | | |
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61-25
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
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Title(s): Executive Director, Port Attorney | | |
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54-25
| 1 | 2.1 | | Ordinance | Ordinance 4780, 2nd Reading of An Ordinance Amending Port Of Oakland Ordinance No. 867 To Increase The Carpenter Job Classification Base Salary Pay By Three Percent (3%), Retroactive To The Pay Period Containing July 1, 2022. | | |
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55-25
| 1 | 2.2 | | Ordinance | Ordinance 4781, 2nd Reading of An Ordinance Amending Section 8.29 Of Port Of Oakland Ordinance No. 867 To Set The Annual Salary Of The Director Of Port Utilities At $287,500. | | |
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56-25
| 1 | 2.3 | | Ordinance | Ordinance 4782, 2nd Reading of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Compensation For Certain Non-Represented Employees Of The Port Department Belonging To Port Employee Representation Unit H. | | |
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46-25
| 1 | 6.1 | | Resolution | Resolution 25-11: Authorize the Executive Director to Execute a Grant Agreement with the United States Department of Transportation Maritime Administration for $36.6 Million of Fiscal Year 2022 Port Infrastructure Development Program Funding, which Requires $12.2 Million in Matching Funds, to Implement the Outer Harbor Redevelopment Project; and Adopt an Initial Study/Negative Declaration for Said Project. (Maritime) | | |
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29-25
| 1 | 6.2 | Approve and Authorize the Executive Director to Submit an Attestation of the Veracity of the Port’s Power Source Disclosure Report and the Power Content Label to the California Energy Commission for Calendar Year 2023; and Finding that the Proposed Action | Resolution | Resolution 25-12: Approve and Authorize the Executive Director to Submit an Attestation of the Veracity of the Port of Oakland’s Power Source Disclosure Report and the Power Content Label to the California Energy Commission for Calendar Year 2023; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Utilities) | | |
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57-25
| 1 | 6.3 | | Resolution | Resolution: Adoption of a Resolution Necessary to Appoint Kristi McKenney as the Executive Director Effective March 1, 2025 at an Annual Salary of $455,000 Plus Benefits and to Approve and Authorize the Board President To Execute an Employment Agreement with Ms. McKenney Consistent with Such Terms as Described in This Agenda Report. (Finance & Admin) | | |
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