Meeting Name: Board of Port Commissioners Agenda status: Supplemental
Meeting date/time: 5/28/2015 4:00 PM Minutes status: Final  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Resolutions Resolutions Meeting Extra2: Ordinances Ordinances  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
286-15 11.1 Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9): Levester Pierson v. Port of Oakland, WCAB Nos. ADJ829268, ADJ722717, ADJ7311201 CMC Food Services LLC and NNF Grewal, Inc., v. Port of Oakland, et al.; Alameda County Superior Court Case No.: RG13685134   Action details Not available
288-15 11.2 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6). Employee Organizations: International Federation of Professional and Technical Engineers, Local 21 (IFPTE-Local 21); Services Employees International Union, Local 1021 (SEIU-Local 1021); Western Council of Engineers (WCE); and International Brotherhood of Electrical Workers, Local 1245 (IBEW-Local 1245) Unrepresented Employees: Unit H and M   Action details Not available
289-15 11.3 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957). Title: Secretary of the Boardpulled  Action details Not available
287-15 11.4 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8) Property: Oakland Army Base Negotiating Parties: Prologis, LP; CCIG Oakland Global, LLC; Oakland Global Rail Enterprises, LLC and Port of Oakland Agency Negotiator: John Driscoll, Director of Maritime Under Negotiation: Price and Terms of Payment Property: Berths 25-26 (Port of Oakland) Negotiating Parties: Ports America Outer Harbor Terminal, LLC, TraPac, LLC and Port of Oakland Agency Negotiator: John Driscoll, Director of Maritime Under Negotiation: Price and Terms of Payment Property: 555 Maritime Street, Oakland (Approximately 38 acres of land currently occupied by Shippers Transport Express that is adjacent to the Port-owned rail terminal operated by Burlington Northern Santa Fe in the Port’s Maritime area). Negotiating Parties: Lineage Logistics/Dreisbach Enterprises and Port of Oakland Agency Negotiator: John Driscoll, Director of Maritime Under Negotiation: Price and Terms of Tenancy Property: 255 Second Street, Oakland, California Negotiatin   Action details Not available
282-15 1 CORC - Citizens Oversight & Reporting CommitteeReport1.) Call To Order 2.) Introduction of Members a) Board of Port Commissioners, b) Dave Needle, CORC Member & Chairman, City of Alameda, c) Allen Tai, CORC Member, City of Alameda, d) Red Wetherill, CORC Member, President, Citizens League for Airport Safety and Serenity, e) Barbara Tuleja, CORC Member, Secretary, Citizens League for Airport Safety and Serenity 3.) President Yee’s Remarks 4.) Chairman Needle's Remarks 5.) Discussion and Presentation a) Highlights of CORC’s Success working closely with Port staff and present recent examples from 2013 and 2014. b) Presentation regarding background and current statistics for the use of voluntary jet aircraft noise abatement procedures at North Field c) Discussion of CORC’s concerns regarding reduction in use of preferential runway procedures 6.) Open Forum (CORC) 7.) Adjournment (CORC)received and filed  Action details Video Video
230-15 12.1Approval of SUP with Sky ChefsOrdinanceOrdinance: Approval of Space/Use Permit with Sky Chefs, Inc. at Oakland International Airport. (Aviation)approvedPass Action details Not available
249-15 12.2Approval of SUP with Alaska for Port's Air Cargo BuildingOrdinanceOrdinance: Approval of a Space/Use Permit with Alaska Airlines, Inc. for Space in the Port’s Air Cargo Building (Aviation)approvedPass Action details Not available
250-15 12.3Approval of SUP with PrimeFlight Aviation ServicesOrdinance2nd Reading of Ordinance 4336: Approval of a Space/Use Permit with PrimeFlight Aviation Services, Inc. (Aviation)approvedPass Action details Not available
253-15 12.4 OrdinanceOrdinance: Approval of Amendment No. 1 to the Temporary Rental Agreement with Security Point Media, LLC to Extend Term and Modify Rent Terms. (Aviation)approvedPass Action details Not available
285-15 12.5 OrdinanceOrdinance No. 4333, 2nd Reading Of An Ordinance Amending Port Ordinance No. 867 To Create Airport Operations Specialist I And Airport Operations Specialist Ii Classifications.approvedPass Action details Not available
141-15 14.1 ReportReport: FY 2016 Operating and Capital Budget Update #2. (Finance and Administration)   Action details Video Video
142-15 14.2Monthly Financial Report as of Mar 31ReportFinancial Report...Unaudited Financials for 9 months ended March 31, 2015 including Capital Expenditure Report...(Finance & Admin)   Action details Not available
276-15 15.1New Community Investment PolicyResolutionPULLED Resolution: Approval to Establish and Implement a Community Investment Policy (SRD)pulled  Action details Video Video
290-15 15.2Report on NDSLBU PolicyReportReport: Policy Enhancement to the Port of Oakland Non-Discrimination and Small Local Business Utilization Policy (SRD)moved to subsequent meeting  Action details Video Video
278-15 16.1Amendment of wireless telecomm agreements at airportOrdinanceOrdinance: Approval of Amendments to Telecommunications License Agreements with Wireless Telecommunications Carriers Operating at Oakland International Airport. (Aviation)approvedPass Action details Video Video
280-15 16.2Various Maritime Tariff ChangesOrdinanceOrdinance: Various Changes to Tariff No. 2-A Regarding Space Assignment Rates, Termination and Modification Rights for Wharf and Space Assignments, and Shore Power Maintenance Rates, effective July 1, 2015; and Amendment of Port Ordinance No. 3439 to Revise Shore Power Vessel Commissioning Charge effective July 1, 2015. (Maritime)approvedPass Action details Video Video
281-15 16.3PFC Application to FAA for $202MResolutionResolution: Approval to Submit Passenger Facility Charge (PFC) Application #17 to Federal Aviation Administration (FAA) in the amount of $202,467,650 (Aviation Division)approvedPass Action details Video Video