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220-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Franklin Street, Oakland, CA
Negotiating Parties: Hanwen Investment Inc. DBA Dragon Gate, and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: Billboards on Burma Road, South of the Eastern span of the Bay Bridge approach to Oakland
Negotiating Parties:? Clear Channel Outdoor, LLC, Outfront Media, LLC, and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: 1 Market Street, Oakland, CA
Negotiating Parties: Industrial Realty Group LLC, Oakland Roots Sports Club, and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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221-26
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant Exposure to Litigation Pursuant to Paragraph (2) or (3) of Subdivision (d) of California Government Code Section 54956.9: Number of Matters: 1. | | |
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222-26
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
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Title: Executive Director | | |
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162-26
| 1 | 2.1 | | Resolution | Resolution: Building Permit for FM Adeline LLC for the Development of a New Electric Vehicle Charging Facility for Heavy Duty Trucks at 1405 Middle Harbor Road, Oakland, CA (Environmental/Maritime) | | |
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194-26
| 1 | 2.2 | | Resolution | Resolution: Building Permit for LJB Inc for the Installation of Two Aircraft Crew Access Platforms at the Oakland San Francisco Bay Airport at 1 Sally Ride Way, Oakland CA (Environmental/Aviation) | | |
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206-26
| 1 | 2.3 | | Resolution | Resolution: Building Permit for SSA Marine for the Installation of Zero Emission Cargo Handling Equipment and Infrastructure at Matson Terminal at 1579 Middle Harbor Road, Oakland, CA (Environmental/Maritime) | | |
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217-26
| 1 | 2.4 | | Ordinance | Ordinance 4857, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Amendments To The Airline Operating Agreements With Twenty Passenger And Cargo Airlines, And Amendments To Space/Use Permits With Nine Of These Passenger Airlines Serving Oakland San Francisco Bay Airport, For A Term Of Two Years, Generating Anticipated Revenues Of Approximately $101+ Million In Fy 2026-27, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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218-26
| 1 | 2.5 | | Ordinance | Ordinance 4858, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Second Amended And Restated Non-Exclusive Preferential Assignment Agreement With Eagle Rock Aggregates, Inc., For A Bulk Marine Terminal Of Approximately 18 Acres Of Land And 3 Acres Of Water At Berths 20-22, Which (A) Extends Each Of The Initial And Maximum Terms By Two Years To A Maximum Of 29 Years; (B) Results In Present Value Fixed Revenue Of Approximately $37.2 Million And Total Revenue Of Approximately $54.6 Million During The Initial Term; And (C) Compared To The Current Agreement, Results In (I) Present Value Revenue Loss Of $7.7 Million During The Initial Term Compared To The Current Agreement, And (Ii) Additional Capital Expenditure Of $2.6 Million To Implement Certain Improvements During The Initial Term; And Finding That The Proposed Action Complies With The California Environmental Quality Act As Analyzed In The Final Supplemental Environmental Impact Report To The 2002 Oakland Army Base Area Redevelopment Plan Environmental Impact Report. | | |
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219-26
| 1 | 2.6 | | Ordinance | Ordinance 4859, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Supplemental Lease Agreements As Follows: (1) Second Supplemental Agreement With Impact Transportation, LLC To Decrease Premises From Approximately 18.0 To 15.5 Acres, Lower Annual Rent Escalator From 5% To 3%, And Extend The Maximum Lease Term By 1.5 Years, Resulting In Net Additional Rent Of Approximately $3.0 Million; And (2) Third Supplemental Agreement With Pacific Coast Container, Inc., Dba PCC Logistics, To Lower Annual Rent Escalator From 5% To 3%, And Extend The Maximum Lease Term By 1.5 Years, Resulting In Net Additional Rent Of Approximately $5.4 Million; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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223-26
| 1 | 2.7 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of June 25, 2026. (Board) | | |
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216-26
| 1 | 2.8 | | Report | Information Report: Report of Appointments, Separations and Leaves of Absence for FY 2025-26 4th Quarter (April 1, 2026 - June 30, 2026). (Finance & Admin) | | |
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205-26
| 1 | 4.1 | | Report | Report: Unaudited Financials for the 11 Months Ended May 31, 2026. (Finance & Admin) | | |
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208-26
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute Product and Services Agreements for the Procurement of Zero Emissions Drayage Trucks and Services with ZDEVCO, LLC; Volvo Trucks North America; and BYD Truck, LLC, Establishing the Truck Loaner Program; each with a Term of Two Years with Two, One-Year Options to Extend; in an Aggregate Amount Not to Exceed Capital Expenditure of $6.2 Million; and Funded by Federal Grant Funds of Approximately $3.9 Million and Port Funds of Approximately $2.3 Million; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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50-26
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute a Contract with Ghilotti Bros., Inc. in an Amount Not-to-Exceed $50,687,777 to construct the Berth 24 Backlands Redevelopment Project at the Outer Harbor Terminal; Execute Contract Change Orders in an Amount Not to Exceed $10,137,555; and Finding that the Proposed Action complies with the California Environmental Quality Act as evaluated in the 2024 Negative Declaration Adopted for the Outer Harbor Terminal Redevelopment Project. (Engineering) | | |
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189-26
| 1 | 6.3 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter Into a Professional Service Agreement With Spheros Environmental Group Parent Inc. to Implement a Clean Ports Air Quality Monitoring Program for a Total Combined Amount Not to Exceed $2,145,868 for a Term up to Four Years with an Option for a One-Year Extension; and if Negotiations with Spheros Environmental Group Parent Inc. are Unsuccessful, Execute a Professional Services Agreement with the Next Highest Rated Firm, for a Maximum Compensation Not to Exceed $2,145,868; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental) | | |
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202-26
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Extend the Maritime and Aviation Project Labor Agreement (MAPLA) with the Building and Construction Trades Council of Alameda County, AFL-CIO (BTC), for One Year, through July 31, 2027, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Public Engagement) | | |
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215-26
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Professional Services Agreement for Naturalist Education Program Services at Middle Harbor Shoreline Park with Beth Teper, dba Nurture NATURE, for up to Two Years with Three Optional 1-year Extensions Permitted at the Discretion of the Executive Director, for a Total Amount Not to Exceed $1,010,799 over Five Years; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Public Engagement) | | |
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