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243-24
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1101 Embarcadero West, Oakland, CA
Negotiating Parties: Radius Recycling Inc. and Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: 1 Hegenberger Road, Oakland
Negotiating Parties: Park Hotels & Resorts Inc. and Port of Oakland
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: 1 Market Street, Oakland, CA
Negotiating Parties: Various developers and/or property owners around Howard Property and Port of Oakland
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer, and Dorin Tiutin, Commercial Real Estate Manager
Under Negotiation: Price and Terms of Payment | | |
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246-24
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):???
Agency Designated Representative: Michael Mitchell
Employee Organizations: International Federation of Professional and Technical Engineers, Local 21; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245 And Unrepresented Employees: Port Employee Units H/M | | |
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235-24
| 1 | A.1 | | Ordinance | Public Hearing: Ordinance: to Review the Costs of Providing for the Common-Use Transportation System and Other Anticipated Customer Facility Charge Eligible Expenses; Approving the Extension of Authority for the Port of Oakland to Collect Customer Facility Charges at San Francisco Bay Oakland International Airport Through June 30, 2035; Establishing an Alternative Customer Facility Charge of $7.50 Per Day for On-Airport Rental Car Transactions and $7.42 Per Day for Off-Airport Rental Car Transactions, Not to Exceed Five Total Contract Days, Effective October 1, 2024; and Make the Implementing Amendments to Appendix C-4 of the Port of Oakland Administrative Code. (Aviation) | | |
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241-24
| 1 | 2.1 | | Ordinance | Ordinance 4758, 2nd Reading Of An Ordinance Approving The Proposed Fiscal Year 2025 Airline Landing Fee Rates, Terminal Space Rental Rates, And Other Fees Generating $102.3 Million In Revenue At San Francisco Bay Oakland International Airport, And Amendment To Appendix C-1 Of The Port Of Oakland Administrative Code To Adjust The Proposed Fiscal Year 2025 Fees. | | |
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242-24
| 1 | 2.2 | | Ordinance | Ordinance 4759, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 To Create The New Classification Of Director Of Port Utilities. | | |
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240-24
| 1 | 2.3 | | Minutes | Minutes: Approval of the Minutes of the Regular Meetings of May 9, 2024 and May 23, 2024. (Board) | | |
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238-24
| 1 | 5.1 | Approval of Proposed Utilities Rates and Charges and Master Fee Schedule | Ordinance | Ordinance: Approval of Proposed Utilities Rates and Charges and Master Utility Fee Schedule to Restructure and Modify the Port’s Electric Rates with Rate Increases for All Rate Classes Serving the San Francisco Bay Oakland International Airport and All Except One Rate Class Serving the Port of Oakland Seaport for Fiscal Year 2025; and Adoption into Chapter 10.03 and Appendix F of the Port of Oakland Administrative Code by Amending and Restating Port Ordinance Nos. 3439, 3521, 3621, 3651, 3674, 3714, 3727, 2798, 3926, 3944, 3950, 3982, 4028, 4034, 4064, 4143, 4225, 4260, 4339, 4354, 4468 and Resolution Nos. 02410 and 05181; and Amending Sections 10.01.020 and 10.01.100 of Chapter 10.01 (Utilities Rules and Regulations); and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Executive Office) | | |
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237-24
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute an Airline Operating Agreement and its Annex “A” Space/Use Permit with Advanced Air, LLC, with Anticipated Revenues of $191,627.45, Operating at San Francisco Bay Oakland International Airport and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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234-24
| 1 | 6.2 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute an Airline Operating Agreement with Sun Country, Inc., with Anticipated Annual Revenues of $65,254.53 based on FY 2023/2024 and FY2024/2025 Rates and Charges, Operating at San Francisco Bay Oakland International Airport and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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233-24
| 1 | 6.3 | Approve and Authorize the Executive Director to Enter into a Third Phase Agreement with Northern California Power Agency for the Purchase of Renewable Energy (Solar) from Grace Orchard Energy Center, LLC. | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into a Third Phase Agreement with Northern California Power Agency for the Purchase of Renewable Energy (Solar) from Grace Orchard Energy Center, LLC. for a Delivery Term of 20 Years, Total Cost of Approx. $19.3 Million; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Executive Office) | | |
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217-24
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Professional Services Agreement with ServiceTec International, Inc. For Onsite Support of Aviation Special Systems at the San Francisco Bay Oakland International Airport for a Five-Year Term with Two, One-Year Options to Extend for a Maximum Compensation Not to Exceed $10,493,860. (Technology and Innovation) | | |
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239-24
| 1 | 9.1 | | Resolution | Resolution: Election of Officers (Board) | | |
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