|
233-25
| 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 The Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment
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 | | |
Not available
|
Not available
|
|
234-25
| 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. | | |
Not available
|
Not available
|
|
235-25
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9): Number of Matters?2. | | |
Not available
|
Not available
|
|
236-25
| 1 | 1.4 | | 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 | | |
Not available
|
Not available
|
|
228-25
| 1 | 2.1 | | Resolution | Resolution: Approving Cal/OES Form 130 to Designate Authorized Agents for a Reimbursement Request From a FEMA Disaster Assistance Program, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Executive Office) | | |
Not available
|
Not available
|
|
226-25
| 1 | 2.2 | | Report | Resolution: Approving and Authorizing the Executive Director to Assign a Professional Services Agreement with Mandiant, Inc. to Google LLC, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology and Innovation) | | |
Not available
|
Not available
|
|
230-25
| 1 | 2.3 | | Ordinance | Ordinance 4802, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A License And Concession Agreement With Courtsmith Basketball Industries Inc. For The Premises Located At 424 Pendleton Way, Oakland, For A Term Of Three Years With One Two-Year Mutual Option To Extend, At An Initial Monthly Rent Of $5,053, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
231-25
| 1 | 2.4 | | Ordinance | Ordinance 4803, 2nd Reading Of An Ordinance Approving The Renaming Of OAK To “Oakland San Francisco Bay Airport,” And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
232-25
| 1 | 2.5 | | Ordinance | Ordinance 4804, 2nd Reading Of An Ordinance Amending Port Of Oakland Environmental Provisions In Chapter 9.01 Of The Port Of Oakland Administrative Code (POAC). | | |
Not available
|
Not available
|
|
237-25
| 1 | 2.6 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of June 12, 2025. (Board) | | |
Not available
|
Not available
|
|
224-25
| 1 | 2.7 | | Report | Information Report: Report of Appointments, Separations and Leaves of Absence for FY 2024-25 4th Quarter (April 1, 2025 - June 30, 2025). (Finance & Admin) | | |
Not available
|
Not available
|
|
216-25
| 1 | 4.1 | | Report | Information Report: Unaudited Financials for the 11 Months Ended May 31, 2025. (Finance & Admin) | | |
Not available
|
Video
|
|
204-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute an Amendment No. 1 to Space/Use Permit with HG OAK F&B Concessionaires JV at Oakland Airport for an Option to Extend the Primary Term for One Additional Two Year Term with an Expiration no Later than March 31, 2037, to Delete Unit T1-FB-C1-1, and to Waive the $500 Daily Liquidated Damages at Unit T2-FB-G25 Between January 1, 2025 to December 31, 2025 and at Unit T1-FB-C1-1 Between January 1, 2025 to June 30, 2025, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
Not available
|
Video
|
|
223-25
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Submit Passenger Facility Charge Application #18 to the Federal Aviation Administration in the amount of $53,454,553 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
Not available
|
Video
|
|
185-25
| 1 | 6.3 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute Contracts with Blocka Construction, Inc., OBR Electric LLC, SilMan Venture Corporation DBA SilMan Industries, and Tulum Innovation Engineering, Inc. for On-Call Electrical Distribution Infrastructure Construction in the Aggregate Amount Not to Exceed of $15,000,000 Commencing September 1, 2025 and Ending August 31, 2026, 2027, or 2028; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
Not available
|
Video
|
|
197-25
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute Contracts with Andrew M Jordan Inc. DBA A&B Construction, D-Line Constructors, Inc., Marinship Development Interest LLC, McGuire and Hester, and A. Teichert & Son, Inc. DBA Teichert Construction for On-Call Civil Utility Infrastructure Construction in the Aggregate Amount Not to Exceed of $15,000,000 Commencing September 1, 2025 and Ending August 31, 2026, 2027, or 2028; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
Not available
|
Video
|
|
198-25
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute Contracts with Nibbi Bros. Associates, Inc., SilMan Venture Corp DBA SilMan Industries, and Suffolk Construction Company, Inc. for On-Call Building Related Construction in the Aggregate Amount Not to Exceed of $24,000,000 Commencing September 1, 2025 and Ending August 31, 2026, 2027, or 2028; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
Not available
|
Video
|
|
206-25
| 1 | 6.6 | | Resolution | Resolution: Approving and Authorizing the Executive Director to Enter into a Professional Service Agreement with Greenbelt Alliance/People for Open Space to Lead Community Engagement for the Climate Adaptation Planning for Oakland’s Frontline Communities Project for a Total Combined Amount Not to Exceed $500,000 for a Term up to Three Years with an Option for One Year Extension; and if Negotiations with Greenbelt Alliance/People for Open Space are Unsuccessful, to Execute a Professional Services Agreement with the Next Highest Rated Firm, for a Maximum Compensation Not to Exceed $500,000; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental) | | |
Not available
|
Video
|
|
229-25
| 1 | 6.7 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into an Agreement with Questivity, Inc. (or the Next Lowest Responsive and Responsible Bidder) to Renew VMware Licensing/Support for Three Years for an Amount Not to Exceed $479,938.56 (or Next Corresponding Low Bid Amount); and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology & Innovation) | | |
Not available
|
Video
|
|
215-25
| 1 | 6.8 | | Resolution | SUPPLEMENTAL Resolution: Approve and Authorize: (1) the Executive Director to Execute a Contract Procure a Battery Electric Water Truck at a Total Cost Not to Exceed $580,000; and (2) the Designation of an Existing Diesel Powered Water Truck as No Longer Used, Inadequate, Obsolete or Worn-Out and the Sale, Donation, and/or Other Disposition of Such Other Existing Vehicles; and (3) Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
Not available
|
Video
|
|
219-25
| 1 | 6.9 | | Resolution | SUPPLEMENTAL Resolution: Approve and Authorize the Executive Director to Execute an Agreement with Lost Sox LLC dba Distill for Airport Marketing Services at the Oakland Airport for a Term of Two Years with One-Year Option to Extend in a Total Amount Not to Exceed $1,500,000; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
Not available
|
Video
|
|
219-25
| 1 | 6.9 | | Resolution | SUPPLEMENTAL Resolution: Approve and Authorize the Executive Director to Execute an Agreement with Lost Sox LLC dba Distill for Airport Marketing Services at the Oakland Airport for a Term of Two Years with One-Year Option to Extend in a Total Amount Not to Exceed $1,500,000; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
Not available
|
Video
|