|
209-25
| 1 | 1.1 | | 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): 2 | | |
Not available
|
Not available
|
|
210-25
| 1 | 1.2 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
?
Title: Port Attorney | | |
Not available
|
Not available
|
|
211-25
| 1 | 1.3 | | 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): 3:
(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
(2) City and County of San Francisco v. Port of Oakland, U.S. Court of Appeals for the Ninth Circuit, Case No. 24-7532
(3) City of Oakland, a municipal corporation, acting by and through its Board of Port Commissioners v. Jack London Square (Oakland) Operator, LLC, et al., American Arbitration Association Case Nos. 01-22-0003-2422 and 01-24-0007-0437 | | |
Not available
|
Not available
|
|
213-25
| 1 | 1.4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)?
Property:? Seaport Area
Negotiating Parties:??City of Alameda, Various Property Owners Surrounding Existing Inner and Outer Harbor Turning Basins, and The Port of Oakland
Agency Negotiator:??Bryan Brandes, Director of Maritime
Under Negotiation:??Price and Terms of Payment | | |
Not available
|
Not available
|
|
202-25
| 1 | 2.1 | | Ordinance | 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. (CRE) | | |
Not available
|
Not available
|
|
214-25
| 1 | 2.2 | | Resolution | Resolution: Approve and Authorize the Port Attorney to Execute Fiscal Year 2026 Outside Counsel and Consultant Retention Agreements with Selected Law Firms and Consultants and Related Actions, in an Initial Total Amount of $4,176,500, Subject to Adjustments Under the Port Attorney’s Contracting Authority and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Port Attorney) | | |
Not available
|
Not available
|
|
207-25
| 1 | 2.3 | | Ordinance | Ordinance 4800, 2nd Reading Of An Ordinance Approving Proposed Fiscal Year 2026 Airline Landing Fee Rates, Terminal Space Rental Rates, And Other Fees Generating $105.7 Million In Revenue At Oakland Airport, And Amending Appendix C-1 Of The Port Of Oakland Administrative Code To Adjust The Proposed Fiscal Year 2026 Fees. | | |
Not available
|
Not available
|
|
208-25
| 1 | 2.4 | | Ordinance | Ordinance 4801, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Amendment No. 3 To Space/Use Permit With Outfront Media LLC At Oakland Airport To Extend The Term For Nineteen Months Expiring No Later Than June 30, 2027 With Anticipated Revenues Of $415,625 Over The Proposed Extended Term, Waiving The Restriction In Resolution No. 16-144 - Resolution Approving A Restatement, Affirmation And Update To The Board’s Policy For Awarding Concession And Customer Service Privileges At The Terminal Complex At Oakland Airport, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
196-25
| 1 | 4.1 | | Resolution | Resolution: Approval of the Annual Operating and Capital Budgets for Fiscal Year Ending June 30, 2026; Authorize the Payment of Operating and Other Expenses, the Payment of Debt Service of the Port for the Fiscal Year Ending June 30, 2026; Authorize the Payment of $243,280,000 of Total Capital Expenditures, as Provided in the Capital Budget for the Fiscal Year Ending June 30, 2026; Authorize FY 2025 Carryover Spending in FY 2026; Authorize Transfers Between Operating and Capital Budgets Due to Changes in Accounting Treatment; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
Not available
|
Not available
|
|
192-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Personal Vehicle Sharing Non-Exclusive Pilot Program Agreement with Turo, Inc. for Operation of a Peer-To-Peer Car-Sharing Service at Oakland Airport for a Term of Twelve Months, With One, Six-Month Extension Option, with Estimated Annual Revenue of $240,000; Amend Section 8.01.020 of the Port of Oakland Administrative Code; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
Not available
|
Not available
|
|
203-25
| 1 | 6.2 | | Ordinance | 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. (Aviation) | | |
Not available
|
Not available
|
|
195-25
| 1 | 6.3 | | Ordinance | Ordinance: Amending the Port of Oakland Environmental Provisions in Chapter 9.01 of the Port of Oakland Administrative Code, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental) | | |
Not available
|
Not available
|
|
186-25
| 1 | 6.4 | | Resolution | Resolution: 1) Certify the Oakland Harbor Turning Basins Widening Project Environmental Impact Report; Adopt the California Environmental Quality Act Findings and Statement of Overriding Considerations; and Adopt a Mitigation Monitoring and Reporting Program. 2) Approve and Authorize the Executive Director to Award and Execute a Contract with Estate Design and Construction for the Turning Basins Widening Howard Terminal Wharf Demolition Phase 1 as Project Components of the Oakland Harbor Turning Basins Widening Project in an Amount Not to Exceed $397,450 and Execute Contract Change Orders in an Amount Not to Exceed $180,000. 3) Approve and Authorize the Executive Director to Execute a Service Agreement with the U.S. Army Engineer Research and Development Center for a Pre-construction Engineering and Design Vessel Maneuvering Simulation in an Amount Not to Exceed $500,000. (Engineering/Maritime) | | |
Not available
|
Not available
|
|
212-25
| 1 | 9.1 | | Resolution | Resolution: Election of Officers (Board) | | |
Not available
|
Not available
|