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203-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Oakland International Container Terminal, 1717 Middle Harbor Rd, Oakland CA; TraPac Terminal, 2800 7th Street, Oakland, CA; and Matson Terminal, 1579 Middle Harbor Rd, Oakland, CA
Negotiating Parties: SSA Terminals, LLC; TraPac, LLC; and Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: Various Properties In or Around the Former Oakland Army Base
Negotiating Parties: City of Oakland, Oakland Bulk and Oversized Terminal, and the Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment | | |
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187-26
| 1 | 2.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a New Agreement with EKC Enterprises, Inc. for Fire System Upgrades at Terminal 2, for an Amount Not to Exceed $500,000; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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197-26
| 1 | 2.2 | | Ordinance | Ordinance 4852, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Fourth Amendment To License And Concession Agreement With Bank Of America, National Association, To Extend The Term For An Additional Five Years, With An Initial Monthly Rent Of $1,407.60 For The Extended Term, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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198-26
| 1 | 2.3 | | Ordinance | Ordinance 4853, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Third Amendment To License And Concession Agreement With The Association For The Preservation Of The Presidential Yacht Potomac, To Extend Their Term For An Additional Five Years, At An Initial Monthly Rent Of $3,354.00 For The Extended Term, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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199-26
| 1 | 2.4 | | Ordinance | Ordinance 4854, 2nd Reading Of An Ordinance Approving Proposed Fiscal Year 2027 Airline Landing Fee Rates, Terminal Space Rental Rates, And Other Fees Generating $101.5 Million In Revenue At Oakland San Francisco Bay Airport, Amending Appendix C-1 Of The Port Of Oakland Administrative Code To Adjust The Proposed Fiscal Year 2027 Fees, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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200-26
| 1 | 2.5 | | Ordinance | Ordinance 4855, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Amendment To The Amended And Restated Space/Use Permit With Each Of The Four Food & Beverage Concessionaires Operating At Oakland San Francisco Bay Airport: Specifically: HFF Oak Venture, LLC; Rylo Management; SSP America Oak, LLC And NNF Grewal, Inc. To Revise Terms And Conditions Of The Space/Use Permits And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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201-26
| 1 | 2.6 | | Ordinance | Ordinance 4856, 2nd Reading Of An Ordinance Amending Chapter 8.01 Of The Port Of Oakland Administrative Code To Authorize Personal Vehicle Sharing Services At Oakland San Francisco Bay Airport, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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191-26
| 1 | 6.1 | | Ordinance | Ordinance: Approve an Amendment to the Airline Operating Agreement with Twenty Passenger and Cargo Airlines, and an Amendment to Space/Use Permit with Nine of Those Passenger Airlines Serving Oakland San Francisco Bay Airport, for a Term of Two Years and Generating Anticipated Revenues of $101+ Million in Fiscal Year 2026-27 and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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163-26
| 1 | 6.2 | | Ordinance | Ordinance: Approve and Authorize 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 Find 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. (Maritime) | | |
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192-26
| 1 | 6.3 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute Supplemental Lease Agreements with Two Tenants in the Seaport Logistics Complex as Follows: (i) Second Supplemental Agreement with Impact Transportation, LLC to Decrease Premises From Approximately 18.0 Acres to 15.5 Acres, Lower Annual Rent Escalator from 5% to 3%, Extend the Maximum Lease Term by 1.5 Years, Resulting in Net Additional Rent of Approximately $3.0 Million; (ii) 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 Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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132-26
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute Contracts with Power Engineering Construction Company, The Dutra Group, and California Engineering Contractors, Inc. for On-Call Marine Structures Rehabilitation in the Aggregate Amount of $70,000,000 Commencing September 1, 2026, and Ending August 31, 2028, 2030, or 2032; and Find the Propose Action Exempt Under California Environmental Quality Act. (Engineering) | | |
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182-26
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Grant Agreement with the United States Environmental Protection Agency to Accept a $5,000,000 San Francisco Bay Restoration Grant and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental Programs and Planning) | | |
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196-26
| 1 | 9.1 | | Resolution | Resolution: Election of Officers (Board) | | |
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