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163-25
| 1 | 1.1 | | 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
Property: 1 Market Street, Oakland, CA
Negotiating Parties: Various proposers to Howard Property RFQ and The Port of Oakland
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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164-25
| 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 Section 54956.9: Number of Matter(s): 1 | | |
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138-25
| 1 | 2.1 | | Ordinance | Ordinance: Adoption of an Ordinance Approving Oakland International Airport Hangar/Ramp Space Agreements with Multiple General Aviation Tenants Operating at the North Field of Oakland Airport, for Terms Commencing on Various Dates and All Expiring June 30, 2026, With Anticipated Annual Revenues of $26,729 for Fiscal Year 2025, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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155-25
| 1 | 2.2 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Twenty-Year Ground Lease with the Federal Aviation Administration to Operate the Air Traffic Control Tower from October 1, 2024, through September 30, 2044, to Include a Total of Approximately 11.47 Acres at No Rent at Oakland Airport and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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154-25
| 1 | 2.3 | | Resolution | Building Permit for Cool Port Oakland DRE, LLC for Installation of Solar Panels on the Roof, 575 Maritime Street (Environmental/Maritime) | | |
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159-25
| 1 | 2.4 | | Ordinance | Ordinance 4791, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Amendment To The Temporary License Agreement With Valley Humane Society, Inc. To Extend The Term For Three Years, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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160-25
| 1 | 2.5 | | Ordinance | Ordinance 4792, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Second Supplemental Agreement To The Lease With Pacific Layberthing South, LLC, For Water And Land Area At Berth 68, To Extend The Agreement Maximum Term By Six Months Through October 31, 2025, Which Provides Approximately $276,000 Additional Revenue; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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161-25
| 1 | 2.6 | | Ordinance | Ordinance 4793, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Second Amendment To Temporary Rental Agreement With Delux Public Charter, LLC Dba JSX Operating At Oakland Airport For A Total Term Of Just Over Seven Years From May 7, 2021 Through June 30, 2028, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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162-25
| 1 | 2.7 | | Ordinance | Ordinance 4794, 2nd Reading Of An Ordinance Amending Port Of Oakland (“Port”) Tariff Number 2-A (Ordinance No. 2833) To: (A) Modify Space Assignment Rates; (B) Modify Wharfage Rates For Containerized Cargo Not Otherwise Specified; And (C) Make Various Minor Administrative Updates, Effective July 1, 2025; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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153-25
| 1 | 4.1 | | Report | Information Report: Unaudited Financials for the Nine Months Ended March 31, 2025, Including Capital Expenditure Report. (Finance & Admin) | | |
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156-25
| 1 | 5.1 | Approval of Modifications to Electric Rates and Charges | Ordinance | Ordinance: Approval of Modifications to Electric Rates and Charges for Rate Class B and D at Oakland Airport, Vessel Commissioning Charge, and Maritime Area Rate Schedules Serving the Port of Oakland Seaport by Amending Appendix F of the Port of Oakland Administrative Code; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Utilities) | | |
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129-25
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Memorandum of Understanding with the U.S. Army Corps of Engineers for In-Kind Services for the Oakland Harbor Turning Basins Widening Project; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Maritime) | | |
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114-25
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Waive Formal Competitive Procurement Procedures and Execute an Agreement with Microsoft Corp. to Renew Microsoft Unified Enterprise Support for a Three-Year Term in an Amount Not to Exceed $652,057 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology & Innovation) | | |
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124-25
| 1 | 6.3 | | Report | Resolution: Approve and Authorize the Executive Director to Waive Formal Competitive Procurement Procedures; Execute a Professional Services Agreement with Securitas Technology Corporation to Provide a New Access Control Solution for the Port of Oakland Headquarters Building and Harbor Facilities Complex for an Amount Not to Exceed $475,000; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology and Innovation) | | |
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