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189-25
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1901-1995 Embarcadero Road, Oakland; 1900-2000 Embarcadero, Oakland; and other parcels in Jack London Square and the Airport Business Park
Negotiating Parties: SSS Investment Group; Embarcadero Business Park, LLC; Various other tenants in Jack London Square and the Oakland Business Park; and the Port of Oakland
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
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: 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 | | |
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190-25
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Significant Exposure to Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters?1. | | |
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191-25
| 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): 2:
(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 | | |
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181-25
| 1 | 2.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Cooperative Service Agreement with the United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services to Provide Personnel to Perform Wildlife Management Services at Oakland Airport for a Five-Year Term, Through Federal Fiscal Year 2030 for a Maximum Compensation Not to Exceed $1,650,000; Waive Formal Competitive Procurement Procedures; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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184-25
| 1 | 2.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Waive Formal Competitive Procurement Procedures and Execute a First Supplemental Agreement with Monjaras & Wismeyer Group Incorporated dba Return to Work Partners to Provide As-Needed Return to Work Services and Interactive Process Consulting; Extend the Contract Term through December 31, 2026; Increase Maximum Compensation to a Total Amount Not to Exceed $400,000; and, Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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187-25
| 1 | 2.3 | | Ordinance | Ordinance 4798, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Amendment No. 4 To Lease With The Hertz Corporation For Rental Car Concession Quick Turn-Around Facility, Located In The North Field At Oakland Airport To Extend The Term Of The Lease To June 30, 2027, Delegating Authority To The Executive Director To Execute A Letter Amendment To Further Extend The Term Of The Lease To June 30, 2032, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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188-25
| 1 | 2.4 | | Ordinance | Ordinance 4799, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Space/Use Permit With Vector Airport Systems LLC Operating At Oakland Airport For Three Years From September 1, 2025 To August 31, 2028, With One Two-Year Option To Extend Through August 31, 2030, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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182-25
| 1 | 4.1 | | Ordinance | Ordinance: Approve 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 Amend Appendix C-1 of the Port of Oakland Administrative Code to Adjust the Proposed Fiscal Year 2026 Fees. (Aviation) | | |
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183-25
| 1 | 5.1 | | Report | Informational Report: Proposed Revisions to the Port of Oakland Environmental Provisions in Chapter 9.01 of the Port of Oakland Administrative Code (Environmental) | | |
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180-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize 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 19 Months Expiring No Later than June 30, 2027 with Anticipated Revenues of $415,625 over the Proposed Extended Term, Waive 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. (Aviation) | | |
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47-25
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into a Professional Services Agreement with RS&H California, Inc. for the Port of Oakland Sustainability Management Plan for a Total Amount Not to Exceed $3,660,274 for a Term of Up to Three Years, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental) | | |
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