|
503-15
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9):
CMC Food Services LLC and NNF Grewal, Inc. v. Port of Oakland, et al. Alameda County Superior Court Case No.: RG13685134 | | |
Action details
|
Not available
|
|
504-15
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation of Litigation Pursuant to Paragraph (2) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters: 3 | | |
Action details
|
Not available
|
|
506-15
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6).
Employee Organizations: International Federation of Professional and Technical Engineers, Local 21 (IFPTE-Local 21); Services Employees International Union, Local 1021 (SEIU-Local 1021); Western Council of Engineers (WCE); and International Brotherhood of Electrical Workers, Local 1245 (IBEW-Local 1245)
Unrepresented Employees: Unit H and M | | |
Action details
|
Not available
|
|
505-15
| 1 | 1.4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Berths 25-26 (Port of Oakland)
Negotiating Parties: TraPac, LLC, Ports America Outer Harbor Terminal, LLC, SSA Terminals, and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: Oakland Army Base Redevelopment
Negotiating Parties: Oakland Global Rail Enterprises (OGRE), City of Oakland and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Terms for Phase IA OAB Redevelopment and Rail Access Operations | | |
Action details
|
Not available
|
|
387-15
| 1 | 2.1 | Marketing incentive program adjustments | Resolution | Resolution: Amendment to Domestic and International Passenger Air Service Marketing Incentive Programs (Aviation) | approved | |
Action details
|
Not available
|
|
472-15
| 1 | 2.2 | Building permit for EverPort to upgrade site technology systems | Resolution | Building Permit: Approval of Building Permit for Everport Terminal Services Inc. (ETS) for Upgrades to the Site Technology Systems, 5190 7th Street, Ben Nutter Terminal, Maritime (Engineering) | approved | |
Action details
|
Not available
|
|
487-15
| 1 | 2.3 | | Resolution | Building Permit: Approval of Building Permit for Chevron for Maintenance and Repair of Existing Ramp Paving at Hangar 10, 7799 Earhart Road, North Field, Aviation (Engineering) | approved | |
Action details
|
Not available
|
|
499-15
| 1 | 2.4 | | Ordinance | Ordinance No 4350, 2nd Reading Of An Ordinance Amending Port Ordinance No. 867 Ratifying And Setting The Compensation For Certain Employees Of The Port Department Represented By Western Council Of Engineers And For Certain Non-Represented Employees Of The Port Department Belonging To Port Employee Representation Unit M, And Amending Port Ordinance No. 867 Providing Professional Development Benefits For Certain Officers And Employees. | approved | |
Action details
|
Not available
|
|
501-15
| 1 | 2.5 | | Ordinance | Ordinance No 4351, 2nd Reading Of An Ordinance Authorizing And Approving A Lease With A Maximum Term Not To Exceed 66 Years With Cool Port Oakland, LLC For Approximately 23 Acres Within The Maritime Area. | approved | |
Action details
|
Not available
|
|
502-15
| 1 | 2.6 | July 23rd Minutes | Minutes | Minutes: Regular Meeting of September 24, 2015. | approved | |
Action details
|
Not available
|
|
480-15
| 1 | 5.1 | Non-Descrim. Policy | Report | PULLED: Report on the Non-Discrimination and Small Local Business Utilization Policy (SRD) | pulled | |
Action details
|
Not available
|
|
491-15
| 1 | 6.1 | Extend and Transfer Lease from IRC to Capital Grain and PTI | Ordinance | PULLED: Ordinance: Extension and transfer of Space Assignment Agreement from Industrial Railways Company to Capital Feed and Port Transfer Inc. on the former Oakland Army Base, including approximately $1.4 million in site and building improvements (Maritime) | pulled | |
Action details
|
Not available
|
|
291-15
| 1 | 6.2 | BNSF Lease Extension | Ordinance | Ordinance: 7th Supplemental Agreement with BNSF Railway Company for the Joint Intermodal Terminal (Maritime). | approved as amended | Pass |
Action details
|
Video
|
|
388-15
| 1 | 6.3 | Space/use permit for company to build, operate & maintain a common use airport lounge | Ordinance | Ordinance. Adoption of an Ordinance Authorizing Execution of a Space/Use Permit with MAG US Lounge Management LLC for Construction, Maintenance and Operation of a Common Use Airport Lounge (Aviation) | approved | Fail |
Action details
|
Video
|