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361-24
| 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): 1. Refer to link for additional details about the threat of potential litigation relating the proposed project: Terminal Modernization And Development Environmental Review - San Francisco Bay Oakland International Airport | | |
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362-24
| 1 | 1.2 | | 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): 1:
(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 | | |
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363-24
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
Title: Executive Director | | |
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364-24
| 1 | 1.4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):???
Agency Designated Representative: Michael Mitchell
Employee Organizations: International Federation of Professional and Technical Engineers, Local 21; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245 And Unrepresented Employees: Port Employee Units H/M | | |
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360-24
| 1 | 2.1 | | Ordinance | Ordinance 4775, 2nd Reading Of An Ordinance Approving The Amended Parking Rates And Charges For Port-Owned Parking Facilities In Jack London Square, Effective January 1, 2025, And Adoption Into Chapter 5.07 And Appendix E Of The Port Of Oakland Administrative Code (POAC) By Amending And Restating Port Ordinance Nos. 3044, 3135, 3361, 3423, 3497, 3589, 3606, 3688, And 3735, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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359-24
| 1 | 6.1 | | Ordinance | Ordinance 4774, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To: Execute A Fifth Amendment To The Agreement For Purchase And Sale And Ground Lease Of Real Property And Escrow Instructions With Zarsion-OHP I, LLC To Disburse Certain Cost Cap Funds Currently Held In Escrow For The Brooklyn Basin Project; And Execute Amended And Restated Agreements With Zarsion-OHP I, LLC Regarding The Cost Cap Insurance Escrow Account And Replacement Letter Of Credit For Various Project Phases (Brooklyn Basin), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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344-24
| 1 | 6.2 | | Resolution | Resolution: Certify the San Francisco Bay Oakland International Airport Terminal Modernization and Development Project Environmental Impact Report; Adopt California Environmental Quality Act Findings and Statement of Overriding Considerations; and Adopt a Mitigation Monitoring and Reporting Program. (Environmental/Aviation)
Resolution: Approve and Authorize the Executive Director to: (1) Award and Execute a Contract with Swinerton Builders for the Demolition of Building J (Quonset Hut) and Modular Building as Project Components of the San Francisco Bay Oakland International Airport Terminal Modernization and Development Project in an Amount Not to Exceed $233,813; and (2) Execute Contract Change Orders to the Extent Necessary in an Amount Not to Exceed $47,000. (Engineering/Aviation) | | |
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