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152-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Number of Matter(s): 1 | | |
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153-26
| 1 | 1.2 | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES - (Pursuant to California Government Code Section 54957): Number of Matter(s): 2
Consultation with Kristi McKenney, Executive Director | | |
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147-26
| 1 | 2.1 | | Resolution | Resolution: Approve and Authorize (i) the Prepayment of the Port’s Proportionate Share of the FY 2027 Unfunded Accrued Liability for the City of Oakland Miscellaneous Plan for which the Port is a Participant, in Lieu of 12 Monthly Payments, if the City Elects to Participate in the CalPERS Pre-Pay Program and (ii) the Chief Financial Officer to Enter into a Letter Agreement with the City of Oakland Outlining Certain Procedures for FY 2027 as a Result of the City of Oakland Participating in the CalPERS Pre-Pay Program and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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149-26
| 1 | 2.2 | | Ordinance | Ordinance 4846, 2nd Reading Of An Ordinance Amending Chapter 8.01 And Appendix C-3 Of The Port Of Oakland Administrative Code (POAC), Effective July 1, 2026, To Modify Taxi-Related Provisions, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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150-26
| 1 | 2.3 | | Ordinance | Ordinance 4847, 2nd Reading Of An Ordinance (1) Approving Amendments To Port Of Oakland (“Port”) Tariff Number 2-A Effective July 1, 2026 To: (A) Implement A General Rate Increase Of Three Percent With Certain Exceptions; (B) Establish New Rates; (C) Establish Vessel Commissioning Rules And Rates For Shore Power Use; And (D) Make Various Administrative Updates, Generating Approximately $580,000 In Fy 2027; (2) Adopting Tariff Number 2-A As Chapter 5.01 Of The Port Of Oakland Administrative Code (POAC) By Amending And Restating Port Ordinance No. 2833, As Amended; (3) Approving And Adopting Amendments To Chapter 10.03 (Utilities Rates And Charges) And Appendix F (Master Utility Fee Schedule) To Remove The Provisions Relating To Vessel Commissioning; And (4) Finding That The Proposed Action Is Not A Project Under The California Environmental Quality Act. | | |
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113-26
| 1 | 4.1 | | Report | Report: Unaudited Financials for the Nine Months Ended March 31, 2026, Including Capital Expenditure Report. (Finance & Admin) | | |
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141-26
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute the Third Amendment to Space/Use Permit with Clean Energy Fuels Corporation Operating in the North Field of Oakland San Francisco Bay Airport for an Additional Five-Year Term from June 22, 2026 to June 21, 2031, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Aviation) | | |
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142-26
| 1 | 6.2 | | Ordinance | Ordinance: Amend Appendix C-3 of the Port of Oakland Administrative Code to Include New Fees Related to the General Aviation T-Hangar Waiting List Under an Airport Directive Issued by the Director of Aviation, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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143-26
| 1 | 6.3 | | Ordinance | Ordinance: Approve and Authorize the Director of Aviation to Execute Private-Owned Hangar and Ramp Space Agreements and Port-Owned Hangar and Ramp Space Agreements with Multiple General Aviation Tenants, for a Five Year Term Commencing July 1, 2026 and Expiring on June 30, 2031; and Amend Appendix C-1 of the Port of Oakland Administrative Code to Adjust the General Aviation Monthly Rental Rates; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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76-26
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Increase the Contract Amount with DeSilva Gates Construction, LLC for Additional Construction Work for the Runway 10R-28L Pavement Rehabilitation Project by $8,149,037 for a Total Contract Amount Not to Exceed $25,926,814; Execute Additional Contract Change Orders in an Amount Not to Exceed $408,000; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act.
Approve and Authorize the Executive Director to Increase the Professional Services Agreement for On-Call Construction Management Support Services for Federally Funded Projects with Hill International, Inc. by an Additional $400,000 for the Runway 10R-28L Pavement Rehabilitation Project; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering / Aviation) | | |
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112-26
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into a Professional Services Agreement With ROK Technologies for Hosted and Managed ArcGIS Enterprise Cloud Services in an Amount Not to Exceed $2,000,000 for a Five-Year Term, with Two One-Year Options to Extend (or the Next Ranked Vendor) ; and Find That the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering Services) | | |
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131-26
| 1 | 6.6 | | Resolution | Resolution: Approve and Authorize the Executive Director to Extend the Agreement with ZDEVCO for the Management and Maintenance of the Port Drayage Truck Registry an Additional Three Years and Four Months Through June 30, 2030, in the Amount of $1.23 Million; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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145-26
| 1 | 6.7 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute an Easement with Pacific Gas and Electric Company for the Property Located at Assessor Parcel Number 042-4425-011 for Installation of Electrical Utility Infrastructure, and a Second Amendment to Lease with WattEV CA4, Inc. for Certain Consent and Indemnification Provisions Related to Such Easement, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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146-26
| 1 | 6.8 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into an Agreement with Dasher Technologies, Inc (or if No Agreement is Reached with Dasher Technologies, Inc, with the Next Lowest Responsive and Responsible Bidder) to Procure Four Servers for an Amount Not to Exceed $260,000.00 (or Next Corresponding Low Bid Amount); and to Declare as Surplus the Old Servers and Related Equipment; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Technology & Innovation) | | |
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