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279-20
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter(s): 2 (additional information provided on the Closed Session Agenda Report, “Potential Litigation Under California Government Code Section 54956.9 [one (1) Matter],” attached hereto) | | |
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280-20
| 1 | 1.2 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Market Street, Oakland, CA (Howard Terminal)
Negotiating Parties: The Oakland Athletics and Port of Oakland
Agency Negotiator: Pamela Kershaw, Director of Commercial Real Estate
Under Negotiation: Price and Terms of Payment
Property: Various Properties Located in the Vicinity of Broadway at Water Street, Oakland, CA (commonly referred to as Jack London Square)
Negotiating Parties: Jack London Square (Oakland) Operator, LLC and Port of Oakland
Agency Negotiator: Pamela Kershaw, Director of Commercial Real Estate
Under Negotiation: Price and Terms of Payment | | |
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281-20
| 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; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245 AndUnrepresented Employees: Port Employee Units H/M | | |
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283-20
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Port Attorney | | |
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282-20
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957)
Title: Chief Audit Officer | | |
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053-20
| 1 | 4.1 | | Report | Report: Fiscal Year 2020 Financial Highlights. (Finance & Admin) | received and filed | |
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273-20
| 1 | 6.1 | Amend TSA Janitorial Agreement | Ordinance | Ordinance: Approve Other Transaction Agreement HSTS01-15-H-CKP050 Modification Number P00006 with the United States of America, Acting Through the Transportation Security Administration, Eliminating Monthly Payment of $9,678.90 to the Port of Oakland for Janitorial Services in the Transportation Security Administration Security Checkpoints at Oakland International Airport. (Aviation) | approved | Pass |
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027-20
| 1 | 6.2 | | Resolution | Resolution: Authorization to Enter into a Professional Services Agreement with WSP, Inc. to provide planning and design services for the replacement of Substations SS-1 and SS-2 and the rehabilitation of portions of the power distribution network infrastructure at the Oakland International Airport for a contract amount not to exceed $1,160,000. (Engineering/Aviation) | approved | Pass |
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262-20
| 1 | 6.3 | | Resolution | Resolution: Authorize the Executive Director to Enter into a Contract with Valentine Corporation in the Amount of $1,529,369 for the Lift Stations AP12E and AP15E Rehabilitation Project; Authorize the Executive Director to Execute Contract Change Orders to the Extent Necessary in an Amount Not-to-Exceed $306,000; and Authorize the Executive Director to Execute a Supplemental Agreement with Schaaf & Wheeler to Extend the Contract Term for Design Support Services During Construction. (Engineering/Aviation) | approved | Pass |
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274-20
| 1 | 6.4 | | Resolution | Resolution: Authorize the Executive Director to Enter into a Professional Services Agreement with RS&H California, Inc. to Provide Environmental Planning Services for New Terminal Development at Oakland International Airport in the Amount not to Exceed $4,603,083 (Chief Operating Officer/Aviation) | approved | Pass |
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263-20
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into a Supplemental Agreement with Ciniva LLC for Website Hosting and Maintenance for One Year with Two 1-Year Extension Options in an Amount Not to Exceed $280,500. (Information Technology) | approved | Pass |
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