|
276-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 7799 Earhart Rd., Oakland, CA 94621
Negotiating Parties: Chevron Corporation and Chevron U.S.A. Inc., and Gilead Sciences, Inc.; and the Port of Oakland
Agency Negotiator: Rebekah Bray, Manager of Airport Properties
Under Negotiation: Price and Terms of Payment | | |
Not available
|
Not available
|
|
277-26
| 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:
City of Oakland, a municipal corporation, acting by and through its Board of Port Commissioners v. Jack London Square (Oakland) Operator, LLC, et al., American Arbitration Association Case Nos. 01-22-0003-2422 and 01-24-0007-0437 | | |
Not available
|
Not available
|
|
278-26
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
?
Title: Executive Director | | |
Not available
|
Not available
|
|
267-26
| 1 | 2.1 | | Ordinance | Ordinance 4860, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute The Second Amendment To Space/Use Permit With Gitibin & Associates, Inc., D/B/A Go Rentals, For Rental Car Concessions Operating In The North Field Of Oakland San Francisco Bay Airport For An Additional Two-Year Term From July 1, 2026 To June 30, 2028, With A Minimum Monthly Payment Of $2,209 During The New Extended Term; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
268-26
| 1 | 2.2 | | Ordinance | Ordinance 4861, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Separate Amendment No. 3 To Space/Use Permit For Automated Teller Machines With Bank Of America, National Association And Wells Fargo Bank, N.A. To Extend The Term Of The Agreement For Three Years Through December 31, 2029 For Approximately $322,646 In Anticipated Revenues, Allow Wells Fargo To Remove One Automatic Teller Machine; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
269-26
| 1 | 2.3 | | Ordinance | Ordinance 4862, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Easement With Pacific Gas And Electric Company For The Property Located At Assessor Parcel Number 041-3902-020 For A Term Of Up To 66 Years, With An Option To Renew For Another 66 Years, And A Third Supplemental Agreement With The City Of Oakland For Certain Consent, Environmental, And Indemnification Provisions Related To Such Easement, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
270-26
| 1 | 2.4 | | Ordinance | Ordinance 4863, 2nd Reading Of An Ordinance Renewing The Air Service Incentive Program At Oakland San Francisco Bay Airport Through September 30, 2031, Adopting The Program As Chapter 5.03 Of The Port Of Oakland Administrative Code, Authorizing The Executive Director To Execute The Cooperative Advertising Agreements And Any Other Documents To Implement The Program, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
271-26
| 1 | 2.5 | | Ordinance | Ordinance 4864, 2nd Reading Of An Ordinance Amending Chapter 11.03 Of The Port Of Oakland Administrative Code To Include Airline Operational Service Providers In The Labor Peace Rule, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
272-26
| 1 | 2.6 | | Ordinance | Ordinance 4865, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Supplemental Agreement No. 3 To FAA Contract No. DTFAWP-06-L-00044 With The Federal Aviation Administration To Extend The Term Of The Contract 19 Years To September 30, 2045; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
273-26
| 1 | 2.7 | | Ordinance | Ordinance 4866, 2nd Reading Of An Ordinance Amending Appendix C-1 Of The Port Of Oakland Administrative Code To Include New Fees Related To General Aviation Office Space, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
274-26
| 1 | 2.8 | | Ordinance | Ordinance 4867, 2nd Reading Of An Ordinance (A) Approving And Authorizing (I) The Executive Director To Execute Amendments To The Non-Exclusive Preferential Assignment Agreements With SSA Terminals, LLC And SSA Terminals (Oakland), LLC (Collectively, SSAT) For The Oakland International Container Terminal (Berths 55-60) To Sell To SSAT Seven (7) Ship-To-Shore Cranes And Associated Spare Parts At A Price Of $20,541,650; (II) The Executive Director To Execute The Third Amended And Restated Agreement Regarding Combined Compensation, To Be Incorporated Into The Aforementioned Amendments; (III) The Executive Director And Chief Financial Officer To Execute The Partial Defeasance Or Redemption Of Certain 2017 Series D, 2021 Series H, And 2020 Series R Bonds, Approve An Escrow Agreement In Connection Therewith, And Take All Necessary Actions Related Thereto; (IV) The Waiver Of Late Fees Incurred By SSAT Totaling Approximately $288,817, And (V) The Termination Of The Subassignment From SSA Terminals, LLC To SSA Terminals (Oakland), LLC; And (B) Finding That The Proposed Action Is Exempt Under | | |
Not available
|
Not available
|
|
275-26
| 1 | 2.9 | | Ordinance | Ordinance 4868, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Amendment No. 2 To The Restaurant Lease With Hanwen Investment Inc., Dba Dragon Gate Oakland (Dragon Gate), For The Premises Located At 1 Franklin Street, Oakland, To Extend The Term To 15 Years, Remove The Option Term, Adjust Future Monthly Rent, And Provide A Temporary Deferral Of Minimum Rent For A Period Of 24 Months, To Be Repaid Over A Period Of 60 Months, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
Not available
|
Not available
|
|
265-26
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Waive Formal Competition and Execute an Agreement with Solomon Partners Securities, LLC, for Financial and Strategic Services for Lease Negotiations with TraPac, LLC, for an Amount Not to Exceed $5.4 Million for a Term of One Year with a One-Year Option to Extend; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
Not available
|
Not available
|
|
244-26
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Extend the Term of a Professional Services Agreement with Mott MacDonald Group, for Construction Support Services from December 31, 2026, through December 31, 2030, for Support During Construction of the 7th Street Grade Separation East Project; and Find That the Proposed Action Complies with the California Environmental Quality Act as it was Analyzed in the 2012 Addendum to the 2002 Oakland Army Base Area Redevelopment Plan Environmental Impact Report. (Engineering) | | |
Not available
|
Not available
|
|