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323-24
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 2 Broadway, Oakland; 525 Embarcadero West, Oakland; 10 Washington Street, Oakland; 1901-1995 Embarcadero Road, Oakland; and 530 Water Street, 5th Floor, Oakland
Negotiating Parties: Scott's Seafood Restaurant, Beverages & More, Inc., Waterfront Hotel, SSS Investment Group, GSC Logistics
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: Food and Beverage Program Totaling (16) F&B Units
Negotiating Parties: High Flying Foods, SSP America, Soaring Food Group, Rylo Management, NNF Grewal Associates, and the Port of Oakland
Agency Negotiator: Jon Cimperman, Acting Manager of Aviation Properties
Under Negotiation: Price and Terms of Payment | | |
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324-24
| 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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316-24
| 1 | 2.1 | | Resolution | Resolution 24-76: Approve and Authorize Certain Actions Pursuant to the Tax Equity & Fiscal Responsibility Act of 1982, in Connection with the Financing and Refinancing of Various Port Capital Improvements. (Finance & Admin) | approved | Pass |
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321-24
| 1 | 2.2 | | Ordinance | Ordinance 4769, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Third Supplement To The Non-Exclusive Preferential Assignment Agreement With Trapac, LLC For The Berths 25-33 Marine Terminal To Extend Trapac’s Deadline To Deploy Certain Diesel-Electric Hybrid Retrofitted Equipment And Finding The Proposed Action Is Exempt Under The California Environmental Quality Act. | approved | Pass |
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322-24
| 1 | 2.3 | | Ordinance | Ordinance 4770, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A License And Concession Agreement With Herc Rentals, Inc., For The Premises Located At 7729 Oakport Street, Oakland, For A Term Of Seven Years At An Initial Monthly Rent Of $42,536.94, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | approved | Pass |
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317-24
| 1 | 6.1 | | Resolution | Resolution 24-77: Approve and Authorize the Executive Director to Execute a Professional Services Agreement with Ariadne Maps GmbH to Procure and Install a Passenger Data Analytics System for San Francisco Bay Oakland International Airport for a Three-Year Term with Two, One-Year Options to Extend, for a Maximum Compensation Not-to-Exceed $1,067,000, Enter into an Agreement with a Competitively Selected Vendor to Provide Network Switches for an Amount Not-To-Exceed $260,000, for a Project Total of $1,327,000 and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Aviation & Technology and Innovation) | approved | Pass |
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302-24
| 1 | 6.2 | | Resolution | Resolution 24-78: Approve and Authorize the Executive Director to Execute the Baseline Agreement and All Other Related Documents Necessary for the Port to Receive Volkswagen Environmental Mitigation Trust Zero Emission Freight and Marine Program Grant Funds from the California Air Resources Board in the Amount of $4,998,144 for Shore Power Infrastructure Development to Serve Berth 22 and Find that the Proposed Action is Not a Project Under the California Environmental Quality Act (Maritime) | approved | Pass |
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213-24
| 1 | 6.3 | | Resolution | Resolution 24-79: Approve and Authorize the Executive Director to Waive Formal Competitive Procurement Procedures, Solicit Design-Build Services for the San Francisco Bay Oakland International Airport Substation SS-1 Replacement Project and the Substation SS-EV1 Construction Project Using Competitive Design Build Procurement Procedures, and Resolve Any Protests Resulting from the Process. (Engineering/Aviation) | approved | Pass |
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184-24
| 1 | 6.4 | | Resolution | Resolution 24-80: Approve and Authorize the Executive Director to Award and Execute a Contract with Anvil Builders Inc. in an Amount Not to Exceed $10,911,545 for the Construction of Former Oakland Army Base SS-R-14 Switchgear Replacement New SS-R-10, Execute Contract Change Orders in an Amount Not to Exceed $1,750,000, and Find that the Proposed Action Complies with the California Environmental Quality Act as it was Analyzed in the 2002 Oakland Army Base Area Redevelopment Plan Environmental Impact Report. (Engineering/Maritime) | approved | Pass |
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258-24
| 1 | 6.5 | | Resolution | Resolution 24-81: Approve and Authorize the Disbursement of up to $2,000,000 to The Rose Foundation for Communities and the Environment to Administer a Grant Making Program Consistent with the Intent of the West Oakland Community Fund and Authorize the Executive Director to Execute a Memorandum of Understanding with the Rose Foundation to Establish and Grant Funds for the West Oakland Community Fund Memorandum of Understanding. (SRD) | approved | Pass |
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