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40-25
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 333 Maritime Street, Oakland, CA
Negotiating Parties: BNSF Railway and The Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: 1101 Embarcadero West, Oakland, CA
Negotiating Parties: Radius Recycling, Inc. and The Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: Seaport Area
Negotiating Parties: City of Alameda, Future Maritime Tenants, and The Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment | | |
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41-25
| 1 | 1.2 | | 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): 2 | | |
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42-25
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
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Title(s): Executive Director and Port Attorney | | |
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43-25
| 1 | 1.4 | | 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): 3:
(1) Advocates for the Environment v. Port of Oakland, et al Alameda County Superior Court (Case No. 24CV104164)
(2) Communities for A Better Environment v. Port of Oakland, et al Alameda County Superior Court (Case No. 24CV105232)
(3) Stop OAK Expansion Coalition v. Port of Oakland, et al Alameda County Superior Court (Case No. 24CV104161) | | |
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16-25
| 1 | 2.1 | | Resolution | Resolution 25-01: Building Permit for Southwest Airlines Tenant Improvements for In-Flight Facilities, 1 Airport Drive, Terminal 1, OAK (Environmental/Aviation) | | |
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17-25
| 1 | 2.2 | | Resolution | Resolution 25-02: Building Permit for Southwest Airlines Gate Information Displays, 1 Airport Drive, Terminals 1 and 2, OAK (Environmental/Aviation) | | |
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18-25
| 1 | 2.3 | | Resolution | Resolution 25-03: Building Permit for FedEx Security Improvements at Air Cargo Facility, 1 Sally Ride Way, OAK (Environmental/Aviation) | | |
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19-25
| 1 | 2.4 | | Resolution | Resolution 25-04: Building Permit for Security Point Media Kaiser Displays, 1 Airport Drive, Terminal 2, OAK (Environmental/Aviation) | | |
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20-25
| 1 | 2.5 | | Resolution | Resolution 25-05: Building Permit for SWYFT Tenant Improvements for Vending Sites, 1 Airport Drive, Terminals 1 and 2, OAK (Environmental/Aviation) | | |
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11-25
| 1 | 2.6 | | Report | Report: Annual Comprehensive Financial Report for Year Ended June 30, 2024. (Finance & Admin) | | |
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15-25
| 1 | 2.7 | | Report | Report: Report of Appointments, Separations and Leaves of Absence for FY 2024-25 2nd Quarter (October 1, 2024 - December 31, 2024). (Finance & Admin) | | |
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35-25
| 1 | 5.1 | | Resolution | Resolution 25-06: Approval of the Port of Oakland Strategic Plan for 2025-2030 (Executive Office) | | |
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12-25
| 1 | 6.1 | | Resolution | Resolution 25-07: Approve and Authorize the Executive Director to: 1) Waive Formal Competitive Procurement Procedures and Execute Contracts to Procure Vehicles for Use by the Aviation Division at a Total Cost Not to Exceed $590,000; 2) Designate Certain Existing Vehicles as No Longer Used, Inadequate, Obsolete or Worn-Out and the Sale, Donation, and/or Other Disposition of Such Other Existing Vehicles; 3) Dispose of Such Other Existing Vehicles through a Variety of Means, Including Surplus Sale, Donation, Scrapping, Recycling, Destruction, and Abandonment in Accordance with Port of Oakland Administrative Code Section 5.12.160 and 4) Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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01-25
| 1 | 6.2 | | Resolution | Resolution 25-08: Approve a New Capital Project for the Replacement of Two Crane Spreaders at the TraPac Terminal, Including a Budget of $494,516 $496,100 Across Fiscal Years (FY) 2025 and 2026; Authorize the Executive Director to Execute a Cost Reimbursement Agreement with TraPac, LLC for Replacement Crane Spreaders at the TraPac Terminal in an Amount Not to Exceed $444,560 $446,000; Designate Existing Equipment as Surplus because it is Either Inadequate, Obsolete or Worn-Out and Approve to Sell, Donate, or Dispose of Such Property in Accordance with Port of Oakland Administrative Code Section 5.12.160; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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32-25
| 1 | 6.3 | Approve and Authorize the Executive Director to Execute an amendment to the Interconnection Agreement and Wholesale Distribution Service Agreement between Pacific Gas and Electric Company (PG&E) and the Port of Oakland (“Service Agreement No. 3”) | Resolution | Resolution 25-09: Approve and Authorize the Executive Director to Execute an amendment to the Interconnection Agreement and Wholesale Distribution Service Agreement between Pacific Gas and Electric Company and the Port of Oakland (Service Agreement No. 3) under Federal Energy Regulatory Commission Electric Tariff Volume No.4 to take and pay for additional distribution service from Pacific Gas and Electric Company Substation to the Port’s SS-E-2 Substation (maximum 2.388 MW capacity and energy to be transmitted), which includes a one-time estimated cost of ownership charge of $373,317.12, an estimated installation and tax charge of $327,360.00, an estimated installation charge of $264,000; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Executive Office) | | |
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03-25
| 2 | 6.4 | | Resolution | Resolution 25-10: Approve and Authorize the Executive Director to Execute Professional Services Agreements with AECOM Technical Services, Inc., HNTB Corporation, and Mott MacDonald Group, Inc. or if Negotiations with any Firm is Unsuccessful, with the Next Highest Rated Firms, for On-Call General Engineering and Architectural Services, for Four-Year Terms Renewable Up to Two Years with an Aggregate Maximum Compensation for All Agreements Not to Exceed $12,000,000. (Engineering) | | |
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30-25
| 1 | 6.5 | | Ordinance | Ordinance 4780: Enactment of the Ordinance Necessary to Increase the Carpenter Job Classification Base Salary Pay Scale by 3% retroactive to the Pay Period Containing July 1, 2022 (Finance & Admin) | | |
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22-25
| 1 | 6.6 | | Ordinance | Ordinance 4781: Enactment of the Ordinance Necessary to Ratify and Set the Annual Salary for the Director of Utilities Job Classification at $287,500. (Finance & Admin) | | |
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23-25
| 1 | 6.7 | | Ordinance | Ordinance 4782: Enactment of the Ordinance Necessary to Ratify and Set the Salary Increase and the Salaries retroactive to the First Day of the Pay Period Containing January 1, 2025 for Certain Port of Oakland Non-Represented Positions in Port Employee Representation Unit H (Finance & Admin) | | |
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02-25
| 1 | 7.1 | | Report | Information Report: 2024 Environment & Sustainability Ad Hoc Committee Update | | |
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