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84-25
| 1 | 1.1 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
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Title(s): Port Attorney and Secretary of the Board | | |
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85-25
| 1 | 1.2 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Market Street, Oakland; 10 Washington Street, Oakland; Various other properties in Jack London Square
Negotiating Parties: Various proposers to Port RFQ 24-25/05 for Howard Property; Potential tenants for former Waterfront Hotel site; Various other Tenants in Jack London Square
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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78-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute Separate Retail Storage and Support Space/Use Permits with Paradies Lagardere @ OAK, LLC and MRG Oakland, LLC at Oakland Airport to Include a Total of Approximately 985 Square Feet of Concession Storage Support Space for Up to $656,575.97 in Total Rent from July 17, 2024 through February 28, 2035 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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79-25
| 1 | 6.2 | | Ordinance | Ordinance: Approving and Adopting the Airport Parking Rates into Chapter 5.04 and Appendix C-2 of the Port of Oakland Administrative Code by Amending and Restating Port Ordinance No. 2610, as Amended, Effective July 1, 2025, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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63-25
| 1 | 6.3 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Second Amendment to the Temporary License Agreement with Pacific Crane Maintenance Company, LLC, for Land and Office Space at Howard Terminal, to Extend the Maximum Term by Six Months through July 12, 2025, Resulting in Additional Revenue of Approximately $85,170, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Maritime) | | |
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81-25
| 1 | 6.4 | | Report | Ordinance: Approve and Authorize the Executive Director to Execute a License and Concession Agreement with Norcal Rental Group, LLC, a California Limited Liability Company, Doing Business as Cresco Equipment Rentals, for the Premises Located at 295 Hegenberger Road, Oakland, for a Term of Seven Years at an Initial Monthly Rent of $42,333.35 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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64-25
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute a Contract with The Dutra Group for Maintenance Dredging and Furnishing Pile Driver Crew for Repairs to Docks and Waterfront Facilities in the Aggregate Not to Exceed Amount of $19,470,750 and for the Period Commencing July 1, 2025 and Ending June 30, 2026, 2027, or 2028 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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