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175-25
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Airport Drive, Terminal 1 and Terminal 2 Retail Units
Negotiating Parties: MRG Oakland LLC and The Port of Oakland
Agency Negotiator: Jon Cimperman, Acting Manager of Airport Properties
Under Negotiation: Price and Terms of Payment | | |
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176-25
| 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): 2:
(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
(2) City and County of San Francisco v. Port of Oakland, U.S. Court of Appeals for the Ninth Circuit, Case No. 24-7532 | | |
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177-25
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Significant Exposure to Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters?1. | | |
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178-25
| 1 | 1.4 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters?1. | | |
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179-25
| 1 | 1.5 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):???
Agency Designated Representative: Michael Mitchell
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 | | |
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172-25
| 1 | A.1 | | Report | Public Hearing: Informational Report: Conduct a Public Hearing in Compliance with Government Code Section 3502.3 Regarding the Status of Vacancies and Recruitment and Retention Efforts (Finance & Admin) | | |
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166-25
| 1 | 2.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute Amendment No. 4 to Lease with The Hertz Corporation for Rental Car Concession Quick Turn-Around Facility, Located in the North Field at Oakland Airport to Extend the Term of the Lease to June 30, 2027, Delegate Authority to the Executive Director to Execute a Letter Amendment to Further Extend the Term of the Lease to June 30, 2032, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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165-25
| 1 | 2.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Continue Adoption of the Existing 2024 Wildfire Mitigation Plan (WMP) and to Submit the 2025 WMP Alternative Reporting to the California Public Utilities Commission Wildfire Safety Advisory Board Detailing the Unchanged Status of the Port’s WMP and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Utilities) | | |
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169-25
| 1 | 2.3 | | Ordinance | Ordinance 4795, 2nd Reading Of An Ordinance Approving Oakland International Airport Hangar/Ramp Space Agreements With Multiple General Aviation Tenants Operating At The North Field Of Oakland Airport, For Terms Commencing On Various Dates And Expiring June 30, 2026, With Anticipated Annual Revenues Of $26,729 For Fiscal Year 2025, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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170-25
| 1 | 2.4 | | Ordinance | Ordinance 4796, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Twenty Year Ground Lease With The Federal Aviation Administration To Operate The Air Traffic Control Tower From October 1, 2024 Through September 30, 2044, To Include A Total Of Approximately 11.47 Acres At No Rent At Oakland Airport And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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171-25
| 1 | 2.5 | | Ordinance | Ordinance 4797, 2nd Reading Of An Ordinance Amending Appendix F (Master Utility Fee Schedule) Of The Port Of Oakland Administrative Code (“POAC”) To Update And Modify Electric Rates And Charges For Airport Area Rate Schedules B And D; Maritime Area Rate Schedules A, B, C, E, F (Shore Power), And G (Vessel Commissioning); And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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174-25
| 1 | 2.6 | | Minutes | Minutes: Approval of the Minutes of the Regular Meetings of May 8, 2025 and May 22, 2025. (Board) | | |
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167-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Space/Use Permit with Vector Airport Systems LLC Operating at Oakland Airport for Three Years from September 1, 2025, to August 31, 2028, with One, Two-Year Option to Extend Through August 31, 2030, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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157-25
| 1 | 6.2 | | Resolution | Resolution: Authorize the Executive Director to Execute a Grant Agreement with the U.S. Department of Transportation Maritime Administration for $49.5 Million of Fiscal Year 2024 Port Infrastructure Development Program Funding, which Requires $16.5 Million in Matching Funds, to Implement the Outer Harbor Terminal - Modernizing Wharf Infrastructure for Efficiency and Safety at the Port of Oakland Project as a Component of the Outer Harbor Wharf Modernization Project; and Adopt the Initial Study/Mitigated Negative Declaration and Mitigation and Monitoring and Reporting Program for the Outer Harbor Wharf Modernization Project under the California Environmental Quality Act. (Maritime) | | |
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