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255-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 10 Washinton Street, Oakland, CA
Negotiating Parties: JWJ Partners LLC and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: 1 Market Street, Oakland, CA
Negotiating Parties: Industrial Realty Group LLC; Oakland Roots Sports Club; and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: TraPac Terminal, 2800 7th Street, Oakland, CA
Negotiating Parties: TraPac, LLC and Port of Oakland
Agency Negotiator: Jason Garben, Acting Director of Maritime
Under Negotiation: Price and Terms of Payment | | |
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256-26
| 1 | 1.2 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
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Title: Executive Director | | |
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232-26
| 1 | 2.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute the Second Amendment to Space/Use Permit with Gitibin & Associates, Inc., DBA 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 Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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235-26
| 1 | 2.2 | | Ordinance | Ordinance: Approve and Authorize 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 $322,646.00 in Anticipated Revenues, Allow Wells Fargo to Remove One Automated Teller Machine; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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245-26
| 1 | 2.3 | | Ordinance | Ordinance: Approve and Authorize 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 (City) for Certain Consent, Environmental, and Indemnification Provisions Related to Such Easement, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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250-26
| 1 | 2.4 | | Resolution | Resolution: Approve the Port of Oakland Share Plan for the Jack London Improvement District (JLID) for Year 2026, and Authorize Payment of $277,127.00 for Year 2026 to the City of Oakland Treasurer for Certain Services Provided Within the Jack London District, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (CRE) | | |
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239-26
| 1 | 2.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to Increase the Total Amount with One or More Consultants for On-Call Marine Engineering Design Services for Federally Funded Projects in the amount of $3,000,000; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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240-26
| 1 | 2.6 | | Resolution | Resolution: Approve and Authorize the Executive Director to Increase the Total Amount with One or More Consultants for On-Call Marine Engineering Design Services for Non-Federally Funded Projects in the amount of $6,000,000; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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241-26
| 1 | 2.7 | | Resolution | Resolution: Approve and Authorize the Executive Director to Increase the Total Amount with One or More Consultants for On-Call Electrical and Systems Technology Design Services for Non-Federally Funded Projects in the amount of $6,000,000; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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224-26
| 1 | 2.8 | | Resolution | Resolution: Approve the Extension of the Letters of Credit Supporting the Port’s Commercial Paper Program for Three Years at a Total Cost of Approximately $2,355,000; Authorize the Executive Director and Chief Financial Officer to Execute Amendments to the Reimbursement Agreements and Fee Agreements with Bank of America, N.A., and Certain Other Documents Relating to the Above; Approve Certain Other Actions; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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227-26
| 1 | 2.9 | | Resolution | Resolution: Building Permit for PG&E for the Installation of New Conduit at the Maritime & 7th Street Substation and along 7th Street, Oakland, CA (Environmental/Maritime) | | |
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229-26
| 1 | 2.10 | | Resolution | Resolution: Building Permit for PG&E for Replacement of Existing Wood Transmission Pole with New Tubular Steel Pole and Associated Fence Replacement at Corner of Embarcadero West and Martin Luther King Jr. Way, Oakland, CA (Environmental/Maritime) | | |
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228-26
| 1 | 2.11 | | Resolution | Resolution: Building Permit for Lawrence R. Cotton for Modifications and Relocations of Baggage Screening and Peripheral Equipment at 1 Airport Drive, Oakland, CA (Environmental/Aviation) | | |
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254-26
| 1 | 2.12 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of July 9, 2026. (Board) | | |
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238-26
| 1 | 5.1 | | Ordinance | Ordinance: Renew the Air Service Incentive Program at Oakland San Francisco Bay Airport through September 30, 2031, Adopt the Program as Chapter 5.03 of the Port of Oakland Administrative Code, Authorize the Executive Director to Execute the Cooperative Advertising Agreements and any Other Documents to Implement the Program, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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251-26
| 1 | 5.2 | | Ordinance | 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. (Public Engagement) | | |
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233-26
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute Supplemental Agreement No. 3 to FAA Contract No. DTFAWP-06-L-00044 Extending 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. (Aviation) | | |
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234-26
| 1 | 6.2 | | Ordinance | Ordinance: Amend Appendix C-1 of the Port of Oakland Administrative Code to Include New Fees Related to General Aviation Office Space and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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253-26
| 1 | 6.3 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Resolution for the Port’s Participation as a Co-Applicant with Lead Applicant Black Cultural Zone Community Development Corporation for the Transformative Climate Communities Round 6 Implementation Grant Application and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental & Public Engagement) | | |
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230-26
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to: (1) Execute the Alameda County Transportation Commission’s Administered Funding Program Resolution for the OAK Clean Community Connections: Cleaner Ways to Work, Greener Ways to Travel; (2) Commit $2,956,000 Matching Funds; and (3) Confirm Completion of the Project by 2029; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental & Aviation) | | |
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231-26
| 1 | 6.5 | | Resolution | Resolution: Approve and Authorize the Executive Director to: (1) Execute Alameda County Transportation Commission and the Metropolitan Transportation Commission Resolutions (2) Commit $36,151,000 Matching Funds; and (3) Confirm Completion of the Project by 2029; and Find that the Proposed Action Complies with the California Environmental Quality Act as Evaluated in the Negative Declaration Adopted for the 2023 Green Power Microgrid Project. (Environmental & Maritime) | | |
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236-26
| 1 | 6.6 | | Ordinance | Ordinance: (a) Approve and Authorize (i) the Executive Director to Execute Amendments to the Non-Exclusive Preferential Assignment Agreements with SSA Terminals, LLC and SSA Terminals (Oakland), LLC (SSAT) for the Oakland International Container Terminal (Berths 55-60) to Sell to SSAT Seven 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) Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Maritime) | | |
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209-26
| 1 | 6.7 | | Ordinance | Resolution: Approve and Authorize the Executive Director to Execute an Exploratory Exclusive Negotiating Agreement with Industrial Realty Group, LLC and Oakland Pro Soccer LLC for a Term of One Year for an Initial Payment of a $50,000 Negotiation Fee for Property Located at 1 Market Street, Oakland, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE/Maritime) | | |
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247-26
| 1 | 6.8 | | Ordinance | Ordinance: Approve and Authorize 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 Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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242-26
| 1 | 6.9 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute Professional Services Agreements with One or More Consultants for On-Call Construction Management Support Services for Non-Federally Funded and Federally Funded Projects for a Three-Year Term; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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225-26
| 1 | 6.10 | Approve and Authorize the Executive Director to Execute an Amended and Restated Transmission Interconnection Agreement (Service Agreement No. 347) with the Pacific Gas and Electric Company for a 15-Year Term from January 1, 2027 through December 31, 2042. | Resolution | Resolution: Approve and Authorize the Executive Director to Execute an Amended and Restated Transmission Interconnection Agreement (Service Agreement No. 347) with Pacific Gas and Electric Company for a 15-Year Term from January 1, 2027 through December 31, 2042; Authorize the Executive Director to Execute a One-Year Extension to the Wholesale Distribution Service Agreement No. 3, extending the termination date to January 1, 2028; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Utilities) | | |
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