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306-25
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Significant Exposure to Litigation Pursuant to Paragraph (2) or (3) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters: 1. | | |
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307-25
| 1 | 1.2 | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES - (Pursuant to California Government Code Section 54957):
Consultation with Douglas Mansel, Aviation Security Officer | | |
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308-25
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (4) Subdivision (d) of California Government Code Section 54956.9): Number of Matters: 2. | | |
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309-25
| 1 | 1.4 | | 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 And Unrepresented Employees: Port Employee Units H/M | | |
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304-25
| 1 | 2.1 | | Ordinance | Ordinance 4814, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Amendment No. 2 To Space/Use Permit With Alclear, LLC Dba Clear To Provide Registered Traveler Services Including TSA Precheck Enrollment At Oakland San Francisco Bay Airport And To Extend The Term Through June 30, 2027 For $700,486 In Anticipated Revenue And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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305-25
| 1 | 2.2 | | Ordinance | Ordinance 4815, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Amended And Restated Lease With Fm Adeline, LLC For An Approximate 2-Acre Battery-Electric Drayage Truck Charging Facility With An Initial Term Through June 30, 2040, Which Provides Approximately $311,000 Annual Revenue And An Average Annual Operating Expense Of $30,000; And Finding That The Proposed Action Complies With The California Environmental Quality Act (“CEQA”) As Evaluated In The 2023 Roundhouse Battery-Electric Truck Charging Station Project Initial Study/Negative Declaration. | | |
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277-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Fifth Amendment to the Temporary Rental Agreement with West Oakland Pacific Railroad, LLC, to Provide Interim Rail Switching Services at the Port’s Outer Harbor Intermodal Terminal Phase 1 Yard for One Additional Year Through December 31, 2026, with One, 1-Year Option to Extend; Resulting in Fixed Rent of Approximately $6,388 per Calendar Year Quarter and Variable Rent of Approximately $160 per Rail Car in Excess of the Breakpoint, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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281-25
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Enter into a Professional Services Agreement to Provide Community Engagement Support and Facilitation Consulting Services with: (1) RDA Consulting, SPC for the Clean Ports Program for a Total Combined Amount Not to Exceed $600,000 for a Term up to Five Years with an Option for Two One-Year Extensions; and (2) InterEthnica for the Clean Heavy-Duty Vehicles Program for a Total Combined Amount Not to Exceed $50,000 for a Term up to Three Years with an Option for Two One-Year Extensions; and (3) Civil Edge Consulting, LLC for Other Potential Federally Funded Projects for a Total Combined Amount Not to Exceed $300,000 for a Term up to Three years with an Option for Two One-Year Extensions; and if Negotiations with the Above Firms are Unsuccessful, to Execute a Professional Services Agreement with the Next Three Highest Rated Firms (4, 5, and 6), for a Maximum Compensation Not to Exceed $600,000, $50,000, and $300,000 Respectively; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Socia | | |
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