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27-26
| 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 Section 54956.9: Number of Matter(s): 2 | | |
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28-26
| 1 | 1.2 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Airport Drive, Terminal 1 and Terminal 2 Food and Beverage Units
Negotiating Parties: HFF OAK Venture, LLC Rylo Management (ACDBE), Soaring Food Group II, LLC (ACDBE) SSP America OAK, LLC, NNF Grewal, Inc., and the Port of Oakland
Agency Negotiator: Jon Cimperman, Acting Manager of Airport Properties
Under Negotiation: Price and Terms of Payment
Property: Oakland Airport Business Park
Negotiating Parties: To be determined but may include private properties located within Oakland Airport Business Park, tenants, and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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29-26
| 1 | 1.3 | | 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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24-26
| 1 | 2.1 | | Ordinance | Ordinance 4826, 2nd Reading Of An Ordinance Amending Section 2.01 Of Port Ordinance No. 867 Ratifying And Setting The Compensation Of Employees Of The Port Department Represented By The Service Employees International Union, Local 1021 And Amending Section 1.191 Providing Professional Development Benefits For Certain Employees. | | |
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25-26
| 1 | 2.2 | | Ordinance | Ordinance 4827, 2nd Reading Of An Ordinance Amending Section 2.01 Of Port Ordinance No. 867 Ratifying And Setting The Compensation Of Employees Of The Port Department Represented By The Western Council Of Engineers And Amending Section 1.191 Providing Professional Development Benefits For Certain Employees. | | |
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30-26
| 1 | 2.3 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of January 22, 2026. (Board) | | |
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23-26
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute an Agreement with the City of Oakland for Police Patrol Services in the Hegenberger Road and 98th Avenue Airport Corridors for Up to Twelve Months for a Maximum Compensation Not to Exceed $325,000 and Finding That the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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20-26
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Professional Services Agreement for State Governmental Consulting and Advocacy Services with Cruz Strategies, LLC for up to Two Years, with Two Additional One-Year Extensions Permitted at the Discretion of the Executive Director, for a Total Amount Not to Exceed $680,000 Over Four Years ($14,000 Per Month, Plus $2,000 Per Year in Incidental and Preapproved Expenses); and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Public Engagement) | | |
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