Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 5/14/2026 3:30 PM Minutes status: Draft  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
135-26 11.1 Closed SessionCONFERENCE 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.   Not available Not available
136-26 11.2 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8) Property: 1 Airport Drive, Terminal 2, Oakland, CA 94621 Negotiating Parties: Southwest Airlines and Port of Oakland Agency Negotiator: Rebekah Bray, Manager of Airport Properties Under Negotiation: Price and Terms of Payment Property: 1 Airport Drive, Terminal 1 and Terminal 2 Food and Beverage Units, Oakland, CA 94621 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: Rebekah Bray, Manager of Airport Properties Under Negotiation: Price and Terms of Payment Property: 1599 Maritime Street, Oakland, CA 94607 (Berth 22 of Outer Harbor Terminal) Negotiating Parties: Eagle Rock Aggregates, Inc. and the Port of Oakland Agency Negotiator: Bryan Brandes, Director of Maritime Under Negotiation: Price and Terms of Payment   Not available Not available
137-26 11.3 Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Number of Matter(s): 1   Not available Not available
138-26 11.4 Closed SessionCONFERENCE 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   Not available Not available
101-26 12.1 ResolutionResolution: Building Permit for PCC Logistics for Installation of Refrigerated Loading Dock and Freezer Warehouse Space at 1300 Maritime Street, Oakland, CA (Environmental/Maritime)   Not available Not available
102-26 12.2 ResolutionResolution: Building Permit for KK Eden Properties LLC for Installation of Storm Drain Line near Eden Road, Oakland, CA (Environmental/Aviation)   Not available Not available
119-26 12.3 OrdinanceOrdinance 4834, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Fourth Supplemental Agreement To The Lease With Pacific Layberthing South, LLC, For Water And Land Area At Berth 68, To Extend The Maximum Term By One Year Through April 30, 2027, Resulting In Approximately $583,382 Of Additional Revenue; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
120-26 12.4 OrdinanceOrdinance 4835, 2nd Reading Of An Ordinance Amending And Adopting The Conflict Of Interest Code As Chapter 2.03 Of The Port Of Oakland Administrative Code (POAC), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
121-26 12.5 OrdinanceOrdinance 4836, 2nd Reading Of An Ordinance Amending And Adopting The Financial Management Reserve Policies As Chapter 5.11 Of The Port Of Oakland Administrative Code (POAC), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
122-26 12.6 OrdinanceOrdinance 4837, 2nd Reading Of An Ordinance Amending And Adopting The Debt Policy As Chapter 5.14 Of The Port Of Oakland Administrative Code (POAC), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
123-26 12.7 OrdinanceOrdinance 4838, 2nd Reading Of An Ordinance Amending And Adopting The Terminal Concession Policy As Chapter 8.04 Of The Port Of Oakland Administrative Code (POAC), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
124-26 12.8 OrdinanceOrdinance 4839, 2nd Reading Of An Ordinance Amending And Adopting The Sanitary Sewer Standards As Chapter 10.07 Of The Port Of Oakland Administrative Code (POAC), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
125-26 12.9 OrdinanceOrdinance 4840, 2nd Reading Of An Ordinance Amending And Adopting The Private Sewer Lateral Regulations As Chapter 10.08 Of The Port Of Oakland Administrative Code (POAC), And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
126-26 12.10 OrdinanceOrdinance 4841, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute License And Concession Agreements With Ace Parking Iii, LLC For Self-Parking Services And With Valet Hospitality Services - Jack London Square, LLC For Valet Parking Services For Various Port-Owned Parking Facilities In Jack London Square For A Term That Will Extend Beyond One (1) Year, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act.   Not available Not available
127-26 12.11 OrdinanceOrdinance 4842, 2nd Reading Of An Ordinance Amending Section 2.06 Of Port Ordinance No. 867 Ratifying And Setting The Compensation Of Employees Of The Port Department Represented By The International Brotherhood Of Electrical Workers, Local 1245 And Amending Section 1.191 Providing Professional Development Benefits For Certain Employees.   Not available Not available
128-26 12.12 OrdinanceOrdinance 4843, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Annual Salary For The Unrepresented Position Of Director Of Social Responsibility In Port Employee Representation Unit H.   Not available Not available
129-26 12.13 OrdinanceOrdinance 4844, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Annual Salary For The Unrepresented Position Of Secretary Of The Board In Port Employee Representation Unit H.   Not available Not available
130-26 12.14 OrdinanceOrdinance 4845, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Compensation For Certain Unrepresented Positions Of The Port Department Belonging To Port Employee Representation Unit H.   Not available Not available
140-26 12.15 MinutesMinutes: Approval of the Minutes of the Regular Meeting of April 9, 2026. (Board)   Not available Not available
114-26 14.1 ReportReport: FY 2027 Operating and Capital Budget Update #2. (Finance & Admin)   Not available Not available
117-26 16.1 ReportOrdinance: Amend Chapter 8.01 and Appendix C-3 of the Port of Oakland Administrative Code, Effective July 1, 2026, to Modify Taxi-Related Provisions; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation)   Not available Not available
118-26 16.2 ReportOrdinance: (a) Approve Amendments to Tariff No. 2-A, Effective July 1, 2026, to Implement a General Rate Increase of Three Percent with Certain Exceptions, Establish New Rates, Establish Vessel Commissioning Rules and Rates for Shore Power Use, and Implement Various Administrative Changes, Generating Approximately $580,000 in FY 2027; (b) Adopt Tariff No. 2-A as Chapter 5.01 of the Port of Oakland Administrative Code (POAC) by Amending and Restating Port Ordinance No. 2833, as Amended; and (c) Approve Amendments to POAC Chapter 10.03 (Utility Rates and Charges) and Appendix F (Master Utility Fee Schedule) to Remove the Provisions Relating to Vessel Commissioning Corresponding to the Proposed Tariff Amendments (Maritime)   Not available Not available