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176-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 10 Washington St, Oakland, CA 94607
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 Hegenberger Road Oakland, CA 94621
Negotiating Parties: HLT CA Hilton LLC and the Port of Oakland
Agency Negotiator: Dorin Tiutin, Acting Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment
Property: Oakland Inner and Outer Harbors; Oakland Seaport
Negotiating Parties: Port of Oakland; City of Alameda; various property owners surrounding existing Inner; and Outer Harbor Turning Basins
Agency Negotiator: Bryan Brandes, Director of Maritime
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: Pri | | |
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155-26
| 1 | 2.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Consent to Assignment of Operating Agreement for Ground Transportation and Curbside Management Services, and Shuttle Bus Services from SP Plus Corporation to Metropolis Technologies, Inc., and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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144-26
| 1 | 2.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Fourth Amendment to License and Concession Agreement with Bank of America, National Association, to Extend the Term for an Additional Five Years, With an Initial Monthly Rent of $1,407.60 For the Extended Term; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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164-26
| 1 | 2.3 | | Resolution | Resolution: Approve and Authorize the Port Risk Manager to Renew the Port of Oakland’s Contractors Pollution Liability Insurance Policy with Navigators Specialty Insurance Company, Arranged and Paid Through Alliant Insurance Services, for an Amount Not to Exceed $232,000, Delegate Authority to the Port Risk Manager to Execute any Necessary Documents, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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167-26
| 1 | 2.4 | | Resolution | Resolution: Approve and Authorize the Port of Oakland’s Risk Manager to Execute a Two-Year Airport Liability Insurance Policy and Rate Cap Agreement for Auto Liability Insurance and Excess Workers Compensation Insurance, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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169-26
| 1 | 2.5 | | Ordinance | Ordinance 4848, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute The Third Amendment To Space/Use Permit With Clean Energy Fuels Corporation Operating In The North Field Of Oakland San Francisco Bay Airport For An Additional Five-Year Term From June 22, 2026 To June 21, 2031, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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170-26
| 1 | 2.6 | | Ordinance | Ordinance 4849, 2nd Reading Of An Ordinance Amending Appendix C-3 Of The Port Of Oakland Administrative Code To Include New Fees Related To The General Aviation T-Hangar Waiting List Under An Airport Directive Issued By The Director Of Aviation, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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171-26
| 1 | 2.7 | | Ordinance | Ordinance 4850, 2nd Reading Of An Ordinance Approving And Authorizing The Director Of Aviation To Execute Private-Owned Hangar And Ramp Space Agreements And Port-Owned Hangar And Ramp Space Agreements With Multiple General Aviation Tenants, For A Five Year Term Commencing July 1, 2026, And Expiring June 30, 2031; And Amending Appendix C-1 Of The Port Of Oakland Administrative Code To Adjust The General Aviation Monthly Rental Rates; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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172-26
| 1 | 2.8 | | Ordinance | Ordinance 4851, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Easement With Pacific Gas And Electric Company For The Property Located At Assessor Parcel Number 042-4425-011 For Installation Of Electrical Utility Infrastructure, And A Second Amendment To Lease With WattEV Ca4, Inc. For Certain Consent And Indemnification Provisions Related To Such Easement, And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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168-26
| 1 | 2.9 | | Minutes | Minutes: Approval of the Minutes of the Regular Meetings of April 23, 2026 and May 14, 2026. (Board) | | |
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148-26
| 1 | 3.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Design Agreement with the U.S. Army Corps of Engineers to Design the Oakland Harbor Turning Basins Widening Project in the Amount of $2,700,000 and Find that the Proposed Action Complies with the California Environmental Quality Act as Analyzed in the Final Environmental Impact Report for the Oakland Harbor Turning Basins Project (Maritime) | | |
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165-26
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute an Amendment to the Amended and Restated Space/Use Permit with each of the Four Food & Beverage Concessionaires Operating at Oakland San Francisco Bay Airport; Specifically: HFF OAK Venture, LLC; Rylo Management; SSP America OAK, LLC and NNF Grewal, Inc. to Revise Terms and Conditions of the Space/Use Permits and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation) | | |
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166-26
| 1 | 6.2 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Third Amendment to License and Concession Agreement with the Association for the Preservation of the Presidential Yacht Potomac, to Extend their Term for an Additional Five Years, at an Initial Monthly Rent of $3,354.00 for the Extended Term; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (CRE) | | |
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93-26
| 1 | 6.3 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute Professional Services Agreements with AECOM Technical Services, Inc. and RS&H California, Inc., or the Next Ranked Vendor, for On-Call Airport Pavement Engineering Design Services at the Oakland San Francisco Bay Airport with an Aggregate Maximum Compensation for All Agreements Not to Exceed $12,000,000, for Three-Year Terms Renewable Up to Two Years; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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115-26
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Increase the Professional Services Agreement with Hill International Inc. by $4,100,000 to a Total Not-to-Exceed Amount of $9,100,000; and Find that the Proposed Action is exempt under the California Environmental Quality Act. (Engineering) | | |
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