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288-25
| 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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289-25
| 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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290-25
| 1 | 1.3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Various Properties In or Around Jack London Square
Negotiating Parties: Various Property Owners and Tenants In or Around Jack London Square and the Port of Oakland
Agency Negotiator: Jonathan Veach, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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291-25
| 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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285-25
| 1 | 2.1 | | Ordinance | Ordinance 4811, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Space Assignment Agreement With Pacific Crane Maintenance Company, LLC For Land And Office Space At Howard Terminal, For A Maximum Term Of One Year, Through July 12, 2026, Resulting In Revenue Of Approximately $170,340; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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286-25
| 1 | 2.2 | | Ordinance | Ordinance 4812, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Third Supplemental Agreement To The Lease With Pacific Layberthing South, LLC, For Water And Land Area At Berth 68, To Extend The Agreement Maximum Term By Six Months Through April 30, 2026, Which Provides Approximately $285,075 Additional Revenue; And Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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287-25
| 1 | 2.3 | | Ordinance | Ordinance 4813, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Compensation For Certain Employees Of The Port Department Represented By The International Federation Of Professional And Technical Engineers, Local 21 And For Certain Non-Represented Employees Of The Port Department Belonging To Port Employee Representation Unit M; And Amending Port Ordinance No. 867 Providing Professional Development Benefits For Certain Employees. | | |
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292-25
| 1 | 2.4 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of September 11, 2025. (Board) | | |
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279-25
| 1 | 2.5 | | Report | Information Report: Report of Appointments, Separations and Leaves of Absence for FY 2025-26 1st Quarter (July 1, 2025 - September 30, 2025). (Finance & Admin) | | |
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278-25
| 1 | 4.1 | | Report | Report: Unaudited Financials for 12 months ended June 30, 2025, including Capital Expenditure Report. (Finance & Admin) | | |
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267-25
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize 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. (Aviation) | | |
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260-25
| 1 | 6.2 | | Ordinance | Ordinance : Approve and Authorize 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, Resulting in Average Annual Revenue of Approximately $311,000 and Average Annual Expense of $30,000; and Find that the Proposed Action Complies with the California Environmental Quality Act as Analyzed in the 2023 Initial Study/Negative Declaration for the Roundhouse Battery-Electric Truck Charging Station Project (Maritime) | | |
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280-25
| 1 | 6.3 | | Resolution | Resolution: Approve and Authorize the Executive Director to Waive Formal Competitive Procurement Procedures and Execute a Master Service Agreement with Oracle America, Inc., in an Amount Not-to-Exceed $2,500,000 for a Five-Year Term with Two, One-Year Options to Extend for Oracle Cloud Services; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering) | | |
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284-25
| 1 | 8.1 | | Resolution | Resolution: Adopting the Regular Board Meeting Schedule for Calendar Year 2026 (Board). | | |
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