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105-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter(s): 1:
(1) Lakita Spencer v. Port of Oakland; Alameda County Superior Court Case No. 23CV026300 | | |
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106-26
| 1 | 1.2 | | 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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107-26
| 1 | 1.3 | | 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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108-26
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)?
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Title: Secretary of the Board | | |
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94-26
| 1 | A.1 | | Report | Public Hearing: Informational Report: Conduct a Public Hearing in Compliance with Government Code Section 3502.3 Regarding the Status of Vacancies and Recruitment and Retention Efforts (Finance & Admin) | | |
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81-26
| 1 | 2.1 | | Ordinance | Ordinance: Approve and Authorize 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 Additional Revenue of $583,382; Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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95-26
| 1 | 2.2 | | Resolution | Resolution: Approve and Authorize the Port of Oakland Risk Manager to Execute All Necessary Documents and to Approve Reasonable Substitutions of Insurers to Renew Port of Oakland Insurance Policies Arranged and Paid Through Prime Insurance Brokers Described Herein, Subject to Minor Adjustments Upon Placement, for a Total Amount Not to Exceed $7,200,000 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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100-26
| 1 | 2.3 | | Ordinance | Ordinance 4833, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute: 1) A Storm Drain Easement Agreement With Kk Eden Properties, LLC For The Premises Consisting Of A 317 Square Feet Portion Of Land Located Within APN 42-4525-1-2, Adjacent To Eden Road, For A Term Of Sixty-Six Years, For A One-Time Payment Of $8,500.00, And 2) An Access Easement With Kk Eden Properties, LLC For Unrestricted Port Access To Port Property From Eden Road APN 42-4530-5-2, And; Finding That The Proposed Action Is Exempt Under The California Environmental Quality Act. | | |
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111-26
| 1 | 2.4 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of March 26, 2026. (Board) | | |
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96-26
| 1 | 5.1 | | Ordinance | Ordinance: Adopt Various Chapters Within Titles 2, 5, 8, and 10 of the Port of Oakland Administrative Code (POAC); Repeal the Corresponding Uncodified Ordinances and Resolutions; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Port Attorney) | | |
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78-26
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Award and Execute a Contract with DeSilva Gates Construction, LLC for Construction of the Taxiway W Pavement Rehabilitation Project in an Amount Not to Exceed $31,018,345; Execute Contract Change Orders in an Amount Not To Exceed $3,101,835; Apply for and Accept Grants Awards of Approximately $23,700,000, or more if Additional Funding Becomes Available; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Engineering / Aviation) | | |
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97-26
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize a New Capital Project for Design and Construction of a New Electrical Circuit Along 7th Street from Davis/Cuthbertson Substation to the 7th Street Marine Terminals, with a Project Budget of $10,000,000, and Find that the Proposed Action Complies with the California Environmental Quality Act as Evaluated in the Negative Declaration Adopted for the 2023 Green Power Microgrid Project. (Maritime) | | |
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99-26
| 1 | 6.3 | | Ordinance | Resolution and Ordinance: Approve and Authorize the Executive Director to Execute 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 of Three Years for an Amount Not to Exceed $6,555,685 Over Three Years, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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92-26
| 1 | 6.4 | | Resolution | Resolution: Approve and Authorize the Executive Director to Waive Formal Competitive Procurement Procedures and Execute a Fifth Supplemental Agreement to the Professional Services Agreement with Cambridge Systematics, Inc. to Extend the Term Through December 31, 2027 and Add $500,000 to the Maximum Compensation for a Total Amount Not to Exceed $2,400,000 to Provide Grant Management Consulting Services; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Environmental) | | |
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104-26
| 1 | 6.5 | | Ordinance | Ordinance and Resolution: 1) Adoption of a Resolution to Approve the Terms and Conditions of Employment and Certain Benefits as Set Forth in the Memorandum of Understanding between the Port of Oakland and International Brotherhood of Electrical Workers, Local 1245 (IBEW Local 1245) for the period October 1, 2025 through June 30, 2028 (Successor MOU) with Future Cost of Living Adjustments and to Authorize the Executive Director to Execute the Successor MOU; Enactment of an Ordinance to Amend Port Ordinance No. 867 to Set the Salaries and Certain Benefits for Port Employees Represented by IBEW Local 1245. (Finance & Admin) | | |
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98-26
| 1 | 6.6 | | Ordinance | Ordinance: Enactment of the Ordinance Necessary to Ratify and Set the Annual Salary for the Director of Social Responsibility Job Classification at $270,000. (Public Engagement/Finance & Admin) | | |
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110-26
| 1 | 6.7 | | Ordinance | Ordinance: Enactment of the Ordinance Necessary to Ratify and Set the Annual Salary for the Secretary of the Board to $245,000 Retroactive to the First Day of the Pay Period Containing October 9, 2025 (Board Secretary/Finance & Admin) | | |
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109-26
| 1 | 6.8 | | Ordinance | Ordinance: Enactment of the Ordinance Necessary to Ratify and Set the Salary Increase and Salaries for Certain Port of Oakland Non-Represented Positions in Port Employee Representation Unit H (Unit H Positions) Retroactive to the First Day of the Pay Period Containing January 1, 2026; to Ratify and Set the Salary Increase and Salaries for Unit H Positions Effective on the First Day of the Pay Period Containing July 1, 2026; and, to Ratify and Set the Salary Increase and Salaries for Unit H Positions Effective on the First Day of the Pay Period Containing July 1, 2027, With All Such Salary Increases Equal to the Designated Consumer Price Index for All Urban Consumers (CPI-U) Confined by the Percentage Limitations Set Forth in the Represented Units Contracts. (Finance & Admin) | | |
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