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296-26
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 10 Washinton Street, Oakland, CA
Negotiating Parties: JWJ Partners LLC and the Port of Oakland
Agency Negotiator: Carl Cade, Chief Real Estate Officer
Under Negotiation: Price and Terms of Payment | | |
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226-26
| 1 | 2.1 | Approve and Authorize the Executive Director to Submit an Attestation of the Veracity of the Port of Oakland’s Power Source Disclosure Report and the Power Content Label to the California Energy Commission for Calendar Year 2025 | Resolution | Resolution: Approve and Authorize the Executive Director to Submit an Attestation of the Veracity of the Port of Oakland’s Power Source Disclosure Report and the Power Content Label to the California Energy Commission for Calendar Year 2025; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Utilities) | | |
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279-26
| 1 | 2.2 | | Resolution | Resolution: Building Permit for Moffatt & Nichol for the Installation of New High Mast Light Poles & Fire Hydrants and Demolition of Existing Restroom for TraPac at 2800 7th Street, Oakland, CA (Environmental/Maritime) | | |
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295-26
| 1 | 2.3 | | Minutes | Minutes: Approval of the Minutes of the Regular Meetings of September 10, 2026, September 24, 2026 and October 8, 2026. (Board) | | |
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291-26
| 1 | 2.4 | | Report | Informational Report: of Appointments, Separations and Leaves of Absence for FY 2026-27 1st Quarter (July 1, 2026 - September 30, 2026). (Finance & Admin) | | |
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290-26
| 1 | 4.1 | | Report | Informational Report: Unaudited Financials for the Twelve Months Ended June 30, 2026, Including Capital Expenditure Report. (Finance & Admin) | | |
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282-26
| 1 | 6.1 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a First Amendment to the Exclusive Negotiating Agreement with TraPac, LLC, to Modify the Effective and Expiration Dates, Waive Certain Monthly Fees, Modify the Premises, and Make Various Administrative Updates; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Maritime) | | |
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292-26
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Cost Reimbursement Agreement with SSA Terminals, LLC, for Electrical Substation Testing at the Oakland International Container Terminal in an Amount Not to Exceed $500,000; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Maritime) | | |
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266-26
| 1 | 6.3 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a First Amendment to the Lease Agreement with Unicold Corporation to Add Two Options to Extend the Term, Subject to Mutual Agreement, and Modify Various Provisions; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Maritime) | | |
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281-26
| 1 | 6.4 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute an Eighth Supplemental Agreement to a Lease with DASL, LLC for Premises Located at 101 Clay Street, Oakland to Extend the Term Through November 30, 2031, at an Initial Monthly Rental Rate of $11,725 During the Extension Term and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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289-26
| 1 | 6.5 | | Resolution | Resolution: Approve the Creation of a Municipal Advisor Pool and Authorize the Executive Director to Execute a Professional Services Agreement with Public Resources Advisory Group, Inc., PFM Financial Advisors, LLC, and/or Montague DeRose and Associates, LLC for Up to Five (5) Years, for a Total Not-To-Exceed Amount of $950,000 for all Agreements; and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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293-26
| 1 | 6.6 | | Resolution | Resolution: Approve and Authorize the Executive Director to Negotiate and Execute Professional Services Agreements with Up to 19 Temporary Staffing Firms for As-Needed Temporary Staffing Services for a Three-Year Term with Two One-Year Options to Extend, with a Total Aggregate Compensation Not to Exceed $3,000,000 Across All Agreements, and Find that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin) | | |
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