|
331-15
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of California Government Code Section 54956.9): 1 Matter | | |
Action details
|
Not available
|
|
330-15
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6).
Employee Organizations: International Federation of Professional and Technical Engineers, Local 21 (IFPTE-Local 21); Services Employees International Union, Local 1021 (SEIU-Local 1021); Western Council of Engineers (WCE); and International Brotherhood of Electrical Workers, Local 1245 (IBEW-Local 1245)
Unrepresented Employees: Unit H and M | | |
Action details
|
Not available
|
|
323-15
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957).
Title: Board Secretary
Title: Port Auditor | | |
Action details
|
Not available
|
|
329-15
| 1 | 1.4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Former Oakland Army Base
Negotiating Parties: Prologis, LP; California Capital & Investment Group (CCIG), Oakland Global, LLC; Centerpoint Properties, Oakland Global Rail Enterprises, LLC, City of Oakland and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: Berths 25-26 (Port of Oakland)
Negotiating Parties: Ports America Outer Harbor Terminal, LLC, TraPac, LLC and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: 555 Maritime Street, Oakland (Approximately 38 acres of land currently occupied by Shippers Transport Express that is adjacent to the Port-owned rail terminal operated by Burlington Northern Santa Fe in the Port’s Maritime area).
Negotiating Parties: Lineage Logistics/Dreisbach Enterprises and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Pr | | |
Action details
|
Not available
|
|
294-15
| 1 | 2.1 | Extend time for consutlatns for Airport perimeter dyke $70K | Resolution | Resolution: Authorization Approving Consent to Assignment of Contract and Rights from URS Corporations Americas to URS Corporation, and Approval of Term Extension of First Supplemental Agreement Between the Port of Oakland and URS Corporation for Environmental Consulting Services for the Airport Perimeter Dike Improvement Project (Contract No.13-53) (Environmental Programs and Planning Division), and Contract and Budget Increase Authorization for URS Corporation Engineering Design Services for the Airport Perimeter Dike Improvement Project (Contract No. 07212) (Engineering) | approved | Pass |
Action details
|
Not available
|
|
315-15
| 1 | 2.2 | Permit for Verizon wireless to upgrade equip in Terminals | Resolution | Building Permit: Approval of Building Permit for Verizon Wireless for Upgrade of Equipment in the Terminal Buildings, 1 Airport Drive(Engineering) | approved | Pass |
Action details
|
Not available
|
|
317-15
| 1 | 2.3 | Permit for ATT to upgrade wireles equip at terminals | Resolution | Building Permit: Approval of Building Permit for AT&T for Upgrade of Wireless Equipment in the Terminal Buildings, 1 Airport Drive(Engineering) | approved | Pass |
Action details
|
Not available
|
|
321-15
| 1 | 2.4 | Permit for Piedmont Hawthorne | Resolution | Building Permit: Approval of Building Permit for Piedmont Hawthorne Aviation, LLC for Tenant Improvements in the Executive Terminal (#L550), 8633 Earhart Road (Engineering) | approved | Pass |
Action details
|
Not available
|
|
332-15
| 1 | 2.5 | Approval of SUP with Sky Chefs | Ordinance | 2nd Reading of Ordinance 4334: Approval of Space/Use Permit with Sky Chefs, Inc. at Oakland International Airport. (Aviation) | approved | Pass |
Action details
|
Not available
|
|
333-15
| 1 | 2.6 | Approval of SUP with Alaska for Port's Air Cargo Building | Ordinance | 2nd Reading of Ordinance 4335: Approval of a Space/Use Permit with Alaska Airlines, Inc. for Space in the Port’s Air Cargo Building (Aviation) | approved | Pass |
Action details
|
Not available
|
|
250-15
| 1 | 2.7 | Approval of SUP with PrimeFlight Aviation Services | Ordinance | 2nd Reading of Ordinance 4336: Approval of a Space/Use Permit with PrimeFlight Aviation Services, Inc. (Aviation) | approved | Pass |
Action details
|
Not available
|
|
334-15
| 1 | 2.8 | | Ordinance | 2nd Reading of Ordinance 4337: Approval of Amendment No. 1 to the Temporary Rental Agreement with Security Point Media, LLC to Extend Term and Modify Rent Terms. (Aviation) | approved | Pass |
Action details
|
Not available
|
|
335-15
| 1 | 2.9 | Amendment of wireless telecomm agreements at airport | Ordinance | 2nd Reading of Ordinance 4338: Approval of Amendments to Telecommunications License Agreements with Wireless Telecommunications Carriers Operating at Oakland International Airport. (Aviation) | approved | Pass |
Action details
|
Not available
|
|
338-15
| 1 | 2.10 | Various Maritime Tariff Changes | Ordinance | 2nd Reading of Ordinance 4339: Various Changes to Tariff No. 2-A Regarding Space Assignment Rates, Termination and Modification Rights for Wharf and Space Assignments, and Shore Power Maintenance Rates, effective July 1, 2015; and Amendment of Port Ordinance No. 3439 to Revise Shore Power Vessel Commissioning Charge effective July 1, 2015. (Maritime) | approved | Pass |
Action details
|
Not available
|
|
327-15
| 1 | 5.1 | Report on NDSLBU Policy | Report | Report: Policy Enhancement to the Port of Oakland Non-Discrimination and Small Local Business Utilization Policy (SRD) | received and filed | |
Action details
|
Video
|
|
325-15
| 1 | 5.2 | Airport Labor Pool Program | Resolution | Resolution: Adoption Of Airport Labor Pool Program (SRD) | approved | Pass |
Action details
|
Video
|
|
328-15
| 1 | 5.3 | New Community Investment Policy | Resolution | Resolution: Approval to Establish and Implement a Community Investment Policy (SRD) | approved | Pass |
Action details
|
Video
|
|
322-15
| 1 | 6.1 | 3% increase to CRE Target Rental Rates | Ordinance | Ordinance: Approval of a 3% Increase in Target Rental Rates and Holdover Rental Rates for the Commercial Real Estate Division Portfolio of Properties (CRE) | approved | Pass |
Action details
|
Video
|
|
291-15
| 1 | 6.2 | BNSF Lease Extension | Ordinance | Ordinance: 7th Supplemental Agreement with BNSF Railway Company for the Joint Intermodal Terminal (Maritime). | pulled | |
Action details
|
Not available
|
|
300-15
| 1 | 6.3 | Int'l Arrivals Bldg Design Contract | Resolution | Resolution: Approval of Consultant Contract to Perform Architect/Engineering Services and Related Approvals for the Upgrades to the International Arrivals Building, Oakland International Airport (OAK) (Engineering) | approved | Pass |
Action details
|
Not available
|
|
316-15
| 1 | 6.4 | Award Service contract with Enovity for Oak Maint Center Management | Resolution | Resolution: Approval of the Professional Services Agreement with Enovity, Inc. at the Oakland Maintenance Center. (Aviation) | approved | Pass |
Action details
|
Not available
|
|
318-15
| 1 | 6.5 | RSA Change order request for $2.7Million | Resolution | Resolution: Authorization to Approve Change Orders and Other Related Actions for the North Field Runway Safety Area (RSA) Project, Oakland International Airport (OAK) (Engineering) | approved | Pass |
Action details
|
Not available
|