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329-16
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Multiple Food & Beverage Concession Units and In-Terminal Advertising Location through OAK
Negotiating Parties: Host International, Inc., Clear Channel Airports and Port of Oakland
Agency Negotiator: Bryant L. Francis, Director of Aviation
Under Negotiation: Price and Terms of Tenancy
Property: Maritime Street, Oakland (Approx. 27 acres, former Oakland Army Base)
Negotiating Parties: CenterPoint Properties, and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Lease and Development | | |
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330-16
| 1 | 1.2 | | Closed Session | PUBLIC EMPLOYEE PEROFRMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
Title: Executive Director
Port Attorney
Chief Audit Officer
Secretary of the Board | | |
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323-16
| 1 | 2.1 | Agreement with BART to provide Bus Bridge service | Resolution | Resolution 16-127: Authorization to Execute an extension Agreement with the San Francisco Bay Area Rapid Transit District (BART) to Provide As-Needed BART Bus Bridge Service Through December 31, 2017, 2018, or 2019. (Aviation) | approved | Pass |
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327-16
| 1 | 2.2 | | Resolution | Resolution 16-128, Building Permit: #5114, Construction of Temperature Controlled Logistics Center; Cool Port Oakland, LLC; 575 Maritime Street, Outer Harbor. (Engineering) | approved | Pass |
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328-16
| 1 | 2.3 | | Ordinance | Ordinance 4398, 2nd Reading Of An Ordinance Authorizing And Approving A Lease With A Maximum Term Not To Exceed Seven Years With U.S. Customs And Border Protection For Office And Land Space At 700 Maritime Street Within The Port Area. | approved | Pass |
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331-16
| 1 | 5.1 | | Ordinance | Ordinance 4399: Adopt Amendments to By-Laws and Administrative Rules of the Board of Port Commissioners. (Port Attorney) | introduced on first reading | Pass |
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321-16
| 1 | 6.1 | Additional Budget approavls for IAB | Resolution | Resolution 16-129: Additional Budget Authorization and Contracting Approvals for the Upgrades to the International Arrivals Building, South Field, OAK. (Aviation) | approved | Pass |
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322-16
| 1 | 6.2 | Parking revenue control system extend maintenance contract with Xerox by one year | Resolution | Resolution 16-130: Authorize the Executive Director to Execute an Extension of the Parking Revenue Control System (“PARCS”) Maintenance and Service Agreement from December 2016 to December 2017 with Xerox Transport Solutions, Inc. (Contract No. X2006-05-A1(A)). (Aviation) | approved | Pass |
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324-16
| 1 | 6.3 | Amend Space use permit with MAG US Lounge Management to extend term and modify latest opening date | Ordinance | Ordinance 4400: Adoption of an Ordinance Authorizing Execution of Amendment No. 1 to Space/Use Permit with MAG US Lounge Management LLC to (i) Add Storage and Support Space, (ii) Extend the Term for an Additional Three (3) Years, (iii) Modify the Latest Opening Date to May 1, 2017. (Aviation) | introduced on first reading | Pass |
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325-16
| 1 | 6.4 | Amend Leases with Unicold, GSC and Cool Port and spend up to $375K to modify leaseholds | Ordinance | Ordinance 4401 & Resolution 16-131: Approval of an Ordinance for Lease Amendments with Unicold Corporation, GSC Logistics, Inc. and Cool Port Oakland, LLC, and Approval of a Resolution to Spend up to $375,000 in FY16-17 to Modify the Leaseholds of Neighboring Tenants Impacted by the Cool Port Oakland Project. (Maritime) | introduced on first reading | Pass |
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326-16
| 1 | 8.1 | | Resolution | Resolution 16-132: Adopting The Regular Board Meeting Schedule For Calendar Year 2017. (Board) | approved | Pass |
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