|
007-17
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
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
Property: Howard Terminal and Berths 20-24, Port of Oakland
Negotiating Parties: Oakland A’s and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Payment; Howard Terminal and Berths 20-24
Property: Berths 55-63, Roundhouse, Port of Oakland
Negotiating Parties: Port of Oakland and SSA Terminals, LLC
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Tenancy | | |
Action details
|
Not available
|
|
008-17
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6)
Unrepresented Employee: Port Attorney, Chief Audit Officer, Secretary of the Board, Executive Director | | |
Action details
|
Not available
|
|
437-16
| 1 | 2.1 | approve consent to change of indirect ownership of existing fiberoptics cable | Ordinance | Resolution 16-01: Approval of a Request for Port Consent to Change of Indirect Ownership of an Existing Fiberoptics Cable (CRE) | approved | Fail |
Action details
|
Not available
|
|
001-17
| 1 | 2.2 | | Ordinance | Ordinance 4403, 2nd Reading Of An Ordinance Authorizing The Executive Director To Extend The Term Of A Temporary Rental Agreement With The City Of Oakland For Emergency Vehicle Access Related To The Reconstruction Of The Embarcadero Bridge. | approved | Fail |
Action details
|
Not available
|
|
002-17
| 1 | 2.3 | | Ordinance | Ordinance 4404, 2nd Reading Of An Ordinance Approving And Adopting The Revised Port Of Oakland Personnel Rules And Procedures And Repealing Ordinance No. 2199 And All Subsequent Amendments Thereto. | approved | Fail |
Action details
|
Not available
|
|
003-17
| 1 | 2.4 | | Ordinance | Ordinance 4405, 2nd Reading Of An Ordinance Authorizing And Approving The Extension Of Space Assignment Agreements That Have Been In Effect For More Than One Year As Of December 15, 2016 And Authorization To Extend Certain Space Assignment Agreements That Are Likely To Be In Effect For More Than One Year As Of December 2017. | approved | Fail |
Action details
|
Not available
|
|
010-17
| 1 | 2.5 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of October 27, 2016 and the Special Meeting of December 15, 2016. | approved | Fail |
Action details
|
Not available
|
|
383-16
| 1 | 2.6 | Quarterly Report of Appointments, Separations and Leaves of Absence. | Report | PULLED: Report: Report of Appointments, Separations and Leaves of Absence for FY 2016-17 2nd Quarter (October 1, 2016 - December 31, 2016) and Outline of Disciplinary Process. (Finance & Admin.) | pulled | Fail |
Action details
|
Video
|
|
431-16
| 1 | 3.1 | apply for and accept AIP grant funding and approve project plans and manual to advertise bids for Runway 12-30 rehabilitation project | Resolution | Resolution 16-02: Authorization to Apply for and Accept Federal Airport Improvement Program (AIP) Grant Funding, Approve Plans and Project Manual, Advertise and Solicit Bids, and Extend Bids for up to 180 Days to Construct the Runway 12-30 Rehabilitation Project, Oakland International Airport. (Aviation) | approved | Pass |
Action details
|
Video
|
|
382-16
| 1 | 4.1 | FY financials ending Nov 2016 | Report | Report: Unaudited Financials for 5 months ended November 30, 2016. (Finance & Admin) | received and filed | |
Action details
|
Video
|
|
381-16
| 1 | 4.2 | Report on Bond refunding opportunities | Report | Report: Bond Refunding Opportunities. (Finance & Admin) | received and filed | |
Action details
|
Video
|
|
427-16
| 1 | 4.3 | Approval of Orrick, Herrington, & Sutcliffe as Bond Counsel for Possible bond refunding transaction | Resolution | Resolution 16-03: Approval of the Retention of Orrick, Herrington & Sutcliffe LLP as Bond Counsel in Connection with the Possible 2017 Bond Refunding Transaction. (Port Attorney) | approved | Pass |
Action details
|
Video
|
|
390-16
| 1 | 4.4 | Port Debt Policy | Report | Report: Port Debt Policy. (Finance & Admin) | received and filed | |
Action details
|
Video
|
|
432-16
| 1 | 6.1 | Approval of agreement with Elation for web based compliance tracking system | Resolution | Authorization for the Executive Director to Enter into an Agreement with Elation Systems, Inc. for the Web-Based Labor Compliance/Workforce Tracking System and Living Wage Compliance System (SRD) | failed | Fail |
Action details
|
Video
|
|
438-16
| 1 | 6.2 | Approve lease agreement with Sprint Spectrum for 1200 sq feet of land for 10 years | Ordinance | Ordinance: Approval of a Wireless Telecommunications Lease Agreement with Sprint Spectrum LP for approximately 1,200 square feet of Land for a Term of Ten (10) Years. (CRE) | approved as amended | Fail |
Action details
|
Video
|