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017-17
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9: Number of Matter(s) 1 | | |
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018-17
| 1 | 1.2 | | 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
PULLED: Property: 333 Maritime Street, Oakland, CA (Approx. 87 acres, JIT)
Negotiating Parties: BNSF Railway Company and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Lease and Development | | |
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019-17
| 1 | 1.3 | | 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 | | |
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020-17
| 1 | 2.1 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of May 26, 2016. (Board) | | |
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005-17
| 1 | 3.1 | Procure Perimieter security system for Runway 12-30 rehab project | Resolution | PULLED: Resolution: Budget Approval and Authorization to Enter into a Procurement Contract for Perimeter Security System for the Runway 12-30 Rehabilitation Project, OAK (Aviation) | pulled | |
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401-16
| 1 | 4.1 | Comprehensive Annual Financial Report for FY 2016 | Report | Report: Comprehensive Annual Financial Report for Year Ended June 30, 2016. (Finance & Admin) | received and filed | |
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Video
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402-16
| 1 | 4.2 | Management Letter for Year Ended June 30 2016 | Report | Report: Management Letter for Year Ended June 30, 2016. (Finance & Admin) | received and filed | |
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011-17
| 1 | 6.1 | Lease with United Intermodal Services for 5 years at Roundhouse property | Ordinance | PULLED: Ordinance: Lease with United Intermodal Services for 5 years at the Roundhouse property. (Maritime) | pulled | |
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015-17
| 1 | 6.2 | Amend lease with Hadal for premises at Embarcadero road | Ordinance | Ordinance 4406: Approval of a First Amendment to a License & Concession Agreement with Hadal, Inc. for the Premises Located at 1363 Embarcadero Road (CRE) | introduced on first reading | Pass |
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383-16
| 1 | 6.3 | 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 | |
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