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179-17
| 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 | | |
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180-17
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6)
Employee Organization: Service Employees International Union, Local 21 (“SEIU” or “Local 1021”); International Federation of Professional and Technical Engineers, Local 21 (“IFPTE” or “Local 21); International Brotherhood of Electrical Workers, Local 1245 (“IBEW” or “Local 1245”); and Western Council of Engineers (“WCE”) | | |
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181-17
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
Title: Secretary of the Board | | |
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169-17
| 1 | 2.1 | | Resolution | Resolution 17-48: Consent to Change in Control in Ownership of Taste, Inc. Operating as Vino Volo and Assignment of a Space/Use Permit for Specialty Retail/Wine Bar Concession in Terminals 1 and 2 at Oakland International Airport, from the Current Shareholders to Hojeij Branded Foods, LLC (Aviation) | approved | Fail |
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168-17
| 1 | 2.2 | | Ordinance | Ordinance 4428: Approval of Amendment No. 1 to Space/Use Permit with Technical Education Services, Inc. d/b/a the Aviation Institute of Maintenance to Extend Occupancy One Year and Increase Rent (Aviation) | introduced on first reading | Fail |
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166-17
| 1 | 2.3 | | Ordinance | Ordinance 4429: Approval of an Amendment No. 1 to a Temporary Rental Agreement with Auto Plus Towing, LLC for a One (1) Month Extension of Term for the Premises Located at Swan Way and Doolittle Drive, Oakland. (CRE) | introduced on first reading | Fail |
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182-17
| 1 | 2.4 | | Ordinance | Ordinance 4425, 2nd Reading Of An Ordinance Approving Amendment No. 1 To Space/Use Permit For Self Service Luggage Cart Concession With Smarte Carte, Inc. At Oakland International Airport. | approved | Fail |
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183-17
| 1 | 2.5 | | Ordinance | Ordinance 4426, 2nd Reading Of An Ordinance Authorizing The Executive Director To Extend The Term Of The Temporary Rental Agreement With Seafarer’s Ministry Of The Golden Gate For Six (6) Months In The Maritime Area. | approved | Fail |
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184-17
| 1 | 2.6 | | Ordinance | Ordinance 4427, 2nd Reading Of An Ordinance Approving Amendment No. 1 To Space/Use Permit With Boingo Wireless, Inc. To Provide Wireless Internet Access At Oakland International Airport. | approved | Fail |
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175-17
| 1 | 2.7 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of November 10, 2016. (Board) | approved | Fail |
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416-16
| 1 | 4.1 | | Report | Report: Unaudited Financials for 10 months ended April 30, 2017. (Finance & Admin) | received and filed | |
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415-16
| 1 | 4.2 | | Resolution | Resolution 17-49: Approval of the Annual Operating and Capital Budgets for Fiscal Year Ending June 30, 2018. (Finance & Admin) | approved | Pass |
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078-17
| 1 | 4.3 | | Resolution | Resolution 17-50: Authority to Place the Port of Oakland’s Contractor’s Pollution Liability Insurance Policy Arranged and Paid Through Prime Insurance Brokers Described Herein in an Amount Not to Exceed $240,000. (Finance & Admin) | approved | Pass |
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164-17
| 1 | 6.1 | | Ordinance | Ordinance 4430: Approval of Proposed Fiscal Year 2017-18 Airline Landing Fee Rates and Terminal Space Rental Rates and Fees and Amendment and Restatement of Port Ordinance No. 3634. (Aviation) | approved | Pass |
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165-17
| 1 | 6.2 | | Resolution | Resolution 17-51: Authorize Construction Budgets and the Director of Engineering to Approve Plans and Project Manuals, and Award Contracts for Construction of Two Roof Replacement Projects in the South Field (M-130 Roof and M-911 Roof). (Aviation) | approved | Pass |
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171-17
| 1 | 6.3 | | Ordinance | Ordinance 4431: Approval of 7th Supplemental Agreement with BNSF Railway Company at the Joint Intermodal Terminal to Reduce the Acreage of the Leasehold by 2.4 acres (Maritime) | approved | Pass |
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170-17
| 1 | 6.4 | | Ordinance | Ordinance 4432: Authorize the Executive Director to Enter Into Leases with Pacific Layberthing South, LLC, at Berths 20/21 and Pacific Layberthing North, LLC at Berth 22, Each for a Term of Five Years (Maritime) | approved | Pass |
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167-17
| 1 | 6.5 | | Resolution | Resolution 17-52: Approval of an Exclusive Negotiating Agreement with East Bay Regional Parks District for Property Located at 1441-1551 Embarcadero Road, Oakland (CRE) | approved | Pass |
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173-17
| 1 | 6.6 | | Resolution | Resolution 17-53: Authorization to Establish Fiscal Year 2017-18 Outside Counsel and Consultant Retention Agreements with Selected Law Firms and Consultants and Related Actions. (Legal) | approved | Fail |
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