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308-17
| 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): Number of Matters 1 | | |
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309-17
| 1 | 1.2 | | 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 Matters 1 | | |
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310-17
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters 1
· Wilson Kung v. Port of Oakland; WCAB Case No. ADJ10752533 | | |
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311-17
| 1 | 1.4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54956.6):
· International Federation of Professional and Technical Engineers, Local 21; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245 | | |
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307-17
| 1 | 1.5 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 510 Embarcadero West, Oakland, CA
Negotiating Parties: Yoshi’s Japanese Restaurant, Inc. and Port of Oakland
Agency Negotiator: Pamela Kershaw, Director of Commercial Real Estate
Under Negotiation: Price and Terms of Tenancy
Property: 9532 Earhart Road (Approx. 3.86 acres)
Negotiating Parties: Port of Oakland and Various Parties
Agency Negotiator: Bryant Francis, Director of Aviation and Brandon Mark, Aviation Properties Manager
Under Negotiation: Price and Terms of Tenancy
Property: 1 Airport Drive, Oakland, CA
Negotiating Parties: Port of Oakland and Various Parties
Agency Negotiator: Bryant Francis, Director of Aviation and Brandon Mark, Aviation Properties Manager
Under Negotiation: Price and Terms of Tenancy
Property: Oakland International Container Terminal (Berths 55-59) -1717 Middle Harbor Road and Matson Terminal (Berths 60-63) - 1579 Middle Harbor Road, Port of Oakland
Negotiating Parties: Port of Oakland and SSA Terminals, LLC
Ag | | |
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312-17
| 1 | 1.6 | | Closed Session | PUBLIC EMPLOYMENT (Pursuant to California Government Code Section 54957):
· Secretary of the Board | | |
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313-17
| 1 | 1.7 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to California Government Code Section 54957).
· Chief Audit Officer
· Port Attorney | | |
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304-17
| 1 | | | Report | Citizens Oversight and Reporting Committee (CORC)
1) Call to Order
Co-Chair Joan Story called the meeting of the Citizens Oversight and Reporting Committee (CORC) to order at the hour of 4:08 p.m. and the following were present:
Co-Chairman Walt Jacobs of Alameda, Michelle Ingram of CLASS, Matt Poofarazaneh of CLASS, Jim Nelson of CORC & Keep Jets Over the Bay (KJOB), Margery Erickson of CORC & KJOB, Port Commissioner Michael Colbruno, Port Commissioner Earl Hamlin, Port Commissioner Arabella Martinez, Port Commissioner Alan Yee, Port Vice-President Andreas Cluver, Port Vice-President Ces Bunter and Port President Joan Story
The Committee Discussed the following Items:
2) Introduction of Members
a) Board of Port Commissioners;
b) Mayor Trish Herrera Spencer, CORC Member, City of Alameda;
c) Walt Jacobs, CORC Member, City of Alameda;
d) Michelle Ingram, CORC Member, CLASS;
e) Ed Downing, CORC Member, CLASS;
f) Jim Nelson, CORC Member, KJOB;
g) Margery Eriksson, CORC Member, KJOB.
3) President Story’s remarks
4) Walt Jacob’s remarks on behalf of CORC
5) Presentation by CORC
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275-17
| 1 | 2.1 | | Resolution | Resolution 17-106: Authorize a Construction Budget of $499,000 and Award Construction Contract to Bay Construction, Inc., for the amount of $310,000 for Construction of a Service Animal Relief Area, Terminal 2, South Field, at the Oakland International Airport. (Aviation) | approved | |
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302-17
| 1 | 2.2 | | Ordinance | Ordinance 4444: Approval of a Ten-Year License and Concession Agreement for a Monthly Rental Rate of $5,871 with T-Mobile West, LLC for a Telecommunications Facility Located at 101 Washington Street (CRE) | introduced on first reading | |
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305-17
| 1 | 2.3 | | Ordinance | Ordinance 4442, 2nd Reading Of An Ordinance Approving The First Supplemental Agreement With TraPac, LLC For The Berths 25-33 Marine Terminal, To Modify Compensation, Capital Improvement Obligations, And Other Terms, Resulting In Minimum Annual Rent Of Approximately $17.6 Million. (Board) | approved | |
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306-17
| 1 | 2.4 | | Ordinance | Ordinance 4443, 2nd Reading Of An Ordinance Amending Port Ordinance No. 867 To Add Subsection 5.1051 And To Create The Workforce Development Manager Classification And Assign The Classification To Existing Salary Grade 543.7. (Board) | approved | |
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297-17
| 1 | 4.1 | | Report | Report: Fiscal Year 2017 Financial Highlights. (Finance & Admin) | received and filed | |
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279-17
| 1 | 5.1 | | Ordinance | Ordinance 4445: Amending and Restating Rules and Regulations for Oakland International Airport, Including Amendments to Transportation Network Company (“TNC”) Provisions and Ground Transportation Fees, To Be Effective January 1, 2018, and Extending TNC Commercial Ground Transportation Non-Exclusive Operating Permits with Rasier-CA, LLC (dba Uber), Lyft, Inc., and Tickengo, Inc. (dba Wingz) Through December 31, 2017. (Aviation) | approved as amended | Pass |
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303-17
| 1 | 5.2 | Food & Beverage Concession RFP Report | Report | Report: Food & Beverage Concession Opportunities at Oakland International Airport, and Update for the Board and the Status of the Request for Proposals (Aviation) | received and filed | |
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299-17
| 1 | 6.1 | | Ordinance | Ordinance 4446: Adoption of an Ordinance Approving Amendment No. 2 To Space/Use Permit for Non-Exclusive In-Terminal Advertising Concession with Clear Channel Outdoor dba Clear Channel Airports To Correct and Resolve Rental Calculation Issues Identified by the Office of Audit Services; There Will Be No Change in Compensation for Advertising Located Throughout the Terminal Complex. (Aviation) | introduced on first reading | Pass |
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293-17
| 1 | 6.2 | | Resolution | Resolution 17-107: Approve a $194,000 Design Budget for Security Exit Improvements at Terminal 2 Near the Bag Claim Exit, Oakland International Airport (Aviation) | approved | Pass |
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