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334-17
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISITING LITIGATION - (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956:9) Number of Matters 1
· Timothy Mogle v. Port of Oakland: WCAB Case No. ADJ10177318 | | |
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325-17
| 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
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
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Tenancy | | |
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326-17
| 1 | 1.3 | | 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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327-17
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Pursuant to California Government Code Section 54957):
• Secretary of the Board | | |
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328-17
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to California Government Code Section 54957).
• Chief Audit Officer
• Port Attorney | | |
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318-17
| 1 | 2.1 | LAZ Contract Extension | Resolution | Resolution 17-109: Approval to Execute a Two-Month Extension of the Airport Parking Management Agreement with LAZ Parking-California, LLC to January 31, 2018 for an Amount Not to Exceed $821,000 (Aviation) | approved | Pass |
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319-17
| 1 | 2.2 | Ampco Shuttle Agreement Extension | Resolution | Resolution 17-110: Approval to Execute a Two-Month Extension of the Airport Shuttle Bus Services Agreement with Ampco System Parking, Inc. to January 31, 2018, for an Amount Not to Exceed $742,000 (Aviation) | approved | Pass |
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320-17
| 1 | 2.3 | Ampco-CMS Contract Extension | Resolution | Resolution 17-111: Approval to Execute a Two-Month Extension of the Airport Curbside Management Services Agreement with Ampco System Parking, Inc. to January 31, 2018, for an Amount Not to Exceed $458,000 (Aviation) | approved | Pass |
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321-17
| 1 | 2.4 | | Ordinance | Ordinance 4447: Approval of a First Amendment to a License & Concession Agreement with Brotzeit-Lokal, LLC to Extend the Term for an Additional Five Years at a Monthly Rental Rate of $4,753 for the Premises Located at 1000 Embarcadero Road (CRE) | approved | Pass |
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330-17
| 1 | 2.5 | | Ordinance | Ordinance 4444, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Enter Into A 10-Year License And Concession Agreement With T-Mobile West, LLC For A Telecommunications Facility On The Roof At 101 Washington Street, Oakland, California. | approved | Pass |
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331-17
| 1 | 2.6 | | Ordinance | Ordinance 4445, 2nd Reading Of An Ordinance Amending And Restating Rules And Regulations For Oakland International Airport, Which Shall Supersede Port Ordinance No. 4362 And Shall Be Effective January 1, 2018, And Approving Extensions Of The Transportation Network Company Commercial Ground Transportation Non-Exclusive Operating Permits With Rasier-Ca, LLC (Dba Uber), Lyft, Inc., And Tickengo, Inc. (Dba Wingz) Through December 31, 2017. | approved | Pass |
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332-17
| 1 | 2.7 | | Ordinance | Ordinance 4446, 2nd Reading Of An Ordinance Approving Amendment No. 2 To Space/Use Permit With Clear Channel Outdoor Dba Clear Channel Airports To Correct And Resolve Rental Calculation Issues Identified By The Office Of Audit Services, For No Change In Compensation, For Advertising Located Throughout The Terminal Complex At Oakland International Airport. | approved | Pass |
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315-17
| 1 | 2.8 | | Minutes | Minutes: Approval the Minutes of the Regular Meetings of September 14, 2017 and September 28, 2017. (Board) | approved | Pass |
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422-16
| 1 | 2.9 | | Report | Report: Report of Appointments, Separations and Leaves of Absence for FY 2017-18, 1st Quarter (July 1, 2017 - September 30, 2017). (Finance & Admin) | received and filed | Pass |
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323-17
| 1 | 5.1 | | Report | Report: Port's Non-Discrimination Policy to Increase Local Small Business Participation (SRD) | pulled | |
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316-17
| 1 | 6.1 | S&B Contract Mod 1 | Resolution | Resolution 17-112: Budget Authorization for Additional $300,000 and Approval of First Supplemental to the Professional Services Agreement with Scheidt & Bachmann USA, Inc. to Increase Contract Authorization by $300,000 for a Total Contract Value of $3,595,470 for the New Airport Parking Revenue Control System (Contract 16-53-1). (Aviation) | approved | Pass |
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333-17
| 1 | 6.2 | | Resolution | Resolution 17-113: Adoption of a Resolution Necessary to Appoint Daria Edgerly as the Secretary of the Board of Port Commissioners (“Board Secretary”) for approximately $231,000 (wages and benefits), subject to annual adjustments. (Finance & Admin.) | approved | Pass |
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