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058-18
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: All Food & Beverage Concession Units at Oakland International Airport (approximately 21,000 SF in sixteen locations)
Negotiating Parties: Prospective Food & Beverage Lessee
Agency Negotiator: Bryant L. Francis, C.M., Director of Aviation and Brandon J. Mark, Aviation Properties Manager
Under Negotiation: Price and Terms of Tenancy
PULLED: Property: Parcel 15A - North Gateway - Oakland, Ca
Negotiating Parties: Port of Oakland, City of Oakland, and Custom Alloy and Scrap Sales, Inc. Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Sale | | |
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059-18
| 1 | 1.2 | | 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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060-18
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYMENT - (Pursuant to California Government Code Section 54957):
Title: Chief Audit Officer | | |
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061-18
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Executive Director | | |
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049-18
| 1 | 2.1 | | Resolution | Building Permit: for FedEx for Aircraft Gate Modifications at Sort Facility, 1 Sally Ride Way (Engineering) | approved | Pass |
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051-18
| 1 | 2.2 | | Resolution | Building Permit: for SSA Terminals, LLC for RTG Runway Construction at OICT Yard, Berths 55/56, 1717 Middle Harbor Road (Engineering) | approved | Pass |
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052-18
| 1 | 2.3 | | Resolution | Building Permit: for Oakland CONRAC for Improvements at the Shared Rent A Car Facility, 7600 Earhart Road (Engineering) | approved | Pass |
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062-18
| 1 | 2.4 | | Ordinance | Ordinance 4462, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Five-Year License And Concession Agreement With Oakland Athletic Rowing Society For A Monthly Rental Rate Of $1,849 Per Month For Premises Located At The Livingston Street Pier In Oakland, California. | approved | Pass |
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027-18
| 1 | 2.5 | | Report | Report: Single Audit, Passenger Facility Charges and Customer Facility Charges Reports for the Year Ended June 30, 2017. (Finance & Admin) | received and filed | Pass |
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029-18
| 1 | 4.1 | | Report | Report: Actuarial Valuation of the Miscellaneous Plan of the City of Oakland as of June 30, 2016 (Pension Cost for FY 2018-19). (Finance & Admin) | received and filed | |
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045-18
| 1 | 4.2 | | Report | Report: Presentation by Milliman on Port of Oakland Retiree Health Plan Projections and Review of CalPERS Pension Contribution Phase-In. (Finance & Admin) | received and filed | |
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053-18
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Extend the Term of the Professional Services Agreement with Cypress Private Security, LP for Port of Oakland Security Operations Center Staffing Services up to Six Months, at an Estimated Cost of $192,000 (Maritime) | approved | Pass |
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048-18
| 1 | 6.2 | Yoshi's - Fifth Amendment to Lease | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Fifth Amendment to the Lease with Yoshi’s Japanese Restaurant, Inc. for Property Located at 510 Embarcadero West, Oakland, to Amend Various Rental Compensation Terms. (CRE) | introduced on first reading | Pass |
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