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080-18
| 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 2 | | |
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081-18
| 1 | 1.2 | | 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: Port-Contracted Consultant - SI Partners, Inc. (represented by Susan C. Schooley & O.B. Schooley)
Agency Negotiator: Bryant L. Francis, C.M., Director of Aviation and Brandon J. Mark, Aviation Properties Manager
Under Negotiation: Price and Terms of Tenancy | | |
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082-18
| 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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083-18
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Executive Director | | |
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063-18
| 1 | 2.1 | Consent | Ordinance | Ordinance 4464: Approval of Amendment No. 3 to the Lease with I Scream Scoops, LLC, for a Third Extended Term of Five (5) Years at a Rental Rate of $3,462.00 per month, for the Premises located at 505 Embarcadero West, Oakland. (CRE) | introduced on first reading | |
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070-18
| 1 | 2.2 | | Resolution | Resolution 18-15: Approval of the Assignment of Ground Lease Interest of Embarcadero Business Park, LLC from Mr. Ted Eden to Theodore A. Eden, Trustee, Eden Family Revocable Trust UTD for Property Located at 1900-2000 Embarcadero Road (CRE) | approved | |
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079-18
| 1 | 2.3 | | Ordinance | Ordinance 4463, 2nd Reading Of An Ordinance Approving And Authorizing 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, And To Amend Various Rental Compensation Terms. | approved | |
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050-18
| 1 | 2.4 | | Resolution | Resolution 18-16, Building Permit: for FedEx for Electrical System Upgrades Serving Aircraft Gates, 1 Sally Ride Way (Engineering) | approved | |
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078-18
| 1 | 2.5 | | Minutes | Minutes: Approval of the Minutes of the Regular meeting of January 25, 2018. (Board) | approved | |
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057-18
| 1 | 6.1 | Extend Authority to Collect CFCs | Ordinance | Ordinance 4465: Authorization to Amend Port Ordinance No. 4079 to Extend Authority for the Port of Oakland to Collect Customer Facility Charges, not to Exceed $10 Per Contract from On-Airport and Off-Airport Rental Car Companies at Oakland International Airport for Four Additional Years from January 1, 2019 to December 31, 2022. (Aviation) | introduced on first reading | Pass |
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077-18
| 1 | 6.2 | Contract to Manage JLS Parking | Resolution | Resolution 18-17: Approve and Authorize the Executive Director to Execute Parking Management Agreements with Douglas Parking, LLC for Self-Parking Services and with Valet Hospitality Services - Jack London Square, LLC for Valet Parking Services for Various Port-Owned Parking Facilities in Jack London Square for a Term of Three (3) Years with Two (2) One-Year Options, for an Amount Not to Exceed $10,438,861. (CRE) | approved | Pass |
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