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103-18
| 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 Matter 1 | | |
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104-18
| 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: Prospective Food & Beverage Lessee and Port of Oakland
Agency Negotiator: Bryant L. Francis, C.M., Director of Aviation and Brandon J. Mark, Aviation Properties Manager
Under Negotiation: Price and Terms of Tenancy
Property: One Market Street, Oakland, CA (Howard Terminal)
Negotiating Parties: Oakland Athletics and Port of Oakland
Agency Negotiator: Pamela Kershaw, Director of Commercial Real Estate
Under Negotiation: Price and Terms of Tenancy | | |
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105-18
| 1 | 1.3 | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES - (Pursuant to California Government Code Section 54957(a)):
Consultation with: Douglas Mansel, Port of Oakland, Aviation Security Manager | | |
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106-18
| 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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107-18
| 1 | 2.1 | | Resolution | Resolution: Adoption of a Resolution Necessary to Extend the Appointment of Katherine Buckley as the Acting Chief Audit Officer and to Provide Temporary Supplemental Compensation of Six Percent. (Finance & Admin) | approved | |
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108-18
| 1 | 2.2 | | Ordinance | Ordinance 4466, 2nd Reading Of An Ordinance Approving A Grant Of Easement With The City Of San Leandro For Approximately 18,000 Square Feet Of Port Owned Real Property Within Eden Road For The Construction, Maintenance And Repair Of A Two Lane Roadway Connecting Doolittle Drive And Davis Street In San Leandro For A Term Of 66 Years For No Monetary Consideration. | approved | |
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109-18
| 1 | 2.3 | | Ordinance | Ordinance 4467, 2nd Reading Of An Ordinance Approving A Grant Of Easement With Pacific Gas And Electric Company For A Term Of 66 Years For No Monetary Consideration For Approximately 1,565 Linear Feet In Length By Approximately 3 Feet In Width, Or 4,695 Square Feet Of Real Property Along Earhart Road At Oakland International Airport, And Accept All Right, Title And Interest In Relinquished Pipeline Infrastructure From Pacific Gas And Electric Company. | approved | |
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110-18
| 1 | 2.4 | | Ordinance | Ordinance 4468, 2nd Reading Of An Ordinance Amending Port Ordinance 3439 Relating To Shore Power Rates For Provision Of Power Provided To Vessels Berthing At The Port Of Oakland. | approved | |
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111-18
| 1 | 2.5 | | Ordinance | Ordinance 4469, 2nd Reading Of An Ordinance Amending Port Ordinance No. 2833 Amending Tariff No. 2-A. | approved | |
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102-18
| 1 | 2.6 | | Minutes | Minutes: Approval of the Minutes of the Regular Board Meeting of February 8, 2018. (Board) | approved | |
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028-18
| 1 | 2.7 | | Report | Report: Deferred Compensation Plan Audit for the Year Ended June 30, 2017. (Finance & Admin) | received and filed | |
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010-18
| 1 | 4.1 | | Report | Report: FY 2019 Operating and Capital Budget Update #1. (Finance & Admin) | received and filed | |
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098-18
| 1 | 6.1 | | Ordinance | Ordinance: Authorize the Executive Director to: (1) Extend the Lease with SSA Terminals (Oakland), LLC for an approximate 14-Acre Parcel in the Roundhouse Area, through December 31, 2018, at a Higher Rental Rate resulting in up to $1.2 million of revenue; and (2) Extend the Temporary Assignment by SSA Terminals, LLC of an Approximate 19-acre Parcel from the Berths 60-63 Marine Terminal to SSA Terminals (Oakland), LLC at the Berths 55-59 Marine Terminal through December 31, 2018, at no additional cost. (Maritime) | introduced on first reading | Pass |
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099-18
| 1 | 6.2 | | Resolution | Resolution: Authorize the Executive Director to Enter into a Contract with VSS International Inc. in the amount of $281,120, and Delegate Authority to Approve Plans and Project Manual to the Director of Engineering for the Middle Harbor Road Pavement Improvements (Slurry Seal) Project. (Engineering) | approved | Pass |
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