|
090-18
| 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: Port-Contracted Consultant - SI Partners, Inc. (represented by Susan C. Schooley & O.B. Schooley) 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 | | |
Action details
|
Not available
|
|
091-18
| 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 | | |
Action details
|
Not available
|
|
092-18
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Executive Director, Port Attorney, Secretary of the Board | | |
Action details
|
Not available
|
|
093-18
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYMENT - (Pursuant to California Government Code Section 54957):
Title: Chief Audit Officer | | |
Action details
|
Not available
|
|
055-18
| 1 | 2.1 | Easement to City of San Leandro | Ordinance | Ordinance: Approve 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 a Sixty-Six (66) Year Term, Commencing Approximately July 1, 2018, for No Monetary Consideration. (Aviation) | introduced on first reading | |
Action details
|
Not available
|
|
056-18
| 1 | 2.2 | Easement to PG&E | Ordinance | Ordinance: Approve a Grant of Easement with Pacific Gas and Electric Company for a 66-Year Term, Commencing Approximately January 1, 2019, 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, between Airport Drive and East of the Swan Way intersection for No Monetary Consideration; and Accept All Right, Title and Interest in Relinquished Pipeline Infrastructure from Pacific Gas and Electric Company. (Aviation) | introduced on first reading | Pass |
Action details
|
Not available
|
|
084-18
| 1 | 2.3 | | Resolution | Resolution: Approval to Submit an Attestation of the Veracity of the Port’s Power Source Disclosure Report to the California Energy Commission for Calendar Year 2016 (Engineering) | approved | Pass |
Action details
|
Not available
|
|
095-18
| 1 | 2.4 | | Ordinance | Ordinance 4464, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Amendment No. 3 To The Lease With I Scream Scoops, LLC For A Third Extended Term Of Five Years At A Rental Rate Of $3,462.00 For Premises Located At 505 Embarcadero West, Oakland. | approved | Pass |
Action details
|
Not available
|
|
094-18
| 1 | 2.5 | | Ordinance | Ordinance 4465, 2nd Reading Of An Ordinance Amending Ordinance No. 4079 To Extend The Authority To Collect Customer Facility Charges To December 31, 2022. | approved | Pass |
Action details
|
Not available
|
|
008-18
| 1 | 2.6 | | Report | Report: Commissioners' Travel Expenses for CY 2017. (Finance & Admin) | received and filed | Pass |
Action details
|
Not available
|
|
009-18
| 1 | 4.1 | | Report | Report: Unaudited Financials for 6 months ended December 31, 2017 including Capital Expenditure Report. (Finance & Admin) | received and filed | |
Action details
|
Video
|
|
096-18
| 1 | 5.1 | | Resolution | Resolution: Approval of the Port of Oakland Strategic Business Plan for 2018-2022 (Executive) | approved | Pass |
Action details
|
Video
|
|
089-18
| 1 | 6.1 | | Ordinance | Ordinance: Approval of Rate Increases for Tariff No. 2-A, Effective May 1, 2018 and July 1, 2018, Resulting in Estimated Additional Annual Revenue of $2.1 million; Approval of Various Other Amendments to Tariff No. 2-A Effective July 1, 2018, Including Dredged Material Re-Handling Fee Structure; Comprehensive Truck Management Plan; Shore Power System Maintenance; General Staffing Updates; and Approval of a New Customer Charge for Shore Power System Maintenance in Port Ordinance No. 3439 (Maritime) | introduced on first reading | Pass |
Action details
|
Video
|