|
300-18
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
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
Property: Premises on the North Field of Oakland International Airport used for aircraft apron, hangar, office, shop, storage, and vehicle parking, serving as a Fixed Base Operator (“FBO”) and commonly referred to as Hangar 3 West and Hangar 4
Negotiating Parties: Port of Oakland, KaiserAir and Howard Fields
Agency Negotiator: Bryant L. Francis, Director of Aviation and Brandon J. Mark, Aviation Properties Manager
Under Negotiation: Terms and Conditions of Lease | | |
Action details
|
Not available
|
|
301-18
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (2) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter 1 | | |
Action details
|
Not available
|
|
302-18
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter 1 | | |
Action details
|
Not available
|
|
303-18
| 1 | 1.4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6):
Unrepresented Employees: Unit H | | |
Action details
|
Not available
|
|
304-18
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYMENT - (Pursuant to California Government Code Section 54957)
• Chief Audit Officer
• Assistant Secretary of the Board | | |
Action details
|
Not available
|
|
305-18
| 1 | 1.6 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
• Executive Director
• Port Attorney
• Secretary of the Board | | |
Action details
|
Not available
|
|
287-18
| 1 | 2.1 | | Ordinance | Ordinance 4493: Approval of First Amendment to Extend the Term of a Rent Free Temporary Rental Agreement with the City of Oakland through July 31, 2019 for Police Officer Staff Training at the Berth 33 Backlands. (Maritime) | introduced on first reading | Pass |
Action details
|
Not available
|
|
296-18
| 1 | 2.2 | | Ordinance | Ordinance 4489, 2nd Reading Of An Ordinance Approving Space/Use Permit With Quickflight Inc. Operating As An Airline Services Provider At Oakland International Airport For A Concession Fee Of 10% Of Gross Revenue, With A Minimum Monthly Concession Fee Of $250 ($16,800 Anticipated Annual Revenue), For A Term Commencing On April 1, 2018 And Terminating On June 30, 2023. | approved | Pass |
Action details
|
Not available
|
|
297-18
| 1 | 2.3 | | Ordinance | Ordinance 4490, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Approve An Assignment Of The License And Concession Agreement With Alta Supply, Inc. To Cannroy Delaware, Inc., And To Amend Said License And Concession Agreement To Increase The Performance Deposit, For Premises Located At 424 Pendleton Way, Oakland. | approved | Pass |
Action details
|
Not available
|
|
298-18
| 1 | 2.4 | | Ordinance | Ordinance 4491, 2nd Reading Of An Ordinance Approving Airline Operating Agreement And Its Annex “A” Space/Use Permit With Corporate Flight Management Doing Business As Contour Airlines Operating At Oakland International Airport For A Term Expiring On September 30, 2021, With Annual Revenue Estimated At $268,000. | approved | Pass |
Action details
|
Not available
|
|
299-18
| 1 | 2.5 | | Ordinance | Ordinance 4492, 2nd Reading Of An Ordinance Amending Port Of Oakland (“Port”) Ordinance No. 867 Ratifying And Setting The Compensation For Certain Employees Of The Port Department Represented By The International Federation Of Professional And Technical Engineers, Local 21, And For Certain Non-Represented Employees Of The Port Department Belonging To Port Employee Representation Unit M; And, Amending Port Ordinance No. 867 Providing Professional Development Benefits For Certain Employees And Providing A One Time Only, Non-Base Building Payment Of $1,500 And Seven Days Of Leave In Exchange For Deletion Of The Port Performance Premium And Withdrawal With Prejudice Of All Port Performance Grievances. | approved | |
Action details
|
Not available
|
|
243-18
| 1 | 4.1 | | Resolution | Resolution 18-105: Authorization of Certain Actions Pursuant to the Tax Equity & Fiscal Responsibility Act of 1982, in Connection with the Financing and Refinancing of Various Port Capital Improvements. (Finance & Admin) | approved | Pass |
Action details
|
Video
|
|
292-18
| 1 | 6.1 | Terms & Conditions of KaiserAir Lease Extension | Resolution | PULLED: Resolution: Approval of the Proposed Business Terms and Conditions to be Incorporated into a Second Supplemental Agreement with KaiserAir, Inc. for the Premises and Facilities, including Hangar 3 West, Hangar 4, and Related Airfield Aircraft Apron and Motor Vehicle Parking Spaces, for an additional Term of Four Years and Eleven Months through December 31, 2023 and Rental of $107,546 per Month, at the North Field, Oakland International Airport and Making Findings and Determining to Terminate Negotiations and Proceedings for the Redevelopment of Hangars 2, 230C & 230D, and the Adjacent Aircraft Apron and Vehicle Parking Lot. (Aviation) | pulled | |
Action details
|
Video
|
|
229-18
| 1 | 6.2 | | Resolution | Resolution 18-106: Authorize a Construction Budget of $1,881,000, Authorize the Director of Engineering to Approve Plans and Project Manual, and Award the Construction Contract to McGuire and Hester for the amount of $1,295,465 for Construction of Southfield Pavement Improvements, Oakland International Airport. (Engineering/Aviation) | approved | Pass |
Action details
|
Video
|