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343-18
| 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 | | |
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344-18
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9):
City of Oakland, A Municipal Corporation, Acting by and Through Its Board of Port Commissioners v. Embarcadero Cove Enterprises, LLC; Laverne R. Wellens; Laverne R. Wellens, as Trustee of the Wellens Trust; and Does 1-50; Alameda County Superior Court Case No.: RG18926153 | | |
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345-18
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYMENT - (Pursuant to California Government Code Section 54957)
• Chief Audit Officer | | |
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346-18
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
• Port Attorney
• Secretary of the Board | | |
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341-18
| 1 | 2.2 | | Ordinance | Ordinance 4500, 2nd Reading Of An Ordinance Approving And Authorizing A Grant Of Easement To Pacific Gas And Electric Company For Access, Repair, And Maintenance Of Facilities Located In A Joint Trench Along The Eastern Side Of Maritime Street From 14th Street To Approximately 18th Street, To Provide Electricity Service To The Portion Of The Former Oakland Army Base Property Owned By The City Of Oakland, For No Monetary Consideration. | approved | |
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342-18
| 1 | 2.3 | | Minutes | MInutes: Approval of the Minutes of the Regular Meeting of October 11, 2018. (Board) | | |
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329-18
| 1 | 2.1 | | Ordinance | Ordinance 4498, 2nd Reading Of An Ordinance Approving The Evaluation Committees’ Recommended Awardees For The Request For Proposals For Four Separate Food & Beverage Concession Opportunities At Oakland International Airport Covering Seventeen Units Totaling 27,400± Square Feet In Terminals 1 And 2, And Approve A Space/Use Permit For Each Of The Following Concessionaires: HFF Oak Venture, LLC, RYLO Management, LLC Soaring Food Group, LLC And SSP America Oak, LLC For Total Projected Rental Revenue Of $6.9 Million In The First Full Year Of Operations (Cy 2020) For A Term Of Ten Years And Eleven Months Through December 31, 2029. | approved | Pass |
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325-18
| 1 | 5.1 | | Report | Report: Draft Seaport Air Quality 2020 and Beyond Plan- Status Report (Engineering) | | |
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340-18
| 1 | 5.2 | | Report | Report: Overview of Port Board Powers & Responsibilities under the Charter, and Board Member Legislative Immunity. (Port Attorney) | | |
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