|
363-18
| 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: Rail yard located directly east of Maritime Street, parallel to I-880, on the former Oakland Army Base property owned by the Port, Oakland, CA
Negotiating Parties: West Oakland Pacific Railroad LLC and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Tenancy | | |
Action details
|
Not available
|
|
364-18
| 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):
Wilson Kung v. Port of Oakland; WCAB Case No. ADJ10752533 | | |
Action details
|
Not available
|
|
365-18
| 1 | 1.3 | | 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 3 | | |
Action details
|
Not available
|
|
366-18
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
• Secretary of the Board | | |
Action details
|
Not available
|
|
338-18
| 1 | 2.1 | | Ordinance | Ordinance 4501: Approval to Extend the Temporary Rental Agreement with the City of Oakland for Emergency Vehicle Access Related to the Reconstruction of the Embarcadero Bridge (Maritime) | introduced on first reading | |
Action details
|
Not available
|
|
348-18
| 1 | 2.2 | | Ordinance | Ordinance 4502: Authorize the Executive Director to approve the First Amendment to the Temporary Rental Agreement with West Oakland Pacific Railroad, LLC, to Provide Interim Switching services at the Port’s OHIT Phase 1 Yard, for an Initial Term of Six Months through June 30, 2019, with Two, 3-Month Options to Extend; Fixed Compensation of $5,000 per Calendar Year Quarter; and Variable Compensation of $125 per Rail Car in Excess of the Breakpoint. (Maritime) | introduced on first reading | Pass |
Action details
|
Not available
|
|
350-18
| 1 | 2.3 | | Ordinance | Ordinance 4503: Approve and Authorize the Executive Director to Execute a First Amendment to a Temporary Rental Agreement with JLS Oakland Apartments, LLC for Premises Located at the Corner of Embarcadero West and Webster Street for a Monthly Rental Amount of $1,530.00 and to Extend the Term Through December 31, 2019. (CRE) | introduced on first reading | |
Action details
|
Not available
|
|
351-18
| 1 | 2.4 | | Ordinance | Ordinance 4504: Approval of an Extension of a Temporary Rental Agreement with Pacific Gas & Electric Company Through October 31, 2019 for Construction Staging on the Premises Located at Livingston Street and Embarcadero Road at a Monthly Rental Rate of $6,153 (CRE) | introduced on first reading | |
Action details
|
Not available
|
|
362-18
| 1 | 2.5 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of October 25, 2018. (Board) | approved | |
Action details
|
Not available
|
|
339-18
| 1 | 3.1 | | Report | Report: Board Input on the Selection Process and Evaluation Criteria for Airport Contract Security Guard Services Request for Proposal (RFP) (Aviation) | received and filed | |
Action details
|
Video
|
|
349-18
| 1 | 3.2 | | Ordinance | Ordinance 4505: Authorize the Executive Director to Enter into a No-Cost Temporary License Agreement with Alameda County Transportation Commission and Its Selected Contractors from June 1, 2019 through December 31, 2021, with an Option to Extend for an Additional Six Months, for Construction Activities at the Seaport Associated with the Freight Intelligent Transportation System Program. (Maritime) | introduced on first reading | Pass |
Action details
|
Video
|
|
254-18
| 1 | 6.1 | Amend Air Service Incentive Program | Resolution | PULLED Resolution: Amendment to Domestic and International Air Service Incentive Program Available to All Airlines Serving Oakland International Airport Who Have Executed an Airline Operating Agreement with the Port. (Aviation) | pulled | |
Action details
|
Video
|
|
354-18
| 1 | 6.2 | Airport WiFi Contract with Boingo | Ordinance | Ordinance 4506: Approval of Port Staff’s Recommended Awardee for the Request for Proposals for Wireless Fidelity Communication and Internet (Wi-Fi) Services at Oakland International Airport; Specifically, Approve a Space/Use Permit for Boingo Wireless, Inc. for Total Projected Rental Revenue of $17,500 in the First Full Year of Operations (Calendar Year 2019) For a Term of Five Years Through December 31, 2023. (Aviation) | introduced on first reading | Pass |
Action details
|
Video
|
|
227-18
| 1 | 6.3 | | Resolution | Resolution 18-117: Authorize a Fiscal Year 2019 Capital Equipment Budget of $5,667,040 to Procure Equipment for Use by the Airport and Seaport; Designate Existing Equipment as Surplus because it is Either Inadequate, Obsolete or Worn-Out and Approve to Sell, Donate, or Dispose of Such Property; Authorize the Executive Director to Procure the Equipment Totaling $5,667,040 and Award Items over $250,000 to the Lowest Responsive, Responsible Bidder; and Authorize Single-Source Purchase of Specific Items. (Aviation/Engineering) | approved | Pass |
Action details
|
Video
|
|
347-18
| 1 | 6.4 | | Ordinance | Ordinance 4507: Authorization to Extend Space Assignment Agreements That Have Been in Effect for More Than One Year as of November 29, 2018; Authorization to Extend Space Assignment Agreements That Are Likely To Be in Effect for More Than One Year as of December 31, 2018; Ratification of a Lighting/Utility Assessment Applicable to Certain Existing Space Assignment Agreements in the Roundhouse Property and the Outer Harbor Terminal; and Approval of Such Lighting/Utility Assessment on an Interim Basis for Certain Existing and Future Space Assignment Agreements in the Maritime Area; All Resulting in Annual Revenue of Approximately $13.7 Million (Maritime) | introduced on first reading | Pass |
Action details
|
Video
|
|
360-18
| 1 | 6.5 | | Resolution | Resolution 18-118: Adoption of a Resolution to Appoint Ms. Rebecca Haggerty as the Chief Audit Officer at an Annual Salary of $195,000 per year. (Finance & Admin) | approved | Pass |
Action details
|
Video
|
|
355-18
| 1 | 8.1 | | Resolution | Resolution 18-119: Adopting the Regular Board Meeting Schedule for Calendar Year 2019. (Board) | approved | Pass |
Action details
|
Video
|