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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Port Commissioners Agenda status: Supplemental
Meeting date/time: 9/13/2018 3:00 PM Minutes status: Draft  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Resolutions Resolutions  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
278-18 12.1Space/Use Permit with QuickFlight Inc.OrdinanceOrdinance: Approval of a Space/Use Permit with QuickFlight Inc., with Anticipated Annual Revenues of $16,800, Operating at Oakland International Airport. (Aviation)   Not available Not available
281-18 12.2 OrdinanceOrdinance: Approve an Assignment of a License and Concession Agreement from Alta Supply, Inc. to CannRoy Delaware, Inc. and Amendment to the Same License and Concession Agreement to Increase the Performance Deposit, for Premises Located at 424 Pendleton Way, Oakland. (CRE)   Not available Not available
282-18 12.3 ResolutionResolution: Approve and Authorize the Executive Director to Execute an Assignment of an Existing Ground Lease and Related Agreements from 10 Clay Street, LLC to Oakland Clay Partners, LLC for Property Located at 10 Clay Street, Oakland. (CRE)   Not available Not available
276-18 12.4 ResolutionResolution: Approve an Increase of $35,000 for a Maximum Not-To-Exceed Contract Authority of $592,965 with Oliver de Silva, Inc. dba Gallagher & Burk, Inc. for the Howard Terminal Pavement Repair Project. (Engineering)   Not available Not available
277-18 12.5 ResolutionResolution: Adoption of a Resolution Necessary to Extend the Appointment of Katherine Buckley as the Acting Chief Audit Officer through December 31, 2018, and to Provide Temporary Supplemental Compensation of Six Percent. (Finance & Admin.)   Not available Not available
272-18 12.6 OrdinanceOrdinance 4488, 2nd Reading Of An Ordinance Amending Section 2.07 Of Port Ordinance No. 867 Ratifying And Setting The Compensation Of Employees Of The Port Department Represented By The Western Council Of Engineers, Amending Section 1.191 Providing Professional Development Benefits For Certain Employees, And Adding Section 1.296 Providing Certain Employees With A One Time Only, Non-Base Building Payment Of $1500 And Five Days Of Leave In Exchange For Deletion Of Port Performance Premium Pay.   Not available Not available
283-18 12.7 MinutesMinutes: Approval of the Minutes of the Regular Meetings of July 12, 2018 and July 26, 2018. (Board)   Not available Not available
271-18 16.1Approval of Airline Operating Agreement with Contour AirlinesOrdinanceOrdinance: Approval of an Airline Operating Agreement and its Annex “A” Space/Use Permit with Corporate Flight Management, Inc. dba Contour Airlines, with Anticipated Annual Revenues of $268,000, Operating at Oakland International Airport. (Aviation)   Not available Not available
279-18 16.2 ResolutionResolution: Authorize a Budget Increase of $123,000 for the Design of Security Exit Improvements at Terminal 2 Near the Bag Claim Exit, Oakland International Airport (Aviation/Engineering)   Not available Not available
286-18 16.3 ResolutionResolution: Finding and Determining That The Port of Oakland’s Electrical Lines and Equipment Do Not Create A Significant Risk Of Catastrophic Wildfire. (Engineering)   Not available Not available
274-18 16.4 ResolutionResolution: Approval to Submit an Attestation of the Veracity of the Port’s Power Source Disclosure Report and the Power Content Label to the California Energy Commission for Calendar Year 2017. (Engineering)   Not available Not available
273-18 16.5 OrdinanceResolution and Ordinance: Adoption of a Resolution to Approve the Terms and Conditions of Employment and Certain Benefits as Set Forth in the Memorandum of Understanding between the Port of Oakland and the International Federation of Professional and Technical Engineers, Local 21 (“IFPTE Local 21”) for the period January 1, 2018 through June 30, 2022 (“successor MOU”) and Enactment of An Ordinance to Amend Port Ordinance No. 867 to Set the Salaries and Certain Benefits for Port employees represented by IFPTE Local 21; and, Enactment of an Ordinance to Amend Port Ordinance No. 867 to Set the Salaries and Certain Benefits for Non-Represented Employees in Employee Representation Unit M. (Finance & Admin)   Not available Not available