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289-18
| 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: All Food & Beverage Concessions Units at Oakland International Airport (approximately 29,000 SF in seventeen locations located throughout the Terminal Complex)
Negotiating Parties: Port of Oakland and Potential Awardees of the Four Food & Beverage Concessions Opportunities
Agency Negotiator: Bryant L. Francis, Director of Aviation and Brandon J. Mark, Aviation Properties Manager
Under Negotiation: Price and Terms of Tenancy
Property: Potential Hotel and Restaurant Development Site on Earhart Road on OAK's North Field (approximately 3.86 Acres, 9532 Earhart Road)
Negotiating Parties: Port of Oakland and Potential Developers for the Hotel and Restaurant Development Opportunity
Agency Negotiator: Bryant L. | | |
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290-18
| 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 | | |
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291-18
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYMENT - (Pursuant to California Government Code Section 54957)
• Chief Audit Officer
• Assistant Secretary of the Board | | |
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278-18
| 1 | 2.1 | Space/Use Permit with QuickFlight Inc. | Ordinance | Ordinance 4489: Approval of a Space/Use Permit with QuickFlight Inc., with Anticipated Annual Revenues of $16,800, Operating at Oakland International Airport. (Aviation) | introduced on first reading | |
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281-18
| 1 | 2.2 | | Ordinance | Ordinance 4490: 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) | introduced on first reading | Pass |
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282-18
| 1 | 2.3 | | Resolution | Resolution 18-96: 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) | approved | |
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276-18
| 1 | 2.4 | | Resolution | Resolution 18-97: 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) | approved | |
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277-18
| 1 | 2.5 | | Resolution | Resolution 18-98: 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.) | approved | |
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272-18
| 1 | 2.6 | | Ordinance | Ordinance 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. | approved | |
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283-18
| 1 | 2.7 | | Minutes | Minutes: Approval of the Minutes of the Regular Meetings of July 12, 2018 and July 26, 2018. (Board) | approved | Pass |
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271-18
| 1 | 6.1 | Approval of Airline Operating Agreement with Contour Airlines | Ordinance | Ordinance 4491: 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) | introduced on first reading | Pass |
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279-18
| 1 | 6.2 | | Resolution | Resolution 18-99: 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) | approved | Pass |
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286-18
| 1 | 6.3 | | Resolution | Resolution 18-100: Finding and Determining That The Port of Oakland’s Electrical Lines and Equipment Do Not Create A Significant Risk Of Catastrophic Wildfire. (Engineering) | approved | Pass |
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274-18
| 1 | 6.4 | | Resolution | Resolution 18-101: 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) | approved | Pass |
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273-18
| 1 | 6.5 | | Ordinance | Resolution 18-102 and Ordinance 4492: 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) | introduced on first reading | Pass |
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