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Meeting Name: Board of Port Commissioners Agenda status: Supplemental
Meeting date/time: 9/13/2018 3:00 PM Minutes status: Final  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Resolutions Resolutions  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
278-18 12.1Space/Use Permit with QuickFlight Inc.OrdinanceOrdinance 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  Action details Not available
281-18 12.2 OrdinanceOrdinance 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 readingPass Action details Not available
282-18 12.3 ResolutionResolution 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  Action details Not available
276-18 12.4 ResolutionResolution 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  Action details Not available
277-18 12.5 ResolutionResolution 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  Action details 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.approved  Action details Not available
283-18 12.7 MinutesMinutes: Approval of the Minutes of the Regular Meetings of July 12, 2018 and July 26, 2018. (Board)approvedPass Action details Not available
271-18 16.1Approval of Airline Operating Agreement with Contour AirlinesOrdinanceOrdinance 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 readingPass Action details Video Video
279-18 16.2 ResolutionResolution 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)approvedPass Action details Video Video
286-18 16.3 ResolutionResolution 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)approvedPass Action details Video Video
274-18 16.4 ResolutionResolution 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)approvedPass Action details Video Video
273-18 16.5 OrdinanceResolution 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 readingPass Action details Video Video