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047-19
| 1 | 1.1 | | 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 Matter 1 | | |
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049-19
| 1 | 1.2 | | 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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051-19
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - (Pursuant to California Government Code Section 54957.6).
Employee Organizations: International Federation of Professional and Technical Engineers, Local 21 (IFPTE-Local 21); Services Employees International Union,Western Council of Engineers (WCE); and International Brotherhood of Electrical Workers, Local 1245 (IBEW-Local 1245) | | |
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044-19
| 1 | 2.1 | | Ordinance | Ordinance 4511, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Enter Into An Eighth Supplemental Agreement Generating Approximately $3.4 Million Of Average Annual Rent And Extending The Term Through December 31, 2023 And A First Amendment To The Tail Track Operating Agreement To Modify Track Infrastructure With Burlington Northern Santa Fe Railway Company For The Joint Intermodal Facility Which Will Result In A One-Time Expenditure Of $550,000 Of Port Funds. | approved | Pass |
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050-19
| 1 | 2.2 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of January 24, 2019. (Board) | approved | Pass |
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040-19
| 1 | 3.1 | | Resolution | Resolution 19-07: Authorize the Executive Director to Enter into a Cooperative Agreement with Alameda County Transportation Commission and Approve $2,100,000 of Capital Funds for the Development, Construction and Operation of Thirteen (13) Demonstration Projects in the Seaport Associated with the Freight Intelligent Transportation System Program. (Maritime) | approved | Pass |
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011-19
| 1 | 4.1 | | Report | Report: Comprehensive Annual Financial Report for the Years Ended June 30, 2018 and 2017. (Finance & Admin) | received and filed | |
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012-19
| 1 | 4.2 | | Report | Report: External Auditor’s Report to the Board of Port Commissioners for the Year Ended June 30, 2018. (Finance & Admin) | received and filed | |
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013-19
| 1 | 4.3 | | Report | Report: Single Audit, Passenger Facility Charges and Customer Facility Charges Reports for the Year Ended June 30, 2018. (Finance & Admin) | received and filed | |
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014-19
| 1 | 4.4 | | Report | Report: Deferred Compensation Plan Audit for Fiscal Year Ended June 30, 2018. (Finance & Admin) | received and filed | |
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039-19
| 1 | 6.1 | | Resolution | Resolution 19-08: Approve and Authorize the Executive Director to Execute an Agreement with ZDEVCO for Maritime Port Registry, and Truck Positioning System Management and Maintenance for a Term of One (1) Year with Two (2), 1-Year Options to Extend, in a Total Aggregated Amount Not to Exceed $1,100,000. (Maritime) | approved | Pass |
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043-19
| 1 | 6.2 | | Resolution | Resolution 19-09: Approve and Authorize the Executive Director to Enter into a Professional Service Agreement with George S. Hall, Inc. for Building Engineering and Maintenance Services for a Three (3) Year Term with Two (2) One-Year Options to Renew, for a Total Possible Term of Five (5) Years with a Starting Annual Fee of $434,512.00 as well as (a) a Not-To-Exeed Allowance of 15% Per Contract Year for Unanticipated Repairs and Temporary Back-Up Staffing, and (b) Annual Wage and Benefit Increases Pursuant to the Applicable Collective Bargaining Agreement. (CRE) | approved | Pass |
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