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140-19
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Vacant/underutilized property on the North Field of Oakland International Airport identified as Hangars 2, 230C & 230D, adjacent aircraft apron, and, and vehicle parking.
Negotiating Parties: KaiserAir and Howard Fields and Port of Oakland
Agency Negotiator: Bryant L. Francis - Director of Aviation, Tatiana Starostina - Assistant Director of Aviation and Brandon J. Mark - Aviation Properties Manager
Under Negotiation: Price and Terms of Proposed Exclusive Negotiating Agreement
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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141-19
| 1 | 1.2 | | 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 2 | | |
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142-19
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATON - (Pursuant to California Government Code Section 54957)
Title: Executive Director | | |
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114-19
| 1 | 2.1 | | Ordinance | PULLED: Ordinance: Approval of a Second Amendment to Lease with Cool Port Oakland DRE, LLC, for the Development and Operations of a Temperature Controlled Logistics Facility to Modify Land Boundaries, Tenant Access and Other Terms (Maritime) | pulled | Pass |
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115-19
| 1 | 2.2 | | Resolution | Resolution 19-34: Authorizing the Executive Director to Extend the Existing Procurement Contract with Aramark Uniform Services for One-Year to June 30, 2020. (Aviation) | approved | Pass |
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144-19
| 1 | 2.3 | | Resolution | Resolution 19-35: Ratifying Audit Committee Members (Port Attorney) | approved | Pass |
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089-19
| 1 | 2.4 | | Resolution | Resolution 19-36, Building Permit: for the Seafarer's Ministry of the Golden Gate (SMGG) to Install a Sea Remembrance Sculpture Adjacent to the Maritime Center, 4001 7th Street, Maritime Area (Engineering) | approved | Pass |
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138-19
| 1 | 2.5 | | Ordinance | Ordinance 4519, 2nd Reading of An Ordinance Amending Port Ordinance No. 2833 Amending Tariff No. 2-A. | approved | Pass |
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139-19
| 1 | 2.6 | | Ordinance | Ordinance 4520, 2nd Reading of An Ordinance Approving And Authorizing The Executive Director To Execute An Amendment To A License & Concession Agreement With HERC Rentals Inc. For Premises Located At 7727 Oakport Street, Oakland To Extend The Term For Five (5) Years With One Additional Option To Extend For An Additional Five (5) Years With A Starting Monthly Rent Of $32,055.00. | approved | Pass |
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098-19
| 1 | 4.1 | | Report | Report: Unaudited Financials for 9 months ended March 31, 2019 including Capital Expenditure Report. (Finance & Admin) | received and filed | |
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100-19
| 1 | 5.1 | | Resolution | Resolution: Approve "Seaport Air Quality 2020 and Beyond Plan - The Pathway to Zero Emissions" (Engineering) | moved to subsequent meeting | Pass |
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128-19
| 1 | 6.1 | | Resolution | Resolution 19-37: Approval of an Additional $1,840,000 in Project Budget for Costs Associated with the Raising of Cranes XC14, 15, 16 and 17 at the Oakland International Container Terminal, for a Total Budget of $16,640,000. (Maritime/Engineering) | approved | Pass |
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