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119-19
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1195 Middle Harbor Road, Oakland, CA
Negotiating Parties: CyberTran International, Inc. and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Tenancy
Property: 1599 Maritime Street (Berths 20, 21, & 22) - Oakland, CA
Negotiating Parties: Eagle Rock Aggregates, Inc. and Port of Oakland
Agency Negotiator: John Driscoll, Director of Aviation
Under Negotiation: Price and Terms of Tenancy
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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120-19
| 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 1 | | |
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121-19
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATON - (Pursuant to California Government Code Section 54957)
Title: Executive Director | | |
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125-19
| 1 | 2.1 | | Ordinance | Ordinance 4517, 2nd Reading Of An Ordinance Approving A Second Amendment To Space Use Permit For Non-Exclusive Rental Car Concession With Avis Budget Car Rental, LLC; Enterprise Rent A Car Company Of San Francisco; Fox Rent A Car, Inc.; And The Hertz Corporation To (I) Amend The Minimum Annual Guarantee For Year 1, (Ii) Waive The Year 1 Annual Report Deadline, (Iii) Issue A Rent Credit For Expansion Space For The Months Of November And December Of 2017, And (Iv) Extend The Due Date For All Reimbursement Requests From Customer Facility Charges. | approved | |
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124-19
| 1 | 2.2 | | Ordinance | Ordinance 4518, 2nd Reading Of An Ordinance (I) Approving Amendment No. 4 To Space/Use Permit For Non-Exclusive In-Terminal Advertising Concession With Clear Channel Outdoor Dba Clear Channel Airports To Extend The Term Until June 30, 2020 With Guaranteed Monthly Rent Of $10,000, (Ii) Waiving The Restriction In Resolution No. 16-144 - Resolution Approving A Restatement, Affirmation And Update To The Board’s Policy For Awarding Concession And Customer Service Privileges At The Terminal Complex At Oakland International Airport, (Iii) Consenting To The Corporate Restructuring Of Clear Channel, And (Iv) Authorizing The Executive Director To Enter Into Amendment No. 4 And Any Other Necessary Agreements With Clear Channel. | approved | |
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091-19
| 1 | 2.3 | | Report | Report: Awards of Public Works and Professional Services Contracts by the Executive Director for the Period from January 2019 through March 2019. (Engineering) | received and filed | |
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097-19
| 1 | 4.1 | | Report | Report: FY 2020 Operating and Capital Budget Update #2. (Finance & Admin) | received and filed | |
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101-19
| 1 | 6.1 | | Resolution | Resolution 19-29: Approve and authorize the Executive Director to execute a Third Supplemental Agreement with Oakland Fire Services Administration to extend the existing Memorandum of Understanding (MOU) for Aircraft Rescue and Fire Fighting one (1) year through June 30, 2020. (Aviation) | approved | Pass |
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113-19
| 1 | 6.2 | | Ordinance | Ordinance 4519: Approval of Various Amendments to Tariff No. 2-A, Effective July 1, 2019, to (a) Increase Certain Dockage Rates, Reduce Other Certain Dockage Rates, and Increase Certain Non-Containerized Cargo Wharfage Rates, Resulting in No Incremental Revenue at this Time; (b) Increase Space Assignment Rates, Resulting in Estimated Incremental Revenue of About $600,000 Annually; (c) Establish Fees for the Comprehensive Truck Management Plan Port Registry, Resulting in Incremental Annual Revenue of About $595,000 in FY 2019-20 and $420,000 thereafter; (d) Establish Rates for Port-Owned Truck Parking/Container Depot Facilities, Resulting in Estimated Incremental Revenue of $700,000 Annually; (e) Update Electric Utility Service Provisions, Including Formal Establishment of a Common Area Electric Utility Assessment, Which Already Generates About $339,500 Annually; (f) Establish Rules and Fees for the Middle Harbor Shoreline Park Resulting in No Incremental Revenue at this Time; (g) Establish New Security-Related Aircraft Restrictions; (h) Update Fresh Water Utility Service Provisions; | approved | Pass |
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122-19
| 1 | 6.3 | | Resolution | Resolution 19-30: Authorize the Executive Director to Execute an Exclusive Negotiating Agreement with Eagle Rock Aggregates, Inc., for the Development and Lease of a Bulk Sand and Aggregate Marine Terminal at Berths 20-22, With a Non-Refundable Fee Up to $500,000 (Maritime) | approved as amended | Pass |
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108-19
| 1 | 6.4 | | Ordinance | Ordinance 4520: Approve and Authorize the Executive Director to Execute an Amendment to an Existing License and Concession Agreement with Herc Rentals Inc. for the 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 Proposed Starting Monthly Rent of $32,055.00. (CRE) | approved | Pass |
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092-19
| 1 | 6.5 | | Resolution | Resolution 19-31: Approve and Authorize the Executive Director to Amend the Agreement with Elation Systems, Inc. to Provide System Enhancements to the Living Wage Module, Add an Additional One Year Option Term, and Increase the Not to Exceed Amount by $63,000 for the Web-Based Labor Compliance/Workforce Tracking System and Living Wage Compliance System (SRD) | approved | Pass |
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