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058-19
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: One Airport Drive, Oakland, CA
Negotiating Parties: Southwest Airlines and Port of Oakland
Agency Negotiator: Bryant Francis, 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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059-19
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR - (Pursuant to California Government Code Section 54957.6):
Unrepresented Employee: Unit H | | |
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060-19
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Acting Chief Audit Officer | | |
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033-19
| 1 | 2.1 | | Resolution | Resolution: Authorization Approving Consent to Assignment of Contract and Rights from Golden Gate Petroleum to Diesel Direct West Incorporated. (Engineering) | approved | Pass |
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055-19
| 1 | 2.2 | | Resolution | Building Permit: for TSA for Modifications of CT Scanners, 1 Airport Drive, Terminal 1, OAK (Engineering) | approved | |
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046-19
| 1 | 2.3 | | Report | REPORT: Executive Director Awards of Public Works and Professional Services Contracts for the Period from October 2018 through December 2018. (Engineering) | received and filed | |
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057-19
| 1 | 3.1 | | Resolution | Resolution: Approval of an Additional $1,840,000 to the 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) | moved to subsequent meeting | |
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015-19
| 1 | 4.1 | | Report | Report: Unaudited Financials for 6 months ended December 31, 2018 including Capital Expenditure Report. (Finance & Admin) | received and filed | |
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052-19
| 1 | 6.1 | | Resolution | Resolution: (1) Approve Construction Budget of $4,335,000 for the Moving Walkway Removal and Restoration Project, for a Project Total Cost Not to Exceed $5,035,000; (2) Authorize the Executive Director to Execute a Change Order with Turner Construction for Construction Manager at Risk (CM@R) Construction Services with a Guaranteed Maximum Price (GMP) Not to Exceed $3,475,000. (Aviation) / (Engineering) | approved | Pass |
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053-19
| 1 | 6.2 | | Resolution | Resolution: (1) Approve a Budget for Design and Pre-construction Services of $560,000 and (2) Authorize the Executive Director to Execute a Change Order with Turner Construction Company for Construction Manager at Risk (CM@R) Pre-construction Services at a Cost Not to Exceed $250,000 for Terminal 2 Baggage Claim Security Exit. (Aviation/Engineering) | approved | Pass |
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056-19
| 1 | 6.3 | | Ordinance | Ordinance: Enactment of the Ordinance Necessary to Ratify and Adjust the Salaries for Certain Port of Oakland Non-Represented Employees in Port Employee Representation Unit H. (Finance & Admin) | approved | Pass |
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