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083-19
| 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 Airline 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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084-19
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9):
City of Oakland, a municipal corporation, acting by and through its Board of Port Commissioners vs. Embarcadero Cove Enterprises, LLC, et al.; Alameda County Superior Court Case No.: RG18926153;
Embarcadero Cove Enterprises LLC, United States Bankruptcy Court, Northern District of California Case No.: 18-42821 CN 7 | | |
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085-19
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters: 1 | | |
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078-19
| 1 | 2.1 | | Resolution | Resolution 19-16, Building Permit: for Southwest Airlines for Remodel of Checked Baggage Sort Area ("T-Point"), 1 Airport Drive, Terminal 2, OAK (Engineering) | approved | Fail |
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079-19
| 1 | 2.2 | | Resolution | Resolution 19-17, Building Permit: for Oakland International Container Terminal (OICT) SSA Terminals (Oakland), LLC to Install a New Guard Booth at the East Entrance for Customs and Border Protection, 1717 Middle Harbor Road (Engineering) | approved | Fail |
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080-19
| 1 | 2.3 | | Resolution | Resolution 19-18, Building Permit: for Jabbrrbox LLC to Install Three Modular Work Booths for Public Use, 1 Airport Drive, Connector Building, OAK (Engineering) | approved | Fail |
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075-19
| 1 | 2.4 | | Ordinance | Ordinance 4513: Approve and Authorize the Executive Director to Execute a Second Amendment to a License & Concession Agreement with Transfer Case Express, Inc. for the Premises Located at 1285 Embarcadero Road, Oakland (CRE) | approved | Fail |
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082-19
| 1 | 2.5 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of February 14, 2019. (Board) | approved | Fail |
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077-19
| 1 | 3.1 | | Report | Report: Update on GoPort Program: Freight Intelligent Transportation System and 7th Street Grade Separation Projects. (Maritime) | received and filed | |
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018-19
| 1 | 4.1 | | Report | Report: FY 2020 Operating and Capital Budget Update #1, including Unaudited Financials for 7 Months ended January 31, 2019. (Finance & Admin) | received and filed | |
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064-19
| 1 | 6.1 | | Ordinance | Ordinance 4514: Adoption of an Ordinance Approving (i) a Fourth Supplement and Amendment to Lease and Option to Lease to a Lease dated September 1, 2011 Originally Between the Port of Oakland and Business Jet Center-Oakland, L.P., now with Piedmont Hawthorne Aviation, LLC doing business as Signature Flight Support, to Amend the Premises, Adjust Facilities Rent, and Change the Rent Adjustment Dates; and, (ii) a Third Amendment to Lease to a Lease dated November 1, 2011 with Piedmont Hawthorne Aviation, LLC doing business as Signature Flight Support to Adjust the Facilities Rent and Rent Adjustment Dates, For Premises Located at the North Field of Oakland International Airport. (Aviation) | approved | Pass |
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072-19
| 1 | 6.2 | | Ordinance | Ordinance 4515: Authorize the Executive Director to Execute a Lease with ConGlobal Industries, LLC, for a Term Extending Through June 30, 2023, Resulting in Annual Rent Ranging From Approximately $1.7 Million to $2.1 Million; and Authorize $76,331 for a One-Time Rent Credit and $1.0 million for Certain Pavement Improvements. (Maritime) | approved | Pass |
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071-19
| 1 | 6.3 | | Resolution | PULLED: Resolution: 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) | pulled | |
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081-19
| 1 | 6.4 | | Ordinance | Ordinance 4516: Amendment of the Salary Schedule Assignment for the Youth Aide, Class “C” Classification in Connection with the Port of Oakland College Internship Program (Finance & Admin.) | approved | Pass |
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