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068-19
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Matson Terminal (Berths 60-63) located at 1579 Middle Harbor Road; Oakland International Container Terminal (Berths 55-59) located at 1717 Middle Harbor Road; Ben E. Nutter Terminal (Berths 35-38) located at 5190 7th Street; and TraPac Terminal (Berths 25-33) located at 2800 7th Street - all located in Oakland, CA
Negotiating Parties: SSA Terminals (Oakland), LLC; SSA Terminals, LLC; Everport Terminal Services, Inc.; and TraPac, LLC. and Port of Oakland
Agency Negotiator: Joh Driscoll, Director of Maritime
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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069-19
| 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 Matter 1 | | |
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054-19
| 1 | 2.1 | | Resolution | PULLED: Building Permit: for Southwest Ailines for Remodel of Checked Baggage Sort Area ("T-Point"), 1 Airport Drive, Terminal 2, OAK (Engineering) | pulled | |
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066-19
| 1 | 2.2 | | Ordinance | Ordinance 4512, 2nd Reading Of An Ordinance Amending Port Of Oakland (“Port”) Ordinance No. 867 Ratifying And Setting The Compensation For Certain Nonrepresented Employees Of The Port Department Belonging To Port Employee Representation Unit H. | approved | Pass |
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067-19
| 1 | 2.3 | | Minutes | Minutes: Approval of the Minutes of the Special Meeting of January 31, 2019. (Board) | approved | |
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016-19
| 1 | 2.4 | | Report | Report: Commissioners' Travel Expenses for CY 2018. (Finance & Admin) | received and filed | |
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062-19
| 1 | 6.1 | | Ordinance | Ordinance: Amendment of the Salary Schedule Assignment for the Youth Aide, Class “C” Classification in Connection with the Port of Oakland College Internship Program (SRD) | moved to subsequent meeting | |
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