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286-19
| 1 | 1.1 | | 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 3 | | |
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287-19
| 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):
David Archuleta v Port of Oakland: WCAB Case No. ADJ12201286 Department of Industrial Relations, Division of Occupational Safety and Health, Inspection No. 1395454 | | |
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288-19
| 1 | 1.3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Access to approximately 1,800 linear feet of the Airport Perimeter Dike within the City of San Leandro
Negotiating Parties: City of San Leandro and Port of Oakland
Agency Negotiator: Bryant L. Francis - Director of Aviation
Under Negotiation: Price and Terms of Tenancy | | |
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289-19
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957)
Title: Executive Director, Port Attorney | | |
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273-19
| 1 | 2.1 | | Ordinance | Ordinance 4534: 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) | approved | Pass |
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283-19
| 1 | 2.3 | | Ordinance | Ordinance 4531, 2nd Reading Of An Ordinance Approving Airline Operating Agreement With Redding Aero Enterprises, Inc. Operating At Oakland International Airport For A Term Expiring On September 30, 2021, With Annual Landing Fee Revenue Estimated At $21,000. | approved | Pass |
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284-19
| 1 | 2.4 | | Ordinance | Ordinance 4532, 2nd Reading Of An Ordinance Approving Two Space/Use Permits With Two Airline Services Providers - Prospect International Airport Services Corporation And Standard Aero Serv, LLC - Each For Terms Expiring June 30, 2023, For Aggregate Estimated Annual Revenue Of $303,000 (Total For Both), Operating At Oakland International Airport. | approved | Pass |
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285-19
| 1 | 2.5 | | Ordinance | Ordinance 4533, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A First Amendment To The Temporary License Agreement With HDR Engineering, Inc. For Certain Port Of Oakland Lands Located Adjacent To 7th Street And Within The Right Of Way Of 7th Street And Maritime Street To Extend The Term Through March 31, 2020, For Various Activities In Support Of The 7th Street Grade Separation Projects. | approved | Pass |
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271-19
| 1 | 2.2 | | Ordinance | Ordinance 4535: Approve a Fourth Amendment to the Agreement for Purchase and Sale and Ground Lease of Real Property and Escrow Instructions to Establish a Standard Form Assignment and Assumption Agreement for the Transfer of Privately Owned Parcels Located within the Oak to Ninth District Project site. (CRE) | approved | Pass |
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274-19
| 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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275-19
| 1 | 3.2 | | Resolution | Resolution 19-94: Approval of Removal of Radio Frequency Device Reader Project from Department of Homeland Security Federal Emergency Management Agency Grant and Related Actions for the Freight Intelligent Transportation System Project (GoPort Program). (Maritime) | approved | Pass |
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200-19
| 1 | 4.1 | | Report | Report: Fiscal Year 2019 Financial Highlights. (Finance & Admin) | received and filed | |
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277-19
| 1 | 6.1 | | Ordinance | Ordinance: Adopt an Ordinance to Amend Port Ordinance No. 2610, as Amended, To Establish Employee Tenant Parking Rates January 1, 2020 through December 31, 20283 and Delegating Authority to the Director of Aviation to increase Employee Tenant Parking Rates within Certain Parameters at Oakland International Airport. (Aviation) | moved to subsequent meeting | Pass |
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251-19
| 1 | 6.2 | | Resolution | Resolution 19-95: Authorization to Enter into a Professional Services Agreement with Wood Rodgers, Inc. to update the Airport’s Stormwater Management Implementation Plan and Assess Tidal Flooding Vulnerability at the North Field for a contract amount not to exceed $1,100,000. (Engineering/Aviation) | approved | Pass |
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276-19
| 1 | 6.3 | | Ordinance | Ordinance 4536: Approve and Authorize the Executive Director to Enter into a Lease Amendment with Sea-Logix, LLC for Approximately 5.5 Acres of Combined Warehouse, Office and Yard Space for a Term Extending Through June 30, 2024, Resulting in Total Rent of $4.3 Million with One Five-Year Option Resulting in Additional Rent of Approximately $6.0 Million (Maritime) | approved | Pass |
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256-19
| 1 | 6.4 | | Resolution | Resolution 19-96: (i) Approve a Budget for Design in an Amount Not-To-Exceed $500,000 and (ii) Authorize a Third Supplemental Agreement with WRECO for the On-Call Water and Wastewater Engineering Services Contract to Extend the Contract Term By One Year to October 20, 2021 for the Design of the Sewer Pipeline Rehabilitation Project at the Ben E. Nutter Terminal. (Engineering/Maritime) | approved | Pass |
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258-19
| 1 | 6.5 | | Resolution | Resolution 19-97: Approve a Budget for Design in an Amount Not-To-Exceed $525,000 for the Sewer Lift Station Rehabilitation at Berths 57-59 (D01P, D02P, D03P) Project, Utilizing Design Engineering Consultant Mott MacDonald Group, Inc. (Engineering/Maritime) | approved | Pass |
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259-19
| 1 | 6.6 | | Resolution | Resolution 19-98: For the Jack London Square Improvements: Parking Access and Revenue Control System (PARCS) Upgrade Project: i) Approve a Project Budget Not-To-Exceed $2,162,677; Authorize the Executive Director to Award a Professional Services Agreement to SKIDATA in an Amount Not-To-Exceed $1,807,677 for the Design, and Installation of the Project; Authorize the Executive Director to Execute Change Orders to the Extent Necessary in an Amount Not-To-Exceed $180,000; and Authorize the Executive Director to Enter into a Six Year Contract for Maintenance, Extended Parts Warranty and Rapid Response for an Amount Not-To-Exceed $450,000 Spread Over Six Years. (Engineering/CRE) | approved | Pass |
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293-19
| 1 | 6.7 | | Resolution | Resolution 19-99: Adoption of a Resolution Necessary to Appoint Danny Wan as the Interim Executive Director Effective October 1, 2019 at an Annual Salary of $365,000 Plus Benefits. (Finance & Admin.) | approved | Pass |
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292-19
| 1 | 6.8 | | Resolution | Resolution 19-100: Adoption of a Resolution Necessary to Appoint Michele Heffes as the Interim Port Attorney Effective October 1, 2019 at an Annual Salary of $323,655 Plus Benefits. (Finance & Admin.) | approved | Pass |
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278-19
| 1 | 6.9 | | Resolution | Resolution 19-101: Supporting the Raising of the United Nations Flag on the United Nations Flag Pole at Jack London Square and Commending the United Nations Association - USA, East Bay Chapter. (Board) | approved | Pass |
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