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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Port Commissioners Agenda status: Supplemental
Meeting date/time: 10/10/2019 3:00 PM Minutes status: Draft  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Resolutions Resolutions  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
309-19 12.1 OrdinanceOrdinance 4534, 2nd Reading of An Ordinance Authorizing And Approving A Second Amendment To The Lease With Cool Port Oakland DRE, LLC For The Operations Of A Temperature Controlled Logistics Facility To Modify Land Boundaries, Tenant Access, And Other Terms.   Not available Not available
312-19 12.2 OrdinanceOrdinance 4536, 2nd Reading of An Ordinance Approving And Authorizing 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.   Not available Not available
308-19 12.3 MinutesMinutes: Approval of the Minutes of the Special Meetings of August 14, 2019 and August 21, 2019, the Regular Meetings Minutes of the July 25, 2019 and September 12, 2019. (Board)   Not available Not available
279-19 12.4 ReportReport: Awards of Public Works and Professional Services Contracts by the Executive Director for the Period from July 2019 through September 2019. (Engineering)   Not available Not available
310-19 16.1 OrdinanceOrdinance 4535, 2nd Reading of An Ordinance Approving And Authorizing 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 Location Within The Oak To Ninth District Project Site.   Not available Video Video
295-19 16.2 ResolutionResolution 19-102: For the Terminal 2 Boiler Replacement Project: (1) Approve a Construction Budget of $4,064,000 for a Not-To-Exceed Total Project Budget of $4,584,000 (2) Authorize the Executive Director to Amend the International Arrivals Building (IAB) Contract with Turner Construction to Add Construction Manager at Risk (CM@R) Construction Services for a Guaranteed Maximum Price (GMP) Not-to-Exceed $3,364,000. (Aviation / Engineering)   Not available Video Video
272-19 16.3 ResolutionResolution 19-103: Authorization to Award Three On-Call Asbestos and Lead Paint Consulting Services Contracts to ACC Environmental, SCA Environmental, and Millennium Consulting for $250,000 each, totaling $750,000, for a three-year Contract Term. (Engineering)   Not available Video Video
201-19 16.4 ResolutionResolution 19-104: Approval to Reimburse the City of Oakland for General Services and Lake Merritt Trust Services Rendered in Fiscal Year 2018-19 in the Amount of $2,549,577. (Finance & Admin)   Not available Video Video