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303-19
| 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 Matter 1 | | |
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304-19
| 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):
In re: RUI Holding Corp., et al., Debtors; United States Bankruptcy Court Case No. 19-11509 (Chapter 11). | | |
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305-19
| 1 | 1.3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: 1 Market Street, Oakland, CA (Howard Terminal)
Negotiating Parties: The 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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306-19
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957)
Title: Executive Director, Port Attorney | | |
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307-19
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
Title: Former Port Attorney | | |
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309-19
| 1 | 2.1 | | Ordinance | Ordinance 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. | approved | Pass |
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312-19
| 1 | 2.2 | | Ordinance | Ordinance 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. | approved | Pass |
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308-19
| 1 | 2.3 | | Minutes | Minutes: 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) | approved | Pass |
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279-19
| 1 | 2.4 | | Report | Report: Awards of Public Works and Professional Services Contracts by the Executive Director for the Period from July 2019 through September 2019. (Engineering) | received and filed | Pass |
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310-19
| 1 | 6.1 | | Ordinance | Ordinance 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. | approved | Pass |
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295-19
| 1 | 6.2 | | Resolution | Resolution 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) | approved | Pass |
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272-19
| 1 | 6.3 | | Resolution | Resolution 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) | approved | Pass |
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201-19
| 1 | 6.4 | | Resolution | Resolution 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) | approved | Pass |
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