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Meeting Name: Board of Port Commissioners Agenda status: Supplemental
Meeting date/time: 10/10/2019 3:00 PM Minutes status: Final  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Resolutions Resolutions  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
303-19 11.1 Closed SessionCONFERENCE 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   Action details Not available
304-19 11.2 Closed SessionCONFERENCE 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).   Action details Not available
305-19 11.3 Closed SessionCONFERENCE 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   Action details Not available
306-19 11.4 Closed SessionPUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957) Title: Executive Director, Port Attorney   Action details Not available
307-19 11.5 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957) Title: Former Port Attorney   Action details Not available
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.approvedPass Action details 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.approvedPass Action details 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)approvedPass Action details 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)received and filedPass Action details 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.approvedPass Action details 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)approvedPass Action details 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)approvedPass Action details 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)approvedPass Action details Video Video