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331-19
| 1 | 1.1 | | Ordinance | Ordinance 4537: 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance 2610, As Amended, To Establish Employee Tenant Parking Rates Effective January 1, 2020 Through December 31, 2023 At Oakland International Airport. | approved | |
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332-19
| 1 | 1.2 | | Ordinance | Ordinance 4538: 2nd Reading Of An Ordinance Authorizing And Approving The Extension Of Space Assignment Agreements That Have Been In Effect For More Than One Year As Of October 24, 2019 And The Extension Of Certain Space Assignment Agreements That Are Likely To Be In Effect For More Than One Year As Of December 31, 2019. | approved | |
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334-19
| 1 | 1.4 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of March 14, 2019. (Board) | approved | |
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333-19
| 1 | 1.3 | | Ordinance | Ordinance 4539: 2nd Reading Of An Ordinance Authorizing And Approving A Second Amendment To The Temporary Rental Agreement With West Oakland Pacific Railroad LLC From January 1, 2020, Through December 31, 2020, With One Additional One-Year Extension Option For Rail Switching Services At The Railyard At A Fixed Compensation Of $5,350 Per Calendar Year Quarter And Variable Compensation Of $133.75 Per Rail Car In Excess Of The Breakpoint. | approved | Pass |
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351-19
| 1 | 2.1 | | Resolution | Resolution 19-112: Adoption of a Resolution Necessary to Appoint Danny Wan as the Executive Director Effective November 14, 2019 through November 13, 2022 with a Base Salary of $365,000, a 3% Annual Increase, and an Annual Additional Compensation Incentive Up To a Maximum of 8% of Base Salary Plus Fringe Benefits; and, to Approve and Authorize the Board President to Execute an Employment Agreement with Mr. Wan Consistent with Such Terms As Described in this Agenda Report. (Finance & Admin.) | approved | Pass |
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343-19
| 1 | 3.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: One Airport Drive, Oakland, CA
Negotiating Parties: Southwest Airlines and Port of Oakland
Agency Negotiator: Bryant L. Francis, Director of Aviation
Under Negotiation: Price and Terms of Tenancy | | |
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344-19
| 1 | 3.2 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957)
Title: Port Attorney | | |
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