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090-20
| 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(s): 2 | | |
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091-20
| 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): Number of Matter(s): 2
City of Oakland, a municipal corporation, acting by and through its Board of Port Commissioners vs. Embarcadero Cove Enterprises, LLC, et al.; Alameda County Superior Court Case No.: RG18926153
Embarcadero Cove Enterprises LLC, United States Bankruptcy Court, Northern District of California Case No.: 18-42821 CN 7 | | |
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093-20
| 1 | 1.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Port Attorney, Chief Audit Officer, Secretary of the Board | | |
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092-20
| 1 | 1.4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: All Retail and Duty Free Units, two Wine Bar Units, and In-Terminal Advertising Locations throughout Oakland International Airport, Oakland CA
Negotiating Parties: Potential Awardees of the RFPs for Retail, Duty Free and Wine Bar Units, and In-Terminal Advertising Concessions Opportunities at OAK and Port of Oakland
Agency Negotiator: Bryant L. Francis, Director of Aviation and Brandon J. Mark, Manager of Aviation Properties
Under Negotiation: Price and Terms of Tenancy
Property: One Airport Drive, Oakland CA
Negotiating Parties: All Airlines at Oakland International Airport and Port of Oakland
Agency Negotiator: Bryant L. Francis, Director of Aviation
Under Negotiation: Price and Terms of Tenancy
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
Property: Property Located on | | |
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082-20
| 1 | 2.1 | | Resolution | Building Permit: for TraPac LLC for Installation of OCR Portal, 2800 7th Street, Berth 30 (Engineering) | approved | |
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083-20
| 1 | 2.2 | | Resolution | Building Permit: for Signature Flight Service for Roof Replacement, 8433 7683 Earhart Road, Hangar 8 9, OAK (Engineering) | approved | |
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084-20
| 1 | 2.3 | | Resolution | Building Permit: for Hertz Corporation for Installation of Canopies at Exit Booths, 7600 Earhart Road, RAC Facility, OAK | approved | |
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086-20
| 1 | 2.4 | | Resolution | Building Permit: for SSP America for Tenant Improvements, The District, 1 Airport Drive, OAK | approved | |
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094-20
| 1 | 2.5 | | Ordinance | Ordinance 4548: 2nd Reading Of An Ordinance Approving A Space/Use Permit With Gitbin & Associates, Inc., Doing Business As Go Rentals, With Anticipated Annual Revenues Of $12,000 Operating At The North Field Of Oakland International Airport. | approved | |
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095-20
| 1 | 2.6 | | Ordinance | Ordinance 4549: 2nd Reading Of An Ordinance Authorizing And Approving A First Amendment To The Lease With Seafarer's Ministry Of The Golden Gate. | approved | |
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096-20
| 1 | 2.7 | | Ordinance | Ordinance 4550: 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A License And Concession Agreement With Passage Nautical Enterprises, Inc. For A Thirty-Eight (38) Month Term For The Premises Located At 544 Water Street, Oakland, With An Initial Monthly Rent Of $1,538.00 And 4% Annual Increases Thereafter. | approved | |
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097-20
| 1 | 2.8 | | Ordinance | Ordinance 4551: 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Amendment To Lease With GSC Logistics, Inc. To Expand Its Premises Located At 530 Water Street, 5th Floor, By An Additional Approximately 3,487 Square Feet For An Additional Fixed Monthly Rent Of $12,952.53 And An Additional Monthly Building Operating / Common Area Expense Reimbursement Of $230.84, And Terminate Its License And Concession Agreement For Ground Floor Office Space At 516 Water Street. | approved | |
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098-20
| 1 | 2.9 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of January 23, 2020. (Board) | approved | |
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075-20
| 1 | 5.1 | | Ordinance | Ordinance: Enact the Ordinance Necessary to Amend the By-Laws and Administrative Rules of the Board of Port Commissioners (“Board”) to Establish the General Rule that Future Ordinances Become Effective Upon Their Second Reading Unless Otherwise Provided in the Ordinance. (Port Attorney) | approved | Pass |
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078-20
| 1 | 5.2 | | Report | PULLED: Report: Discussion of Proposed Action to Amend and Restate the Code of Conduct for Members of the Board of Port Commissioners in Resolution No. 01397 to Address Social Media Issues. (Port Attorney) | pulled | |
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079-20
| 1 | 5.3 | | Report | Report: Consideration of a Labor Peace Rule for Certain Operational Services Agreements Executed Pursuant to a Request for Proposal. (SRD) | | |
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063-20
| 1 | 6.1 | Renew and Amend Incentive Programs | Resolution | Resolution: Renewal and Amendment of Domestic and International Air Service Incentive Program Available to All Airlines Serving Oakland International Airport. (Aviation) | approved | Pass |
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077-20
| 1 | 6.2 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute a Change Order with Silman Industries in an Amount Not-To-Exceed $64,028 for the 31 Webster Street Siding Replacement Project (CRE) | approved | Pass |
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089-20
| 1 | 6.3 | | Ordinance | Ordinance: Enactment of an Ordinance to Amend Port Ordinance No. 867 to Set the Annual Salary for the Assistant Port Attorney Job Classification at $285,000. (Finance & Admin.) | approved | Pass |
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088-20
| 1 | 6.4 | | Ordinance | Ordinance: Enactment of the Ordinance Necessary to Ratify and Set the Salary Increase and the Salaries for Certain Port of Oakland Non-Represented Employees in Port Employee Representation Unit H. (Finance & Admin.) | approved | Pass |
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