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117-20
| 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 (additional information provided on the Closed Session Agenda Report Item 1.1, “Potential Litigation Under California Government Code Section 54956.9 [Two (2) Matters],” attached hereto) | | |
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108-20
| 1 | 1.2 | | 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 Payment | | |
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109-20
| 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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105-20
| 1 | 2.1 | | Resolution | Building Permit: for SSP America for Tenant Improvements, Peets at T1, 1 Airport Drive, OAK | approved | Pass |
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106-20
| 1 | 2.2 | | Resolution | Building Permit: for SSP America for Tenant Improvements, Oakland Draft House, 1 Airport Drive, OAK | approved | Pass |
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087-20
| 1 | 2.3 | | Resolution | Building Permit: for BNSF for Stormwater Improvements, 333 Maritime Street, Maritime | approved | Pass |
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085-20
| 1 | 2.4 | | Resolution | Building Permit: for High Flying Foods for Tenant Improvements, Oaklandish, 1 Airport Drive, OAK | approved | Pass |
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103-20
| 1 | 2.5 | | Resolution | Building Permit: for High Flying Foods for Tenant Improvements, Farley's, 1 Airport Drive, OAK | approved | Pass |
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104-20
| 1 | 2.6 | | Resolution | Building Permit: for Soaring Food Group, LLC for Tenant Improvements, Luka's Tap Room, 1 Airport Drive, OAK | approved | Pass |
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110-20
| 1 | 2.7 | | Ordinance | Ordinance 4552, 2nd Reading Of An Ordinance Approving Amendments To And The Restatement Of The By-Laws And Administrative Rules Of The Board Of Port Commissioners And Repealing All Prior Versions Thereof. | | |
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111-20
| 1 | 2.8 | | Ordinance | Ordinance 4553, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Annual Salary For The Assistant Port Attorney Job Classification Belonging To Port Employee Representation Unit H. | approved | |
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112-20
| 1 | 2.9 | | Ordinance | Ordinance 4554, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 Ratifying And Setting The Compensation For Certain Non-Represented Employees Of The Port Department Belonging To Port Employee Representation Unit H. | approved | |
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038-20
| 1 | 4.1 | | Report | Report: Unaudited Financials for 6 months ended December 31, 2019 including Capital Expenditure Report. (Finance & Admin) | received and filed | |
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100-20
| 1 | 6.1 | Airport Geometry Study and Airport Layout Plan (ALP) Update | Resolution | Resolution: Authorize the Executive Director to enter into a Professional Services Agreement with HNTB Engineers, Inc. HNTB Corporation in an amount not to exceed $1,270,000, to support the Airport Geometry Study and Airport Layout Plan (ALP) Update, and Authorize the Aviation Director to Apply for and the Executive Director to Accept FFY 2020 AIP funding from the Federal Aviation Administration (FAA) for the following projects: Airport Geometry Study and Airport Layout Plan Update, Airport Pavement Management Plan, Taxiway Bravo Rehabilitation, and Taxiway Victor Rehabilitation. (Aviation) | approved | Pass |
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080-20
| 1 | 6.2 | | Resolution | Resolution: For the Installation of CenterPoint 12kV Utility Service Connection at Seaport Logistics Center Project - Authorize a Project Budget in an Amount Not-To-Exceed $845,000; Authorize the Executive Director to Enter into a Contract with Cal Electro Inc. in an Amount Not-To-Exceed $455,000 for the Construction of the Project; and Authorize the Executive Director to Execute Change Orders to the Extent Necessary in an Amount Not-To-Exceed $100,000. (Engineering/Maritime) | approved | Pass |
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