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149-20
| 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): 1 (additional information provided on the Closed Session Report Item 1.1, “Potential Litigation Under California Government Code Section 54956.9 [One (1) Matter],” attached hereto) | | |
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150-20
| 1 | 1.2 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Terminal Complex and Related Support Buildings at the South Field located at #1 Airport Drive; the Rental Car Center and Related Support Buildings at the North Field; and, the Metropolitan Golf Links Course, all located at Oakland International Airport
Negotiating Parties: Airlines and Concessionaires (Food & Beverage, Retail, Wine Bar, Lounge, Automated Specialty Retail, Passenger & Ground Handling, Rental Car, In-Flight Catering, Golf Course and Advertising)
Agency Negotiator: Bryant L. Francis, Director of Aviation & Brandon J. Mark, Manager of Aviation Properties
Under Negotiation: Price and Terms of Payment
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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151-20
| 1 | 1.3 | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES - (Pursuant to California Government Code Section 54957(a)):
Consultation with: Douglas Mansel, Aviation Security Manager and Troy Hosmer, Port Facilities Security Officer | | |
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152-20
| 1 | 1.4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):
International Federation of Professional and Technical Engineers, Local 21; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245 | | |
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153-20
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Chief Audit Officer | | |
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154-20
| 1 | 2.1 | | Ordinance | Ordinance 4555, 2nd Reading Of An Ordinance Suspending Indefinitely Portions Of: 1) The By-Laws And Administrative Rules Of The Board Of Port Commissioners; 2) The Rules For Public Participation At Meetings Of The Board Of Port Commissioners And Standing Committees; And 3) The Rules And Requirements For Noticing, Agendizing, And Posting Of Board Of Port Commissioners Meetings, Assuring Public Access And Participation And Providing Cure And Correction Of Non-Compliance With Open Meeting Laws, All In Response To The Covid-19 Pandemic. | approved | Pass |
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142-20
| 1 | 3.1 | | Report | Report: Update on GoPort Program: Freight Intelligent Transportation System and 7th Street Grade Separation Projects. (Maritime) | | |
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115-20
| 1 | 6.1 | | Ordinance | Ordinance: Authorize the Executive Director to Execute a Lease with Pacific Trailer Repair Services, LLC dba as United Internodal Services at the Former Union Pacific Roundhouse Property, With a Term Expiring June 30, 2022, Resulting in Total Annual Revenue Averaging $704,500. (Maritime) | approved | Pass |
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