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268-20
| 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, “Potential Litigation Under California Government Code Section 54956.9 [one (1) Matter],” attached hereto) | | |
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269-20
| 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
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 Payment | | |
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270-20
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):
Employee Organization: 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 And Unrepresented Employees: Port Employee Units H/M | | |
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272-20
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957)
Title: Chief Audit Officer | | |
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271-20
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957):
Title: Executive Director | | |
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267-20
| 1 | 2.1 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of July 14, 2020. (Board) | | |
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266-20
| 1 | 2.2 | | Report | Report: Actions Taken by the Executive Director under Authority Granted by the Board of Port Commissioners per Resolution 20-30 (Executive Office) | received and filed | |
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275-20
| 1 | 5.1 | | Report | Report: Overview and Summary of the Port of Oakland’s Purchasing Authorities and Procedures - Port Ordinance No. 4321 and Potential Revisions for Possible Adoption by the Board of Port Commissioners at a Future Meeting. (Port Attorney) | received and filed | |
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264-20
| 1 | 6.1 | | Resolution | Resolution: Approve and Authorize the Executive Director to Execute an Agreement with United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services (USDA APHIS WS) to Provide Two Full-Time Personnel to Perform Wildlife Management Services at Oakland International Airport for Five (5) Years, Through Federal Fiscal Year (FFY) 2025, in an Amount Not to Exceed $1,385,000. (Aviation) | approved | Pass |
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