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105-21
| 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): 3 (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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106-21
| 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 the Port of Oakland
Agency Negotiator: Pamela Kershaw, Director of Commercial Real Estate
Under Negotiation: Price and Terms of Payment
Property: Outer Harbor Terminal Berths 23-24
Negotiating Parties: TraPac, LLC and the Port of Oakland
Agency Negotiator: Bryan Brandes, Maritime Director
Under Negotiation: Price and Terms of Payment
Property: Various properties surrounding the Port’s existing Inner and Outer Harbor Turning Basins
Negotiating Parties: Various property owners surrounding the Port’s existing Inner and Outer Harbor Turning Basins and the Port of Oakland
Agency Negotiator: Bryan Brandes, Maritime Director
Under Negotiation: Price and Terms of Payment | | |
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107-21
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):
Employee Organizations: 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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108-21
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)
Title: Port Attorney | | |
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110-21
| 1 | 2.1 | | Ordinance | Ordinance 4593, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute A Space/Use Permit With Alclear, LLC dba Clear To Provide Registered Traveler Services At Oakland International Airport, For A Term Of Three+ Years (Expiring June 30, 2024) With Anticipated FY2020-21 Revenue Of $36,000. | approved | Pass |
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109-21
| 1 | 2.2 | | Ordinance | Ordinance 4594, 2nd Reading Of An Ordinance Amending Port Of Oakland Ordinance No. 867 To Create The New Classification Of Safety And Business Continuity Officer. | approved | Pass |
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104-21
| 1 | 2.3 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of March 11, 2021. (Board) | approved | Pass |
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066-21
| 1 | 5.1 | | Resolution | Resolution 21-16: Approve and Authorize the Executive Director to Enter into a Professional Services Agreement with Kittelson & Associates, Inc. in an Amount Not-to-Exceed $400,000 for a Long-Term Seaport Transportation and Circulation Study. (Environmental/Maritime) | approved | Pass |
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103-21
| 1 | 6.1 | | Resolution | Resolution 21-17: Approve a First Port of Call (FPOC) Incentive Program for Calendar Year 2021, Providing for an Incentive in the Amount of $100,000 per FPOC Service and Incremental Annualized Revenue of Approximately $4.4 Million per PFOC Service (Maritime) | approved | Pass |
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098-21
| 1 | 6.2 | | Ordinance | Ordinance 4595: Approve a Grant of Easement to Pacific Gas and Electric Company for the Construction, Access, Repair and Maintenance of Natural Gas Facilities Located in the Berth 24 Through 26 Backlands, to Continue Natural Gas Service to Port Tenants, for No Monetary Consideration. (Maritime) | approved | Pass |
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100-21
| 1 | 6.3 | | Ordinance | Ordinance: Approve and Authorize the Executive Director to Execute a Three-Year License & Concession Agreement with Mary Ann Swift, dba Afterguard Sailing Academy, for the Premises Located at 1285 Embarcadero Road, Oakland, at an Initial Annual Rent of $60,852 (CRE) | approved | Pass |
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