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381-21
| 1 | 1.1 | | 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: Various Properties In or Around the Former Oakland Army Base
Negotiating Parties: Various Property Owners and Tenants In or Around the Former Oakland Army Base and the Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime
Under Negotiation: Price and Terms of Payment
Property: Outer Harbor Terminal Berths 20-22
Negotiating Parties: Eagle Rock Aggregates, Inc. and the Port of Oakland
Agency Negotiator: Bryan Brandes, Director of Maritime and Eric Napralla, Chief Wharfinger
Under Negotiation: Price and Terms of Payment
Property: 1300 Maritime Street, Oakland, CA
Negotiating Parties: Port of Oakland and Centerpoint-Oakland Development I, LLC and the Port of Oakland
Agency Negotiator: Bryan Brandes, Director | | |
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380-21
| 1 | 1.2 | | 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 [Two (2) Matters],” attached hereto) | | |
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382-21
| 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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383-21
| 1 | 1.4 | | Closed Session | PUBLIC EMPLOYEE APPOINTMENT - (Pursuant to California Government Code Section 54957):
Title: Port Attorney | | |
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376-21
| 1 | 2.1 | | Ordinance | Ordinance 4626, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Extend A No-Cost Temporary License Agreement With Alameda County Transportation Commission From December 31, 2021 To December 31, 2022, With A Possible Extension Through June 30, 2023, For Construction-Related Activities Associated With The Freight Intelligent Transportation System Project. (Board) | approved | Pass |
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377-21
| 1 | 2.2 | | Ordinance | Ordinance 4627, 2nd Reading Of An Ordinance Approving The Following Agreements With Everport Terminal Services, Inc.: (1) A Second Supplemental Agreement To The Non-Exclusive Preferential Assignment Agreement (“NEPAA”) For The Berth 34 Backlands; And (2) A Sixth Supplemental Agreement To A Separate NEPAA For Berths 35 Through 38 To Extend The Deadline To Demolish Crane X-437, Correct Errors In Compensation Terms, And Allow Noticing By Electronic Communications. (Board) | approved | Pass |
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378-21
| 1 | 2.3 | | Ordinance | Ordinance 4628, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute An Eighth Supplemental Agreement Of Lease With Scott’s Jack London Seafood, Inc. For Premises Located At 2 Broadway, Oakland, To Abate The Deferred Rent In Fiscal Year 2021 Under The Commercial Real Estate Temporary Restaurant Rent Abatement And Deferral Program In An Amount Totaling $183,902.03. (Board) | approved | Pass |
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379-21
| 1 | 2.4 | | Ordinance | Ordinance 4629, 2nd Reading Of An Ordinance Approving And Authorizing The Executive Director To Execute Lease Amendment No. 7 With Yoshi’s Japanese Restaurant, Inc. For Premises Located At 510 Embarcadero West, Oakland, To Abate The Deferred Rent In Fiscal Year 2021 Under The Commercial Real Estate Temporary Restaurant Rent Abatement And Deferral Program In An Amount Totaling $455,416.67. (Board) | approved | Pass |
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385-21
| 1 | 2.5 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of October 28, 2021. (Board) | approved | Pass |
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344-21
| 1 | 4.1 | | Report | Report: Unaudited Financials for 3 months ended September 30, 2021 including Capital Expenditure Report. (Finance & Admin) | received and filed | |
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339-21
| 1 | 6.1 | | Ordinance | Ordinance 4630: Approve and Authorize the Executive Director to Execute a Quitclaim Deed for a Grant of Access Easement That Grants the Port Access to Port Parcels 15A and I-2 Along and Adjacent to Former Wake Avenue (Quitclaim Deed (Wake Avenue)), on the Former Oakland Army Base (Maritime) | approved | Pass |
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357-21
| 1 | 6.2 | | Resolution | Resolution 21-84: Approve and Authorize the Executive Director to Execute an Agreement with ZDEVCO for the Management and Maintenance of the Drayage Truck Registry & Truck Management System Database for a Term of Two (2) Years with Three (3), 1-Year Options to Extend, in a Total Aggregate Amount Not to Exceed $1,895,000 (Maritime) | approved | Pass |
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345-21
| 1 | 6.3 | | Resolution | Resolution 21-85: Authorization to Renew the Expiring Port of Oakland Owner Protective Professional Indemnity (“OPPI”) Insurance, Arranged and Paid Through a Prime Insurance Broker for a Five-Year Term and in an Amount Not to Exceed $800,000. (Finance & Admin) | approved | Pass |
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