Monday, June 2, 2008- 4:30 PM
Port of Oakland Courtyard Conference Room
**Please Note Special Time**
Second Vice-President Ayers-Johnson - Chair; Commissioner Gordon; First Vice-President McClure
- Conference With Real Property Negotiator. Government Code Section 54956.8.
Property: |
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#1 Airport Drive, South Airport |
Negotiating Parties: |
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Port of Oakland, Various |
Agency Negotiator: |
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Steve Grossman, Director of Aviation |
Under Negotiation: |
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Terms of Space/Use Permit |
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Conference With Legal Counsel – Anticipated Litigation.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
(2 Matters)
June 3 Board Items
- First Reading of Ordinance Approving the Terms and Conditions and Authorizing the Execution of an Airline Operating Agreement and its Space/Use Permit with Hawaiian Airlines, Inc. at Oakland International Airport With an Anticipated Monthly Revenue of $50,000 (#1 Airport Drive, South Airport).
- Authorization to Enter into Contract to Purchase Eleven Replacement 400-Hertz Gate Boxes on Passenger Boarding Bridges in an Amount not to exceed $300,000.
- Approval of an amendment to Port Ordinance 3634 to adjust North Field Fees .
- Ordinance Approving a Space/Use Permit for Non-Exclusive In Terminal Advertising Concession privilege with a primary term (commencing July 1, 2008) of 10 years, at an initial Rental of the Higher of a Minimum Annual Guarantee of $850,000 vs. 50% of Gross Receipts with Clear Channel Outdoor dba Clear Channel Airports; and Approval of a Resolution to Delegate Authority To The Executive Director to Approve or Disapprove a Request for Assignment of Space Use Permit For Non-Exclusive In Terminal Advertising Concession (1 Airport Drive, South Airport).
- Authorization to execute a Consultant Services Agreement with ESA Airports to provide aviation-related consulting technical services for an amount not to exceed $37,000 to perform a Specialized Corporate Jet Compliance Study for the Noise and Environmental Compliance Office, unless additional work up to an amount not to exceed $10,000 is approved in writing by the Executive Director.
- Authorization to Amend Port Ordinance 2163, as Amended to Permit Short-Term Discount Coupons for Certain On-Airport Parking Lots.
- Authorization for the Executive Director to execute an Agreement with XXXXXXXXX to Provide Information Technology Consulting Services to Assist in Preparing a 5-year Information Technology (IT) Master Plan for the Oakland International Airport in an Amount Disclosed to the Board of Port Commissioners.
- Waiver of Standard Bidding and Authorization for the Executive Director to Execute an Agreement to Provide Payment Card Industry Data Security Standards (PCI DSS) Compliance Assessment for $350,000.
The Committee will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Committee Secretary.
The next regular meeting will be held on Monday, June 23, 2008, at 4:30 p.m.
| Public Participation
This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening device, please call the Board Secretary, John Betterton, at 510-627-1696 or TDD/TTY 711 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of two minutes.
Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Board Secretary, John Betterton, at 510-627-1696.
To receive Port Agendas and Agenda Related Materials by email, please email your request to board@portoakland.com. |
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Agenda for October 27, 2008
