Monday, June 25, 2008- 4:30 PM
Port of Oakland Courtyard Conference Room
**Please Note Special Date, Location and 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 1 Board Items
- Amendment to Ordinance 2613, as amended, for Airport Public Parking Rate Modifications and Delegating to the [Executive Director/Director of Aviation] the authority to revise certain public parking rates within certain parameters.
- Adoption of a Resolution Approving First Amendments To Space Use Permits For Non-Exclusive Rental Car Concession with Avis Budget Car Rental, LLC, DTG Operations, Inc., Enterprise Rent A Car Company of San Francisco, Fox Rent A Car, Inc., The Hertz Corporation and Vanguard Car Rental USA Holdings, Inc., 7900 Earhart Road, Oakland, CA 94621
- Approval of a Second Supplemental Agreement with Blackhawk Systems Group LLC to Provide Continued Information Technology (IT) Support for the Oakland Airport for $168,749
- Ratification of an Agreement and Stipulation between ATA Airlines, Inc. and the Port to Terminate Certain Agreements with the Port and for ATA Airlines, Inc. to Pay the Port $222,181.50 in Past Costs (#1 Airport Drive, South Airport)
- Approval of a Third Supplemental Agreement to Amended and Restated Lease with the City of Oakland and Concurrence with the Execution of a First Amendment to Sublease and Operating Agreement between Oakland Golf, LLC and the City of Oakland Resulting in an Estimated Loss of Revenue of Approximately $500,000 (Metropolitan Golf Links, 10051 Doolittle Drive)
- 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.
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, August 4, 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 January 26, 2009
