Port Of Oakland public meetings in 2023

Board of Port Commissioners

The Board of Port Commissioners is reviewing several high-value agreements, including cost reimbursements for crane component replacements and airport service contracts. The agenda also includes discussions on real property negotiations for Burma Road billboards and updates to utility and rental car fee authorities.

• Cost reimbursement for ship-to-shore crane components: up to $8,609,000 for SSA Terminals and $3,232,000 for TraPac, LLC
• Contract with KR Surface Industries, Inc. for airport pavement cleaning not to exceed $370,425
• Professional services agreement increase with Moore Iacofano Goltsman, Inc. up to a new total of $1,789,600
• As-needed asbestos and lead paint consulting services for a combined amount not to exceed $750,000
• Extension of Clear Channel Outdoor LLC agreement on Burma Road with annual rent increase of $500,000

Board of Port Commissioners

The Port of Oakland Board will discuss various ordinances, resolutions, and agreements including vehicle procurement, fuel supply, and lease extensions. The meeting also includes closed session discussions on real property negotiations and legal matters.

• Approve resolution to procure vehicles for Aviation and Maritime divisions at a cost not exceeding $4,746,500
• Execute agreement with Tom Lopes Distributing Inc. for fuel procurement up to $2,750,000 over five years
• Amend license agreements for Taste, Inc. (Vino Volo) for approximately $339,770 in anticipated revenues

Board of Port Commissioners

The Board of Port Commissioners will hold a special meeting to review administrative reports regarding required biennial training. The agenda also includes closed session discussions and updates on major projects, budget, and policy.

• Report: Biennial Ethics Training Required Under AB 1234
• Report: Biennial Training on Recognizing and Preventing Harassment and Abusive Conduct

Board of Port Commissioners

The Board of Port Commissioners is reviewing several contract amendments, budget reimbursements, and real estate negotiations. Key discussions include a significant compensation increase for the Alameda County Sheriff’s Office and updates to aviation and maritime lease agreements.

• Proposed $221,270,241 increase in maximum compensation for Alameda County Sheriff’s Office agreement
• Reimbursement of $2,959,686 to the City of Oakland for General and Lake Merritt Trust Services
• Amendment to Port Transfer, Inc. lease resulting in approximately $488,172 revenue loss in FY 2024
• Agreement amendment with City Health Urgent Care for up to $110,646 for COVID-19 testing services
• Negotiations regarding retail units at OAK and billboards on Burma Road

Board of Port Commissioners

The Board of Port Commissioners is reviewing several contract amendments, including airfield equipment procurement and security service expansions. The agenda also includes discussions on real property negotiations for billboards and retail units, as well as updates to utility regulations and visual branding.

• Contract with ADB Safegate Americas, LLC for airfield electrical equipment up to $400,000
• $350,000 increase to Labor Finders Staffing Services contract, bringing total to $500,000
• Salary increases of 2% and 2.5% for IBEW Local 1245 members through September 2025
• Expansion of Idemia Identity & Security USA LLC contract by $180,000 for biometric boarding units
• Security services contract increase with Allied Universal by $250,000, bringing total to $7,150,000

Board of Port Commissioners

The Board of Port Commissioners is reviewing several lease amendments, including a significant agreement with Eagle Rock Aggregates. The meeting also covers federal grant acceptance for cybersecurity and large-scale professional service contracts for aviation and transportation systems.

• Eagle Rock Aggregates lease amendment involving $11.4 million in Port expenditures
• $663,000 FEMA grant for Port cybersecurity infrastructure improvements
• Aviation planning consulting contracts with an aggregate maximum of $15,000,000
• Single source agreement with Parsons Transportation Group up to $10,322,600 over five years
• Lease extension for DASL, LLC at 101 Clay Street at a monthly rate of $10,737

Board of Port Commissioners

The Board of Port Commissioners is reviewing several consent items including sewer rehabilitation and hazardous waste disposal contracts. The agenda also includes discussions on real property negotiations and lease amendments for maritime terminals.

• Sewer rehabilitation contract with Ranger Pipelines, Inc. up to $5,866,2CO0
• Hazardous waste removal contract with Ancon Marine up to $1,200,000
• Emergency spill response contract with Ancon Marine up to $450,000
• Electrical equipment contract for electric bus charging stations up to $1,500,000
• Lease amendment for Eagle Rock Aggregates, Inc. involving rent increases from $1.4M to $6.4M

Board of Port Commissioners

The Board of Port Commissioners is reviewing several high-value contracts for airport and maritime projects. The agenda includes decisions on sewer pipeline rehabilitations, professional services, and updated airline fee rates.

• Contract for sanitary sewer pipeline rehabilitation at Berths 25-33: up to $8,877,590
• Contract for sanitary sewer pipeline rehabilitation at Terminal 59 and 60-63: up to $10,997,608
• Ordinance 4710 regarding FY 2024 airline landing fees and terminal rental rates
• Contract for terminal restroom renovation program: up to $40,000,000
• Professional services agreement for digital radio dispatch at Oakland International Airport: up to $422,000

The Board approved several high-value infrastructure contracts for the Oakland International Airport and maritime terminals. They also authorized legal action against Radio Mirchi, Inc. and approved new airline landing and rental fee rates for FY 2024.

• Approved $40M contract with Webcor for Terminal Restroom Renovation Program (4-0)
• Approved $10.9M contract with DMZ Builders for sanitary sewer rehabilitation at Berths 59-63 (4-0)
• Approved $8.8M contract with Ranger Pipelines for sewer rehabilitation at Berths 25-33 (4-0)
• Approved Resolution 23-73 to initiate legal proceedings against Radio Mirchi, Inc. (4-0)
• Approved Ordinance 4710 for FY 2024 airline landing and terminal rental fees (4-0)
• Approved $15M for on-call trash capture engineering design services (4-0)
• Approved 2% and 2.5% salary increases for IFPTE Local 21 and Unit M employees (4-0)
• Approved $3.25M agreement with Mythics, LLC for Oracle Cloud services (4-0)

Board of Port Commissioners

The Port of Oakland Board of Port Commissioners will consider several action items, including approving up to $3,216,500 for outside counsel and consultant retention agreements for fiscal year 2024, and authorizing updates to the Middle Harbor Shoreline Park Master Plan. The board will also vote on extending the Executive Director's employment agreement with salary increases, appointing an interim Director of Aviation, and ratifying salaries for certain non-represented positions. Consent items include a $192,354 agreement with Microsoft for enterprise support. The meeting includes closed session discussions on real property negotiations, labor negotiations, and a performance evaluation.

• Approve $3,216,500 for FY2024 outside counsel and consultant agreements
• Update to May 1999 Middle Harbor Shoreline Park Master Plan
• Extend Executive Director Danny W. Wan's contract to Dec 31, 2025 with $7,977 base salary increase
• Appoint Craig Simon as Interim Director of Aviation at $288,216-$302,640 annual salary
• Approve $192,354 Microsoft Unified Enterprise Support agreement

The Board of Port Commissioners approved several financial and administrative resolutions, including funding for legal services and executive salary adjustments. They also authorized updates to the Middle Harbor Shoreline Park Master Plan and extended a license agreement with the Oakland Athletic Rowing Society.

• Approved $3.2M for FY 2024 outside counsel and consultant retention agreements (6-0)
• Approved Microsoft Unified Enterprise Support agreement not to exceed $192,354 (6-0)
• Approved updates to the May 1999 Middle Harbor Shoreline Park Master Plan (6-0)
• Approved 5-year term extension and premises expansion for OARS Corporation at Livingston Street Pier (6-0)
• Approved employment agreement modification for Danny W. Wan extending through Dec 31, 2025, with salary increases (6-0)
• Appointed Craig Simon as Interim Director of Aviation with salary up to $302,640 (6-0)
• Ratified salary increases for non-represented positions in Unit H and Chief Public Engagement Officer salary of $293,796 (6-0)

Board of Port Commissioners

The Board of Port Commissioners is meeting to approve the annual operating and capital budgets for fiscal year 2024, which include approximately $163.7 million in capital expenditures. The agenda also includes discussions on new airline landing fees and terminal rental rates at Oakland International Airport.

• Approval of FY 2024 operating and capital budgets including $163.7 million in total capital expenditures
• Proposed FY 2024 airline landing fees and terminal rental rates generating $94.4 million in revenue
• Contract for dredging support services with Haley and Aldrich, Inc. not to exceed $2,106,187.20
• Construction contract for Oakland Army Base sewer pipeline rehabilitation not to exceed $1,730,520
• Real property negotiations regarding Jack London Square, the Seaport, and North Field of Oakland International Airport

The Board approved the annual operating and capital budgets for the fiscal year ending June 30, 2024, including approximately $163.7 million in capital expenditures. Other key actions included approving airport fee rates and awarding several maritime and infrastructure contracts.

• Approved FY 2024 operating and capital budgets, including $163.7M in capital expenditures (6-0)
• Approved FY 2024 airline landing and terminal rental fees generating $94.4M in revenue (6-0)
• Approved $2,106,187.20 contract with Haley and Aldrich, Inc. for berth dredging support (6-0)
• Approved $1,730,520 contract with Ranger Pipelines Inc. for sewer pipeline rehabilitation (6-0)
• Approved lease amendments with U.S. Customs and Border Protection for 700 Maritime Street (6-0)
• Approved RFP process for Mobile Shore Power Outlet System at Berths 55 and 59 (6-0)
• Approved MOU with City of Oakland for transportation project design and engineering (6-0)
• Elected Barbara Leslie (President), Yui Hay Lee (First VP), and Andreas Cluver (Second VP) (6-0)

Board of Port Commissioners

The Board of Port Commissioners is reviewing several items including contract extensions, insurance renewals, and large-scale infrastructure funding. The agenda also includes closed session discussions regarding existing litigation and real property negotiations.

• Authorization of $17,969,402 in state funding for design and engineering of transportation projects
• Subgrant of up to $1,484,557 to Pacific Crane Maintenance Company, LLC for a Howard Terminal pop-up yard
• Agreement with NetXperts, LLC for software licensing not to exceed $1,018,600
• Contract for Jack London Square boardwalk repairs not to exceed $3,348,835
• Extension of professional services agreement with The Alliance, Inc. adding $300,000 for a total of $470,000

The Board approved several infrastructure and service contracts, including funding for transportation design and boardwalk repairs. The Executive Director also announced that June 19th (Juneteenth) will be an official paid holiday for Port employees.

• Approved $17,969,402 in state funding for transportation project design and engineering (6-0)
• Approved contract for Jack London Square Boardwalk repairs not to exceed $3,348,835 (6-0)
• Approved increasing on-call engineering design services authority from $5M to $7M (6-0)
• Approved $1,018,600 agreement with NetXperts, LLC for Cisco software and subscriptions (6-0)
• Approved $500,000 extension for grant management consulting with Cambridge Systematics, Inc. (6-0)
• Approved $1,484,557 subgrant to Pacific Crane Maintenance Company for a Howard Terminal pop-up yard (6-0)
• Approved $300,000 extension for design review services with The Alliiance, Inc. (6-0)
• Approved lease amendments with U.S. Customs and Border Protection for 700 Maritime Street (6-0)

Board of Port Commissioners

The Board of Port Commissioners is reviewing several items including new public works contracts, labor agreements, and airport tenant extensions. The meeting also includes closed session discussions regarding existing litigation and real property negotiations for Oakland Airport.

• $19,000,000 in total for on-call building and paving/grading contractor services
• Agreement with Davillier-Sloan, Inc. for workforce development up to $3,380,608
• Extension of Letters of Credit for the Commercial Paper Program at an annual fee of approximately $840,000
• New 7-year lease agreement with Moussa Group LLC at 7717 Oakport Street for $7,669.00 monthly rent
• Employment terms and benefits MOU between the Port and SEIU Local 1021

The Board of Port Commissioners approved several public works contracts for building and paving services and a workforce development agreement. The Board also authorized airport tenant extensions and a new labor agreement with SEIU Local 1021.

• Approved $5M for on-call general building contractor services (7-0)
• Approved $14M for on-call paving, grading and general contractor services (7-0)
• Approved $3,380,608 agreement with Davillier-Sloan, Inc. for workforce development (6-0)
• Approved successor MOU and salary amendments for SEIU Local 1021 (7-0)
• Approved $840,000 annual fee to extend letters of credit for commercial paper program (7-0)
• Approved five-year term extensions for multiple Oakland International Airport tenants (7-0)
• Approved license agreement with Moussa Group LLC for 7717 Oakport Street at $7,669 monthly rent (7-0)
• Approved settlement with Trapac, LLC regarding sewer lateral costs (4-0)

Board of Port Commissioners

The Board of Port Commissioners will meet to discuss labor negotiations with several employee organizations. The meeting also includes a discussion regarding real property price and payment terms for 1 Oakland Airport Drive.

• Labor negotiations with IFPE Local 21, SEIU Local 1021, Western Council of Engineers, and IBEW Local 1245
• Real property negotiation regarding price and terms of payment for 1 Oakland Airport Drive
• Report on Port of Oakland’s Financial Resiliency Over the Next Ten Years

The Board of Port Commissioners held a special meeting that included a closed session and a financial report. No final actions were taken during the closed session, and no items were approved during the open session.

Board of Port Commissioners

The Board of Port Commissioners is reviewing several aviation-related agreements and maritime terminal updates. Discussions include property negotiations for Howard Terminal and various service contracts for the airport and port security.

• Negotiation of price and terms for 1 Market Street (Howard Terminal) with the Oakland Athletics
• Agreement with Moussa Group LLC for 7717 Oakport Street at $7,669.00 monthly rent
• Ordinance regarding Trapac, LLC for Berths 25-33 involving a $4.3 million capital budget
• Contract with DeSilva Gate Construction, LLC for Taxiway W Pavement Rehabilitation up to $19,924,444
• Security services contract with Allied Universal Security Services up to $6,900,000

The Board of Port Commissioners approved several ordinances and resolutions concerning airport tenant agreements, security services, and infrastructure projects. Key actions included a major pavement rehabilitation contract and updates to cargo wharfage rates. No final action was taken during the closed session.

• Approved $19,924,444 contract with DeSilva Gate Construction, LLC for Taxiway W Pavement Rehabilitation Project (7-0)
• Approved $6.9M agreement with Allied Universal Security Services for security staffing and patrols (7-0)
• Approved $350,320 contract with SilMan Industries for trash capture devices (7-0)
• Approved Ordinance 4700 for Trapac, LLC agreement including $4.3M capital budget and $1.2M in Port funds (7-0)
• Approved Ordinance 4701 increasing containerized cargo wharfage and space assignment rates (7-0)
• Approved Ordinance 4703 for five-year term extensions for airport tenants and service providers (7-0)
• Approved Ordinance 4705 for a seven-year lease with Moussa Group LLC at $7,669 monthly rent (7-0)
• Approved Resolution 23-33 to renew the Air Service Incentive Program through June 30, 2026 (7-0)

Board of Port Commissioners

The Board of Port Commissioners will consider several items including a lease amendment for Berths 25-33 at the maritime terminal. The meeting also includes discussions on airport restroom renovations and insurance policy renewals.

• Lease amendment for TraPac, LLC involving $4.3 million capital budget and $1.2 million in Port funds
• Approval of sanitary sewer rehabilitation contracts totaling $13,000,000
• Renewal of Port insurance policies not to exceed $7,400,000
• Procurement of an aviation sweeper and water truck up to $745,395
• AT&T Corp right of way permit extension with monthly rent of $8,400

Board of Port Commissioners

The Board of Port Commissioners is reviewing several high-value contracts and agreements. Items include a $13.5 million power purchase agreement and an airline operating agreement for Volaris El Salvador.

• Purchase agreement with Geysers Power Company, LLC up to $13,500,000
• Airline Operating Agreement with Volaris El Salvador, S.A. de C.V. for ~$744,656 in revenue
• Cybersecurity consulting extension with Mandiant, Inc. up to $348,000
• AT&T Corp Right of Way Use Permit extension at $8,400 monthly rent
• Real property negotiations for Howard Terminal (1 Market Street)

The Board of Port Commissioners approved several operational contracts, including a long-term power agreement and an airline operating agreement. The board also authorized extensions for cybersecurity and right-of-way permits. No final actions were taken during the closed session.

• Approved $13.5M power purchase agreement with Geysers Power Company, LLC (7-0)
• Approved airline operating agreement with Volaris El Salvador for $744,656 in anticipated revenue (7-0)
• Approved $348,000 cybersecurity consulting extension with Mandiant, Inc. (7-0)
• Approved 10-year right-of-way permit extension for AT&T Corp at $8,400 monthly rent (7-0)
• Approved lease assignment from United Food Solutions to Seabreeze Dining Ventures Jack London LLC (7-0)
• Approved $60,000 supplemental agreement with Arora Engineers, LLC for aerial maps (7-0)
• Approved meeting minutes from March 9 and March 23, 2023 (7-0)

Board of Port Commissioners

The Board of Port Commissioners will meet to discuss several resolutions including state funding for the 7th Street Grade Separation East project. The meeting includes closed sessions regarding litigation, labor negotiations, real property, and a public employee performance evaluation.

• $20 million in state funding for 7th Street Grade Separation East right-of-way acquisition
• Increase of $550,000 for Oakland Harbor Turning Basins Feasibility Study
• Agreement with ePlus Technology, Inc. for computer network firewalls up to $1,254,500
• Real property negotiations for 1 Market Street (Howard Terminal)
• Ordinance 4696 regarding Port of Oakland Administrative Code amendments

The Board approved a project supplement agreement to distribute $20 million in state funding for right-of-way acquisition costs. Other actions included approving a network firewall contract and increasing funding for a harbor feasibility study.

• Approved Resolution 23-20 to distribute $20M in state funding for 7th Street Grade Separation East Project (6-0)
• Approved Resolution 23-21 to increase compensation by $550,000 for Oakland Harbor Turning Basins Feasibility Study (5-0)
• Approved Resolution 23-22 for computer network firewalls and licensing from ePlus Technology, Inc. up to $1,254,500 (6-0)
• Approved Ordinance 4696 amending Port of Oakland Administrative Code (6-0)
• Approved February 23, 2023 meeting minutes (6-0)
• Approved Resolution 23-10 to settle Worker's Compensation Appeal Board matters (6-0)

Board of Port Commissioners

The Board of Port Commissioners will vote on consent items including three long-term retail leases at Oakland International Airport worth a combined $40.5 million in rent, plus a $400,000 contract extension for aviation security services. In closed session, the board will discuss real estate negotiations with the Oakland Athletics for the Howard Terminal property at 1 Market Street.

• Ordinance 4692: 10-year retail lease with Marshall Retail Group for nine airport units, $10.2M total rent, up to $2.5M port capital contribution
• Ordinance 4693: 10-year retail/duty-free lease with HG Oak Retail for four units, $15.0M total rent, up to $800,000 port capital contribution
• Ordinance 4694: 10-year retail lease with Paradies Lagardère for three units, $15.3M total rent, up to $500,000 port capital contribution
• Closed session real property negotiation: Howard Terminal (1 Market Street) with Oakland Athletics, discussing price and terms
• Resolution 6.2: Parking management agreements for Jack London Square lots, not to exceed $12.3M over five years

The Board approved several retail space permits for Oakland International Airport and parking management agreements for Jack London Square. They also extended a security services contract and updated the Port's environmental and administrative codes.

• Approved retail permits for Marshall Retail Group, HG Oak Retail, and Paradies Lagardère at Oakland International Airport (6-0)
• Approved $12.3M parking management agreements for Jack London Square with Douglas Parking, LLC and Valet Hospitality Services (6-0)
• Approved $400,000 extension for Telos Identity Management Solutions aviation channeling services (6-0)
• Approved Ordinance 4691 amending and restating Environmental Ordinance No. 4345 (6-0)
• Approved Ordinance 4696 amending Port of Oakland Administrative Code regarding by-laws and public participation (6-0)
• Approved $410,582.20 payment to City of Oakland for Community Facilities District No. 2015-1 costs (6-0)
• Approved creation of Chief Real Estate Officer classification (6-0)
• Approved February 9, 2023 meeting minutes (6-0)

Board of Port Commissioners

The Board of Port Commissioners will consider several major airport retail leases totaling over $40 million in anticipated rent, including a $15.3 million deal with Paradies Lagardère and a $15 million deal with HG OAK Retail Concessionaires. They will also vote on a $980,000 contract for airfield equipment and a $10 million FAA grant for taxiway rehabilitation, as well as a $150,000 increase for temporary staffing services. The meeting includes closed sessions on litigation, labor negotiations, and the Howard Terminal property with the Oakland Athletics.

• Ordinance to approve a 10-year lease with Marshall Retail Group for nine airport retail units, with $10.2 million total rent and up to $2.5 million port capital contribution
• Ordinance to approve a 10-year lease with HG OAK Retail Concessionaires for four airport retail/duty-free units, with $15 million total rent and up to $800,000 port capital contribution
• Ordinance to approve a 10-year lease with Paradies Lagardère for three airport retail units, with $15.3 million total rent and up to $500,000 port capital contribution
• Resolution to authorize $980,000 in contracts for airfield equipment and apply for $10 million in FAA grants for Taxiway W Pavement Rehabilitation Project (Phase 1)
• Closed session to discuss price and terms of payment for Howard Terminal property (1 Market Street) with the Oakland Athletics

The Board of Port Commissioners approved several retail space permits for Oakland International Airport and authorized construction contracts for airport improvements. The Board also updated the Port's environmental ordinance and created a new Chief Real Estate Officer position.

• Approved retail permits for Marshall Retail Group, HG OAK Retail, and Paradies Lagardère @ OAK (6-0)
• Approved $154,894.50 monthly rent short-term lease with Kaiserair, Inc. (6-0)
• Approved on-call prime builder services contract with Turner Construction Company (6-0)
• Approved $980,000 for airfield equipment and blast deflectors for Taxiway W project (6-0)
• Approved $150,000 contract increase for LF Staffing Services, Inc. (6-0)
• Approved Ordinance 4691 to amend and restate Environmental Ordinance No. 4345 (6-0)
• Approved Ordinance 4695 to create Chief Real Estate Officer classification (6-0)
• Approved Resolution 23-11 to continue conducting meetings via teleconference (6-0)

Board of Port Commissioners

The Board of Port Commissioners will consider several contracts and ordinances, including a $5.4 million contract for electrical upgrades at the Oakland Army Base and a $4.2 million sewer rehabilitation project at Ben E. Nutter Terminal. The board will also vote on a short-term lease with KaiserAir at Oakland International Airport and amendments to food and beverage concessionaire permits. Closed session discussions include litigation, labor negotiations, and real estate negotiations for Howard Terminal.

• Contract with Marinship Development Interest LLC for $5,372,147 for OAB SS-R-14 Circuit 2 Upgrades
• Contract with Ranger Pipelines Inc. for $4,160,030 for Ben E. Nutter Terminal Sanitary Sewer Rehabilitation
• Short-term lease with KaiserAir Inc. for three years at $154,894.50 monthly rent
• Ordinance to increase food and beverage concessionaire infrastructure reimbursement by $1,000,000 to a total of $3.8 million
• Closed session real estate negotiation with Oakland Athletics for Howard Terminal (1 Market Street)

The Board of Port Commissioners approved multiple resolutions for maritime engineering, sewer rehabilitation, and aviation leases. They also established four Ad Hoc Committees to focus on long-term planning and labor negotiations.

• Approved $5,372,147 contract with Marinship Development Interest LLC for OAB SS-R-14 Circuit 2 Upgrades (6-0)
• Approved $4,160,030 contract with Ranger Pipelines Inc. for Ben E. Nutter Terminal Sanitary Sewer Rehabilitation (6-0)
• Increased aggregate award for sanitary sewer rehabilitation with A. Teichert & Son, Inc. and McGuire & Hester Inc. from $9 million to $15.5 million (6-0)
• Approved 3-year lease with KaiserAir, Inc. at Oakland International Airport with monthly rent of $154,894.50 (6-0)
• Approved $189,035.13 payment to City of Oakland Treasurer for Jack London Improvement District 2022 share (6-0)
• Approved $1,000,000 additional reimbursement for food and beverage concessionaires for infrastructure improvements (6-0)
• Approved $400,000 increase to Liftech Consultants, Inc. contract for crane engineering services (6-0)
• Approved cooperative agreement with Alameda County Transportation Commission and City of Oakland for 7th Street Grade Separation East Project (6-0)

Board of Port Commissioners

The Board of Port Commissioners will vote on several consent items including three ordinances authorizing leases totaling about $8.8 million in annual rent at the former Oakland Army Base, and a $1.96 million tenant reimbursement. The board will also consider a $1 million increase in infrastructure reimbursements for airport food and beverage concessionaires, a cooperative agreement for the 7th Street Grade Separation East Project, and a contract for demolition of buildings at the airport. Closed session items include performance evaluation of the Executive Director, litigation, and negotiations with the Oakland Athletics regarding Howard Terminal.

• Ordinance 4683: 5-year lease with Central Valley Ag Grinding for 7.1 acres at former Army Base, ~$854,000/year
• Ordinance 4684: 5-year leases with Impact Transportation ($3.1M/yr), PCC Logistics ($3.3M/yr), Port Transfer ($2.4M/yr) at former Army Base, plus $1.96M in tenant reimbursements
• Ordinance 4685: Increase youth aide intern pay to $25/hour for Port summer internship program
• Item 6.1: Authorize additional $1M for airport food/beverage concessionaire infrastructure improvements, raising total cap to $3.8M
• Item 6.2: Cooperative agreement with City of Oakland and Alameda CTC for 7th Street Grade Separation East Project

The Board approved multiple land leases on the former Oakland Army Base and authorized several infrastructure projects, including sewer rehabilitation and building demolition. The Board also voted to continue conducting meetings via teleconference due to health and safety risks.

• Approved Resolution 23-01 to continue conducting meetings via teleconference (7-0)
• Approved lease with Central Valley Ag Grinding, LLC for 7.1 acres at average annual rent of $854,000
• Approved leases for Impact Transportation, LLC, PCC Logistics, and Port Transfer, Inc. totaling approx. 51 acres with $1.96M in tenant reimbursements
• Approved increasing Youth Aide Class 'C' hourly rate to $25.00 for summer interns
• Approved $1M additional reimbursement and a $3.8M total fund for food and beverage concessionaire infrastructure (5-0)
• Approved 7th Street Grade Separation East Project cooperative agreement (4-1)
• Approved $444,666 contract with D-Line Constructors, Inc. for building and bunker demolition (5-0)
• Approved $2,215,625 contract with Marinship Development Interest, LLC for sewer lift station rehabilitation (5-0)