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  Port Meetings

Commercial Real Estate Committee Agenda
Wednesday, July 2, 2008 - 12:00 Noon
530 Water Street - Board Room
Roll Call
Commissioner Mark McClure, Chair; Commissioner Patricia Scates; Commissioner Kenneth Katzoff
ITEMS FOR DISCUSSION and Possible Action
Closed Session - 12:00
  1. Conference With Legal Counsel – Existing Litigation. Pursuant to subdivision (a) of Section 54956.9. Names of cases:
  2. Conference With Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (2 Matters)
  3. Conference With Real Property Negotiator. Government Code Section 54956.8.
    Property:
    Various Parcels in Jack London Square, Oakland
    Negotiating Parties:
      Port of Oakland Ellis Partners
    Agency Negotiator:
    Director of Commercial Real Estate
    Under Negotiation:
    Price and Terms of Payment
         
    Property:
    Oak to Ninth Area, Oakland
    Negotiating Parties:
      Port of Oakland and Oakland Harbor Partners, LLC
    Agency Negotiator:
    Director of Commercial Real Estate
    Under Negotiation:
    Price and Terms of Payment
         
    Property:
    540 Water Street, Oakland
    Negotiating Parties:
      Port of Oakland and Preservation of the Presidential Yacht Potomac
    Agency Negotiator:
    Director of Commercial Real Estate
    Under Negotiation:
    Price and Terms of Payment
         
    Property:
    55 Washington Street, Oakland
    Negotiating Parties:
      Port of Oakland and Tony Roma’s
    Agency Negotiator:
    Director of Commercial Real Estate
    Under Negotiation:
    Price and Terms of Payment
Open Session (Approximately 12:40 p.m.)
Open Forum
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
Adjournment
The next regular meeting will be held on Wednesday, August 6, 2008 at 12:00 Noon.
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 510-763-5703 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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