Executive Committee Agenda
Tuesday, May 4, 2004 - 2:00 p.m.

Roll Call
President John Protopappas; First Vice-President Patricia Scates; Second Vice-President Kenneth Katzoff

Items for Discussion

1. Review of Board Meeting Agenda.

Items Requiring Closed Session

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION.
   Pursuant to subdivision (a) of Section 54956.9. Name of case:
   City of Oakland, et al. v. Certain Underwriters at Lloyd’s, London, Certain
   Underwriting Syndicates at Lloyd’s, London, et al. San Francisco County
   Superior Court Case No. 400415
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION.
   Significant exposure to litigation pursuant to subdivision (b) of Section 54965.9: (3) matters
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR. Government Code
   Section 54956.8
   

   Property:		Oakland Army Base
   Negotiating Parties:		Port of Oakland, Oakland Base Reuse Authority, Oakland Redevelopment Agency, and City Council
   Agency Negotiator:		Executive Director, Tay Yoshitani
   Under Negotiation:		Price and Terms of Payment

4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION.
   Chief Financial Officer
   Director of Commercial Real Estate
   Director of Corporate Administrative Services

Open Forum
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.

Adjournment
The next regular meeting of the Executive Committee will be held on Tuesday, May 18, 2004, in Executive Conference Room 1.