Executive Committee Agenda
Tuesday, June 8, 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: Names of cases:
   City of Oakland, et al. v. Owner Operator Trucking Association, Alameda County
   Superior Court Case No. RG04154747
   Pacific Coast Building Products v. Lumbermen Mutual Casualty Company,
   Alameda County Superior Court Case No. 2001-024620
2. CONFERENCE WITH LEGAL COUNSEL – ANTCIPATED LITIGATION.
   Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
   (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. Government Code
   Section 54957:
   Chief Financial Officer
   Director of Administrative Services
   Director of Commercial Real Estate

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 adjourned regular meeting of the Executive Committee will be held on Tuesday, June 22, 2004, in Executive Conference Room 1.