Executive Committee Agenda
Tuesday, July 6, 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 (Port) v. Waste Management Alameda County, Inc. et al.,
   No C 02- 3484 CRB, U.S. District Court, Northern District of California
   City of Oakland, et al. v. Owner Operator Trucking Association,
   Alameda County Superior Court Case No. RG04154747
   J.W. Silveira, et al. v. Port of Oakland, et al.,
   Alameda Superior Court Case No. RG03130514
   Friends of the USS Crescent City v. Port of Oakland,
   Alameda County-Hayward Hall of Justice Superior Court Case No. HG04158545
2. CONFERENCE WITH LEGAL COUNSEL – ANTCIPATED 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:		Oakland Army Base
   Negotiating Parties:		Port of Oakland, Oakland Base Reuse Authority, Oakland Redevelopment Agency, and City Council
   Agency Negotiator:		Executive Director, Jerry Bridges
   Under Negotiation:		Price and Terms of Payment

4. Public Employee Performance Evaluation. Government Code Section 54957(e):
   Director of Aviation
5. Conference With Labor Negotiators. Government Code Section 54957.6:
   

   Agency Negotiator:		Joseph Echelberry
   Employee Organizations:		AFL-CIO Local 790 IBEW

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, July 20, 2004, in Executive Conference Room 1.