Executive Committee Agenda
Tuesday, July 20, 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:
   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. Conference With Labor Negotiators. Government Code Section 54957.6:
   

   Agency Negotiator:		Joseph Echelberry
   Employee Organizations:		IBEW Local 1245

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, August 3, 2004, in Executive Conference Room 1.