Executive Committee Agenda
Tuesday, September 7, 2004 - 2:00 p.m.

Roll Call
President Patricia A. Scates; First Vice-President Frank Kiang; Second Vice-President Anthony A. Batarse, Jr.

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:
   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: (7 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 DISCIPLINE/DISMISSAL/RELEASE. Government Code Section
   54957.

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, October 5, 2004, in Executive Conference Room 1.