Executive Committee Agenda
Tuesday, October 19, 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 October 19th Board Meeting Agenda.

Items Requiring Closed Session

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of California Government Code Section 54956.9: 3 matters.
2. CONFERENCE WITH LEGAL COUNSEL – ANTCIPATED LITIGATION. Initiation of litigation pursuant to subdivision (b) of California Government Code 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, Jerry Bridges
   Under Negotiation:		Price and Terms of Payment

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, November 2, 2004, in Executive Conference Room 1.