Executive Committee Agenda
Tuesday, November 16, 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 November 16th Board Meeting Agenda.

Items Requiring Closed Session

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING. Pursuant to subdivision (a) of Section 54956.9. Names of cases:
   City of Oakland v. Harding ESE, Inc., MACTEC Engineering & Consulting, Inc.,
   et al., Alameda County Superior Court Case No. RG03102264
   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, Jerry A. Bridges
   Under Negotiation:		Price and Terms of Payment

4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Government Code Section
   54959(e):
   Title: Chief Financial Officer

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, December 7, 2004, in Executive Conference Room 1.