Executive Committee Agenda
Tuesday, December 7, 2004 - 2:30 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 December 7th 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 v. Harding ESE, Inc., et al., U.S. District Court N.D.
   Case No. CV-03-03534
   
   Pacific Coast Building Products v. Lumbermen Mutual Casualty Company,
   Alameda County Superior Court Case No. 2001-024620
   
   City of Oakland v. Oscar Niemeth Towing, Inc.
   Alameda County Superior Court Civil Case No. RG04187699
   
   City of Oakland v. Douglas C. Niemeth dba Bayside Dredging Company,
   Alameda County Superior Court Civil Case No. WG04181829
   
   City of Oakland v. Teresita Banguis-Punla,
   Alameda County Superior Court Civil Case No. RG04185153
   
   City of Oakland v. Teresita Banguis-Punla,
   Alameda County Superior Court Civil Case No. RG4185027
   
   Licila Montoya v. Port of Oakland
   Workers’ Compensation Appeals Board
   Case Nos. OAK 268863; OAK 284056



2. CONFERENCE WITH LEGAL COUNSEL – ANTCIPATED LITIGATION.
   Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
   (4 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
   Property:		Various Parcels in Commercial Real Estate Area
   Negotiating Parties:		Port of Oakland and Various Tenants
   Agency Negotiator:		Omar R. Benjamin, Director of Commercial Real Estate
   Under Negotiation:		Price and Terms of Payment

4. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE. Government Code Section 54957: (1 matter)

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 21, 2004, in Executive Conference Room 1.