Wednesday, February 4, 2004 - 12:00 p.m.
President John Protopappas, Chair; Vice President Patricia Scates; Commissioner Frank Kiang
(5 minutes)
- Review of February 17, 2004 Board Calendar Items
- First Reading of an Ordinance Approving an Extended (21 -month) Right of Entry Agreement with Waterkeeper Northern California for Intermittent Water Testing in a portion of the Center Basin Marina in Jack London Square
- Resolution to Approve a Program Supplement Form Designating the City of Alameda as Lead Agency on the refurbishment of the MV Encinal
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.
(85 minutes)
- Conference With Legal Counsel – Anticipated Litigation,
Significant exposure to Litigation pursuant to subdivision (b)
of California Government Code Section 54956.9: Four matters
- Conference With Real Property Negotiator:
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Property:
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Various Parcels in Jack London Square, Oakland |
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Negotiating Parties:
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Port of Oakland and Ellis Partners |
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Under Negotiation:
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Price and Terms of Agreement |
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Property:
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Oak to Ninth Area, Oakland |
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Negotiating Parties:
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Port of Oakland and Oakland Harbor Partners, LLC |
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Under Negotiation:
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Price and Terms of Agreement |
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Property:
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23-acres at Hegenberger Road & I-880 Freeway,
Oakland |
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Negotiating Parties:
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Port of Oakland and Simeon Commercial Properties |
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Under Negotiation:
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Price and Terms of Agreement |
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Property:
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2.09-acre parcel at the corner of Edgewater Drive and Pardee
Road, Oakland |
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Negotiating Parties:
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Port of Oakland and RMT Landscape Contractors, Inc. |
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Under Negotiation:
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Price and Terms of Agreement |
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Property:
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Arrowhead Marsh property (34 acres), Oakland |
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Negotiating Parties:
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Port of Oakland and Arrowhead Partners |
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Under Negotiation:
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Price and Terms of Agreement |
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Property:
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1551 Embarcadero East, Oakland |
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Negotiating Parties:
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Port of Oakland and City of Oakland |
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Under Negotiation:
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Price and Terms of Agreement |
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The next regular meeting of the Commercial Real Estate Committee will be held on Wednesday, March 3, 2004 at Noon in the Board Room.
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