Wednesday, April 7, 2004 - 12:00 p.m.
President John Protopappas, Chair; Vice President Patricia Scates; Commissioner Frank Kiang
- Review of April 20, 2004 Board Calendar Items:
- First Reading of an Ordinance Approving an Extended Right of Entry Agreement with Waterkeepers Northern California for Intermittent Water Testing in a portion of the Center Basin Marina in Jack London Square.
- First Reading of an Ordinance Authorizing the Execution of a Purchase and Sale Agreement for a Sale Price of $1,003,365 for the Property located at Edgewater Drive and Pardee Lane
- Approval of a contract with Blue & Gold Fleet to Provide Ferry Services to San Francisco for the City of Alameda and the Port of Oakland in the amount of $272,727.00.
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.
(90 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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Recreational Marina Portfolio (in various locations), Oakland |
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Negotiating Parties:
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Port of Oakland and Oakland Marinas LP |
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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, May 5, 2004 at Noon in the Board Room.
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