Thursday, May 6, 2004 - 12:00 p.m.
President John Protopappas, Chair; First-Vice President Patricia Scates; Commissioner Frank Kiang
- Review of proposed May 18, 2004 Board Agenda Items:
- Approval of the FY 04/05 Budget for the Association of the Preservation of the Presidential Yacht Potomac
- Approval to Enter into an Agreement with the City of Alameda to Provide Ferry Services.
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:
|
Property: |
 |
Various Parcels in Jack London Square, Oakland |
|
Negotiating Parties: |
|
Port of Oakland and Ellis Partners |
|
Under Negotiation: |
|
Price and Terms of Agreement |
| |
|
|
|
Property: |
|
Oak to Ninth Area, Oakland |
|
Negotiating Parties: |
|
Port of Oakland and Oakland Harbor Partners, LLC |
|
Under Negotiation: |
|
Price and Terms of Agreement |
| |
|
|
|
Property: |
|
23-acres at Hegenberger Road & I-880 Freeway,
Oakland |
|
Negotiating Parties: |
|
Port of Oakland and Simeon Commercial Properties |
|
Under Negotiation: |
|
Price and Terms of Agreement |
| |
|
|
|
Property: |
|
2.09-acre parcel at the corner of Edgewater Drive and Pardee
Road, Oakland |
|
Negotiating Parties: |
|
Port of Oakland and RMT Landscape Contractors, Inc. |
|
Under Negotiation: |
|
Price and Terms of Agreement |
| |
|
|
|
Property: |
|
Recreational Marina Portfolio (in various locations), Oakland |
|
Negotiating Parties: |
|
Port of Oakland and Oakland Marinas LP |
|
Under Negotiation: |
|
Price and Terms of Agreement |
| |
|
|
The next regular meeting of the Commercial Real Estate Committee will be held on Wednesday, June 2, 2004 at Noon in the Board Room.
|
