Wednesday, June 2, 2004 - 12:00 p.m.
President John Protopappas, Chair; First-Vice President Patricia Scates; Commissioner Frank Kiang
- Review of June 22, 2004 Board Calendar Items:
- Approval to Enter into an Agreement with the City of Alameda to Provide Ferry Services in the Amount of $148,139.00
- Approval of a License and Concession Agreement with Crowley Maritime
Services, Inc. for the use of 250 lineal feet of wharf space at the Ninth Avenue
Terminal at an Annual Rental Rate of $25,500
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 : (4)
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 |
The next regular meeting of the Commercial Real Estate Committee will be held on
Wednesday, July 7, 2004 at noon in the Board Room.
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