Executive Committee Agenda
Tuesday, March 1, 2005 - 2:00 p.m.
Room 700

Roll Call
President Patricia A. Scates; First Vice-President Frank Kiang; Second Vice-President Anthony A. Batarse, Jr.

Items for Discussion

1. Review of March 1st Board Meeting Agenda.

Items Requiring Closed Session

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION. Pursuant to
   Subdivision (a) of Section 54956.9. Name of case:
   Pacific Coast Building Products v. Lumbermen Mutual Casualty Company,
   Alameda County Superior Court Case No. 2001-024620
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:		Jack London Square Project
Negotiating Parties:		Port of Oakland, Jack London Square Partners, CEP-JLS1, CEP-JLS2
Agency Negotiator:		CRE Director, Omar Benjamin
Under Negotiation:		Price and Terms of Payment

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, March 15, 2005, in Room 700.