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  Port Meetings

Commercial Real Estate Committee Agenda
Wednesday, December 6, 2006 - 12:00 Noon - Board Room
Roll Call
Commissioner Protopappas, Chair; Commissioner Patricia Scates; Commissioner Kenneth Katzoff
Review of December 19, 2006 Board Calendar Items:
  1. Revision of Port Ordinance No. 2832, Amendment Procedure.
  2. Ratification of Change Orders and Authorization for Additional Work for the Design- Build of Parking Automation and Revenue Control Systems at the Washington Street and Underground Garages, Jack London Square, in the amount of $274,486.00.
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.
ITEMS REQUIRING CLOSED SESSION: (90 minutes)
  1. Conference With Legal Counsel – Anticipated Litigation, Significant exposure to Litigation pursuant to subdivision (b) of California Government Code Section 54956.9:  (2) matters
  2. Conference With Real Property Negotiator.  Government Code Section 54956.8.
    Property:
    Various Parcels in Jack London Square, Oakland
    Negotiating Parties:
      Port of Oakland 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 Payment
       
    Property:
    8407 Edgewater Drive, Oakland
    Negotiating Parties:
      Port of Oakland and Edgewater Associates, a California General Partnership
    Under Negotiation:
    Price and Terms of Payment
         
    Property:
    2.89 Acres on Hegenberger Road, Oakland
    Negotiating Parties:
      Port of Oakland and E. E. Hilken, B. B. Peterson And P. B. Carmichael
    Under Negotiation:
    Price and Terms of Payment
       
Adjournment
The next regular meeting of the Commercial Real Estate Committee will be held on Wednesday, January 10, 2007 at noon in the Board Room.
Public Participation
This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening device, please call the Board Secretary, John Betterton, at 510-627-1696 or TDD/TTY 711 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of two minutes.
Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Board Secretary, John Betterton, at 510-627-1696.
To receive Port Agendas and Agenda Related Materials by email, please email your request to board@portoakland.com.
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