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  Port Meetings

Commercial Real Estate Committee Agenda
Wednesday, January 10, 2007 - 12:00 Noon - Board Room
Roll Call
Commissioner Protopappas, Chair; Commissioner Patricia Scates; Commissioner Kenneth Katzoff
Review of January 16, 2007 Board Calendar Items:
  1. Revision of the Business Park Ordinance to Provide a Procedure for Amendment Requests by the Public.
  2. Approval to the Assignment of Lease from Oakland Hospitality, LLC to Shamrock-Hostmark Hotel Fund, L. P. and Authorization to Execute Related Lease Assignment Documents for the property located at 1103 Embarcadero.
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:
    Oakland Marinas LP Jack London Square Marina (West Basin) Expansion Project, Oakland
    Negotiating Parties:
      Port of Oakland and Oakland Marinas LP
    Under Negotiation:
    Price and Terms of Payment
Adjournment
The next regular meeting of the Commercial Real Estate Committee will be held on Wednesday, February 7, 2007 at noon in the Board Room.
Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
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 one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com
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