Wednesday, June 6, 2007 - 12:00 Noon - Board Room
Commissioner Protopappas, Chair; Commissioner Patricia Scates; Commissioner Kenneth Katzoff
- Budget Report Presentation (J. Washington)
- Approval of the FY 07/08 Budget for the Association for the Preservation of the Presidential Yacht Potomac and Cash Contribution and Other Services Provided by the Port Totaling $153,693.00.
- Approval of a Resolution Authorizing the Executive Director to Execute an Amendment to the Ferry Service Agreement between the Port of Oakland and the City of Alameda for a One Year Term, with an Annual Subsidy of $79,158.75.
- Approval of the Internal Transfer of 50% of the Ownership Interest in the Oyster Reef Restaurant from Wendell Ferguson (Seller) to Marcus Harris (Buyer) for the Property Licensed from the Port of Oakland located at 1000 Embarcadero with an annual Minimum Rent of $35,112.00.
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The Committee will receive public comment on non-agenda items during this time. Please fill
out a speaker card and present it to the Committee Secretary.
- Conference With Legal Counsel – Existing Litigation. Pursuant to subdivision (a) of Section 54956.9. Names of cases: None
- Conference With Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (2 Matters)
- Conference With Real Property Negotiator. Government Code Section 54956.8.
Property: |
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Various Parcels in Jack London Square, Oakland |
Negotiating Parties: |
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Port of Oakland Ellis Partners |
Agency Negotiator: |
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Director of Commercial Real Estate |
Under Negotiation: |
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Price and Terms of Payment |
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Property: |
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Oak to Ninth Area, Oakland |
Negotiating Parties: |
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Port of Oakland and Oakland Harbor Partners, LLC |
Agency Negotiator: |
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Director of Commercial Real Estate |
Under Negotiation: |
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Price and Terms of Payment |
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Property: |
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Ten Washington Street, Oakland |
Negotiating Parties: |
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Port of Oakland and Waterfront Investors, LLC |
Agency Negotiator: |
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Director of Commercial Real Estate |
Under Negotiation: |
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Price and Terms of Payment |
The next regular meeting will be held on Wednesday, August 1, 2007, at 12:00 Noon
| 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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