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Commercial Real Estate Committee

Commercial
Wednesday, March 17, 2010 - 11:00 A.M.
530 Water Street - Board Room
Roll Call
Commissioner Kenneth Katzoff, Chair; Commissioner James Head; Commissioner Gilda Gonzales
ITEMS FOR DISCUSSION and Possible Action
Open Session
  1. Informational Report on an Industry Overview of Commercial Real Estate for Strategic Planning Purposes
Closed Session
  1. Conference with Legal Counsel – Existing Litigation. Pursuant to subdivision (a) of Section 54956.9. Names of cases: None
  2. Conference With Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (2 Matters)
  3. Conference with Real Property Negotiator. Government Code Section 54956.8.
Property:
 Various Parcels in Jack London Square
Negotiating Parties:
   Port of Oakland and Various Tenants
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 Various Parcels in Jack London Square
Negotiating Parties:
  

Port of Oakland and Ellis Partners, LLC
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 Scott's Jack London Square
Negotiating Parties:
   Port of Oakland and Scott's Seafood Restaurant
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 585 Second Street
Negotiating Parties:
   Port of Oakland and DASL LLC.
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 530 Water Street
Negotiating Parties:
   Port of Oakland and Various Tenants
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 Various Parcels along Oakport Street, Oakland
Negotiating Parties:
   Port of Oakland and Ted Buttner
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 Livingston Street Pier, Oakland
Negotiating Parties:
   Port of Oakland and Vortex Diving, Incorporated
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 Oak to Ninth Area, Oakland
Negotiating Parties:
   Port of Oakland and Oakland Harbor Partners, LLC
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Payment
     
Property:
 845 Embarcadero, Oakland
Negotiating Parties:
   Port of Oakland and National Furniture Liquidators, Incorporated
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
     
Property:
 Various Parcels in the Oakland Marinas
Negotiating Parties:
   Port of Oakland and Oakland Marina, L.P.
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Payment
     
Property:
 1285 Embarcadero, Oakland
Negotiating Parties:
   Port of Oakland and MarineMax, Incorporated
Agency Negotiator:
 Director of Commercial Real Estate
Under Negotiation:
 Price and Terms of Agreement
Open Forum
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
Adjournment
The next regular meeting will be held on Wednesday, April 7, 2010 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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