AGENDA DEBORAH ALE FLINT GILDA GONZALES Acting Executive Director PORT OF OAKLAND President JAMES W. HEAD BOARD OF PORT COMMISSIONERS First Vice-President DANNY WAN 530 Water Street 1 Oakland, California 94607 ALAN S. YEE Port Attorney (510) 627-1696(w)1(510) 839-5104(f)1TDD/TTY 711 Second Vice-President CESTRA BUTNER ARNEL ATIENZA Commissioner Port Auditor E-Mail:
[email protected] EARL HAMLIN Website: www.portofoakland.com Commissioner JOHN T. BETTERTON BRYAN R. PARKER Secretary of the Board Commissioner AGENDA VICTOR UNO Commissioner Special Meeting of the Board of Port Commissioners Thursday January 10, 2013 – 1:00 p.m. Board Room – 2nd Floor ROLL CALL 1st Vice President Head, 2nd Vice-President Yee, Commissioner Butner, Commissioner Hamlin, Commissioner Parker, Commissioner Uno and President Gonzales. 1. CLOSED SESSION 1.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. Pursuant to Subdivision (a) of California Government Code Section 54956.9. SSA Terminals, LLC and SSA Terminals (Oakland), LLC v. the City of Oakland, Acting by and Through its Board of Port Commissioners Docket No. 09-08 1.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Subdivision (b) of California Government Code Section 54956.9: 2 matter(s) 1.3 PUBLIC EMPLOYEE APPOINTMENT Titles: Executive Director & Director of Maritime 1.4 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Titles: Acting Executive Director 1.5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - As provided under California Government Code Section