The Oakland Alameda County Coliseum JPA Meeting is under way right now, and Zennie62Media is there. All of the board members are present except Oakland District Three Councilmember Lynette Gibson McElhaney, who arrived later in the livestream. Right now, Coliseum JPA Executive Director Scott McKibben is presenting his report. Richard Haick is covering the meeting for Zennie62Media.
Oakland Coliseum JPA Agenda
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Alameda County
Coliseum Authority
OAKLAND
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ALAMEDA COUNTY COLISEUM AUTHORITY
BOARD OF COMMISSIONERS
ORACLE ARENA PLAZA CLUB
7000 COLISEUM WAY
OAKLAND, CA 94621
Friday, September 21, 2018
8:30 a.m.
1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVAL OF
MINUTES
4.
OPEN FORUM
5.
REPORTS
5a. Executive Director’s Report
5b. General Manager’s Report
6.
NEW BUSINESS
6a
.
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACT WITH ORRICK,
HERRINGTON & SUTCLIFFE LLP TO ANALYZE TAX IMPLICATIONS OF THE OAKLAND COLISEUM 2012 TAX
EXEMPT BONDS
7.
CLOSED SESSION
7a. Existing litigation pursuant to Government Co
de Section 54956.9(a):
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Oakland
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Alameda County Coliseum Authority v Golden State Warriors, LLC,
Arbitration Demand and
Counterclaim
7b. Pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 7000
Coliseum Way Oakland, CA 94621
Agency Negotiator: Scott McKibben, Executive Director Oakland Alameda County Coliseum Authority
Negotiating Parties: Mark Davis, Principal Owner and Managing Partner, Oakland Raiders
Under Negotiation: Price and terms of payment for license agreement extension
8.
REPORT FROM COUNSEL ON CLOSED SESSION
9.
ADJOURNMENT