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Calendar
Programs & Administration Committee
Date/Time: Thursday, June 11, 2015 - 9:00am
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States

Agenda

    1. Convene Meeting

    2. Public Comments

      An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda.  Each speaker is limited to three minutes.


    3. View item
      p. 1 of full packet

      Approval of the Draft Minutes of May 14, 2015 (Wendy Sommer)


    4. View item
      p. 5 of full packet

      Property Update - Renewal of Leases on WMA Property (Gary Wolff, Brian Mathews & Heather Larson)

      Staff recommends that the P&A Committee recommend to the WMA Board that it authorize the Executive Director to enter into renewals of leases with Paulo Farms, Sprint, and T-Mobile, per the terms described in the staff report, subject to approval as to form by legal counsel. 

    5. CLOSED SESSION:

      CONFERENCE WITH REAL PROPERTY NEGOTIATORS

      (pursuant to Government Code Section 54956.8)

      Property: 

      APN #: 99A-1780-1-4 & 99A-1790-3, 99A-1770-2-2, 99A-1770-2-1,

      99A-1770-4, 99A-1810-1 & 99A-1770-2-3, 99A-1820-2                                 

      Agency Negotiator: Gary Wolff, Agency Staff,

      Richard Taylor, Authority Counsel

      Negotiating Parties: NextEra Energy Resources

      Under Negotiation: Price and terms of payment


    6. View item
      p. 9 of full packet

      Legislation 2015 Update (Wendy Sommer, Debra Kaufman & Wes Sullens)

      This item is for information only. Staff recommends that the Boards receive this status update on Agency legislative positions for the 2015 session of the California Legislature.

    7. Member Comments

    8. Adjournment

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

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Attendees

P&A COMMITTEE MEMBERS

Dave Sadoff
Chairperson Castro Valley Sanitary District

Dianne Martinez
Vice Chairperson City of Emeryville

Keith Carson
County of Alameda

Jim Oddie
City of Alameda

Susan Wengraf
City of Berkeley

Don Biddle
City of Dublin

Suzanne Lee Chan
City of Fremont

Laureen Turner
City of Livermore

Luis Freitas
City of Newark

Dan Kalb
City of Oakland

Shelia Young
Oro Loma Sanitary District

Pauline Cutter
City of San Leandro
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