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.
Approval of the Draft Minutes of May 14, 2015 (Wendy Sommer)
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.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(pursuant to Government Code Section 54956.8)
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
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.
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