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meeting Details

Bay Area Headquarters Authority

Wednesday, September 25, 2024 - 9:55 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
    Gina Papan

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the July 24, 2024 meeting

    Attachments
    3a_24_0995_July_24_2024_Draft_BAHA_Minutes.pdf

  6. Agenda item 4.
    Closed Session

  7. Agenda item 4a.
    Closed Session Public Comment

  8. Agenda item 4b.

    Closed Session Pursuant to Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS

    Property: A Portion of Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105 (APN 002-3746-669 (portion))

    Agency negotiators:
    ­ Andrew Fremier, Executive Director
    ­ Alix Bockelman, Chief Deputy Executive Director
    ­ Derek Hansel, Chief Financial Officer
    ­ Nick Roethel, Chief Operating Officer
    ­ Denise Rodrigues, Section Director, Facilities & Contract Services
    ­ John Walsh and Brendon Kane of Cushman & Wakefield

    Negotiating parties: Bay Area Headquarters Authority; Caltrain

    Under negotiation: Price and Terms of Payment / Lease

  9. Agenda item 4c.
    CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
    Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (1 potential case)

  10. Agenda item 5.
    Open Session

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Headquarters Authority will be held on Wednesday, October 23, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.