Agenda Items

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III. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external board, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, and the Long Beach Economic Development Corporation.

IV. ANNOUNCEMENTS AND COMMENTS

V. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION

1CS. Closed session pursuant to paragraph (1) of subdivision (d) of section 54956.9 of the Government Code regarding United States District Court, District of Delaware, In re EHT US1, Inc., et al. Debtors

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

2CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiators Mario Cordero and Sam Joumblat to discuss price and terms of payment in connection with the proposed transfer of Pier H. The negotiating party is the City Manager for the City of Long Beach.

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

3CS. Closed session pursuant to Section 54957 of the Government Code to consider an appointment and employment of the Assistant Executive Officer.

Adjournment