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meeting Details

Bay Area Headquarters Authority

Wednesday, July 24, 2024 - 9:50 a.m.
Board Room - 1st Floor

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

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Authority Minutes of the June 26, 2024 meeting

Agenda item3b.

Purchase Order - Bay Area Metro Center Conference Room Hybrid Technology Modernization: AVI-SPL ($275,000)

Agenda item4.

Authority Information and Approval

Agenda item4a.

State of the Real Estate Market and Contract Amendments

i. Staff and Cushman & Wakefield (CW) will present an update on leasing activities at the Bay Area Metro Center located at 375 Beale Street, San Francisco, CA;

ii. Contract Amendment - Real Estate Brokerage Services: Cushman & Wakefield of California, Inc. ($2,250,000);

iii. Contract Amendment - Property Management Services: Cushman & Wakefield of California, Inc. ($5,874,075)

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting:

The next meeting of the Bay Area Headquarters Authority will be held on Wednesday, September 25, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.