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meeting Details

Bay Area Headquarters Authority

Wednesday, April 24, 2024 - 9:50 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 BAHA Minutes of the March 27, 2024 meeting

    Attachments
    3a_24_0386_March_27_2024_Draft_BAHA_Minutes.pdf

  6. Agenda item 3b.

    Bay Area Headquarters Authority (BAHA) Resolution No. 046, Revised - FY 2023-24 BAHA Operating and Capital Budgets, Amendment No. 1

    Attachments
    3b_24_0389_BAHA_Resolution_046.pdf
    3b_24_0389_SummarySheet_BAHA_Resolution_046_Budget_Amendment1.pdf

  7. Agenda item 4.
    Closed Session

  8. Agenda item 4a.
    Closed Session Public Comment

  9. 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

  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, May 22, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA