Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Bay Area Headquarters Authority

Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair

9:50 AM

Wednesday, July 24, 2024

Board Room - 1st Floor

Roster:

Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),

Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,

Gina Papan

Chair Pedroza called the meeting to order at 10:24 a.m.

1. Call to Order / Roll Call / Confirm Quorum

5 -

Present:

Commissioner Abe-Koga, Commissioner Fleming, Commissioner Glover, Chair

Pedroza and Commissioner Papan

1 - Vice Chair Josefowitz

Absent:

2. Chair's Report

There was nothing to report.

3. Consent Calendar

Upon the motion by Commissioner Glover and seconded by Commissioner

Papan, the Authority unanimously approved the Consent Calendar by the

following vote:

5 -

Aye:

Commissioner Abe-Koga, Commissioner Fleming, Commissioner Glover, Chair

Pedroza and Commissioner Papan

1 - Vice Chair Josefowitz

Absent:

24-0851

24-0875

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

Authority Approval

3a.

3b.

Action:

Purchase Order - Bay Area Metro Center Conference Room Hybrid

Technology Modernization: AVI-SPL ($275,000)

Action:

Authority Approval

Jess Thomas

Presenter:

4. Authority Information and Approval

24-0717

4a.

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)

Action:

i. Authority Information

ii. Authority Approval

iii. Authority Approval

Presenter:

Denise Rodrigues, and John Walsh and Brendon Kane of CW

Upon the motion by Commissioner Glover and seconded by Commissioner

Papan, the Authority unanimously approved the Contract Amendments for Real

Estate Brokerage Services and the Contract Amendment for Property

Management Services with Cushman & Wakefield of California, Inc. The motion

carried by the following vote:

5 -

Aye:

Commissioner Abe-Koga, Commissioner Fleming, Commissioner Glover, Chair

Pedroza and Commissioner Papan

1 - Vice Chair Josefowitz

Absent:

5. Public Comment / Other Business

6. 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.