Coliseum JPA Meeting For July 18th 2025 On Executive Director Gardner’s Contract Extension

https://www.youtube.com/watch?v=GkbkGEpTqBw

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1. CALL TO ORDER
2. ROLL CALL
3. OPEN FORUM
4. APPROVAL OF MINUTES
5. REPORTS
5a. Executive Director Report
1. Post June 30,2026 Events
2. Empower Retirement Ptan
3. Resolution Amending the Executive Director’s Contract
5b. General Manager Report
6. NEW BUSINESS
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE SIXTH
AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES BETWEEN
THE OAKLAND-ALAMEDA COUNTY COLISUEM AUTHORITY AND HENRY L.
GARDNER, EXTENDING THE TERM FOR UP TO ONE YEAR, WITH A SIX (6%)
INCREASE TO THE ANNUAL COMPENSATION FOR A TOTAL AMOUNT NOT TO
EXCEED $214,400.00, WITH A $332.25 MONTHLY AUTOMOBILE ALLOWANCE.
7. ADJOURNMENT

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