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2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1) Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The Oakland Redevelopment Agency And The Port Of Oakland