AT THE TENTH AVENUE MARINE TERMINAL PROJECT
A) ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT
FUNDS IN THE AMOUNT OF $2,723,000 FOR THE ELECTRICAL
IMPROVEMENTS PHASE 3 AT THE TENTH AVENUE MARINE
TERMINAL PROJECT, AND
B) ADOPT AN ORDINANCE AMENDING THE DISTRICT’S FY 2023
BUDGET, INCREASING THE EQUIPMENT OUTLAY AND OTHER
CAPITAL PROJECTS APPROPRIATION BY $2,723,000 FOR THE
ELECTRICAL IMPROVEMENTS PHASE 3 AT THE TENTH AVENUE
MARINE TERMINAL PROJECT. ADDITIONAL PROJECT FUNDS WILL
BE BUDGETED IN THE APPROPRIATE FISCAL YEAR SUBJECT TO
BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S
BUDGET.
10.
ORDINANCE AMENDING THE FY 2023 BUDGET INCREASING THE
EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS BY $250,000
TO PREPARE ENGINEERING ANALYSES FOR A POTENTIAL
ABANDONMENT BY SLURRY FILLING OF THE FORMER SILVER GATE
POWER PLANT COOLING WATER TUNNELS, TO BE FUNDED FROM
A RECENT SETTLEMENT PAYMENT PERTAINING TO THE TUNNELS
FROM SAN DIEGO GAS AND ELECTRIC COMPANY.
11.
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH
_______________ FOR COMMERCIAL REAL ESTATE BROKER
SERVICES FOR THE SAN DIEGO ROWING CLUB SITE LOCATED AT
525 E. HARBOR DRIVE IN THE CITY OF SAN DIEGO FROM
SEPTEMBER 14, 2022 TO SEPTEMBER 13, 2025 IN AN AMOUNT NOT
TO EXCEED $350,000 AND WAIVING BOARD OF PORT
COMMISSIONERS POLICY NO. 114. ALL FUNDS REQUIRED FOR
FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE
FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION
OF EACH FISCAL YEAR’S BUDGET
The Board will consider staff’s request to continue this item to a future
Board Meeting.
12.
RESOLUTION AUTHORIZING THE GENERAL COUNSEL TO EXECUTE
AMENDMENT NO. 1 TO AGREEMENT FOR LEGAL SERVICES WITH
ALLEN, MATKINS, LECK, GAMBLE, MALLORY & NATSIS LLP
INCREASING THE NOT-TO-EXCEED AMOUNT BY $950,000 FROM
$150,000 TO $1,100,000; FY 2023 EXPENDITURES ARE BUDGETED,
ALL FUNDS FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN
THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL
UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.
13.
PARTICIPATION IN THE STATE’S LOW CARBON FUEL STANDARD
PROGRAM: