3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Agenda  
Board of Port Commissioners  
Tuesday, September 13, 2022  
1:00 PM  
Don L. Nay Port Administration Boardroom  
****Pursuant to Assembly Bill 361 and state or local officials’ continued recommend measures to  
promote social distancing in response to the COVID-19 pandemic, the BOARD OF PORT  
COMMISSIONERS (BOARD) hereby provides notice that it will hold a regular meeting of the  
BOARD. Some of the COMMISSIONERS may attend the meeting and participate remotely to the  
same extent as if they were present.  
The public is welcome to attend in person, or alternatively:  
MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA LIVESTREAM at:  
PROVIDING PUBLIC COMMENT  
Public comment is limited to 3 minutes per speaker on both agenda, and non-agenda items. The  
time allotted for speakers may be adjusted by the Board Chair at his or her discretion.  
PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING BY DOING ONE OF THE  
FOLLOWING NO LATER THAN THE TIME THE PUBLIC COMMENT PORTION FOR THE  
AGENDA ITEM IS CONCLUDED, HOWEVER THE PUBLIC IS STRONGLY ENCOURAGED  
TO DO SO PRIOR TO THE ITEM BEING CALLED  
In-Person Participation: Complete and submit a Speaker Slip and give to the District Clerk  
Remote Participation:  
1. Call 619-736-2155 and leave a brief voicemail message that will be played during the  
meeting. A voicemail longer than the time allotted for public comment on that item will be  
stopped after that time has elapsed.  
2. Email a request to provide live comment to PublicRecords@portofsandiego.org to receive a  
link to participate in the meeting to provide live comments. *  
3. Submit written comments to PublicRecords@portofsandiego.org which will be forwarded to  
the Board and included in the agenda-related materials record for the meeting.  
UNA TRANSMISIÓN EN INGLÉS Y EN ESPAÑOL DE LA REUNIÓN DE LA JUNTA ESTARÁ  
DISPONIBLE AL PÚBLICO A TRAVÉS DE UNA TRANSMISIÓN EN DIRECTO EN:  
NOTA ESPECIAL PARA PARTICIPANTES DE COMENTARIOS PÚBLICOS:  
Servicios de interpretación estarán disponibles durante la reunión para traducir comentarios  
públicos del español al inglés.  
* The Port of San Diego is not responsible for the member of the publics internet connections or  
technical ability to participate in the meeting. It is highly recommended that you use voicemail  
rather than provide live comment.  
In keeping with the Americans with Disabilities Act (ADA), the San Diego Unified Port District will  
make every reasonable effort to encourage participation in all its public meetings. If you require  
assistance or auxiliary aids in order to participate at this public meeting, please contact the  
Office of the District Clerk at publicrecords@portofsandiego.org or (619) 686-6206 at least 48  
hours prior to the meeting.  
A. Roll Call.  
B. Pledge of Allegiance.  
C. Closed Session Report Out.  
D. Public Communications.  
Please limit comments to 3 minutes per speaker. No actions may be taken on these  
items.  
E. Board Committee Reports.  
F. Commissioners’ Reports.  
No actions may be taken on these items.  
G. Special Recognition  
• National Hispanic Heritage Month  
• Mexican Independence Day  
• Rosh Hashanah  
• Employee Service Awards  
H. President’s Report.  
I. District Clerk’s Announcements.  
APPROVAL OF MINUTES  
Approval of minutes for:  
August 9, 2022 - CLOSED SESSION  
August 9, 2022 - BPC MEETING  
CONSENT AGENDA  
1.  
RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH  
HAWTHORNE MACHINERY CO. FOR THE PURCHASE OF AN  
EXTENDED REACH FORKLIFT IN AN AMOUNT NOT TO EXCEED  
$300,000. FUNDS FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED  
IN THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS  
BUDGET  
2.  
3.  
RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF  
UNDERSTANDING BETWEEN THE CITY OF SAN DIEGO AND THE  
SAN DIEGO UNIFIED PORT DISTRICT IN ORDER TO PARTICIPATE IN  
THE URBAN AREA SECURITY INITIATIVE FY 21 GRANT PROGRAM,  
AND GRANTING INDEMNITY  
SCHEDULE OF COMPENSATION  
A) ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION  
FOR ALL OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED  
PORT DISTRICT  
B) RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT  
DISTRICT DIRECTORY OF CLASSIFICATION SPECIFICATIONS FOR  
FISCAL YEAR (FY) 2023  
4.  
5.  
RESOLUTION APPOINTING JANICE SPEROW AS CHAIRPERSON OF  
THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 13, 2022  
TO SEPTEMBER 1, 2023  
ELECTRICAL IMPROVEMENTS PHASE 3 AT TAMT  
A) RESOLUTION APPROVING THE TRANSFER OF FUNDS WITHIN  
THE DISTRICT FY 2023 BUDGET, TRANSFERRING $1,200,000 FROM  
THE CAPITAL IMPROVEMENT PROGRAM APPROPRIATED ITEM  
(FROM COLD IRONING PHASE 2 AT B STREET AND BROADWAY  
PIERS PROJECT) TO THE EQUIPMENT OUTLAY AND OTHER  
CAPITAL PROJECTS APPROPRIATED ITEM FOR THE ELECTRICAL  
IMPROVEMENTS PHASE 3 AT TENTH AVENUE MARINE TERMINAL  
PROJECT PURSUANT TO BPC POLICIES NO. 90 AND NO. 120.  
B) ORDINANCE AMENDING THE FY 2023 DISTRICT BUDGET  
INCREASING THE EQUIPMENT OUTLAY AND OTHER CAPTIAL  
PROJECTS APPROPRIATED ITEM BY $3,084,208 FOR THE  
ELECTRICAL IMPROVEMENTS PHASE 3 AT THE TENTH AVENUE  
MARINE TERMINAL PROJECT, SOURCED FROM LCFS PROCEEDS.  
C) RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND  
AWARDING BASE BID SCHEDULE A AND ADDITIVE BID SCHEDULE  
B OF CONTRACT NO. 2021-09 TO LEED ELECTRIC INC. IN THE  
AMOUNT OF $8,857,208 FOR THE ELECTRICAL IMPROVEMENTS  
PHASE 3 AT TENTH AVENUE MARINE TERMINAL PROJECT, SAN  
DIEGO, CALIFORNIA AS AUTHORIZED BY THE BOARD IN THE FY  
2022 ECONOMIC RECOVERY PROGRAM APPROPRIATION.  
6.  
CHULA VISTA MARINA LP LOCATED AT 550 MARINA PARKWAY,  
CHULA VISTA:  
A. RESOLUTION CONSENTING TO THE ASSIGNMENT AND  
ASSUMPTION OF THE LEASEHOLD INTEREST FROM CHULA VISTA  
MARINA LP TO SHM SOUTH BAY, LLC DBA SAFE HARBOR  
BAYFRONT; AND,  
B. ORDINANCE GRANTING AN AMENDED AND RESTATED LEASE  
TO SHM SOUTH BAY, LLC DBA SAFE HARBOR BAYFRONT TO  
UPDATE LEASE TO CURRENT TERMS; AND  
C. RESOLUTION CONSENTING TO A SUBLEASE AMENDMENT  
BETWEEN CHULA VISTA MARINA LP AND STERLING MARINA  
MANAGEMENT, LLC FOR A SUBLEASE TERM EXTENSION OF EIGHT  
YEARS AND TEN MONTHS  
7.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
URETHANE PRODUCTS CORPORATION FOR AS NEEDED MARINE  
FENDER REPAIR SERVICES IN AN AMOUNT NOT TO EXCEED  
$400,000 AND A DURATION OF FIVE (5) YEARS. FISCAL YEAR 2023  
FUNDS ARE BUDGETED. 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.  
8.  
CONTINENTAL MARITIME OF SAN DIEGO, LLC (FORMERLY HII SAN  
DIEGO SHIPYARD, INC.) FACILITY IMPROVEMENT PROJECT AT 1995  
BAY FRONT STREET IN SAN DIEGO:  
A) ADOPT RESOLUTION ADOPTING ADDENDUM NO. 1 TO THE FINAL  
MITIGATED NEGATIVE DECLARATION FOR THE “HII SAN DIEGO  
SHIPYARD, INC. MARGINAL WHARF REPAIR AND AS-NEEDED PILE  
REPLACEMENT PROJECT” AND AUTHORIZING STAFF TO FILE A  
NOTICE OF DETERMINATION  
B) ADOPT RESOLUTION AUTHORIZING ISSUANCE OF A  
NON-APPEALABLE COASTAL DEVELOPMENT PERMIT TO  
CONTINENTAL MARITIME OF SAN DIEGO, LLC FOR THE FACILITY  
IMPROVEMENT PROJECT  
9.  
CALIFORNIA AIR RESOURCES BOARD AND SAN DIEGO AIR  
POLLUTION CONTROL DISTRICT COMMUNITY AIR PROTECTION  
PROGRAM FUNDING FOR ELECTRICAL IMPROVEMENTS PHASE 3  
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:  
A. RESOLUTION AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO  
EXECUTE A LOCAL GOVERNMENT SERVICE AGREEMENT  
BETWEEN THE DISTRICT AND THE DEPARTMENT OF THE NAVY;  
AND  
B. RESOLUTION AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO  
EXECUTE AMENDMENT NO. 1 TO AGREEMENT WITH BLUE  
SOURCE, LLC, FOR MARKETING CONSULTANT FOR LCFS CREDITS  
REDUCING THE FEE, EXTENDING TERM FROM DECEMBER, 31 2024  
TO DECEMBER, 31 2030, AND CONSENTING TO THE ASSIGNMENT  
FROM BLUE SOURCE, LLC, TO ANEW EV, LLC.  
14.  
CONGRESSIONALLY DIRECTED FUNDING:  
A. ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF  
CONGRESSIONALLY DIRECTED COMMUNITY INVESTMENT FUNDS  
IN THE AMOUNT OF $1,000,000 FROM THE NATIONAL OCEANIC AND  
ATMOSPHERIC ADMINISTRATION (NOAA) FOR THE  
HABITAT-FRIENDLY SHORELINE STRUCTURES: NATURE-BASED  
SHORELINE SOLUTIONS ALONG HARBOR ISLAND PARK IN SAN  
DIEGO BAY PROJECT, AND  
B. ADOPT AN ORDINANCE AMENDING THE DISTRICT’S FY2023  
BUDGET, INCREASING EQUIPMENT OUTLAY AND OTHER CAPITAL  
PROJECTS APPROPRIATED ITEM, FOR THE ENVIRONMENTAL  
CONSERVATION DEPARTMENT, BY $175,000 FOR THE  
HABITAT-FRIENDLY SHORELINE STRUCTURES: NATURE-BASED  
SHORELINE SOLUTIONS ALONG HARBOR ISLAND PARK IN SAN  
DIEGO BAY PROJECT  
15.  
RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN  
ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY  
BILL 361  
INFORMATIONAL ITEMS  
16.  
INFORMATIONAL PRESENTATION ON THE GREEN PORT 2021/2022  
YEAR IN REVIEW, GREEN PORT MONTH, AND THE MICHELLE WHITE  
ENVIRONMENTAL AWARDS  
17.  
PRESENTATION TO THE BOARD ON UPCOMING CLASSIFICATION  
AND COMPENSATION STUDY  
ACTION AGENDA  
18.  
UPDATE ON DEVELOPMENT PROPOSAL FROM CAYS RESORT, LLC  
A DELAWARE LIMITED LIABILITY COMPANY, TO DEVELOP RV PARK  
MODELS IN THE CORONADO CAYS WITH DIRECTION TO STAFF  
REGARDING PROCESSING OF THE PROJECT APPLICATION  
The Board will consider staff’s request to continue this item to a future  
Board Meeting.  
19.  
20.  
RESOLUTION APPROVING AMENDMENT TO BOARD OF PORT  
COMMISSIONERS (BPC) POLICY NO. 120, CAPITAL IMPROVEMENT  
PROGRAM (CIP), MODIFYING THE ANNUAL FUNDING  
DETERMINATION AND THE PROJECT SELECTION PROCESS.  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE OCTOBER 11, 2022 MEETING  
OFFICER’S REPORT  
21.  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 1 to Emergency Contract No. 2022-13 with Cass  
Construction, Inc. dba Cass Arrieta - Reconciliation - Decreases Contract  
by $196,405.01  
B) Change Order No. 1 to Contract No. 2019-14 with Baker Electric, Inc. -  
90 Calendar Day Time Extension thru 10-03-2022  
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS  
GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC  
POLICY NO. 106:  
None to Report  
MONTHLY NOTIFICATION OF RENT REVIEWS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Rent Review Letter with Ferry Landing Associates for Rental Period  
Beginning 09-01-2022 thru 08-31-2032  
MONTHLY NOTIFICATION OF ENCUMBRANCES CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
None to Report  
MONTHLY NOTIFICATION OF LEASE AMENDMENTS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Amendment No. 2 to Lease (#70412) with Harbor Side Investment  
Corp. dba Sports Headquarter - Amends Lease Preamble to Replace  
Corporation Name with Infinitylights, Inc., and Sections 2.4, 3.1 & 5.1  
Regarding Tenant's Guarantor, Permitted Use and Security Deposit  
Amount  
B) Amendment No. 1 to Lease (#67815) with Marina Cortez, Inc. -  
Amends Paragraphs 2 (a) & 18 Regarding Boat Slip Renters and  
Conformance with Rules and Regulations