3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Minutes  
Board of Port Commissioners  
Tuesday, September 13, 2022  
1:00 PM  
Don L. Nay Port Administration Boardroom  
A. Roll Call.  
6 -  
Present:  
Commissioner Rafael Castellanos, Chairman Dan Malcolm, Commissioner Danielle  
Moore, Commissioner Sandy Naranjo, Commissioner Frank Urtasun, and  
Commissioner Michael Zucchet  
1 - Commissioner Ann Moore  
Excused:  
Absent:  
0
0
Recused:  
Commissioner Zucchet was excused until he arrived.  
Officers Present: DeAngelis, Medina, Morales, Russell, Stuyvesant and Yeilding.  
B. Pledge of Allegiance.  
Commissioner Urtasun led the pledge of allegiance.  
C. Closed Session Report Out.  
Thomas A. Russell, General Counsel, announced that the Board considered items on the  
Closed Session Agenda with the exception of one of the items under Item 6 and Item 8  
which will be considered at the end of the meeting. Mr. Russell stated that no reportable  
action was taken.  
D. Public Communications.  
The following member(s) of the public addressed the Board with non agenda-related  
comments: None.  
E. Board Committee Reports.  
None.  
F. Commissioners’ Reports.  
Commissioner Naranjo announced that the Community Emission Reduction  
Program/Maritime Clean Air Strategy (MCAS) Implementation Subcommittee met on  
August 18, 2022 and the full AB 617 Community Steering Committee met on August 23,  
2022. Commissioner Naranjo shared that at both meetings, Port staff presented the  
results of the Health Risk Assessment. Commissioner Naranjo reported that at the  
Steering Committee meeting, staff from the Air Pollution Control District (APCD) provided  
a presentation regarding the evaluation of an Indirect Source Rule to reduce pollutant  
emissions from mobile sources at warehouses, distribution centers, and ports.  
Commissioner Naranjo also reported that staff from APCD presented the results of a  
survey which was conducted among Steering Committee members to gather feedback on  
the effectiveness of meetings as well as items to discuss at future meetings.  
Commissioner Naranjo provided a report that she hosted a delegation of fellow port  
commissioners from Seattle and Tacoma on August 11 and 12, 2022. Commissioner  
Naranjo shared that there was a roundtable discussion on regional labor issues at the  
Port's General Services Building; an informative Waterside orientation around the Bay; a  
briefing on the Port's work in Diversity, Equity and Inclusion (DEI), electrification and  
Maritime Clean Air Strategy (MCAS) and Maritime; and a tour of the Port tidelands.  
Chairman Malcolm shared the progress the Port is making on the development of the  
wetlands mitigation bank at Pond 20. Chairman Malcolm announced that the mitigation  
bank project benefits include protecting South Bay from storm surge and sea level rise.  
Chairman Malcolm stated that wetland restoration habitat is a win for the people of  
Imperial Beach and San Diego who live and work adjacent to the property and is good  
environmental and economic policy.  
G. Special Recognition  
Gina Jacobs, DEI Business & Community Partner, Diversity, Equity and Inclusion,  
shared that during the month of September, the Port acknowledges Hispanic Heritage  
month with a celebration on September 26; Mexican Independence Day on September  
16; and Rosh Hashanah, the Jewish New Year, September 25-September 27.  
Nydia Salas, Human Resources Technician, Human Resources, announced the  
presentation of service awards. Larry Hofreiter, Director, Parks and Recreation,  
recognized Terrie Eichholz, Senior Project Manager, Parks and Recreation and Tony  
Gordon, Director, Real Estate, recognized Darwin Vasquez, Architect, Development  
Services, for their 15 years of service with the Port.  
H. President’s Report.  
Joe Stuyvesant, President/CEO, reported that on August 17, 2022, the Port hosted  
California State Transportation (CalSTA) Secretary, Toks Omishakin; CalTrans Director,  
Tony Tavares; CalTrans District 11 Director, Gustavo Dallarda; and from the Office of  
California Governor Gavin Newsom, Maurice Lyles and Zach Bunshaft. Mr. Stuyvesant  
shared that CalSTA leadership was impressed at how the Port is enhancing goods  
movement while being a good environmental steward.  
Mr. Stuyvesant then reported that on August 23, 2022, the regular meeting of the State  
Lands Commission was held in the Port's board room. Mr. Stuyvesant shared that  
following the meeting, Chair, Betty Yee and staff for Lieutenant Governor Kounalakis,  
participated in an informative tidelands tour. Mr. Stuyvesant also said that there was a  
great discussion on equity, community benefits, the maritime economy, and all the  
improvements and initiatives underway in the District.  
Mr. Stuyvesant shared that on September 7, 2022, Assemblyman Chris Ward presented  
a check to the Port for $1.4 million from the recently passed state budget to address  
abandoned and derelict vessels near Zuniga Jetty Shoal. Mr. Stuyvesant stated that  
boats often wash ashore at Naval Base Coronado, presenting both public safety and  
navigational hazards, as well as environmental concerns with clean-up. Mr. Stuyvesant  
said that this money will help the initial stages with enforcement procedures, and a  
long-term solution where the water in that area can be put to productive use with mussels  
and algae growth.  
Lastly, Mr. Stuyvesant announced that the Port will be hosting students from the  
University of San Diego for the upcoming academic year through the #CaliforniansForAll  
initiative.  
I. District Clerk’s Announcements.  
Donna Morales, District Clerk announced that additional agenda-related materials were  
received by the Board after publication of the agenda for the following items: Item 5 - File  
2022-0223; Item 8 - File 2022-0235; Item 9 - File 2022-0246; Item 19 - File 2022-0228;  
and Item 20 - File 2022-0026.  
Ms. Morales then announced that staff requests that the Board consider the following  
items be continued to a future Board meeting: Item 11 - File 2022-0269; and Item 18 -  
File 2022-0270.  
On a motion by Commissioner Castellanos, seconded by Commissioner Urtasun,  
the Board adopted the requested docket changes. The motion carried by the  
following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
APPROVAL OF MINUTES  
2022-0297  
Approval of minutes for:  
August 9, 2022 - CLOSED SESSION  
August 9, 2022 - BPC MEETING  
On a motion by Commissioner Castellanos, seconded by Commissioner Urtasun,  
the Board approved the August 2022 minutes. The motion carried by the  
following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
CONSENT AGENDA  
On a motion by Commissioner Urtasun, seconded by Commissioner Castellanos,  
the Board adopted Items 1 - 15; Resolution 2022-091; Resolution 2022-092;  
Ordinance 3056; Resolution 2022-093; Resolution 2022-094; Resolution 2022-095;  
Ordinance 3057; Resolution 2022-096; Resolution 2022-097; Ordinance 3058;  
Resolution 2022-098; Resolution 2022-099; Resolution 2022-100; Resolution  
2022-101; Resolution 2022-102; Ordinance 3059; Ordinance 3060; Resolution  
2022-103; Resolution 2022-104; Resolution 2022-105; Resolution 2022-106;  
Ordinance 3061; and Resolution 2022-107. The motion carried by the following  
vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
2022-0181  
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  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-091 as part of the Consent agenda.  
2022-0216  
2.  
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  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-092 as part of the Consent agenda.  
2022-0219  
3.  
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  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Ordinance 3056; and Resolution 2022-093 as part of the  
Consent agenda.  
2022-0222  
4.  
RESOLUTION APPOINTING JANICE SPEROW AS CHAIRPERSON OF  
THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 13, 2022  
TO SEPTEMBER 1, 2023  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-094 as part of the Consent agenda.  
2022-0223  
5.  
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.  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-095; Ordinance 3057; and Resolution 2022-096  
as part of the Consent agenda.  
2022-0226  
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  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-097; Ordinance 3058; and Resolution 2022-098  
as part of the Consent agenda.  
2022-0233  
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.  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-099 as part of the Consent agenda.  
2022-0235  
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  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-100; and Resolution 2022-101 as part of the  
Consent agenda.  
2022-0246  
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.  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-102; and Ordinance 3059 as part of the  
Consent agenda.  
2022-0256  
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.  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Ordinance 3060 as part of the Consent agenda.  
2022-0269  
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.  
This item was continued to a future Board meeting.  
2022-0273  
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.  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-103 as part of the Consent agenda.  
2022-0277  
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.  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-104; and Resolution 2022-105 as part of the  
Consent agenda.  
2022-0282  
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  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-106; and Ordinance 3061 as part of the  
Consent agenda.  
2022-0283  
15.  
RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN  
ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY  
BILL 361  
On a motion by Commissioner Urtasun seconded by Commissioner Castellanos,  
the Board adopted Resolution 2022-107 as part of the Consent agenda.  
INFORMATIONAL ITEMS  
2022-0275  
16.  
INFORMATIONAL PRESENTATION ON THE GREEN PORT 2021/2022  
YEAR IN REVIEW, GREEN PORT MONTH, AND THE MICHELLE WHITE  
ENVIRONMENTAL AWARDS  
Phil Gibbons, Program Director, Planning, joined by Mariela Rios, Sea Grant Fellow,  
Aquaculture and Blue Tech Team, and Karen Holman, Director, Environmental  
Protection, addressed the Board with staff's report and presentation regarding  
Informational Agenda Item 16 - File No. 2022-0275 (A copy of the staff report,  
presentations and any agenda-related materials are on file with the Office of the District  
Clerk).  
The following member(s) of the public addressed the Board with agenda-related  
comments: None  
Adam Meyer, Real Estate; John Carter, Office of the General Counsel; Renee Yarmy,  
Maritime; Larry Schmitz, Terminalift; Darbi Berry, University of San Diego, Non-Profit  
Institute; Brian Collins, United States Fish & Wildlife Service Refuges; and David  
Gibson, San Diego Regional Water Quality Control Board, were awarded the 2022  
Michelle White Environmental Awards.  
Commissioner Castellanos provided a comment.  
2022-0281  
17.  
PRESENTATION TO THE BOARD ON UPCOMING CLASSIFICATION  
AND COMPENSATION STUDY  
Michelle Corbin, Director, Human Resources, joined by Eric Lawrence, Senior Benefits  
and Compensation Analyst, Human Resources, addressed the Board with staff's report  
and presentation regarding Informational Agenda Item 17 - File No. 2022-0281 (A copy of  
the staff report, presentations and any agenda-related materials are on file with the Office  
of the District Clerk).  
The following member(s) of the public addressed the Board with agenda-related  
comments: None  
No Commissioner comments were provided.  
ACTION AGENDA  
2022-0270  
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.  
This item was continued to a future Board meeting.  
2022-0228  
19.  
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.  
Cid Tesoro, Vice President, Facilities and Engineering, joined by Job Nelson, Vice  
President, Strategy and Policy, Ernie Medina, Chief Engineer, Engineering-Construction,  
and Christian Braun, Program Manager, Engineering-Construction, addressed the Board  
with staff's report and presentation regarding Action Agenda Item 19 - File No. 2022-0228  
(A copy of the staff report, presentations and any agenda-related materials are on file with  
the Office of the District Clerk).  
The following member(s) of the public addressed the Board with agenda-related  
comments: None  
Commissioner Urtasun, Commissioner Naranjo Commissioner Castellanos, Chairman  
Malcolm, Commissioner D. Moore, and Commissioner Zucchet provided comments and  
asked clarifying questions. Cid Tesoro, Ernie Medina, Christian Braun and Joe  
Stuyvesant responded.  
This item was continued to a future Board meeting.  
2022-0026  
20.  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE OCTOBER 11, 2022 MEETING  
On a motion by Commissioner Castellanos, seconded by Commissioner D. Moore,  
the Board approved the proposed agenda for October. The motion carried by the  
following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
OFFICER’S REPORT  
2022-0284  
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  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District