San Diego Unified Port District - Meeting of Board of Port Commissioners on 2/11/2020 at 10:00 AM

2020-0067

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2020-0067
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Closed Session Item No. 1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Chula Vista Bayfront parcel consisting of approximately 74.7 acres of land at H Street and Marina Parkway, Chula Vista Negotiating Parties: RIDA Chula Vista, LLC - Ira Mitzner and Luke Charlton; City of Chula Vista - Gary Halbert; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Stephanie Shook and Sean Jones. Under Negotiations: Price and Terms
Action:
Result:

2020-0068

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2020-0068
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Closed Session Item No. 2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 Enterprise Rent-A-Car Co. of Los Angeles, LLC, et al. v San Diego Unified Port District, et al. San Diego Superior Court Case No. 37-2018-00028276-CU-MC-CTL
Action:
Result:

2020-0069

Mon, 12 Dec 2022 18:55:27 GMT

File #: 2020-0069
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Closed Session Item No. 3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 Enterprise Rent-A-Car Co. of Los Angeles, LLC, et al. v San Diego Unified Port District, et al. San Diego Superior Court Case No. 37-2019-00029137-CU-MC-CTL
Action:
Result:

2020-0071

Wed, 16 Nov 2022 17:06:14 GMT

File #: 2020-0071
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Closed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9 Two (2) Cases
Action:
Result:

2020-0072

Wed, 16 Nov 2022 17:06:14 GMT

File #: 2020-0072
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: Closed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels consisting of approximately 432,741 square feet of land area and 358,756 of water area at North side of G Street at terminus of both Quay Avenue and Sandpiper Way, Chula Vista; Parcels consisting of approximately 287,952 square feet of land area and 95,543 square feet of water area adjacent to 1313 West 24th Street, National City Negotiating Parties: Marine Group Boat Works, LLC - Todd Roberts and George Palermo SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Todd Miller, Amber Jensen Under Negotiations: Price and Terms
Action:
Result:

2020-0075

Wed, 16 Nov 2022 17:06:14 GMT

File #: 2020-0075
Ver.: 1
Agenda #: 6.
Type: Closed Session Item
Title: Closed Session Item No. 6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 14,000 square feet of building area located at 831 W. Harbor Drive, San Diego Negotiating Parties: Malibu Farm, LLC. - John Stockwell, Helene Henderson Stockwell; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Lucy Contreras, Alexa Paulus and R.I. Properties, Inc. dba Retail Insite - Don Moser Under Negotiations: Price and Terms
Action:
Result:

2020-0079

Wed, 16 Nov 2022 17:06:14 GMT

File #: 2020-0079
Ver.: 1
Agenda #: 7.
Type: Closed Session Item
Title: Closed Session Item No. 7 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 14,000 square feet of building area located at 831 W. Harbor Drive, San Diego Negotiating Parties: Waterfront Restaurant Group, Inc. - Diana L. Patrick, Michael Fry, Louis and Kathleen Rezzonico; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Lucy Contreras, Alexa Paulus, and R.I. Properties, Inc. dba Retail Insite - Don Moser Under Negotiations: Price and Terms
Action:
Result:

2020-0074

Wed, 16 Nov 2022 17:06:14 GMT

File #: 2020-0074
Ver.: 1
Agenda #: 8.
Type: Closed Session Item
Title: Closed Session Item No. 8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 171,660 square feet of tideland area located at 1960 Harbor Island Drive in the City of San Diego Negotiating Parties: Bartell Hotels, a California limited partnership - Richard Bartell SDUPD - Shaun Sumner, Tony Gordon, Penny Maus Under Negotiations: Price and Terms
Action:
Result:

2020-0080

Wed, 16 Nov 2022 17:06:14 GMT

File #: 2020-0080
Ver.: 1
Agenda #: 9.
Type: Closed Session Item
Title: Closed Session Item No. 9 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 24,108 square feet of land area located at 750 North Harbor Drive, San Diego. Negotiating Parties: First Market Restaurants, Inc. - Dwight Colton SDUPD - Shaun Sumner, Anthony Gordon, Annette Dahl, Lucy Contreras, Taylor Stack Under Negotiations: Price and Terms
Action:
Result:

2020-0060

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2020-0060
Ver.: 1
Agenda #: 10.
Type: Closed Session Item
Title: Closed Session Item No. 10 PUBLIC EMPLOYEE APPOINTMENT: PORT AUDITOR Government Code Section 54957
Action:
Result: