San Diego Unified Port District - Meeting of Board of Port Commissioners on 8/13/2019 at 10:00 AM

2019-0314

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0314
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 a. Approximately 6.77 acres of submerged tidelands within the former South Bay Power Plant water cooling intake channel; b. Approximately 6 acres of tidelands area located on the south side of Belt Street west of the foot of Sampson Street in the City of San Diego, California; c. Approximately 27 acres of tidelands area located at 2205 Belt Street. Negotiating Parties: Shaun Halvax, Brian Fantel, Catherine Steger - BAE Systems San Diego Ship Repair, Inc. Shaun Sumner, Tony Gordon, Adam Meyer, Ryan Donald, Amber Jensen, Sean Jones, Eileen Maher - SDUPD Under Negotiations: Price and Terms
Action:
Result:

2019-0311

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0311
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Closed Session Item No. 2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Two (2) Cases
Action:
Result:

2019-0316

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0316
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Closed Session Item No. 3 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Negotiator: Executive Director/President/Chief Executive Officer Employee Organization: San Diego Harbor Police Officers Association
Action:
Result:

2019-0313

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0313
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Closed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Unified Port District v. San Diego Gas & Electric Company, et al. San Diego Superior Court Case No. 37-2017-00041251-CU-BC-CTL
Action:
Result: