San Diego Unified Port District - Meeting of Board of Port Commissioners on 10/9/2018 at 1:00 PM

2018-0456

Wed, 02 Jan 2019 16:51:32 GMT

File #: 2018-0456
Ver.: 1
Agenda #:
Type: Minutes
Title: Approval of minutes for: August 27, 2018 - SPECIAL CLOSED SESSION September 12, 2018 - CLOSED SESSION September 12, 2018 - REGULAR BPC MEETING
Action: approved
Result: Pass

2018-0473

Wed, 02 Jan 2019 16:51:32 GMT

File #: 2018-0473
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: ORDINANCE AMENDING DISTRICT CODE 4.09 OF THE SAN DIEGO UNIFIED PORT DISTRICT CODE - REGULATION OF VESSELS - G STREET MOLE MOORING TO IMPLEMENT COMMERCIAL FISHING INDUSTRY BEST PRACTICES INCLUDING: VERIFICATION OF FISH LANDING RECEIPTS; MARINE INSURANCE LIABILITY REQUIREMENTS FOR NEW PERMITEES AND INTRANSIT COMMERCIAL FISHERMET The Board will consider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2018-0335

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0335
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: A) RESOLUTION AUTHORIZING AMENDMENT NO.1 TO THE AS-NEEDED AGREEMENTS WITH TUCKER SADLER ARCHITECTS, INC. AND SILLMAN WRIGHT ARCHITECTS FOR ARCHITECTURAL AND ADA CODE COMPLIANCE REVIEW SERVICES, INCREASING THE AGGREGATE TOTAL BY $250,000 FROM $500,000 TO $750,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET. B) RESOLUTION AUTHORIZING AMENDMENT NO.1 TO THE AS-NEEDED AGREEMENTS WITH KTU+A AND SCHMIDT DESIGN GROUP, INC. FOR LANDSCAPE ARCHITECTURE SERVICES INCREASING THE AGGREGATE TOTAL BY $300,000 FROM $200,000 TO $500,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET.
Action: continued
Result:

2018-0414

Wed, 18 Sep 2019 21:47:15 GMT

File #: 2018-0414
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF OCTOBER 2018 AS “CELEBRATION OF THE ARTS MONTH” IN SUPPORT OF NATIONAL ARTS AND HUMANITIES MONTH.
Action: adopted
Result:

2018-0418

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0418
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: RESOLUTION AUTHORIZING AMENDMENT NO. 3 TO AGREEMENT WITH WOOD ENVIRONMENTAL & INFRASTRUCTURE SOLUTIONS, INC., AND AMENDMENT NO. 2 TO AGREEMENTS WITH DUDEK, AND WESTON SOLUTIONS, INC. FOR AS-NEEDED ENVIRONMENTAL ANALYTICAL SERVICES, INCREASING THE AGREEMENTS’ AMOUNT BY $600,000 WHICH INCREASES THE AGGREGATE TOTAL OF THE AGREEMENTS FROM $1,170,000 TO 1,770,000 AND EXTENDING THE AGREEMENTS’ EXPIRATION DATES FROM APRIL 11, 2020 TO JULY 31, 2020; FY 2019 EXPENDITURES, IF NEEDED, ARE BUDGETED. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET
Action: adopted
Result:

2018-0419

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0419
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: RESOLUTION GRANTING INDEMNITY PURSUANT TO A CONSTRUCTION MAINTENANCE AGREEMENT WITH THE SAN DIEGO AND ARIZONA EASTERN RAILWAY COMPANY FOR THE SAN DIEGO UNIFIED PORT DISTRICT’S IMPLEMENTATION OF THE SWEETWATER BICYCLE PATH AND PROMENADE PROJECT AND E STREET AT-GRADE CROSSING IN CHULA VISTA.
Action: adopted
Result:

2018-0428

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0428
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: RESOLUTION AUTHORIZING A SINGLE SOURCE AGREEMENT, IN ACCORDANCE WITH BOARD POLICY 110 II.H, FROM JANUARY 1, 2019 UNTIL DECEMBER 31, 2021 WITH CARPI & CLAY, INC. FOR FEDERAL LEGISLATIVE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $375,000. FUNDS FOR THE CURRENT FISCAL YEAR ARE BUDGETED; 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
Action: adopted
Result:

2018-0430

Fri, 10 Jan 2020 00:14:18 GMT

File #: 2018-0430
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: RESOLUTION CONSENTING TO A SUBLEASE BETWEEN LFS DEVELOPMENT, LLC, AND HOTEL CIRCLE CONVENIENCE, LLC, FOR A TEN-YEAR TERM WITH ONE FIVE-YEAR OPTION, WITH CONDITIONS
Action: adopted
Result:

2018-0462

Wed, 18 Sep 2019 17:57:47 GMT

File #: 2018-0462
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: ORDINANCE AMENDING ARTICLE 10 OF THE SAN DIEGO UNIFIED PORT DISTRICT CODE, STORMWATER MANAGEMENT AND DISCHARGE CONTROL, TO MAKE EDITORIAL AND CLARIFYING CHANGES IN CONFORMANCE WITH SAN DIEGO REGIONAL WATER QUALITY CONTROL BOARD ORDER NO. R9-2013-0001 (MUNICIPAL PERMIT)
Action: adopted
Result:

2018-0470

Thu, 25 Apr 2019 18:48:41 GMT

File #: 2018-0470
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: RESOLUTION AUTHORIZING PURCHASE ORDER NOT TO EXCEED $500,000 AND SERVICE AGREEMENT NOT TO EXCEED $250,000 FOR INITIAL PURCHASE, IMPLEMENTATION, LICENSING, AND MAINTENANCE OF NETWORK SECURITY EQUIPMENT AND SYSTEM WITH A FIVE YEAR TOTAL COST OF OWNERSHIP OF $750,000. FY2019 EXPENDITURES 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.
Action: adopted
Result:

2018-0444

Thu, 02 Jul 2020 17:03:39 GMT

File #: 2018-0444
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: ORDINANCE GRANTING AN AMENDED, RESTATED AND COMBINED LEASE WITH BARTELL HOTELS, A CALIFORNIA LIMITED PARTNERSHIP, TO COMBINE THE BEST WESTERN ISLAND PALMS AND ISLAND PALMS WEST LEASES, UPDATE LEASE PROVISIONS, AND EFFECTIVELY EXTEND THE TERM OF THE BEST WESTERN ISLAND PALMS LEASE BY 9 YEARS AND 5 MONTHS FOR AN EXTENSION FEE OF $1.4 MILLION
Action: adopted
Result: Pass

2018-0416

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0416
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: PRESENTATION AND UPDATE ON THE SAN DIEGO OCEAN PLANNING PARTNERSHIP: WEB MAPPING APPLICATION PREVIEW
Action:
Result:

2018-0289

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0289
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: PRESENTATION OF THE SAN DIEGO UNIFIED PORT DISTRICT EQUAL OPPORTUNITY PROGRAM ANNUAL REPORT FOR FISCAL YEAR 17/18
Action:
Result:

2018-0429

Wed, 02 Jan 2019 16:51:31 GMT

File #: 2018-0429
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: RESOLUTION ADOPTING THE 2018-2022 SAN DIEGO UNIFIED PORT DISTRICT LEGISLATIVE PLATFORM
Action: adopted
Result: Pass

2018-0472

Wed, 02 Jan 2019 16:51:32 GMT

File #: 2018-0472
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS OF THE SAN DIEGO UNIFIED PORT DISTRICT FOR CALENDAR YEAR 2019 The Board will consider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2018-0370

Wed, 02 Jan 2019 16:51:32 GMT

File #: 2018-0370
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 6, 2018 MEETING
Action: adopted
Result: Pass