San Diego Unified Port District - Meeting of Board of Port Commissioners on 3/12/2019 at 1:00 PM

2019-0110

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0110
Ver.: 1
Agenda #:
Type: Minutes
Title: Approval of minutes for: January 29, 2019 - SPECIAL MEETING - BOARD RETREAT February 12, 2019 - SPECIAL MEETING - PMPU WORKSHOP February 12, 2019 - CLOSED SESSION February 12, 2019 - BPC MEETING February 25, 2019 - SPECIAL MEETING - PMPU WORKSHOP
Action: approved
Result: Pass

2018-0384

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2018-0384
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CALIFORNIA TREE SERVICE, INC. FOR AS NEEDED TREE MAINTENANCE SERVICES FROM JULY 1, 2019 THROUGH JUNE 30, 2024, FOR AN AMOUNT NOT TO EXCEED $1,000,000. 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:

2018-0521

Mon, 31 Oct 2022 22:16:20 GMT

File #: 2018-0521
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND THE CITY OF IMPERIAL BEACH FOR THE CONSTRUCTION OF THE REGIONAL FIBER OPTIC INFRASTRUCTURE PHASE 4A PROJECT FOR A NOT TO EXCEED AMOUNT OF $1,047,795 FUNDED BY HOMELAND SECURITY PORT SECURITY GRANT PROGRAM FY16
Action: adopted
Result:

2018-0560

Wed, 31 Jul 2019 23:07:07 GMT

File #: 2018-0560
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2018-19 TO BELLINGHAM MARINE INDUSTRIES IN THE AMOUNT OF $591,842.00 FOR THE STRUCTURAL REPAIRS AT TUNA HARBOR DOCK #1 PROJECT AS AUTHORIZED BY THE BOARD IN THE FY2018/19 MAJOR MAINTENANCE BUDGET
Action: adopted
Result:

2019-0082

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0082
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: RESOLUTION AUTHORIZING AGREEMENT WITH SALESFORCE INC. FOR ENTERPRISE SOLUTIONS PLATFORM LICENSING IN AN AMOUNT NOT TO EXCEED $XXX,XXX, FOR 5 YEARS, AND RESOLUTION AUTHORIZING AGREEMENT WITH DELOITTE CONSULTING, LLP IN AN AMOUNT NOT TO EXCEED $XXX,XXX FOR SALESFORCE IMPLEMENTATION SERVICES. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR’S BUDGET The Board will consider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2019-0023

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0023
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: RESOLUTION APPROVING THE ENHANCED MILITARY LEAVE POLICY FOR ALL CLASSIFIED AND UNCLASSIFIED EMPLOYEES THROUGH MARCH 31, 2021
Action: adopted
Result:

2019-0028

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0028
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2018-17 TO GOOD-MEN ROOFING & CONSTRUCTION, INC. IN THE AMOUNT OF $353,573.44 (BID SCHEDULES A AND B) FOR THE ROOF REPLACEMENT PROJECT OF THE BUILDINGS AT 1411 WEST PALM STREET, SAN DIEGO, CA 92101, AS AUTHORIZED BY THE BOARD IN THE FY2018/19 MAJOR MAINTENANCE BUDGET
Action: adopted
Result:

2019-0029

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0029
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: RESOLUTION BY A FOUR-FIFTHS (4/5) VOTE AUTHORIZING CONTINUED ACTION FOR THE EMERGENCY STORM WATER MANAGEMENT AT THE CHULA VISTA BAYFRONT
Action: adopted
Result:

2019-0040

Wed, 26 Jun 2019 20:38:23 GMT

File #: 2019-0040
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: ORDINANCE GRANTING THE TERMINATION AND SURRENDER OF LEASE WITH THE CITY OF NATIONAL CITY FOR THE OPERATION OF AN AQUATIC AND RECREATIONAL CENTER AND THE ACCEPTANCE OF A QUITCLAIM DEED FROM THE CITY OF NATIONAL CITY FOR 8,412 SQUARE FEET OF PROPERTY LOCATED AT PEPPER PARK, IN NATIONAL CITY
Action: adopted
Result:

2019-0106

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0106
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: RESOLUTION REQUESTING WAVING OF BOARD OF PORT COMMISSIONER POLICY (BPC NO. 110 SECTION II. D.) IN SELECTING AND AUTHORIZING AN AGREEMENT WITH DELOITTE & TOUCHE LLC FOR ANNUAL CYBER SECURITY STAFF AUGMENTATION IN AN AMOUNT NOT TO EXCEED $420,000 PER YEAR. THIS IS A SUPPLEMENTAL EXPENDITURE REQUEST IN ADDITION TO THE APPROVED FY2019 BUDGET. FUNDS REQUIRED FOR FUTURE YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET Board Action No Longer Required.
Action:
Result:

2019-0080

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0080
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: RESOLUTION REQUESTING WAVING OF BOARD OF PORT COMMISSIONER POLICY (BPC NO.110 SECTION II. D.) FOR NETWORK SERVICES ENABLEMENT SPRINT PROJECT IN AN AMOUNT NOT TO EXCEED $220,000. THIS IS A SUPPLEMENTAL EXPENDITURE REQUEST IN ADDITION TO THE APPROVED FY2019 BUDGET. FUNDS REQUIRED FOR FUTURE YEARS WILL BE BUDGETTED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET. Board Action No Longer Required.
Action:
Result:

2019-0044

Thu, 13 Oct 2022 18:56:22 GMT

File #: 2019-0044
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: RESOLUTION WAIVING BPC POLICY NO. 110 AND AUTHORIZING SINGLE SOURCE AGREEMENT BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND EY (ERNST & YOUNG) FOR LONG TERM RECOVERY PLANNING CONSULTING SERVICES BEGINNING ON MARCH 18, 2019 AND TERMINATING ON AUGUST 31, 2021 FOR AN AMOUNT NOT TO EXCEED $262,641.00, THE FULL AMOUNT OF WHICH IS REIMBURSEABLE THROUGH PORT SECURITY GRANTS 2017 AND 2018
Action: adopted
Result:

2019-0046

Mon, 18 Nov 2019 21:15:32 GMT

File #: 2019-0046
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: RESOLUTION APPROVING THE CALENDAR YEAR 2019 ANNUAL WORK-PLAN OF THE MARITIME STAKEHOLDER FORUM PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 018A
Action: adopted
Result:

2019-0105

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0105
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: ORDINANCE GRANTING AMENDMENT NO. 3 TO CONDITIONAL AGREEMENT WITH MITSUBISHI CEMENT CORPORATION TO EXTEND THE TERM OF THE CONDITIONAL AGREEMENT FOR THE PROPOSED CEMENT IMPORT TERMINAL IN WAREHOUSE C AT THE TENTH AVENUE MARINE TERMINAL, IN SAN DIEGO Rescheduled to the February 25, 2019 Board Workshop.
Action:
Result:

2019-0065

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0065
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: RESOLUTION SELECTING AND AUTHORIZING A PURCHASE ORDER WITH MUNICIPAL EMERGENCY SERVICES, INC., IN AN AMOUNT NOT TO EXCEED $203,070.00 FOR PURCHASE OF PERSONAL PROTECTIVE EQUIPMENT FOR HARBOR POLICE MARINE FIREFIGHTING OPERATIONS FOR A PERIOD OF UP TO THREE YEARS FROM APRIL 1, 2019 THROUGH MARCH 31, 2022. ANY FUNDS EXPENDED IN FISCAL YEAR 18/19 ARE BUDGETED AND ALL OTHER FUNDS EXPENDED WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR Board Action No Longer Required.
Action:
Result:

2019-0085

Wed, 20 Dec 2023 19:08:24 GMT

File #: 2019-0085
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: A) ORDINANCE AUTHORIZING AMENDMENT NO. 2 TO THE SAN DIEGO UNIFIED PORT DISTRICT’S AMENDED, RESTATED, AND COMBINED LEASE WITH PACIFIC GATEWAY, LTD DBA SAN DIEGO MARRIOTT MARQUIS AND MARINA TO REPLACE FUTURE RENT REVIEWS WITH FIXED RENT INCREASES AND UPDATE CERTAIN LEASE TERMS. B) ORDINANCE AUTHORIZING OPTION TO THE SAN DIEGO UNIFIED PORT DISTRICT’S AMENDED, RESTATED, AND COMBINED LEASE WITH PACIFIC GATEWAY, LTD DBA SAN DIEGO MARRIOTT MARQUIS AND MARINA FOR AN OPTION TO ADD TWENTY-TWO (22) YEARS TO THE LEASE TERM. C) ORDINANCE AUTHORIZING OPTION TO THE SAN DIEGO UNIFIED PORT DISTRICT’S AMENDED AND RESTATED LEASE WITH MANCHESTER GRAND RESORTS, L.P. DBA MANCHESTER GRAND HYATT FOR AN OPTION TO ADD SIXTEEN (16) YEARS TO THE LEASE TERM.
Action: adopted
Result:

2019-0081

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0081
Ver.: 1
Agenda #: 16.
Type: Action Item
Title: PRESENTATION OF SERVICE AWARDS TO EMPLOYEES WITH 15 OR MORE YEARS OF SERVICE
Action:
Result:

2019-0003

Mon, 03 Jun 2019 22:29:07 GMT

File #: 2019-0003
Ver.: 1
Agenda #: 17.
Type: Action Item
Title: INFORMATIONAL PRESENTATION ON THE SAN DIEGO AIR POLLUTION CONTROL DISTRICT’S COMMUNITY AIR PROTECTION PROGRAM AND FORMATION OF ITS PORTSIDE COMMUNITY STEERING COMMITTEE IN RELATION TO ASSEMBLY BILL 617 LEGISLATION
Action:
Result:

2019-0060

Mon, 01 May 2023 22:15:26 GMT

File #: 2019-0060
Ver.: 1
Agenda #: 18.
Type: Presentation
Title: PRESENTATION ON MULTI-YEAR PROJECT FUNDING STRATEGY FOR THE MAJOR MAINTENANCE PROGRAM AND DIRECTION TO STAFF
Action:
Result:

2019-0109

Fri, 10 May 2019 15:50:03 GMT

File #: 2019-0109
Ver.: 1
Agenda #: 19.
Type: Action Item
Title: FOLLOW-UP PRESENTATION AND DISCUSSION OF WAGE POLICY ON TIDELANDS AND BOARD POLICY NO. 356: PAYMENT OF PREVAILING WAGES AND DIRECTION TO STAFF The Board will consider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2019-0013

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0013
Ver.: 1
Agenda #: 20.
Type: Action Item
Title: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE APRIL 9, 2019 MEETING
Action: adopted
Result: Pass

2019-0092

Thu, 25 Apr 2019 00:10:20 GMT

File #: 2019-0092
Ver.: 1
Agenda #: 21.
Type: Action Item
Title: MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC POLICY NO. 110: None to Report MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC POLICY NO. 106: A) Request for User Fee Waiver Form from Wayne Warrington for Renewal of TUOP Between the Federal Aviation Administration (FAA) and SDUPD, Clerk's Doc. No. 62078, for total amount $500.00 MONTHLY NOTIFICATION OF RENT REVIEWS CONSENTED TO ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS AMENDED ON JANUARY 10, 2017: None to Report 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: None to Report
Action:
Result: