San Diego Unified Port District - Meeting of Board of Port Commissioners on 9/16/2019 at 10:00 AM

2019-0350

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0350
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Closed Session Item No. 1 PERSONNEL EVALUATION: EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957
Action:
Result:

2019-0351

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0351
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Closed Session Item No. 2 CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Negotiator: Garry Bonelli Unrepresented Employee: President/Chief Executive Officer/Executive Director
Action:
Result:

2019-0361

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0361
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Closed Session Item No. 3 PUBLIC EMPLOYEE APPOINTMENT: PORT AUDITOR Government Code Section 54957 To be effective upon future retirement of Port Auditor.
Action:
Result:

2019-0359

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0359
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(d)(2) Two (2) Cases
Action:
Result:

2019-0356

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0356
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: Approximately 7-acre elbow parcel adjacent to the East Basin Industrial Subarea on Harbor Island located in the City of San Diego, California Negotiating Parties: Sunroad HIE Hotel Partners, L.P. - Uri Feldman, Richard Ledford, Lisa Gordon SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Wendy Siao, James Hammel Under Negotiations: Price and Terms
Action:
Result:

2019-0360

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0360
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 5.95 acres of land area and 24.25 acres of water area located at 955 Harbor Island Drive Negotiating Parties: Sunroad Marina Partners, L.P. - Uri Feldman, Lisa Gordon SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Wendy Siao, James Hammel Under Negotiations: Price and Terms
Action:
Result:

2019-0352

Wed, 16 Nov 2022 17:06:12 GMT

File #: 2019-0352
Ver.: 1
Agenda #: 7.
Type: Closed Session Item
Title: Closed Session Item No. 7 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:

2019-0363

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0363
Ver.: 1
Agenda #: 8.
Type: Closed Session Item
Title: Closed Session Item No. 8 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:

2019-0366

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0366
Ver.: 1
Agenda #: 9.
Type: Closed Session Item
Title: Closed Session Item No. 9 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) of Government Code Section 54956.9 One (1) Case
Action:
Result:

2019-0355

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0355
Ver.: 1
Agenda #: 10.
Type: Closed Session Item
Title: Closed Session Item No. 10 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 Regional Water Quality Control Board Investigative Order R9-2017-0081 Directing the San Diego Unified Port District and the City of San Diego to Submit Technical Reports Pertaining to an Investigation of Sediment Chemistry in San Diego Bay Adjacent to the Tenth Avenue Marine Terminal, Cesar Chavez Park and Pacific Maritime Freight
Action:
Result:

2019-0367

Wed, 16 Nov 2022 17:06:13 GMT

File #: 2019-0367
Ver.: 1
Agenda #: 11.
Type: Closed Session Item
Title: Closed Session Item No. 11 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; County of San Diego: Helen N. Robbins-Meyer; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Stephanie Shook and Sean Jones. Under Negotiations: Price and Terms
Action:
Result: