San Diego Unified Port District - Meeting of Board of Port Commissioners on 8/9/2022 at 10:00 AM

2022-0249

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0249
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 - Approximately 105 acres of land and water located in the City of San Diego situated between downtown and the Bay in the District’s Central Embarcadero area and bordered by the USS Midway Museum and Harbor Drive to the north, Manchester Grand Hyatt and Kettner Boulevard to the east, and San Diego Bay to the south and west Negotiating Parties: 1HWY1, LLC - Yehudi Gaffen SDUPD - Joe Stuyvesant, Adam Meyer, Anthony Gordon, James Hammel, Alexa Paulus Under Negotiations: Price and Terms
Action:
Result:

2022-0245

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0245
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Closed Session Item No. 2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcel consisting of approximately 31,000 square feet of building area and up to 47,000 square feet of parking lot area at 3125 Pacific Highway, San Diego Negotiating Parties: STAY OPEN San Diego, LLC - Andrew Swerdloff SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Amber Jensen Under Negotiations: Price and Terms
Action:
Result:

2022-0248

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0248
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Closed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 7,989 square feet of building area located at 807 W. Harbor Drive, San Diego Negotiating Parties: Cedar Restaurant Group, LLC dba 3rd Base - Freddy Braidi R.I. Properties, Inc. dba Retail Insite - Don Moser and Allison Campbell SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Alexa Paulus, Donovan Marinez Under Negotiations: Price and Terms
Action:
Result:

2022-0251

Wed, 16 Nov 2022 17:06:19 GMT

File #: 2022-0251
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Closed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 428,927 square feet of land area and approximately 1,235,218 square feet of water area located at 1551 Shelter Island Drive in the City of San Diego, California Negotiating Parties: CAHUENGA Ill, LLC dba Kona Kai Resort and Marina - Jake Donohue, CEO San Diego Unified Port District - Anthony Gordon, Chris Hargett, Steven Wells, Christian de Manielle, David Jones Under Negotiations: Price and Terms
Action:
Result:

2022-0250

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0250
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: Closed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Three (3) cases
Action:
Result:

2022-0242

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0242
Ver.: 1
Agenda #: 6.
Type: Closed Session Item
Title: Closed Session Item No. 6 PERSONNEL EVALUATION EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957
Action:
Result:

2022-0243

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0243
Ver.: 1
Agenda #: 7.
Type: Closed Session Item
Title: Closed Session Item No. 7 PERSONNEL EVALUATION GENERAL COUNSEL Government Code Section 54957
Action:
Result:

2022-0244

Wed, 16 Nov 2022 17:06:18 GMT

File #: 2022-0244
Ver.: 1
Agenda #: 8.
Type: Closed Session Item
Title: Closed Session Item No. 8 PERSONNEL EVALUATION PORT AUDITOR Government Code Section 54957
Action:
Result: