DATE: November 14, 2023
SUBJECT:
Title
RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS FOR 2024
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EXECUTIVE SUMMARY:
Section 18 of the San Diego Unified Port District Act provides that the Board of Port Commissioners of the San Diego Unified Port District (Board of Port Commissioners) shall annually elect one of its members to serve as Chairperson, one to serve as Vice Chairperson, and another to serve as Secretary of the Board of Port Commissioners.
RECOMMENDATION:
Recommendation
Adopt a Resolution electing Chairperson, Vice Chairperson, and Secretary of the Board of Port Commissioners for calendar year 2024. Upon taking the oath of office, each incoming officer will commence their duties.
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FISCAL IMPACT:
This agenda item has no fiscal impact.
Compass Strategic Goals:
This agenda item supports the following Strategic Goal(s).
• A Port that the public understands and trusts.
• A thriving and modern maritime seaport.
• A vibrant waterfront destination where residents and visitors converge.
• A Port with a healthy and sustainable bay and its environment.
• A Port with a comprehensive vision for Port land and water uses integrated to regional plans.
• A Port that is a safe place to visit, work and play.
• A Port with an innovative and motivated workforce.
• A financially sustainable Port that drives job creation and regional economic vitality.
DISCUSSION:
Staff proposes having the Board of Port Commissioners elect its officers for calendar year 2024 at the November 14, 2023 Board of Port Commissioners’ meeting to allow time for the incoming officers to prepare for their roles.
General Counsel’s Comments:
The Office of the General Counsel has reviewed and approved this agenda sheet and resolution, as presented, as to form and legality.
Environmental Review:
The proposed Board action, including without limitation, to adopt a resolution electing Chairman, Vice Chair, and Secretary of the Board of Port Commissioners for 2024, does not constitute a project under the definition set forth in California Environmental Quality Act (CEQA) Guidelines Section 15378 because there is not a potential to result in a direct or indirect physical change in the environment. Therefore, the proposed Board action is not subject to CEQA and no further action under CEQA is required.
The proposed Board action complies with Sections 21 and 35 of the Port Act, which allow the Board to pass resolutions; and to do all acts necessary and convenient for the exercise of its powers. The Port Act was enacted by the California Legislature and is consistent with the Public Trust Doctrine. Consequently, the proposed Board action is consistent with the Public Trust Doctrine.
The proposed Board action does not allow for development, as defined in Section 30106 of the California Coastal Act, or new development, pursuant to Section 1.a. of the District’s Coastal Development Permit Regulations. Therefore, issuance of a Coastal Development Permit or an exclusion finding is not required.
Diversity, Equity, and Inclusion Program:
This agenda sheet has no direct DEI impact on District workforce or contract reporting at this time.
PREPARED BY:
Donna Morales
District Clerk