DATE: November 14, 2023
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 5, 2023 MEETING
Body
Please Note: At the time of official publication for the December Board meeting, the titles will change to indicate which items are exempt under the California Environmental Quality Act.
CONSENT AGENDA
2023-0208
RESOLUTION AUTHORIZING A SOLE SOURCE EQUIPMENT PURCHASE AND CONSULTING SERVICE AGREEMENT WITH WATTS MARINE, LLC IN THE AMOUNT NOT TO EXCEED $676,273.00, FOR THE CRUISE SHIP TERMINAL ADDITIONAL SOUTH BERTH SHORE POWER CONNECTION POINT PROJECT
Engineering-Construction
2023-0218
RESOLUTION REAPPOINTING RICARDO RODRIGUEZ TO THE SAN DIEGO UNIFIED PORT DISTRICT AUDIT OVERSIGHT COMMITTEE (AOC) FOR A SECOND TERM OF THREE YEARS DURATION COMMENCING DECEMBER 7, 2023
Office of the Port Auditor
2023-0269
ADOPT A RESOLUTION COMMITTING TO FULLY FUNDING THE MARINA WAY REALIGNMENT AND FIRST POINT OF REST RECONFIGURATION IN NATIONAL CITY, IF NEEDED, AS A CONDITION OF ALLOCATING FUNDING FROM THE CALIFORNIA PORT AND FREIGHT INFRASTRUCTURE PROGRAM, ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)
Government & Civic Relations
2023-0279
RESOLUTION AUTHORIZING THE SAN DIEGO UNIFIED PORT DISTRICT TO ACCEPT A SIXTY-SIX YEAR EASEMENT FROM THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FOR FURTHERENCE OF THE SWEETWATER BICYCLE PATH AND PROMENADE PROJECT AND THE
SWEETWATER PARK PROJECT LOCATED IN THE CITY OF CHULA VISTA
Real Estate
2023-0283
RESOLUTION AUTHORIZING AMENDMENT NO. 7 TO THE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TO HOST TWO SEA GRANT FELLOWS FOR AN ADDITIONAL $156,051 AND EXTENDING THE AGREEMENT FOR ONE
YEAR, FOR A NEW NOT TO EXCEED AGREEMENT TOTAL OF $895,422. FUNDS FOR FISCAL YEAR 2024 HAVE BEEN BUDGETED
Environmental Conservation
2023-0285
ORDINANCE GRANTING A SEVENTEEN (17) YEAR EASEMENT TO SAN DIEGO GAS & ELECTRIC FOR THE OPERATION AND MAINTENANCE OF UNDERGROUND AND ABOVEGROUND ELECTRICAL FACILITIES FOR APPROXIMATELY 4,349 SQUARE FEET
OF LAND LOCATED ON QUAY AVENUE IN THE CITY OF NATIONAL CITY
Real Estate
2023-0286
ORDINANCE GRANTING A SEVENTEEN (17) YEAR EASEMENT TO SAN DIEGO GAS & ELECTRIC FOR THE OPERATION AND MAINTENANCE OF UNDERGROUND AND ABOVEGROUND ELECTRICAL FACILITIES FOR APPROXIMATELY 7,340 SQUARE FEET
OF LAND LOCATED ON SOUTH QUAY AVENUE AND WEST 32ND STREET IN THE CITY OF NATIONAL CITY
Real Estate
2023-0287
ORDINANCE AMENDING SALARY ORDINANCE NO. 3105 ENTITLED “AN ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION FOR OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED PORT DISTRICT” AND RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF CLASSIFICATION SPECIFICATIONS FOR FISCAL YEAR 2023/2024
People Services
2023-0293
LOW CARBON FUEL STANDARD PROJECT FUNDING:
ORDINANCE AMENDING THE FISCAL YEAR 2024 DISTRICT BUDGET, INCREASING THE FISCAL YEAR 2024 NON-PERSONNEL EXPENSE APPROPRIATION BY $12,394,500.00 TO BE FUNDED FROM LOW-CARBON FUEL STANDARD PROGRAM FUNDING
Energy
ACTION
2023-0239
ENGINEERING-CONSTRUCTION RESOURCES
A.) STAFF PRESENTATION: FINDINGS FROM THE BLACK & VEATCH STAFFING ANALYSIS OF THE ENGINEERING-CONSTRUCTION DEPARTMENT.
B.) RESOLUTION AUTHORIZING AMENDMENT NO. 3 WITH AECOM TECHNICAL SERVICES, ARCADIS U.S., INC., HARRIS & ASSOCIATES, INC., AND HDR ENGINEERING, INC. FOR THE FIVE-YEAR AS-NEEDED AGREEMENTS TO INCREASE, AT NO FISCAL IMPACT TO THE DISTRICT, THE COMBINED CONTRACT CAPACITY BY $7,000,000 FOR PROJECT MANAGEMENT/CONSTRUCTION MANAGEMENT SERVICES, INCREASING THE AGGREGATE TOTAL FOR CURRENT AND FUTURE FISCAL YEARS FROM $4,050,000 TO
$11,050,000, THEREBY INCREASING THE CAPACITY OF THESE AGREEMENTS TO A LEVEL ALLOWING CONTINUED EXECUTION ON BUDGETED PROJECTS WITH NO CORRESPONDING BUDGET INCREASE
Engineering-Construction
2023-0284
PRESENTATION AND DIRECTION TO STAFF REGARDING A POTENTIAL MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT TO SUPPORT IMPLEMENTATION OF THE MARITIME CLEAN AIR STRATEGY AND THE PORTSIDE COMMUNITY EMISSION REDUCTION PLAN ADVANCE DEPLOYMENT OF ZERO EMISSION TECHNOLOGIES AND PROVIDE DIRECTION TO STAFF
Planning
2023-0165
PRESENTATION AND DIRECTION TO STAFF TO ISSUE ONE OR MORE REQUESTS FOR PROPOSALS FOR THE REDEVELOPMENT OF APPROXIMATELY 6.5 ACRES ON EAST HARBOR ISLAND PURSUANT TO BOARD POLICY 360
Real Estate
2023-0295
PRESENTATION ON THE FIRST BIENNIAL STATUS REPORT ON ZERO EMISSIONS HEAVY-DUTY TRUCKS IN ACCORDANCE WITH THE MARITIME CLEAN AIR STRATEGY TRUCK OBJECTIVE 1E
Planning
2023-0012
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JANUARY XX, 2024 MEETING
Office of the District Clerk