DATE: April 12, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MAY 10, 2022 MEETING
Body
CONSENT AGENDA
2020-0410
ORDINANCE GRANTING A THIRTY (30) YEAR EASEMENT TO POSEIDON RESOURCES (CHANNELSIDE) LP FOR A BURM BREACH FOR THE OTAY RIVER ESTUARY RESTORATION PROJECT
Real Estate
2021-0435
RESOLUTION SELECTING AND AUTHORIZING FIVE-YEAR AGREEMENTS WITH XX; XX; XX; XX; XX; XX; XX; XX; AND XX FOR AS-NEEDED DEVELOPMENT SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $900,000 BEGINNING ON JULY 1, 2022 AND ENDING JUNE 30, 2027. FUNDS REQUIRED WILL BE BUDGETED FOR FISCAL YEAR 2023 AND FUTURE FISCAL YEARS, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR BUDGET.
Development Services
2022-0064
RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH XX, XX, XX, AND XX FOR AS-NEEDED STORMWATER CONSULTING SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $2,000,000 FOR A PERIOD OF 5 YEARS. FUNDS FOR THIS FISCAL YEAR ARE BUDGETED, 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
Environmental Protection
2022-0071
RESOLUTION PROCLAIMING SUPPORT OF NATIONAL PUBLIC WORKS WEEK, MAY 15-21, 2022
Engineering-Construction
2022-0103
ASSIGNMENT AND ASSUMPTION OF LEASE FROM SKUBIC ENTERPRISES, LLC DBA OLD HARBOR DISTILLING COMPANY TO OLD HARBOR SEAPORT VILLAGE, LLC LOCATED AT 809 W. HARBOR DRIVE, SUITE E4-A IN SAN DIEGO
Real Estate
2022-0104
RESOLUTION AUTHORIZING AGREEMENTS WITH TWELVE NOT FOR PROFIT ORGANIZATIONS IN SUPPORT OF THE DISTRICT’S ENVIRONMENTAL EDUCATION AND SCHOOL PARTNERSHIP PROGRAMS WHICH WILL REACH AN ESTIMATED 75,000 STUDENTS WITH LESSONS ON POLLUTION PREVENTION AND NATURAL RESOURCES WITHIN THE SAN DIEGO BAY WATERSHED IN THE TOTAL AMOUNT OF $850,000 OVER 3 YEARS ($250,000 IN FISCAL YEAR 23 AND $300,000 IN FISCAL YEARS 24 AND 25) USING FUNDING FROM THE ENVIRONMENTAL FUND FOR THE FOLLOWING ORGANIZATIONS:
A) CHULA VISTA ELEMENTARY SCHOOL DISTRICT (TOTAL FUNDING OF $47,200);
B) I LOVE A CLEAN SAN DIEGO (TOTAL FUNDING OF $74,000);
C) LIVING COAST DISCOVERY CENTER (TOTAL FUNDING OF $150,000);
D) MARITIME MUSEUM OF SAN DIEGO (FUNDING OF $43,500);
E) NATIONAL SCHOOL DISTRICT (TOTAL FUNDING OF $55,550);
F) OCEAN DISCOVERY INSTITUTE (TOTAL FUNDING OF $85,000);
G) OUTDOOR OUTREACH (TOTAL FUNDING OF $42,000);
H) RESOURCE CONSERVATION DISTRICT OF GREATER SAN
DIEGO COUNTY (TOTAL FUNDING OF $42,000);
I) SAN DIEGO AUDUBON SOCIETY (TOTAL FUNDING OF $30,250);
J) SAN DIEGO COASTKEEPER (TOTAL FUNDING OF $65,000);
K) THE OCEAN FOUNDATION (TOTAL FUNDING OF $150,000); AND
L) ZOOLOGICAL SOCIETY OF SAN DIEGO (TOTAL FUNDING OF $65,000)
Environmental Conservation
2022-0111
RESOLUTION WAIVING BPC POLICY NO. 110 AND AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT NO. 126-2018VM WITH THE LIVING COAST DISCOVERY CENTER FOR THE ENDANGERED RIDGWAY’S RAIL PROPAGATION PROGRAM, INCREASING THE MAXIMUM EXPENDITURE TO THE AGREEMENT BY $100,000 FOR A NEW AMOUNT NOT TO EXCEED $180,000, AND EXTENDING THE AGREEMENT FOR FIVE YEARS THROUGH JUNE 30, 2027, WITH $280,000 IN MATCHING FUNDS.
Environmental Conservation
ACTION AGENDA
2022-0123
UPDATE ON THE MUNICIPAL SERVICES AGREEMENTS FOR FISCAL YEAR 2023 AND DIRECTION TO STAFF
Business Operations
2022-0090
RESOLUTION ADOPTING THE FY 2023 PRELIMINARY BUDGET AND SETTING THE DATE FOR PUBLIC HEARING ON THE BUDGET AS JUNE 14, 2022
Financial Services
2022-0060
INFORMATIONAL UPDATE ON FINDINGS FROM THE DISTRICT'S STUDY ON THE PRICE ELASTICITY OF DEMAND FOR MARITIME FACILITIES AT THE TENTH AVENUE MARINE TERMINAL AND NATIONAL CITY MARINE TERMINAL
Maritime
PUBLIC HEARING
2022-0109
A. RESOLUTION FINDING THE AMENDMENT TO THE SAN DIEGO UNIFIED PORT DISTRICT TARIFF NO. 1-G, RATES AND CHARGES, TO INCREASE RATES, ADD NEW RATES, AND UPDATE TARIFF FORMAT AND LANGUAGE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AS SPECIFIED UNDER SECTION 15273 OF THE CEQA GUIDELINES
B. CONDUCT A PUBLIC HEARING AND ADOPT AN ORDINANCE AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT TARIFF NO. 1-G, RATES AND CHARGES, ADD NEW RATES, AND UPDATE TARIFF FORMAT AND LANGUAGE
Maritime
2021-0437
CONDUCT A PUBLIC HEARING AND ADOPT A RESOLUTION AUTHORIZING ISSUANCE OF AN APPEALABLE COASTAL DEVELOPMENT PERMIT TO SAN DIEGO COMIC CONVENTION AND THE SAN DIEGO CONVENTION CENTER CORPORATION FOR PUBLIC ACCESS DURING COMIC-CON INTERNATIONAL: SAN DIEGO (COMIC-CON)
Development Services
ACTION AGENDA CONTINUED
2022-0022
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JUNE 14, 2022 MEETING
Office of the District Clerk