DATE: October 6, 2015
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 8, 2015 MEETING
Body
CONSENT AGENDA
2015-1683
RESOLUTION GRANTING INDEMNITY TO THE UNITED STATES OF AMERICA FOR THE JOINT HARBOR OPERATIONS CENTER LICENSE AGREEMENT TO CONDUCT JOINT HOMELAND SECURITY AND PUBLIC SAFETY OPERATIONS AT THE COAST GUARD SAN DIEGO AIR STATION LOCATED AT 2710 NORTH HARBOR DRIVE, IN THE CITY OF SAN DIEGO
Real Estate
2015-1687
RESOLUTION CONSENTING TO WATER EASEMENT LOCATED ON THE LANE FIELD NORTH HOTEL LEASEHOLD NEAR THE NORTHWEST CORNER OF PACIFIC HIGHWAY AND BROADWAY FROM LFN DEVELOPERS, LLC DBA LANE FIELD NORTH HOTEL, TO THE CITY OF SAN DIEGO, TERMINATING APRIL 30, 2080
Real Estate
2015-1688
RESOLUTION APPROVING TENANT PERCENT FOR ART PROJECTS FOR THE SAN DIEGO MARRIOTT MARQUIS & MARINA
Environmental & Land Use Management
2015-1689
PORT CORONADO ASSOCIATES, LLC A CALIFORNIA LIMITED LIABILITY COMPANY DBA CORONADO FERRY LANDING LOCATED AT 1201 FIRST STREET IN THE CITY OF CORONADO:
A) RESOLUTION CONSENTING TO ENCUMBRANCE OF PORT CORONADO ASSOCIATES, LLC’S LEASEHOLD ESTATE BY $6,800,000 TRUST DEED IN FAVOR OF CALIFORNIA BANK & TRUST, WITH CONDITIONS
B) ORDINANCE AUTHORIZING AMENDMENT NO. 6 OF THE LEASE WITH PORT CORONADO ASSOCIATES, LLC TO UPDATE CERTAIN LEASE TERMS
Real Estate
2015-1692
OPTION AND LEASE AGREEMENT FOR DEVELOPMENT OF THE LANE FIELD SOUTH HOTEL PROJECT:
A) RESOLUTION CONSENTING TO ASSIGNMENT AND ASSUMPTION OF LANE FIELD NORTH OPTION AGREEMENT FROM LPP LANE FIELD, LLC TO LFS DEVELOPMENT, LLC, WITH CONDITIONS;
B) RESOLUTION CONSENTING TO $114.4 MILLION ENCUMBRANCE OF THE LEASEHOLD INTEREST OF LFS DEVELOPMENT, LLC IN LANE FIELD SOUTH IN FAVOR OF PNC BANK AND ____________, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONSENT TO ENCUMBRANCE AGREEMENT WITH PNC BANK AND ___________, WITH CONDITIONS;
C) RESOLUTION CONSENTING TO ASSIGNMENT OF EQUITY AND SECURITY INTERESTS BETWEEN LFS DEVELOPMENT, LLC AND _______________, WITH CONDITIONS;
D) RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A RECOGNITION AND COMFORT LETTER WITH ____________________;
E) RESOLUTION CONSENTING TO MANAGEMENT AGREEMENT BETWEEN LFS DEVELOPMENT, LLC AND IHG MANAGEMENT (MARYLAND), LLC, WITH CONDITIONS;
Real Estate
2015-1693
RESOLUTION AUTHORIZING THE SAN DIEGO GAS AND ELECTRIC ENERGY EFFICIENCY PARTNERSHIP PROGRAM AGREEMENT TO AUTHORIZE REIMBURSEMENT TO THE DISTRICT UP TO $692,840 PER YEAR FOR A MINIMUM OF FIVE YEARS AND ESTABLISH AN AGREEMENT FOR THE PARTNERSHIP PROGRAM FROM JANUARY 2016 THROUGH DECEMBER 2020
Environmental & Land Use Management
2015-1695
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT WITH ALLIED WASTE SYSTEMS, INC. DBA. REPUBLIC SERVICES OF SAN DIEGO, FOR SOLID WASTE AND RECYCING COLLECTION, DISPOSAL, AND MANAGEMENT SERVICES, INCREASING THE MAXIMUM AMOUNT PAYABLE UNDER THE AGREEMENT BY $75,000 FOR A NEW MAXIMUM AMOUNT OF $477,500.00
General Services
2015-1699
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH XXX FOR MAINTENANCE SERVICES AT BROADWAY LANDING, BROADWAY PASEO AND LANE FIELD PARK FROM JANUARY 1, 2016, THROUGH JUNE 30, 2019, FOR AN AMOUNT NOT TO EXCEED $XXX
General Services
2015-1713
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CARPI CLAY, INC. FOR FEDERAL LEGISLATIVE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $400,000 FOR A PERIOD OF THREE YEARS
Government & Civic Relations
2015-1736
RESOLUTION REJECTING ALL BIDS FOR CONTRACT NO. 2015-24 HARBOR POLICE HQ INVESTIGATIONS BUILDING REPLACEMENT SAN DIEGO, CALIFORNIA, DUE TO ALL BIDS EXCEEDING THE PROJECT BUDGET, AND AUTHORIZING REVISIONS TO REDUCE THE SCOPE OF IMPROVEMENTS AND RE-ADVERTISE FOR NEW BIDS
Engineering-Construction
PUBLIC HEARING AGENDA
2015-1621
CONDUCT A PUBLIC HEARING AND ADOPT AN ORDINANCE ADOPTING ARTICLE ___ OF THE SAN DIEGO UNIFIED PORT DISTRICT CODE - REQUIRED REPORTING OF UTILITY USE ON TIDELANDS
Real Estate
ACTION AGENDA
2015-1707
RESOLUTION APPROVING PROCLAMATION TO HONOR AND ACKNOWLEDGE CAPTAIN JONATHAN SPANER, U.S. COAST GUARD, FOR HIS POSITIVE CONTRIBUTION TO THE PORT OF SAN DIEGO REGIONAL COMMUNITY AS CAPTAIN OF THE PORT
Harbor Police
2015-1671
PRESENTATION OF SERVICE AWARDS TO EMPLOYEES WITH 15 OR MORE YEARS OF SERVICE
Human Resources
2015-1690
PRESENTATION ON POND 20 MITIGATION BANK REQUEST OR PROPOSALS AND DIRECTION TO STAFF
Real Estate
2015-1672
PRESENTATION AND DIRECTION TO STAFF REGARDING INITIAL STRATEGY FOR THE REDEVELOPMENT OF THE CENTRAL EMBARCADERO AREA OF THE SAN DIEGO BAYFRONT INCLUDING SEAPORT VILLAGE AND ADJACENT AREAS
Real Estate
2015-1622
BPC POLICY NO. 355 AND REAL ESTATE BENCHMARKING STUDIES:
A) PRESENTATION ON FINDINGS OF REAL ESTATE BENCHMARKING STUDIES
B) RESOLUTION AMENDING BPC POLICY NO. 355 REAL ESTATE LEASING ADMINISTRATIVE PRACTICES TO INCLUDE:
1) ELIMINATION OF THE 20% RULE REGARDING DEFERRAL OF THE DISTRICT’S REVERSIONARY INTEREST IN LEASEHOLD IMPROVEMENTS
2) DISTRICT PARTICIPATION IN PROCEEDS FROM LEASEHOLD ASSIGNMENTS
3) DISTRICT PARTICIPATION IN LEASEHOLD FINANCING PROCEEDS NOT INVESTED IN LEASEHOLD
Real Estate
2015-1725
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JANUARY 12, 2016 MEETING
Office of the District Clerk