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 ...
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