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 BE...
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