DATE: June 20, 2017
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 11, 2017 MEETING
Body
CONSENT AGENDA
2017-0144
MODIFICATIONS TO THE TENTH AVENUE MARINE TERMINAL DEMOLITION AND INITIAL RAIL COMPONENT PROJECT TO REFLECT THE PROJECT'S FINAL DESIGN, INCLUDING A LARGER ON-TERMINAL OFFICE FACILITY AND MINOR CHANGES TO OTHER SITE-SPECIFIC IMPROVEMENTS:
A) RESOLUTION CERTIFYING THE ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE "TENTH AVENUE MARINE TERMINAL REDEVELOPMENT PLAN AND DEMOLITION AND INITIAL RAIL COMPONENT PROJECT";
B) RESOLUTION AUTHORIZING AN AMENDMENT TO THE NON-APPEALABLE COASTAL DEVELOPMENT PERMIT NO. 2016-09 FOR THE TENTH AVENUE MARINE TERMINAL DEMOLITION AND INITIAL RAIL COMPONENT PROJECT
Planning & Green Port
2017-0288
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH DAY MANAGEMENT CORPORATION (DBA DAY WIRELESS SYSTEMS) FOR REGIONAL COMMUNICATIONS SYSTEM RADIO AND DISPATCH CONSOLE MAINTENANCE SERVICES IN AN AMOUNT NOT TO EXCEED $225,848.88 THROUGH FY 19/20
Information Technology
2017-0310
RESOLUTION SELECTING AND AUTHORIZING THE AS-NEEDED TEMPORARY STAFFING SERVICES AGREEMENT WITH xxxxx FROM JULY 1, 2017 THROUGH JUNE 30, 2020 FOR A NOT TO EXCEED AMOUNT OF $XXX,XXX.XXX
Human Resources
2017-0315
M4 DEV, LLC EASEMENT LOCATED ADJACENT TO 2137 PACIFIC HIGHWAY IN THE CITY OF SAN DIEGO
A) ORDINANCE GRANTING TERMINATION OF A 5,235 SQUARE FOOT RIGHT-OF WAY AND ACCESS EASEMENT WITH M4 DEV, LLC LOCATED ADJACENT TO 2137 PACIFIC HIGHWAY IN THE CITY OF SAN DIEGO
B) ORDINANCE ACCEPTING QUITCLAIM DEED FROM M4 DEV, LLC FOR A 5,235 SQUARE FOOT RIGHT-OF-WAY AND ACCESS EASEMENT LOCATED ADJACENT TO 2137 PACIFIC HIGHWAY IN THE CITY OF SAN DIEGO
C) ORDINANCE GRANTING AND DEDICATING A 66-YEAR 5,235 SQUARE FOOT RIGHT-OF-WAY EASEMENT TO THE CITY OF SAN DIEGO LOCATED ADJACENT TO 2137 PACIFIC HIGHWAY IN THE CITY OF SAN DIEGO
Real Estate Development
2017-0316
RESOLUTION AUTHORIZING ISSUANCE OF A NON-APPEALABLE COA...
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