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 COASTAL DEVELOPMENT PERMIT FOR SIGNAGE ON THE ELEVATOR TOWER LOCATED ON THE DISTRICT-OWNED PARKING STRUCTURE ADJACENT TO THE HILTON SAN DIEGO BAYFRONT HOTEL
Real Estate Development
2017-0317
RESOLUTION TO ENTER INTO AN AGREEMENT AND GRANT INDEMNITY TO HIRERIGHT TO PROVIDE BACKGROUND CHECK SERVICES TO THE SAN DIEGO UNIFIED PORT DISTRICT
Human Resources
2017-0329
RESOLUTION CONSENTING TO A SUBLEASE BETWEEN LFN DEVELOPERS, A DELAWARE LIMITED LIABILITY COMPANY, DBA MARRIOTT RESIDENCE INN/SPRINGHILL SUITES AND NNK INC., A CALIFORNIA CORPORATION, DBA BAYSIDE NAILS, FOR A FIVE-YEAR TERM WITH ONE FOUR-YEAR OPTION AND ONE FIVE-YEAR OPTION, WITH CONDITIONS
Real Estate Development
ACTION AGENDA
2017-0281
PRESENTATION OF SERVICE AWARDS TO EMPLOYEES WITH 15 OR MORE YEARS OF SERVICE
Human Resources
2017-0299
CLIMATE ACTION PLAN:
A) PRESENTATION AND UPDATE ON THE CLIMATE ACTION PLAN (CAP) INCLUDING CALIBRATING THE 2006 BASELINE WITH THE IMPROVED METHODOLOGIES USED TO COMPLETE 2016 CAP INVENTORY AND PROGRESS TOWARDS ACHIEVING STATE OF CALIFORNIA AND DISTRICT GREENHOUSE GAS REDUCTION GOALS, AND
ENERGY MANAGEMENT PLAN:
B) RESOLUTION APPROVING A PRELIMINARY FIVE YEAR ENERGY MANAGEMENT PLAN AND AGREEMENT (EMP), PURSUANT TO ASSEMBLY BILL 628, WITH SAN DIEGO GAS AND ELECTRIC (SDG&E), AND DIRECTION TO STAFF TO SUBMIT THE EMP WITH SDG&E TO CALIFORNIA PUBLIC UTILITIES COMMISSION
Planning & Green Port
2017-0319
PRESENTATION AND DIRECTION TO STAFF REGARDING THE MODIFIED WORK PLAN FOR THE PORT MASTER PLAN UPDATE, INCLUDING A FORECAST OF 2017 BOARD POLICY DISCUSSIONS AND PUBLIC ENGAGEMENT EVENTS
Planning & Green Port
2017-0241
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE AUGUST 8, 2017 MEETING
Office of the District Clerk