DATE: September 12, 2018
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE OCTOBER 9, 2018 MEETING
Body
CONSENT AGENDA
2017-0651
ORDINANCE AMENDING DISTRICT CODE 4.09 OF THE SAN DIEGO UNIFIED PORT DISTRICT CODE - REGULATION OF VESSELS - G STREET MOLE MOORING TO IMPLEMENT COMMERCIAL FISHING INDUSTRY BEST PRACTICES INCLUDING: VERIFICATION OF FISH LANDING RECEIPTS; MARINE INSURANCE LIABILITY REQUIREMENTS; U.S. COAST GUARD SAFETY VESSEL INSPECTIONS; CREDIT CHECKS; REGULATION FOR LIVE-ABOARDS, AND UPDATE/CLARIFICATION OF EXISTING CODE LANGUAGE
Maritime
2018-0335
A) RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO INCREASE THE COMBINED CAPACITY OF THE AS NEEDED AGREEMENTS BY $250,000 WITH TUCKER SADLER ARCHITECTS, INC. AND SILLMAN WRIGHT ARCHITECTS FOR ARCHITECTURAL AND ADA CODE COMPLIANCE REVIEW SERVICES, INCREASING THE AGGREGATE TOTAL FROM $500,000 TO $750,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET.
B) RESOLUTION AUTHORIZING AMENDMENT NO.1 TO INCREASE THE COMBINED CAPACITY OF THE AS NEEDED AGREEMENTS BY $300,000 WITH KTU+A AND SCHMIDT DESIGN GROUP, INC. FOR LANDSCAPE ARCHITECTURE SERVICES INCREASING THE AGGREGATE TOTAL FROM $200,000 TO $500,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET.
Engineering-Construction
2018-0414
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF OCTOBER 2018 AS "CELEBRATION OF THE ARTS MONTH" IN SUPPORT OF NATIONAL ARTS AND HUMANITIES MONTH
Waterfront Arts & Activation
2018-0418
RESOLUTION AUTHORIZING AMENDMENT NO. 3 TO AGREEMENTS WITH WOOD ENVIRONMENTAL & INFRASTRUCTURE SOLUTIONS, INC., DUDEK, AND WESTON SOLUTIONS, INC. FOR AS-NEEDED ENVIRONMENTAL ANALYTICAL SERVICES, INCREASING THE AGREEMENTS' AMOUNT BY $600,000 WHICH INCREASES THE AGGREGATE TOTAL OF THE AGREEMENTS FROM $1,170,000 TO 1,770,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET AND EXTENDING THE AGREEMENTS' EXPIRATION DATES FROM APRIL 11, 2020 TO JULY 31, 2020
Planning & Green Port
2018-0419
RESOLUTION GRANTING INDEMNITY PURSUANT T...
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