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 TO A CONSTRUCTION MAINTENANCE AGREEMENT WITH THE SAN DIEGO AND ARIZONA EASTERN RAILWAY COMPANY FOR THE SAN DIEGO UNIFIED PORT DISTRICT’S NEGLIGENCE IN THE IMPLEMENTATION OF THE SWEETWATER BICYCLE PATH AND PROMENADE PROJECT AND “E” STREET AT-GRADE CROSSING IN CHULA VISTA
Real Estate
2018-0428
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CARPI & CLAY, INC. FOR FEDERAL LEGISLATIVE CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $375,000 FOR A PERIOD OF THREE YEARS
Government & Civic Relations
ACTION AGENDA
2018-0289
PRESENTATION OF THE SAN DIEGO UNIFIED PORT DISTRICT EQUAL OPPORTUNITY PROGRAM ANNUAL REPORT FOR FISCAL YEAR 17/18
Human Resources
2018-0416
PRESENTATION AND UPDATE ON THE SAN DIEGO OCEAN PLANNING PARTNERSHIP: PREVIEW WEB MAPPING APPLICATION
Planning & Green Port
2018-0429
RESOLUTION ADOPTING THE 2018-2021 SAN DIEGO UNIFIED PORT DISTRICT LEGISLATIVE PLATFORM
Government & Civic Relations
2018-0426
RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS OF THE SAN DIEGO UNIFIED PORT DISTRICT FOR CALENDAR YEAR 2019
Office of the District Clerk
2018-0370
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 6, 2018 MEETING
Office of the District Clerk