DATE: February 12, 2019
SUBJECT:
Title
RESOLUTION WAIVING BOARD OF PORT COMMISSIONERS (BPC) POLICY 018-A, SECTION 3 TO ALLOW THREE COMMISSIONERS TO SERVE AS FACILITATORS FOR THE MARITIME STAKEHOLDER FORUM DURING 2019
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EXECUTIVE SUMMARY:
BPC Policy No. 018-A, Board Stakeholder Forums was adopted on February 12, 2013 in order to provide a venue for the District, Port tenants and other interested persons to discuss and provide input regarding issues being addressed by the Forum pursuant to an annual work-plan approved by the Board of Port Commissioners (Board).
Section 3 of the Policy states in part, "The Chair [of the Board] may appoint two members of the Board to serve on a Forum as facilitators only." In 2019, the Port of San Diego is fortunate to have three Commissioners who have expressed interest in acting as facilitators. Staff recommends waiving this section and allowing for these forums along with a monthly report-out at the regular Board of Port Commissioners meeting from all Board Advisory Committees and Board Stakeholder Forums that have met during the prior month.
RECOMMENDATION:
Recommendation
Adopt a Resolution waiving Board of Port Commissioners Policy No. 018-A, Section 3 to allow three Commissioners to serve as facilitators for the Maritime Stakeholder Forum during 2019.
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FISCAL IMPACT:
Staff's recommendation will not have a fiscal impact on the District.
COMPASS STRATEGIC GOALS:
The Board Maritime Stakeholder Forum provides an open and transparent forum where a variety of stakeholders, including tenants and the public, can provide input to policy decisions related to maritime-related issues.
* A Port that the public understands and trusts.
* A thriving and modern maritime seaport.
* A vibrant waterfront destination where residents and visitors converge.
* A Port with a healthy and sustainable bay and its environment.
* A Port with a comprehensive vision for Port land and water uses integrated to regional plans.
* A Po...
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