DATE: October 8, 2019
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 5, 2019 MEETING
Body
CONSENT AGENDA
2019-0301
RESOLUTION CONSENTING TO A SUBLEASE BETWEEN HYATT CORPORATION, AS AGENT OF HST SAN DIEGO HH LP, A DELAWARE LIMITED PARTNERSHIP (DBA MANCHESTER GRAND HYATT SAN DIEGO), AND MOBILITIE MANAGEMENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY, TO INSTALL, OPERATE, AND MAINTAIN A MULTI-CARRIER, NEUTRAL HOST DISTRIBUTED ANTENNA SYSTEM AND/OR SIMILAR SYSTEM, FOR A TEN-YEAR TERM WITH ONE TEN-YEAR OPTION TO EXTEND (SUBLEASE) AND POTENTIAL FUTURE SUBLEASE OR SUBLICENSE OF THE NETWORK TO SPECIFIC CARRIERS (AT&T, VERIZON, T-MOBLIE, OR SPRINT).
Real Estate
2019-0327
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH APEX COMPANIES LLC FOR AS-NEEDED CHULA VISTA BAYFRONT SWPPP (STORM WATER POLLUTION PREVENTION PLAN) SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $633,269 FOR A PERIOD OF THREE YEARS. FUNDS WILL BE SOURCED FROM THE FY 2019-2023 CAPITAL IMPROVEMENT PROGRAM.
Engineering-Construction
2019-0364
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2019-04 TO BELLINGHAM MARINE INDUSTRIES IN THE AMOUNT OF $1,882,623.00 FOR THE DOCK 2 REPLACEMENT & DOCK 3 REPAIR AT TUNA HARBOR PROJECT AS AUTHORIZED BY THE BOARD IN THE FISCAL YEAR 2020 MAJOR MAINTENANCE BUDGET
Engineering-Construction
2019-0368
RESOLUTION CONSENTING TO AMENDMENT NO. 1 TO SUBLEASE BETWEEN LFS DEVELOPMENT, LLC DBA INTERCONTINENTIAL SAN DIEGO AND STOIC HOLDINGS, INC. TO INCREASE THE TERM FROM A TEN-YEAR TERM WITH TWO FIVE-YEAR OPTIONS TO A TEN-YEAR AND 5-MONTH TERM WITH TWO FIVE-YEAR OPTIONS AND TO INCLUDE AN ESTIMATED XX MONTH RENT ABATEMENT PERIOD DURING CONSTRUCTION
Real Estate
2019-0372
RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH 72 HOUR LLC DBA NATIONAL AUTO FLEET GROUP FOR THE PURCHASE OF NINE RENEWABLE DIESEL AND GASOLINE POWERED VEHICLES IN AN AMOUNT NOT TO EXCEED $700,000. FUNDS FOR FISCAL YEAR 2020 HAVE BEEN B...
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