DATE: November 5, 2019
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 10, 2019 MEETING
Body
CONSENT AGENDA
2019-0155
ORDINANCE GRANTING AMENDMENT NO. 1 TO THE LEASE WITH THE BRIGANTINE, INC. DBA PORTSIDE PIER AT 1360 NORTH HARBOR DRIVE IN THE CITY OF SAN DIEGO: TO RETROACTIVELY MODIFY ANNUAL EXTEND CONSTRUCTION RENT IN THE AMOUNT OF $550,000 ON MAY 1, 2019 AND $1,130,000 ON MAY 1, 2020;$366,666 TO OCTOBER 31, 2019 AND TO EXTEND THE CONSTRUCTION COMPLETION DEADLINE TO AUGUST 31, 2020; AND TO INCORPORATE OBLIGATIONS ASSOCIATED WITH UTILITY CONNECTIONS
Real Estate
2019-0373
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH _______ FOR REPOWERING THREE HARBOR POLICE DEPARTMENT SAFE BOATS AND PURCHASING ONE SPARE ENGINE IN AN AMOUNT NOT TO EXCEED $ ____. FUNDS FOR FISCAL YEAR 2020 HAVE BEEN BUDGETED. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.
General Services
2019-0410
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2017-07 TO SDSTATURE IN THE AMOUNT OF $279,000.00 FOR THE STORAGE MODIFICATIONS AT HARBOR POLICE HEADQUARTERS ANNEX PROJECT, AS AUTHORIZED BY THE BOARD IN THE FISCAL YEAR 2020 EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS APPROPRIATION
Engineering-Construction
2019-0418
RESOLUTION SELECTING AND AUTHORIZING THREE-YEAR AGREEMENTS WITH X; X; AND X FOR AS-NEEDED STRATEGIC COMMUNICATIONS CONSULTING SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $700,000 BEGINNING ON JANUARY 1, 2020 AND ENDING DECEMBER 31, 2022. FUNDS FOR FISCAL YEAR 2020 HAVE BEEN BUDGETED. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR BUDGET.
Marketing & Communications
PUBLIC HEARING AGENDA
2019-0435
CONDUCT PUBLIC HEARING AND AMEND ORDINANCE ARTICLE 4, SECTION 4.14 OF THE SAN DIEGO UNIFIED PORT DIS...
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