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File #: 2020-0007    Version: 1 Name:
Type: Action Item Status: Passed
File created: 1/13/2020 In control: Board of Port Commissioners
On agenda: 2/11/2020 Final action: 2/11/2020
Title: RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO A "MEMORANDUM OF UNDERSTANDING REGARDING MAJOR REGIONAL PROJECTS" WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS, SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY, AND CITY OF SAN DIEGO
Attachments: 1. 16. 2020-0007 Attachment A, 2. 16. 2020-0007 Attachment B, 3. 16. 2020-0007 Attachment C, 4. 16. 2020-0007 Attachment D, 5. 16. 2020-0007 Draft Resolution
DATE: February 11, 2020

SUBJECT:

Title
RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO A "MEMORANDUM OF UNDERSTANDING REGARDING MAJOR REGIONAL PROJECTS" WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS, SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY, AND CITY OF SAN DIEGO

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EXECUTIVE SUMMARY:

The San Diego Unified Port District (District), San Diego County Regional Airport Authority (Airport Authority), San Diego Association of Governments (SANDAG), and City of San Diego (City) collaboratively developed a draft "Memorandum of Understanding Regarding Major Regional Projects" (MOU). The MOU addresses the Airport Authority's use of best efforts to fund and obtain Federal Aviation Authority (FAA) approval of funding of certain mitigation measures identified in the Final Environmental Impact Report (FEIR) for the Airport Development Plan (ADP) Terminal 1 (T1) redevelopment project (collectively, ADP Project), including without limitation, a mitigation measure that addresses a potential outbound roadway if and when needed, a framework for obtaining FAA approval of future funding for transit to the San Diego International Airport (Airport) and future collaboration among the agencies. Any and all funding is subject to the prior approval of environmental analyses in accordance with the California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA). Staff recommends that the Board of Port Commissioners (BPC) adopt a resolution authorizing the District to enter into the MOU.

Recommendation

RECOMMENDATION:

Adopt a resolution authorizing the District to enter into a "Memorandum of Understanding Regarding Major Regional Projects" with the San Diego Association of Governments, San Diego County Regional Airport Authority, and City of San Diego.
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FISCAL IMPACT:[h1]

This agenda item has no fiscal impact.

COMPASS STRATEGIC GOALS:[h2]

This agenda item supports the following Strategic Goal(s).

* A Port with a comprehensive vision for P...

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