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File #: 2020-0019    Version: 1 Name:
Type: Action Item Status: Passed
File created: 1/23/2020 In control: Board of Port Commissioners
On agenda: 2/11/2020 Final action: 2/11/2020
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 2020
Attachments: 1. 13. 2020-0019 Attachment A, 2. 13. 2020-0019 Draft Resolution
DATE: February 11, 2020

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 2020
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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 2020, 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 2020.
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FISCAL IMPACT:

Staff's recommendation will not have a fiscal impact on the District.

COMPASS STRATEGIC GOALS:

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

* 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 into regional plans.
* A Port that is a safe place to visit, work, and play.
* A Port with an innovative and motivated workforce.
* A financially sustainable Port that drives job c...

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