DATE: February 11, 2021
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MARCH 9, 2021 MEETING
Body
CONSENT AGENDA
2021-0059
WIRELESS COMMUNICATION FACILITIES ON DISTRICT TIDELANDS:
A) ORDINANCE AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT CODE TO ADD ARTICLE X, SECTION X.XX - REGULATION OF WIRELESS COMMUNICATION FACILITIES ON DISTRICT TIDELANDS
B) RESOLUTION RESCINDING BOARD RESOLUTION 2014-227 ADOPTING BOARD OF PORT COMMISSIONERS (BPC) POLICY 772 - GUIDELINES FOR CONDUCTING PROJECT CONSISTENCY REVIEW FOR WIRELESS COMMUNICATIONS FACILITIES
Development Services
2021-0009
RESOLUTION APPROVING A ONE-YEAR OPTION TO EXTEND THE AGREEMENT WITH MACIAS GINI & O'CONNELL LLP FOR PROFESSIONAL EXTERNAL AUDITING SERVICES FROM MAY 1, 2021 THROUGH APRIL 30, 2022 FOR A ONE-YEAR AMOUNT NOT TO EXCEED $135,000 INCREASING THE MAXIMUM NOT-TO-EXCEED AMOUNT FROM $881,584 TO $1,016,584. FY2021 EXPENDITURES ARE BUDGETED. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR'S BUDGET.
Auditor's Office
2021-0044
SAN DIEGO BAY NATIVE OYSTER LIVING SHORELINE PILOT PROJECT: ADOPT PORT MASTER PLAN AMENDMENT AS CERTIFIED BY CALIFORNIA COASTAL COMMISSION AND CONDITIONALLY AUTHORIZE ISSUANCE OF NON-APPEALABLE COASTAL DEVELOPMENT PERMIT
Planning
2021-0045
ORDINANCE APPROVING AN ----- 8-YEAR EASEMENT IN SUBSTANTIAL FORM TO SDG&E AND SDG&E POWER YOUR DRIVE FOR PARKS PUBLIC ELECTRIC VEHICLE (EV) CHARGING PROGRAM PARTICIPATION AGREEMENT FOR EV CHARGING STATIONS LOCATED AT PEPPER PARK, 3300 GOESNO PLACE, NATIONAL CITY CALIFORNIA 91950, RESULTING IN NO NET COST TO THE DISTRICT
Energy
2021-0057
RESOLUTION REQUESTING $xxx IN GRANT FUNDS FROM THE FY22 CALIFORNIA STATE PARKS, DIVISION OF BOATING AND WATERWAYS PUBLIC BEACH RESTORATION PROGRAM FOR THE KELLOGG BEACH SAND REPLENISHMENT PROJECT
Government & Civic Relations
2021-0082
RESOLUTION WAIVING BOARD OF PORT COMMISSIONE...
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