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File #: 2021-0155    Version: 1 Name:
Type: Action Item Status: Passed
File created: 2/24/2021 In control: Board of Port Commissioners
On agenda: 6/15/2021 Final action: 6/15/2021
Title: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 13, 2021 MEETING
DATE: June 15, 2021

SUBJECT:

Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 13, 2021 MEETING
Body

CONSENT AGENDA

2021-0065
RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH:

A) LABYRINTH SOLUTIONS, INC. DBA LSI CONSULTING
B) N H BRANDT, INC.
C) V3IT CONSULTING, INC.
D) PHOENIX BUSINESS, INC. DBA PHOENIX BUSINESS CONSULTING
E) SIERRA DIGITAL, INC.
F) EPI-USE AMERICA
G) AMICK BROWN, LLC.
H) ASPIRE HR, INC.
I) CGI TECHNOLOGIES AND SOLUTIONS, INC.
J) DELOITTE CONSULTING, LLP.
K) AGREEYA SOLUTIONS, INC.
L) MORRIS WILLNER PARTNERS, INC. DBA MW PARTNERS, INC.
M) DATAMANUSA, LLC.
N) QUARTIC SOLUTIONS, INC.
O) CRITIGEN, LLC.
P) MICHAEL BAKER INTERNATIONAL, INC.
TO PROVIDE AS NEEDED IT APPLICATIONS CONSULTING SERVICES FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $5,000,000 FOR A PERIOD OF UP TO FIVE (5) YEARS BEGINNING AUGUST 1, 2021 AND ENDING JULY 31, 2026. ALL FUNDS FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET
Information Technology

2021-0079
RESOLUTION APPROVING SAN DIEGO SYMPHONY'S TENANT PERCENT FOR ART PROPOSAL FOR THE SHELL AT EMBARCADERO MARINA PARK SOUTH PURSUANT TO BPC POLICY NO. 608: TENANT PERCENT FOR ART PROGRAM
Parks & Recreation

2021-0080
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF JULY 2021 AS PARKS AND RECREATION MONTH
Parks & Recreation

2021-0246
SEAPORT VILLAGE:

ORDINANCE GRANTING A LEASE TO ___________________ LOCATED AT 849 W. HARBOR DRIVE, SUITE _____ IN SAN DIEGO FOR A 10.5-YEAR TERM PLUS ONE 4.5 YEAR OPTION TO EXTEND (FOR A TOTAL POTENTIAL TERM OF 15 YEARS
Real Estate

2021-0247
RESOLUTION AUTHORIZING AN INDEMNITY PURSUANT TO A RIGHT OF ENTRY PERMIT WITH SAN DIEGO REFRIGERATED SERVICES, INC. FOR THE SAN DIEGO UNIFIED PORT DISTRICT'S IMPLEMENTATION OF THE MICROGRID INFRASTRUCTURE AT TENTH AVENUE MARINE TERMINAL IN SAN DIEGO
Real Estate

ACTION AGENDA

2021-0249
PRESENTATION FROM STAFF ON FINANCIAL ASPECTS A...

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