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 AND FUNDING CONCEPTS RELATED TO MARITIME CLEAN AIR STRATEGY’S GOALS AND OBJECTIVES AND DIRECTION TO STAFF
Maritime
2021-0253
INFORMATIONAL UPDATE ON AMERICAN RESCUE PLAN (ARP) TRANSFER BY STATE OF CALIFORNIA AND SEEKING PRELIMINARY BOARD DIRECTION ON POTENTIAL FUNDING OPPORTUNITIES WITH ARP FUNDS
Government & Civic Relations
2021-0251
INFORMATIONAL PRESENTATION FROM SCI CONSULTING GROUP ON REGULATIONS GOVERNING CANNABIS SALE AND CONSUMPTION ON DISTRICT TIDELANDS
Real Estate/Government & Civic Relations
2021-0156
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE AUGUST 10, 2021 MEETING
Office of the District Clerk