DATE: May 9, 2023
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JUNE 13, 2023 MEETING
Body
Please Note: At the time of official publication for the June Board meeting, the titles will change to indicate which items are exempt under the California Environmental Quality Act.
CONSENT AGENDA
2023-0085
RESOLUTION AWARDING CONTRACT NO. 2020-21 TO [CONTRACTOR] IN THE AMOUNT OF $[AWARD AMOUNT] FOR THE ROOF REPLACEMENT AT NCMT WAREHOUSE 24-B PROJECT, AS AUTHORIZED BY THE BOARD IN THE FY 23/FY 24 MAJOR MAINTENANCE PROGRAM
Engineering-Construction
2023-0095
RESOLUTION SELECTING AND AUTHORIZING A THREE (3) YEAR AGREEMENT WITH AZTEC LANDSCAPING, INC. DBA AZTEC JANITORIAL FOR JANITORIAL AND AS-NEEDED SERVICES FOR B STREET CRUISE SHIP TERMINAL AND THE PORT PAVILION AT BROADWAY PIER TO SUPPORT CRUISE SHIP OPERATIONS AND SPECIAL EVENTS AT THESE LOCATIONS IN AN AMOUNT NOT TO EXCEED $575,000
Maritime
2023-0110
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH MARINE GROUP WORKS, LLC. FOR AS-NEEDED VESSEL EQUIPMENT PAINTING AND MAINTENANCE SERVICES FROM JULY 1, 2023, TO JUNE 30, 2028, IN AN AMOUNT NOT TO EXCEED $1,000,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET
General Services
2023-0123
SEAPORT VILLAGE:
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE PROPERTY MANAGEMENT AGREEMENT BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND PROTEA PROPERTY MANAGEMENT, INC. (PROTEA) TO EXTEND THE TERM OF THE AGREEMENT BY ONE (1) YEAR FOR A TOTAL TERM OF SIX (6) YEARS
Real Estate
PUBLIC HEARING
2023-0128
CONDUCT PUBLIC HEARING AND ADOPT AN ORDINANCE ADOPTING THE FISCAL YEAR 2024 FINAL BUDGET
Financial Services
2023-0126
ORDINANCE AMENDING SALARY ORDINANCE NO. 3073 ENTITLED "AN ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION FOR OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED PORT DISTRICT" AND RESOLUTION ESTABLISHING THE S...
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