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2022-0116
| 1 | | | Action Item | Approval of minutes for:
March 8, 2022 - CLOSED SESSION
March 8, 2022 - BPC MEETING
March 28, 2022 - CLOSED SESSION | adopted | Pass |
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2022-0098
| 1 | 9. | | Action Item | USS MIDWAY MUSEUM AND NAVY PIER: ADOPT RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING, A PAYMENT AGREEMENT, AND A PARK MAINTENANCE AGREEMENT BETWEEN THE DISTRICT AND USS MIDWAY MUSEUM FOR THE CONVERSION AND DEVELOPMENT OF A PUBLIC PARK WITH ANCILLARY PARKING ON NAVY PIER | adopted | Pass |
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2022-0072
| 1 | 13. | | Action Item | ASSIGNMENT OF TIDELAND USE AND OCCUPANCY PERMIT, WITH CONSENT TO SUBLEASE, FOR WIRELESS COMMUNICATION EQUIPMENT LOCATED BEHIND THE SAN DIEGO CONVENTION CENTER AT 224 MARINA PARK WAY, CITY OF SAN DIEGO
A. RESOLUTION CONSENTING TO THE ASSIGNMENT AND ASSUMPTION OF A TIDELAND USE AND OCCUPANCY PERMIT FROM SPRINT PCS ASSETS, LLC TO VB RUN, LLC FOR WIRELESS COMMUNICATION EQUIPMENT
B. RESOLUTION CONSENTING TO A SUBLEASE THROUGH SEPTEMBER 30, 2025, WITH ONE FIVE-YEAR OPTION TO EXTEND THE TERM FROM VB RUN, LLC TO SPRINT PCS ASSETS, LLC FOR WIRELESS COMMUNICATION EQUIPMENT | adopted | Pass |
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2022-0035
| 1 | 1. | | Action Item | RESOLUTION APPROVING THE 2022 ANNUAL WORK PLAN FOR THE AUDIT OVERSIGHT COMMITTEE PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 776, PORT AUDIT OVERSIGHT COMMITTEE POLICY | adopted | |
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2022-0031
| 1 | 2. | | Action Item | RESOLUTION AUTHORIZING AMENDMENT NO. 4 TO AGREEMENT WITH NATURESCAPE SERVICES, INC. FOR AS-NEEDED TRASH AND LITTER SERVICES AT SIXTEEN (16) DISTRICT LOCATIONS, INCLUDING PARKS AND OTHER HIGH-TRAFFIC PUBLIC AREAS, INCREASING THE MAXIMUM AMOUNT PAYABLE UNDER THE AGREEMENT BY $350,000 FOR A NEW MAXIMUM AMOUNT OF $520,000. FUNDS REQUIRED FOR THE CURRENT FISCAL YEAR ARE INCLUDED IN THE APPROVED FISCAL YEAR 2022 BUDGET. ALL FUNDS FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH YEAR’S FISCAL BUDGET. | adopted | |
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2022-0055
| 1 | 3. | | Action Item | RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH Nth GENERATION COMPUTING, INC, FOR VMWARE VCLOUD SUITE SOFTWARE SUBSCRIPTION, IN AN AMOUNT NOT TO EXCEED $182,404.00, AND AUTHORIZING SUBSEQUENT SUBSCRIPTION LICENSE RENEWALS. FY22 EXPENDITURES ARE BUDGETED IN THE DISTRICT’S ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM AND EXPENDITURES FOR FUTURE SUBSCRIPTIONS WILL BUDGETED IN THE APPROPRIATE FISCAL YEAR’S BUDGET, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET. | adopted | |
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2022-0056
| 1 | 4. | | Action Item | ENVIRONMENTAL ADVISORY COMMITTEE:
A) RESOLUTION APPROVING CALENDAR YEAR 2022 ANNUAL WORK PLAN FOR THE ENVIRONMENTAL ADVISORY COMMITTEE PURSUANT TO THE BOARD OF PORT COMMISSIONERS POLICY 018, BOARD ADVISORY COMMITTEES; AND
B) RESOLUTION APPROVING ADMINISTRATIVE MODIFICATIONS TO BOARD OF PORT COMMISSIONERS POLICY 730 THE PORT ENVIRONMENTAL ADVISORY COMMITTEE POLICY | adopted | |
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2022-0063
| 1 | 5. | | Action Item | RESOLUTION SELECTING AND AUTHORIZING A FIVE (5) YEAR AGREEMENT WITH UNIVERSAL PROTECTION SERVICES, LP DBA ALLIED UNIVERSAL SECURITY SERVICES FOR SECURITY SERVICES AT B STREET CRUISE SHIP TERMINAL, THE PORT PAVILION AT BROADWAY PIER, TENTH AVENUE MARINE TERMINAL, JOINT HARBOR OPERATION CENTER, ADMINISTRATION BUILDING, AND AS NEEDED REQUESTS FOR AN AMOUNT NOT TO EXCEED $16,029,000, OF WHICH APPROXIMATELY $8,335,080 ARE REIMBURSABLE TO THE DISTRICT BY MEANS OF PASS-THROUGH FEES TO CRUISE LINES AND OTHER USERS. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH YEAR’S FISCAL BUDGET. | adopted | |
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2022-0065
| 1 | 6. | | Action Item | RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH WOOD ENVIRONMENT AND INFRASTRUCTURE SOLUTIONS INC. FOR AN AMOUNT NOT TO EXCEED $1,525,000 FOR A PERIOD OF FIVE (5) YEARS, FROM JULY 1, 2022, THROUGH JUNE 30, 2027, TO IMPLEMENT THE REGIONAL HARBOR MONITORING PROGRAM AND EVALUATE THE STATUS AND TRENDS OF WATER, SEDIMENTS, AND AQUATIC LIFE IN THE REGION’S HARBORS IN COMPLIANCE WITH § 13225 OF THE CALIFORNIA WATER CODE. 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 | adopted | |
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2022-0067
| 1 | 7. | | Action Item | RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF CLASSIFICATION SPECIFICATIONS FOR FISCAL YEAR 2021/2022 | adopted | |
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2022-0070
| 1 | 8. | | Action Item | ORDINANCE ADOPTING SAN DIEGO HARBOR POLICE DEPARTMENT MILITARY EQUIPMENT USE POLICY AS REQUIRED BY ASSEMBLY BILL 481 | adopted | |
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2022-0080
| 1 | 10. | | Action Item | RESOLUTION WAIVING BOARD OF PORT COMMISSIONERS’ POLICY NO. 110 SECTION II E AND AUTHORIZING AN AGREEMENT WITH SAN DIEGO REGIONAL TASK FORCE ON HOMELESSNESS FOR SERVICES RELATED TO HOMELESSNESS ON PORT TIDELANDS IN AN AMOUNT NOT TO EXCEED $1,200,000. EXPENDITURES ARE BUDGETED IN THE DISTRICT’S ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM. | adopted | |
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2022-0105
| 1 | 11. | | Action Item | RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY BILL 361 | adopted | |
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2022-0125
| 1 | 12. | | Action Item | ADOPT A RESOLUTION AMENDING THE BOARD OF PORT COMMISSIONERS’ APRIL AND MAY MEETING DATES FOR CALENDAR YEAR 2022 | adopted | |
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2022-0097
| 1 | 14. | | Action Item | STAY OPEN SAN DIEGO HOTEL PROJECT
A) ADOPT RESOLUTION ADOPTING THE MITIGATED NEGATIVE DECLARATION FOR THE STAY OPEN SAN DIEGO HOTEL PROJECT, ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM, AND DIRECTING FILING OF THE NOTICE OF DETERMINATION
B) CONDUCT PUBLIC HEARING, ADOPT RESOLUTION APPROVING THE PORT MASTER PLAN AMENDMENT AND DIRECTING THE FILING WITH THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION
The Board will consider staff’s request to continue this item to a future Board Meeting. | continued | |
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2022-0093
| 1 | 15. | | Action Item | WIRELESS COMMUNICATION FACILITIES ON DISTRICT TIDELANDS:
A) ADOPT ORDINANCE TO ADD ARTICLE 15 “WIRELESS COMMUNICATION FACILITIES ON DISTRICT TIDELANDS” TO THE SAN DIEGO UNIFIED PORT DISTRICT CODE
B) ADOPT RESOLUTION RESCINDING BOARD RESOLUTION 2014-227 ADOPTING BOARD OF PORT COMMISSIONERS (BPC) POLICY 772 - GUIDELINES FOR CONDUCTING PROJECT CONSISTENCY REVIEW FOR WIRELESS COMMUNICATION FACILITIES | adopted | Pass |
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2021-0162
| 1 | 18. | | Action Item | STRUCTURAL PILE REPAIRS AT NAVY PIER
A. RESOLUTION REJECTING BID PROTEST FROM ABHE & SVOBODA INC. REGARDING THE AWARD OF CONTRACT NO. 2020-15 TO REYES CONSTRUCTION INC.
B. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2020-15 TO REYES CONSTRUCTION INC. IN THE AMOUNT OF $10,081,700 FOR THE STRUCTURAL PILE REPAIRS AT NAVY PIER, SAN DIEGO, CA PROJECT, AS AUTHORIZED BY THE BOARD IN THE FY 2022 ECONOMIC RECOVERY PROGRAM APPROPRIATION. | adopted | Pass |
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2022-0094
| 1 | 16. | | Action Item | PRESENTATION AND DIRECTION TO STAFF ON THE PRELIMINARY HEAVY-DUTY ZERO EMISSION TRUCK TRANSITION PLAN | | |
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2022-0092
| 1 | 17. | | Action Item | INFORMATIONAL UPDATE ON DIVERSITY, EQUITY, AND INCLUSION WORK AND INVITATION FOR FEEDBACK AND ANY DIRECTION TO STAFF | | |
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2022-0110
| 1 | 19. | | Action Item | INFORMATIONAL UPDATE ON FINDINGS FROM THE DISTRICT'S STUDY ON THE PRICE ELASTICITY OF DEMAND FOR MARITIME FACILITIES AT THE TENTH AVENUE MARINE TERMINAL AND NATIONAL CITY MARINE TERMINAL
The Board will consider staff’s request to continue this item to a future Board meeting. | continued | |
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2022-0021
| 1 | 20. | | Action Item | REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MAY 10, 2022 MEETING | approved | Pass |
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2022-0108
| 1 | 21. | | Action Item | OFFICER’S REPORT
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC POLICY NO. 110:
A) Change Order No. 3 to Contract No. 2020-12 with Capital Industrial Restoration, Inc. - Reconciliation - Decreases Contract by $5,000.00
B) Change Order No. 4 for Contract No. 2021-10 with Schindler Elevator Corporation - Increases Contract by $7,233.24 & 87 Calendar Day Time Extension thru 03-30-22
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC POLICY NO. 106:
None to Report
MONTHLY NOTIFICATION OF RENT REVIEWS CONSENTED TO ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS AMENDED ON JANUARY 10, 2017:
None to Report
MONTHLY NOTIFICATION OF ENCUMBRANCES CONSENTED TO ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS AMENDED ON JANUARY 10, 2017:
None to Report
MONTHLY NOTIFICATION OF LEASE AMENDMENTS CONSENTED TO ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS AMENDED ON JANUARY 10, 2017:
A) Amendment No. 4 to Lease (#72126) with United States of America, General Services Administration (GSA) on Behalf | | |
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