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2019-0350
| 1 | 1. | | Closed Session Item | Closed Session Item No. 1
PERSONNEL EVALUATION:
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER
Government Code Section 54957 | | |
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2019-0351
| 1 | 2. | | Closed Session Item | Closed Session Item No. 2
CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957.6
Agency Negotiator: Garry Bonelli
Unrepresented Employee: President/Chief Executive Officer/Executive Director | | |
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2019-0361
| 1 | 3. | | Closed Session Item | Closed Session Item No. 3
PUBLIC EMPLOYEE APPOINTMENT:
PORT AUDITOR
Government Code Section 54957
To be effective upon future retirement of Port Auditor. | | |
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2019-0359
| 1 | 4. | | Closed Session Item | Closed Session Item No. 4
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Government Code Section 54956.9(d)(2)
Two (2) Cases | | |
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2019-0356
| 1 | 5. | | Closed Session Item | Closed Session Item No. 5
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: Approximately 7-acre elbow parcel adjacent to the East Basin Industrial Subarea on Harbor Island located in the City of San Diego, California
Negotiating Parties:
Sunroad HIE Hotel Partners, L.P. - Uri Feldman, Richard Ledford, Lisa Gordon
SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Wendy Siao, James Hammel
Under Negotiations: Price and Terms | | |
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2019-0360
| 1 | 6. | | Closed Session Item | Closed Session Item No. 6
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: Approximately 5.95 acres of land area and 24.25 acres of water area located at 955 Harbor Island Drive
Negotiating Parties:
Sunroad Marina Partners, L.P. - Uri Feldman, Lisa Gordon
SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Wendy Siao, James Hammel
Under Negotiations: Price and Terms | | |
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2019-0352
| 1 | 7. | | Closed Session Item | Closed Session Item No. 7
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
Enterprise Rent-A-Car Co. of Los Angeles, LLC, et al. v San Diego Unified Port District, et al.
San Diego Superior Court Case No. 37-2018-00028276-CU-MC-CTL | | |
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2019-0363
| 1 | 8. | | Closed Session Item | Closed Session Item No. 8
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
Enterprise Rent-A-Car Co. of Los Angeles, LLC, et al. v San Diego Unified Port District, et al.
San Diego Superior Court Case No. 37-2019-00029137-CU-MC-CTL | | |
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2019-0366
| 1 | 9. | | Closed Session Item | Closed Session Item No. 9
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Subdivision (d)(4) of Government Code Section 54956.9
One (1) Case | | |
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2019-0355
| 1 | 10. | | Closed Session Item | Closed Session Item No. 10
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
Regional Water Quality Control Board Investigative Order R9-2017-0081 Directing the San Diego Unified Port District and the City of San Diego to Submit Technical Reports Pertaining to an Investigation of Sediment Chemistry in San Diego Bay Adjacent to the Tenth Avenue Marine Terminal, Cesar Chavez Park and Pacific Maritime Freight | | |
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2019-0367
| 1 | 11. | | Closed Session Item | Closed Session Item No. 11
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: SDUPD - Chula Vista Bayfront parcel consisting of approximately 74.7 acres of land at H Street and Marina Parkway, Chula Vista
Negotiating Parties:
RIDA Chula Vista, LLC - Ira Mitzner and Luke Charlton;
City of Chula Vista - Gary Halbert;
County of San Diego: Helen N. Robbins-Meyer;
SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Stephanie Shook and Sean Jones.
Under Negotiations: Price and Terms | | |
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