|
2021-0006
| 1 | 1. | | Action Item | RESOLUTION AUTHORIZING PROCLAMATION AND APPOINTING ROBERT “DUKIE” VALDERRAMA AS COMMISSIONER EMERITUS EFFECTIVE JANUARY 3, 2021 | adopted | Pass |
Action details
|
Not available
|
|
2021-0007
| 1 | 2. | | Action Item | RESOLUTION AUTHORIZING PROCLAMATION AND APPOINTING MARSHALL MERRIFIELD AS COMMISSIONER EMERITUS EFFECTIVE JANUARY 3, 2021 | adopted | Pass |
Action details
|
Not available
|
|
2021-0030
| 1 | | | Minutes | Approval of minutes for:
December 1, 2020 - CLOSED SESSION
December 7, 2020 - PMPU WORKSHOP
December 8, 2020 - CLOSED SESSION
December 8, 2020 - BPC MEETING
December 10, 2020 - CLOSED SESSION
December 14, 2020 - CLOSED SESSION
December 18, 2020 - CLOSED SESSION
December 28, 2020 - CLOSED SESSION
December 28, 2020 - SPECIAL BPC MEETING | approved | Pass |
Action details
|
Not available
|
|
2020-0269
| 1 | 3. | | Action Item | A) ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET INCREASING THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS APPROPRIATION BY $1,250,000 FOR AN INCREASE TO THE U.S. COAST GUARD PHASE II TENANT IMPROVEMENTS PROJECT TO BE FUNDED FROM THE OPERATING RESERVES. UPON COMPLETION OF THE PROJECT, OPERATING RESERVES WILL BE REPLENISHED FROM THE COAST GUARD/GENERAL SERVICES ADMINISTRATION (GSA) REIMBURSEMENT OF $844,308
B) RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2019-38 TO SOLTEK PACIFIC CONSTRUCTION IN THE AMOUNT OF $2,889,091 FOR THE U.S COAST GUARD PHASE II TENANT IMPROVEMENTS PROJECT AS AUTHORIZED BY THE BOARD IN THE FY2021 EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS BUDGET | adopted | Pass |
Action details
|
Not available
|
|
2020-0282
| 1 | 4. | | Action Item | RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2020-04 TO SIERRA PACIFIC WEST, INC. IN THE AMOUNT OF $886,616.33 FOR THE SITE H-23 PHASE 2 GRADING PROJECT, A COMPONENT OF THE SOUTH CAMPUS PAVEMENT AND DEMOLITION PROJECT IN THE CHULA VISTA BAYFRONT, AS AUTHORIZED BY THE BOARD IN THE FY 2019-2023 CAPITAL IMPROVEMENT PROGRAM, CONDITIONED ON FUTURE EXECUTION OF AN EASEMENT AGREEMENT WITH PACIFICA COMPANIES | adopted | Pass |
Action details
|
Not available
|
|
2021-0005
| 1 | 5. | | Action Item | SHELTER ISLAND YACHTWAYS, LTD., DBA SHELTER ISLAND BOATYARD LOCATED AT 2330 AND 2390 SHELTER ISLAND DRIVE, SAN DIEGO:
A) RESOLUTION CONSENTING TO THE ASSIGNMENT AND ASSUMPTION OF THE LEASEHOLD INTEREST FROM SHELTER ISLAND YACHTWAYS, LTD. DBA SHELTER ISLAND BOATYARD TO SHM SHELTER ISLAND, LLC.
B) ORDINANCE GRANTING AN AMENDED AND RESTATED LEASE TO SHM SHELTER ISLAND LLC., TO UPDATE TO CURRENT LEASE TERMS.
The Board will consider staff’s request to continue this item to a future Board meeting. | continued | |
Action details
|
Not available
|
|
2020-0405
| 1 | 6. | | Action Item | RESOLUTION AUTHORIZING AGREEMENT AND PURCHASE ORDER WITH CARAHSOFT TECHNOLOGY CORPORATION FOR DOCUSIGN LICENSING AND ENTERPRISE PREMIER SUPPORT SERVICES WITH FIVE-YEAR TOTAL COST OF OWNERSHIP NOT TO EXCEED $660,603.15. EXPENDITURES FOR FY2021 ARE BUDGETED. 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 | Pass |
Action details
|
Not available
|
|
2020-0416
| 1 | 7. | | Action Item | RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF CLASSIFICATION SPECIFICATIONS FOR FISCAL YEAR 2020/2021 | adopted | Pass |
Action details
|
Not available
|
|
2021-0003
| 1 | 8. | | Action Item | RESOLUTION APPROVING AN EMPLOYMENT AGREEMENT FOR THE EXECUTIVE DIRECTOR (PRESIDENT/CEO) | adopted | Pass |
Action details
|
Not available
|
|
2021-0022
| 1 | 9. | | Action Item | RESOLUTION AUTHORIZING THE GENERAL COUNSEL TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT FOR LEGAL SERVICES WITH ORRICK, HERRINGTON & SUTCLIFFE LLP INCREASING THE MAXIMUM AMOUNT BY $249,450 FROM $1,006,400 to $1,255,850; FY 2021 EXPENDITURES ARE BUDGETED | adopted | Pass |
Action details
|
Not available
|
|
2020-0400
| 1 | 10. | | Action Item | MONTHLY REPORTING OF FINANCIAL RESULTS AND DIRECTION TO STAFF | | |
Action details
|
Not available
|
|
2020-0408
| 1 | 11. | | Action Item | PRESENTATION ON 2021-2022 PORT OF SAN DIEGO LEGISLATIVE PRIORITIES AND DIRECTION TO STAFF | | |
Action details
|
Not available
|
|
2021-0010
| 1 | 12. | | Action Item | PRESENTATION AND UPDATE ON THE DISTRICT’S BLUE ECONOMY INCUBATOR INCLUDING THE SECOND EDITION OF THE BLUE ECONOMY INCUBATOR HIGHLIGHTS REPORT | | |
Action details
|
Not available
|
|
2020-0355
| 1 | 13. | | Action Item | ORDINANCE AMENDING ARTICLE 4, SECTION 4.37 - REGULATION OF SIX PAC CHARTER VESSELS, TO SECTION 4.37 - REGULATION OF CHARTER VESSEL OPERATIONS IN SAN DIEGO BAY AND DISTRICT TIDELANDS | continued | Pass |
Action details
|
Not available
|
|
2021-0001
| 1 | 14. | | Action Item | REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE FEBRUARY 11, 2021 MEETING | approved | Pass |
Action details
|
Not available
|
|
2021-0023
| 1 | 15. | | Action Item | OFFICER’S REPORT
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC POLICY NO. 110:
A) Change Order No. 1 to Contract No. 2020-20 - $780.00 Decrease & 30 Calendar Day Time Reduction thru 12-02-20
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC POLICY NO. 106:
A) Request for User Fee Waiver Form from San Diego Mooring Company, LLC for Grape Street Float Rehab District Project, for total amount $2,786.00
B) Request for User Fee Waiver Form from KIGT, Inc. for EV Charging Installation at the San Diego Convention Center, for total amount $1,800.00
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:
None to Report | | |
Action details
|
Not available
|