Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 10/11/2022 10:00 AM Minutes status: Final  
Meeting location: Don L. Nay Port Administration Boardroom
Closed Session
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0313 11. Closed Session ItemClosed Session Item No. 1 PERSONNEL EVALUATION EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Video Video
2022-0314 12. Closed Session ItemClosed Session Item No. 2 PERSONNEL EVALUATION GENERAL COUNSEL Government Code Section 54957   Action details Video Video
2022-0316 13. Closed Session ItemClosed Session Item No. 3 PERSONNEL EVALUATION PORT AUDITOR Government Code Section 54957   Action details Video Video
2022-0317 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 105,635 square feet of land area and 290,143 square feet of water area, located at 4900 - 4930 North Harbor Drive, in the City of San Diego Negotiating Parties: Driscoll’s Marine, Ltd., a California limited partnership - Tom Driscoll, Karen Driscoll SDUPD - Shaun Sumner, Anthony Gordon, Chris Hargett, Christian de Manielle Under Negotiations: Price and Terms   Action details Video Video
2022-0341 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 2,272 square feet of building area located at 885 W. Harbor Drive, San Diego Negotiating Parties: Hamptons Newport Beach, LLC dba Shorebird - Heinrich Stasiuk SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Alexa Paulus, and Donovan Marinez Under Negotiations: Price and Terms   Action details Video Video