Details Meeting Name: Board of Port Commissioners Agenda status: Final Meeting date/time: 9/23/2015 1:00 PM Minutes status: Final   Meeting location: Don L. Nay Port Administration Boardroom Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2015-1600 1 3.   Action Item PRESENTATION BY DISTRICT AND CITY OF NATIONAL CITY STAFF REGARDING BALANCED LAND USE PLAN FOR NATIONAL CITY MARINA DISTRICT AND DIRECTION TO STAFF TO INITIATE PROJECT REVIEW AND DEVELOP A FUNDING PLAN     Action details Video 2015-1600 1 3.   Action Item PRESENTATION BY DISTRICT AND CITY OF NATIONAL CITY STAFF REGARDING BALANCED LAND USE PLAN FOR NATIONAL CITY MARINA DISTRICT AND DIRECTION TO STAFF TO INITIATE PROJECT REVIEW AND DEVELOP A FUNDING PLAN adopted Pass Action details Video 2015-1600 1 3.   Action Item PRESENTATION BY DISTRICT AND CITY OF NATIONAL CITY STAFF REGARDING BALANCED LAND USE PLAN FOR NATIONAL CITY MARINA DISTRICT AND DIRECTION TO STAFF TO INITIATE PROJECT REVIEW AND DEVELOP A FUNDING PLAN adopted Pass Action details Video 2015-1600 1 3.   Action Item PRESENTATION BY DISTRICT AND CITY OF NATIONAL CITY STAFF REGARDING BALANCED LAND USE PLAN FOR NATIONAL CITY MARINA DISTRICT AND DIRECTION TO STAFF TO INITIATE PROJECT REVIEW AND DEVELOP A FUNDING PLAN adopted Pass Action details Video 2015-1600 1 3.   Action Item PRESENTATION BY DISTRICT AND CITY OF NATIONAL CITY STAFF REGARDING BALANCED LAND USE PLAN FOR NATIONAL CITY MARINA DISTRICT AND DIRECTION TO STAFF TO INITIATE PROJECT REVIEW AND DEVELOP A FUNDING PLAN adopted Pass Action details Video 2015-1626 1 1.   Closed Session Item Closed Session Item No. 1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 16,580 square foot building on a platform over approximately 31,608 square feet of water located at 1360 North Harbor Drive in the City of San Diego, California Negotiating Parties: Shaun Sumner, Anthony Gordon, Penny Maus, Wendy Ong - SDUPD; Mike Morton, Jr. - The Brigantine, Inc.; Jim Wendler - Fish Market Restaurant, Inc.; Uri Feldman - Sunroad Enterprises Under Negotiations: Price and Terms     Action details Not available 2015-1627 1 2.   Closed Session Item Closed Session Item No. 2 PUBLIC EMPLOYEE PERSONNEL EVALUATION: GENERAL COUNSEL Government Code Section 54957     Action details Not available 2015-1629 1 2.5   Closed Session Item Closed Session Item No. 2.5 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 Khavari Construction, Inc. v. San Diego Unified Port District, et al. San Diego Superior Court Case No. 37-2014-00012404-CU-BC-CTL Consolidated with Case No. 37-2013-00069754-CU-BC-CTL     Action details Not available