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2017-0479
| 1 | 1. | | Action Item | Approval of minutes for:
September 12, 2017 - CLOSED SESSION
September 12, 2017 - REGULAR SESSION | approved | |
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2017-0511
| 1 | 3. | | Action Item | RESOLUTION APPROVING TRANSFER OF FUNDS WITHIN THE FY 17/18 CAPITAL MAJOR MAINTENANCE BUDGET APPROPRIATION FROM CAPITAL MAJOR MAINTENANCE CONTINGENCY TO THE NATIONAL CITY MARINE TERMINAL BERTH 24-10 STRUCTURAL AND MOORING REPAIRS PROJECT IN THE AMOUNT OF $225,000 PURSUANT TO BPC POLICY NO. 90
The Board will consider staff’s request to continue this item to a future Board meeting. | continued | |
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2017-0381
| 1 | 4. | | Action Item | RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH DATA TICKET, INC. FOR PARKING CITATION VIOLATION SERVICES AND EQUIPMENT FOR A FIVE (5) YEAR PERIOD FROM OCTOBER 13, 2017 THROUGH OCTOBER 12, 2022, FOR AN AMOUNT NOT TO EXCEED $500,000 | adopted | |
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2017-0411
| 1 | 5. | | Action Item | RESOLUTION AMENDING BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 035 - POWERS AND FUNCTIONS OF THE PORT AUDITOR | adopted | |
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2017-0414
| 1 | 6. | | Action Item | RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF OCTOBER 2017 AS “CELEBRATION OF THE ARTS MONTH” IN SUPPORT OF NATIONAL ARTS AND HUMANITIES MONTH | adopted | |
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2017-0415
| 1 | 7. | | Action Item | RESOLUTION REJECTING ALL BIDS FOR CONTRACT NO. 2016-05 TENTH AVENUE MARINE TERMINAL ENTRY GATE SECURITY IMPROVEMENTS PROJECT DUE TO ALL BIDS EXCEEDING THE PROJECT BUDGET, AND AUTHORIZING REVISIONS TO REDUCE SCOPE AND RE-ADVERTISE THE CONTRACT | adopted | |
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2017-0430
| 1 | 8. | | Action Item | ORDINANCE GRANTING A 40-YEAR LEASE WITH THE BRIGANTINE, INC., DBA PORTSIDE PIER LOCATED AT 1360 NORTH HARBOR DRIVE | adopted | |
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2017-0434
| 1 | 9. | | Action Item | RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE FIVE-PARTY AGREEMENT BETWEEN THE DISTRICT, THE CITY OF NATIONAL CITY, PASHA AUTOMOTIVE SERVICES, GB CAPITAL, AND ICF JONES & STOKES, INC. FOR NATIONAL CITY BAYFRONT PROJECTS ENVIRONMENTAL REVIEW CONSULTING SERVICES TO INCREASE THE AGREEMENT AMOUNT BY $72,000 INCREASING THE AGGREGATE TOTAL OF THE AGREEMENT FROM $603,000 TO $675,000 AND MODIFYING THE DEFINED COST-SHARING PERCENTAGES | adopted | |
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2017-0439
| 1 | 10. | | Action Item | RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF CALIFORNIA NATURAL RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS (DPW) FOR THE FY 2017/2018 SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE AMOUNT OF $96,876, AND INDEMNIFICATION OF DPW | adopted | |
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2017-0440
| 1 | 11. | | Action Item | RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2017-03R DEMOLITION AND SITE IMPROVEMENTS OF TRANSIT SHED 1 AT TENTH AVENUE MARINE TERMINAL SAN DIEGO, CALIFORNIA TO DICK MILLER, INC. IN THE AMOUNT OF $12,345,678.90 AS AUTHORIZED BY THE BOARD IN THE FY 2014-2018 CAPITAL IMPROVEMENT PROGRAM | adopted | |
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2017-0462
| 1 | 12. | | Action Item | RESOLUTION ACCEPTING THE FY17 PORT SECURITY GRANT PROGRAM (PSGP) AWARDS FOR A TOTAL AMOUNT OF $1,338,017, REQUIRING A COST MATCH OF $446,006, AND AUTHORIZING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) TO ENTER INTO AWARD AGREEMENTS WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY/FEDERAL EMERGENCY MANAGEMENT AGENCY (DHS/FEMA) | adopted | |
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2017-0420
| 1 | 13. | | Action Item | A) ORDINANCE APPROVING THE TRANSFER OF FUNDS WITHIN THE FY 2017-18 BUDGET FROM THE ____________ TO THE MAJOR MAINTENANCE CAPITAL APPROPRIATION IN THE AMOUNT OF $_______ FOR MAJOR MAINTENANCE CAPITAL CONTINGENCY, PURSUANT TO BPC POLICY NO. 90
B) RESOLUTION APPROVING AN AMENDMENT TO ADD FOUR PROJECTS TO THE FY 2017-18 MAJOR MAINTENANCE CAPITAL PROGRAM: LIGHT FIXTURE REPLACEMENT AT EMBARCADERO SOUTH FISHING PIER, RELOCATION OF CHARGING STATION AT B STREET CRUISE SHIP TERMINAL, HVAC COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM UPGRADE AT PORT ADMINISTRATION BUILDING, AND FY 2018 CARPET REPLACEMENT AT PORT ADMINISTRATION BUILDING; AND TRANSFER FUNDS FROM MAJOR MAINTENANCE CAPITAL CONTINGENCY TO THE PROJECTS
Board Action No Longer Required. | | |
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2017-0520
| 1 | 23. | | Action Item | RESOLUTION AMENDING SECTION 4 OF RESOLUTION NO. 2016-139 TO MODIFY THE SCOPE OF SUNROAD ENTERPRISES’ PROPOSED DEVELOPMENT ON THE ELBOW SITE FROM A 325-ROOM HOTEL THAT DOES NOT REQUIRE A PORT MASTER PLAN AMENDMENT TO AN APPROXIMATELY 500-ROOM HOTEL OR UP TO TWO ADDITIONAL HOTELS WITH 325 ROOMS, WITH CONDITIONS | continued | |
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2017-0438
| 1 | 14. | | Action Item | PRESENTATION OF SERVICE AWARDS TO EMPLOYEES WITH 15 OR MORE YEARS OF SERVICE | | |
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2017-0386
| 1 | 15. | | Action Item | PRESENTATION ON INTELLIGENT LIGHTING PROSPECTS AT THE SAN DIEGO UNIFIED PORT DISTRICT | | |
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2017-0385
| 1 | 16. | | Action Item | UPDATE ON BLUE ECONOMY INCUBATOR
A) AQUACULTURE OPPORTUNITIES ON TIDELANDS
B) PRESENTATION AND DIRECTION TO BEGIN NEGOTIATING AGREEMENTS FOR THE SECOND ROUND OF INCUBATOR PROPOSALS CONTINGENT UPON ADDITIONAL DUE DILIGENCE:
1. ZEPHYR DEBRIS REMOVAL LLC. FOR A PILOT PROJECT TO DEMONSTRATE A MARINE DEBRIS REMOVAL SYSTEM; AND
2. BLUE GUARD INNOVATIONS INC. FOR A PILOT PROJECT TO DEMONSTRATE AN OIL DETECTION SENSOR TO PREVENT OIL SPILLS FROM VESSELS; AND
3. SPOONDRIFT TECHNOLOGIES INC. FOR A PILOT PROJECT TO DEMONSTRATE RECREATIONAL APPLICATIONS FOR A SOLAR POWERED OCEAN DATA TRACKING DEVICE; AND
4. ROSE CANYON FISHERIES INC. FOR PERMITTING A PILOT PROJECT TO DEMONSTRATE SUSTAINABLE OFFSHORE AQUACULTURE
C) RESOLUTION APPROVING AMENDMENT NO. 1 TO PURCHASE ORDER WITH SNOW & COMPANY, INC. FOR A CUSTOM MADE FLOATING UPWELLER SYSTEM (FLUPSY) INCREASING AMOUNT BY $22,879.18 TO $374,479.18 TO ACCOMMODATE THE CUSTOM FABRICATION AND INSTALLATION OF TRUSSES/HANDRAILS TO IMPROVE STRUCTURAL INTEGRITY | adopted | Pass |
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2017-0298
| 1 | 2. | | Action Item | RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH NATURESCAPE SERVICES INC. FOR GRAFFITI REMOVAL SERVICES FROM NOVEMBER 1, 2017 THROUGH JUNE 30, 2022 FOR AN AMOUNT NOT TO EXCEED $315,413.76 | adopted as amended | Pass |
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2017-0397
| 1 | 17. | | Action Item | PRESENTATION AND UPDATE ON ENTITLEMENT PROCESS FOR A MITIGATION BANK AT POND 20, SOUTH SAN DIEGO BAY | | |
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2017-0397
| 1 | 17. | | Action Item | PRESENTATION AND UPDATE ON ENTITLEMENT PROCESS FOR A MITIGATION BANK AT POND 20, SOUTH SAN DIEGO BAY | | |
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2017-0383
| 1 | 18. | | Action Item | ORDINANCE RESCINDING SAN DIEGO UNIFIED PORT DISTRICT CODE ARTICLE 12, REQUIRED REPORTING OF UTILITY USE ON TIDELANDS | direction to staff, item to return to Board | |
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2017-0399
| 1 | 19. | | Action Item | REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 14, 2017 MEETING | adopted | Pass |
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2017-0452
| 1 | 20. | | Action Item | RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS OF THE SAN DIEGO UNIFIED PORT DISTRICT FOR CALENDAR YEAR 2018 | adopted | Pass |
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2017-0357
| 1 | 21. | | Action Item | PRESENTATION AND DIRECTION TO STAFF ON THE PORT MASTER PLAN UPDATE - DRAFT POLICY CONCEPTS REGARDING THE FOLLOWING TOPICS:
A) LAND AND WATER USE ELEMENT
B) COASTAL ACCESS AND RECREATION ELEMENT | | |
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2017-0500
| 1 | 22. | | Action Item | MONTHLY NOTIFICATION REPORTS
Monthly Notification of Change Orders Pursuant to BPC Policy No. 110:
None to Report
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 Completed 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 | | |
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