Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 6/20/2017 10:00 AM Minutes status: Final  
Meeting location: Don L. Nay Port Administration Boardroom
Closed Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017-0331 11. Closed Session ItemClosed Session Item No. 1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 SLPR LLC, et al. v. San Diego Unified Port District and State of California, et al. San Diego Superior Court Case No. GIC 860766-1[Consolidated with 37-2008-000791750-CU-OR-CTL and 37-2016-00025353-CU-EI-CTL]   Action details Video Video
2017-0295 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Two (2) Cases   Action details Video Video
2017-0333 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Navy Broadway Complex Coalition v. California Coastal Commission, et al. San Diego Superior Court Case No. 37-2015-00019980-CU-WM-CTL   Action details Video Video
2017-0335 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 34,069 square foot dining establishment on a platform over approximately 25,000 square feet of water located at 1360 North Harbor Drive in the City of San Diego, California Negotiating Parties: Shaun Sumner, Anthony Gordon, Adam Meyer, Wendy Ong - SDUPD; Mike Morton, Jr. - The Brigantine, Inc. Under Negotiations: Price and Terms   Action details Video Video
2017-0336 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 146,070 square feet of tideland area located at 1220 Pacific Highway in the City of San Diego, California and approximately 20,743 square feet of tideland area located at the corner of Pacific Highway and Harbor Drive in the City of San Diego, California Negotiating Parties: Joe Stuyvesant, United States Navy Randa Coniglio, Shaun Sumner, Tony Gordon, SDUPD Under Negotiations: Price and Terms   Action details Video Video
2017-0332 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Unified Port District v. The California Coastal Commission, et al. San Diego Superior Court Case No. 37-2015-00034288-CU-WM-CTL   Action details Video Video
2017-0334 17. Closed Session ItemClosed Session Item No. 7 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Approximately 147,642 square feet of land located on Parcel No. 1 and 45,590 square feet of land located on Parcel No. 2, with both parcels located at Fifth Avenue and Marina Park Way in the City of San Diego Negotiating Parties: Arthur E. Engel and Raymond A. Carpenter - Fifth Avenue Landing, LLC; Adam Meyer, Tony Gordon, Shaun Sumner - SDUPD Under Negotiations: Price and Terms   Action details Video Video
2017-0337 18. Closed Session ItemClosed Session Item No. 8 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 United States of America v. 1.647 Acres; San Diego Unified Port District, et al. United States District Court Case No. 15-CV-01859-L-DHB   Action details Video Video
2017-0296 19. Closed Session ItemClosed Session Item No. 9 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) Government Code Section 54956.9 Three (3) Cases   Action details Video Video