Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 8/8/2017 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
2017-0402 11. Closed Session ItemClosed Session Item No. 1 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: United States Navy - Joe Stuyvesant SDUPD - Randa Coniglio, Shaun Sumner, Tony Gordon Under Negotiations: Price and Terms   Action details Video Video
2017-0404 12. Closed Session ItemClosed Session Item No. 2 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
2017-0394 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 Unified Port District, et al. v. Monsanto Company, et al. United States District Court Case No. 15-CV-0578 WQH (JLB)   Action details Video Video
2017-0393 14. Closed Session ItemClosed Session Item No. 4 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, California Negotiating Parties: Fifth Avenue Landing, LLC - Arthur E. Engel and Raymond A. Carpenter SDUPD - Adam Meyer, Tony Gordon, Shaun Sumner Under Negotiations: Price and Terms   Action details Video Video
2017-0406 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Navy Broadway Complex Coalition, et al. v. California Coastal Commission, et al. San Diego Superior Case No. 37-2013-00077213-CU-TT-CTL (Consolidated with Case No. 37-2014-00006987-CU-TT-CTL)   Action details Video Video
2017-0407 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) Government Code Section 54956.9 One (1) Case   Action details Video Video