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2017-0490
| 1 | 1. | | Closed Session Item | Closed Session Item No. 1
PUBLIC EMPLOYEE PERSONNEL EVALUATION:
GENERAL COUNSEL
Government Code Section 54957 | | |
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2017-0517
| 1 | 2. | | Closed Session Item | Closed Session Item No. 2
CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957.6
Agency Negotiator: Robert Valderrama
Unrepresented Employee: General Counsel | | |
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2017-0512
| 1 | 3. | | Closed Session Item | Closed Session Item No. 3
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: Approximately 9-acre site adjacent to the East Basin Industrial Subarea on Harbor Island located in the City of San Diego, California
Negotiating Parties:
Sunroad HIE Hotel Partners, L.P. - Uri Feldman
SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Wendy Ong, Sean Jones
Under Negotiations: Price and Terms | | |
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2017-0513
| 1 | 4. | | Closed Session Item | Closed Session Item No. 4
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 | | |
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2017-0491
| 1 | 5. | | Closed Session Item | Closed 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:
United States Navy - Joe Stuyvesant
SDUPD - Randa Coniglio, Shaun Sumner, Tony Gordon
Under Negotiations: Price and Terms | | |
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2017-0492
| 1 | 6. | | Closed Session Item | Closed Session Item No. 6
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 | | |
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2017-0510
| 1 | 7. | | Closed Session Item | Closed Session Item No. 7
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] | | |
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2017-0495
| 1 | 8. | | Closed Session Item | Closed Session Item No. 8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: SDUPD - Approximately 163,589 square feet of tideland area and 956,867 square feet of water located at 2040 Harbor Island Drive in the City of San Diego, California
Negotiating Parties:
HIW Associates, LP - Eric Leslie
SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Sean Jones
Under Negotiations: Price and Terms | | |
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2017-0518
| 1 | 9. | | Closed Session Item | Closed Session Item No. 9
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
Regional Water Quality Control Board Investigative Order R9-2017-0081 Directing the San Diego Unified Port District and the City of San Diego to Submit Technical Reports Pertaining to an Investigation of Sediment Chemistry in San Diego Bay Adjacent to the Tenth Avenue Marine Terminal, Cesar Chavez Park and Pacific Maritime Freight | | |
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2017-0519
| 1 | 10. | | Closed Session Item | Closed Session Item No. 10
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: Planning District 3 - The unleased and unencumbered areas of Centre City Embarcadero planning area to include fifteen separate kiosk installations with footing dimensions of approximately 38 inches by 58 inches, including but not limited to utilities and other infrastructure at the following approximate locations:
1. North Embarcadero - Embarcadero area on the west side of North Harbor Drive, north of the entrance to the Maritime Museum of San Diego, or within approximately 15 feet of the following coordinates: 32°43'16.2"N 117°10'24.4"W.
2. North Embarcadero - Embarcadero area on the west side of North Harbor Drive southwest of the intersection of West Ash Street and North Harbor Drive, or within approximately 15 feet of the following coordinates: 32°43'10.8"N 117°10'24.2"W.
3. North Embarcadero - Embarcadero area on the east side of North Harbor Drive southeast of the intersection of West Ash Street and North Harbor Drive, adjacent the northwest corner of | | |
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2017-0497
| 1 | 11. | | Closed Session Item | Closed Session Item No. 11
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Subdivision (d)(4) Government Code Section 54956.9
Two (2) Cases | | |
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2017-0496
| 1 | 12. | | Closed Session Item | Closed Session Item No. 12
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Government Code Section 54956.9(d)(2)
Three (3) Cases | | |
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