Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 12/5/2017 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
2017-0556 11. Closed Session ItemClosed Session Item No. 1 PUBLIC EMPLOYEE PERSONNEL EVALUATION: GENERAL COUNSEL Government Code Section 54957   Action details Not available
2017-0613 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Negotiator: Robert Valderrama Unrepresented Employee: General Counsel   Action details Not available
2017-0617 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 13 acres of tideland area located at 4904, 4918 and 4922 N. Harbor Drive, San Diego, CA Negotiating Parties: Driscoll’s Wharf - Driscoll Marina, Ltd. - Thomas A. Driscoll SDUPD - Randa Coniglio, Shaun Sumner, Anthony Gordon, Adam Meyer and Lucy Contreras Under Negotiations: Price and Terms   Action details Not available
2017-0618 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 160,583 square feet of tideland area located at 200 Marina Park Way in the City of San Diego. Negotiating Parties: Symphony - Richard Ledford, Scott Williams, Robert Webster, Martha Gilmer, Katy McDonald; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Stephanie Shook, Sean Jones, Joseph Smith Under Negotiations: Price and Terms   Action details Video Video
2017-0610 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
2017-0615 16. Closed Session ItemClosed Session Item No. 6 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   Action details Video Video
2017-0614 17. Closed Session ItemClosed Session Item No. 7 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
2017-0612 18. Closed Session ItemClosed Session Item No. 8 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Two (2) Cases   Action details Video Video