Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 12/12/2017 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
2017-0549 11. Closed Session ItemClosed Session Item No. 1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Chula Vista Bayfront parcel consisting of approximately 74.7 acres of land at H Street and Marina Parkway, Chula Vista Negotiating Parties: RIDA Chula Vista, LLC - Ira Mitzner and Luke Charlton; City of Chula Vista - Gary Halbert; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, and Stephanie Shook Under Negotiations: Price and Terms   Action details Video Video
2017-0634 12. Closed Session ItemClosed Session Item No. 2 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
2017-0633 13. Closed Session ItemClosed 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, Tony Gordon, Adam Meyer, Wendy Ong, Sean Jones Under Negotiations: Price and Terms   Action details Video Video
2017-0635 14. Closed Session ItemClosed 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. California Coastal Commission, et al. San Diego Superior Court Case No. 37-2015-00034288-CU-WM-CTL   Action details Video Video
2017-0636 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) One (1) Case   Action details Video Video