Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 5/8/2018 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
2018-0213 11. Closed Session ItemClosed Session Item No. 1 PUBLIC EMPLOYEE PERSONNEL EVALUATION: PORT AUDITOR Government Code Section 54957   Action details Video Video
2018-0209 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Negotiators: Rafael Castellanos Unrepresented Employees: Port Auditor   Action details Video Video
2018-0207 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
2018-0211 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) Government Code Section 54956.9 One (1) Case   Action details Video Video
2018-0208 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 Stephen Jackson v San Diego Unified Port District, San Diego Harbor Police Department, et al. San Diego Superior Court Court Case No. 37-2017-00017850-CU-PO-CTL   Action details Video Video
2018-0210 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels of land totaling approximately 147,642 square feet, 45,590 square feet, and 25,643 square feet located adjacent to Convention Way between Marina Park Way and Park Blvd 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
2018-0204 17. Closed Session ItemClosed Session Item No. 7 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Chula Vista Marina consisting of approximately 223,549 square feet of land and 856,522 square feet of water at 550 Marina Parkway, Chula Vista Negotiating Parties: Kevin Moriarty - Chula Vista Marina/RV Park, Ltd.; Randa Coniglio, Shaun Sumner, Adam Meyer, Stephanie Shook, and Tony Gordon - SDUPD Under Negotiations: Price and Terms   Action details Video Video
2018-0206 18. Closed Session ItemClosed Session Item No. 8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Approximately 128,009 square feet of tideland area and 467,650 square feet of water located at 2051 Shelter Island Drive and approximately 148,867 square feet of land area located at 1901 Shelter Island Drive in the City of San Diego, California Negotiating Parties: Best Western Island Palms and Island Palms West - Richard Bartell SDUPD - Shaun Sumner, Tony Gordon, Chris Hargett, James Hammel, Sean Jones Under Negotiations: Price and Terms   Action details Video Video
2018-0205 19. Closed Session ItemClosed Session Item No. 9 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Three (3) Cases   Action details Video Video