Meeting Name: Board of Port Commissioners Agenda status: Final-revised
Meeting date/time: 8/14/2018 10:00 AM Minutes status: Final  
Meeting location: Pacific Daylight Time Don L. Nay Port Administration Boardroom
Revised Closed Session Agenda
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-0376 11. Closed Session ItemClosed Session Item No. 1 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
2018-0353 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 Enterprise Rent-A-Car Co. of Los Angeles, LLC, et al. v San Diego Unified Port District, et al. San Diego Superior Court Case No. 37-2018-00028276-CU-MC-CTL   Action details Video Video
2018-0354 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) Government Code Section 54956.9 One (1) Case   Action details Video Video
2018-0377 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Two (2) Cases   Action details Video Video
2018-0355 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 Unified Port District v. San Diego Gas & Electric Company, et al. San Diego Superior Court Case No. 37-2017-00041251-CU-BC-CTL   Action details Video Video
2018-0351 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels consisting of approximately 432,741 square feet of land area and 358,756 of water area at North side of G Street at terminus of both Quay Avenue and Sandpiper Way, Chula Vista, commonly known as 997 G Street, Chula Vista, CA Negotiating Parties: Marine Group Boat Works - Todd Roberts and George Palermo SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Lucy Contreras Under Negotiations: Price and Terms   Action details Video Video
2018-0375 17. Closed Session ItemClosed Session Item No. 7 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels consisting of approximately 47,475 square feet of land area and 42,570 square feet of water area at the southwestern end of America’s Cup Harbor, which parcel is commonly known as 2702 Shelter Island Drive, San Diego, California 92106 Negotiating Parties: Driscoll, Inc. dba Intrepid Boatworks - Thomas A. Driscoll, President SDUPD - Christian de Manielle, Chris Hargett, Tony Gordon, Shaun Sumner and Simon Kann Under Negotiations: Price and Terms   Action details Video Video
2018-0378 18. Closed Session ItemClosed Session Item No. 8 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