Meeting Name: Board of Port Commissioners Agenda status: Final-revised
Meeting date/time: 9/12/2018 10:00 AM Minutes status: Final  
Meeting location: 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
2018-0421 11. Closed Session ItemClosed Session Item No. 1 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 - Lucy Contreras, Adam Meyer, Tony Gordon, Shaun Sumner Under Negotiations: Price and Terms   Action details Video Video
2018-0427 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) Government Code Section 54956.9 Two (2) Cases   Action details Video Video
2018-0422 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Two (2) Cases   Action details Video Video
2018-0424 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 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
2018-0432 15. Closed Session ItemClosed Session Item No. 5 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; Parcels consisting of approximately 287,952 square feet of land area and 95,543 square feet of water area adjacent to 1313 West 24th Street, National City Negotiating Parties: Todd Roberts and George Palermo - Marine Group Boat Works, LLC; Shaun Sumner, Tony Gordon, Adam Meyer, Lucy Contreras, Amber Jensen - SDUPD Under Negotiations: Price and Terms   Action details Video Video
2018-0433 16. Closed Session ItemClosed Session Item No. 6 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 Court of Appeal, Fourth District, Division One, Case No. D072954 (Appeal) California Coastal Commission, Defendant and Appellant v. San Diego Unified Port District, Plaintiff and Respondent Sunroad Marina Partners, L.P., Real Party in Interest   Action details Video Video