Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 10/9/2018 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
2018-0469 11. Closed Session ItemClosed Session Item No. 1 THREAT TO PUBLIC SERVICES OR FACILITIES Government Code Section 54957 Consultation with San Diego Harbor Police Department; Assistant Chief of Police, Homeland Security Program Manager - SDUPD   Action details Video Video
2018-0452 12. Closed Session ItemClosed Session Item No. 2 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
2018-0453 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) One (1) Case   Action details Video Video
2018-0466 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
2018-0451 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. 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
2018-0467 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. Landmark Insurance Company, et al. United States District Court Case No. 15-CV-1401 BEN-MDD   Action details Video Video
2018-0450 17. Closed Session ItemClosed Session Item No. 7 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) Government Code Section 54956.9 One (1) Case   Action details Video Video