Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 12/11/2018 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
2018-0548 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 Maria Esther Garcia v. San Diego Unified Port District, et al. San Diego Superior Court Case No. 37-2017-00040548-CU-OE-CTL   Action details Video Video
2018-0523 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 San Diego Unified Port District v. Landmark Insurance Company, et al. United States District Court Case No. 3:15-cv-01401 BEN (MDD)   Action details Video Video
2018-0547 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 In re Bankruptcy Embarcadero Restaurant Holdings United States Bankruptcy Court, S.D. California Case No. 18-06718-CL7   Action details Video Video
2018-0524 14. Closed Session ItemClosed Session Item No. 4 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: Chula Vista Marina/RV Park, Ltd. - Kevin Moriarty SDUPD - Randa Coniglio, Shaun Sumner, Adam Meyer, Stephanie Shook, and Anthony Gordon Under Negotiations: Price and Terms   Action details Video Video
2018-0526 15. Closed Session ItemClosed Session Item No. 5 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
2018-0536 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 - Lucy Contreras, Adam Meyer, Tony Gordon, Shaun Sumner Under Negotiations: Price and Terms   Action details Video Video
2018-0537 17. Closed Session ItemClosed Session Item No. 7 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Waterfront Coalition v. City of San Diego; San Diego Unified Port District, et al. San Diego Superior Court Case No. 37-2018-00031832-CU-MC-CTL   Action details Video Video
2018-0527 18. Closed Session ItemClosed Session Item No. 8 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) of Government Code Section 54956.9 One (1) Case   Action details Video Video
2018-0551 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) One (1) Case   Action details Video Video