Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 1/16/2019 9:30 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
2019-0004 11. Closed Session ItemClosed Session Item No. 1 PERSONNEL EVALUATION: EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Video Video
2019-0020 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Chula Vista Bayfront parcel consisting of approximately 74.7 acres of land at H Street and Marina Parkway, Chula Vista Negotiating Parties: RIDA Chula Vista, LLC - Ira Mitzner and Luke Charlton; City of Chula Vista - Gary Halbert; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Stephanie Shook and Sean Jones. Under Negotiations: Price and Terms   Action details Video Video
2019-0007 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD Approximately 8,664 sqf of land area and approximately 133,755 sqf of water area located at 1403 Scott Street, San Diego CA 92106; Approximately 9,343 sqf of land area and approximately 140,138 sqf of water area located at 2803 Emerson Street, San Diego CA 92106; Approximately 21,074 sqf of land area and approximately 165,024 sqf of water area located at 2838 Garrison Street, San Diego CA 92106; Approximately 96,342 sqf of land area and approximately 163,172 sqf of water area located at 4960 North Harbor Drive, San Diego CA 92106; Approximately 9,600 sqf of land area located at the Western end of the North Harbor Drive parking lot, near the intersection of North Harbor Drive and Scott Street; Approximately 54,000 sqf of land area located at 4980 North Harbor Drive, commonly referred to as the Westy’s Parking Lot; Approximately 33,000 sqf of land area located at the Western section of the North Harbor Drive parking lot, adjacent to Sun Harbor Marina; Approximate   Action details Video Video
2019-0022 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 48 acres of tideland area located between 2900 to 3500 block of North Harbor Drive in the City of San Diego Negotiating Parties: OliverMcMillan Harbor Island, LLC - Zach Adams SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Wendy Siao Under Negotiations: Price and Terms   Action details Video Video
2019-0012 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 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