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2019-0047
| 1 | 1. | | Action Item | ORDINANCE GRANTING AMENDMENT NO. 3 TO CONDITIONAL AGREEMENT WITH MITSUBISHI CEMENT CORPORATION TO EXTEND THE TERM OF THE CONDITIONAL AGREEMENT FOR THE PROPOSED CEMENT IMPORT TERMINAL IN WAREHOUSE C AT THE TENTH AVENUE MARINE TERMINAL, IN SAN DIEGO | adopted | Pass |
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2019-0074
| 1 | 2. | | Action Item | PRESENTATION AND DIRECTION TO STAFF ON THE PORT MASTER PLAN UPDATE:
A) FOLLOW-UP ITEMS FROM THE FEBRUARY 12, 2019 WORKSHOP
B) PLANNING COMMITMENTS AND PREVIOUS STUDIES FOR NORTH EMBARCADERO SUB-DISTRICT
C) DRAFT POLICY CONCEPTS AND RECOMMENDED LAND AND WATER USE CONFIGURATION FOR NORTH EMBARCADERO SUB-DISTRICT | | |
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2019-0079
| 1 | | | Closed Session Item | Closed Session Item No. 1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Subdivision (d)(1) of Government Code Section 54956.8
Property: Approximately 1,586,203 square feet of tideland area located at 333 West Harbor Drive in the City of San Diego, California
Negotiating Parties:
Pacific Gateway, Ltd. dba San Diego Marriott Marquis and Marina - Christopher Ostapovicz;
SDUPD - Shaun Sumner, Tony Gordon and Christian Anderson | | |
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2019-0075
| 1 | | | Closed Session Item | Closed 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 | | |
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2019-0076
| 1 | | | Closed Session Item | Closed Session Item No. 3
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 | | |
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2019-0077
| 1 | | | Closed Session Item | Closed Session Item No. 4
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Subdivision (d)(4) of Government Code Section 54956.9
One (1) Case | | |
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2019-0074
| 1 | 2. | | Action Item | PRESENTATION AND DIRECTION TO STAFF ON THE PORT MASTER PLAN UPDATE:
A) FOLLOW-UP ITEMS FROM THE FEBRUARY 12, 2019 WORKSHOP
B) PLANNING COMMITMENTS AND PREVIOUS STUDIES FOR NORTH EMBARCADERO SUB-DISTRICT
C) DRAFT POLICY CONCEPTS AND RECOMMENDED LAND AND WATER USE CONFIGURATION FOR NORTH EMBARCADERO SUB-DISTRICT | | |
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