Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 4/9/2019 10:30 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
2019-0138 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 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
2019-0140 12. Closed Session ItemClosed Session Item No. 2 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
2019-0141 13. Closed Session ItemClosed Session Item No. 3 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
2019-0142 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 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
2019-0143 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) One (1) Case   Action details Video Video