Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 5/14/2019 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
2019-0169 11. Closed Session ItemClosed Session Item No. 1 PERSONNEL EVALUATION: EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Video Video
2019-0170 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Negotiator: Garry Bonelli Unrepresented Employee: President/Chief Executive Officer/Executive Director   Action details Video Video
2019-0196 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 San Diego Unified Port District v. Landmark Insurance Company, et al. United States District Court Case No. 3:15-cv-01401 BEN (MDD) United States Court of Appeals for the Ninth Circuit, No. 19-55409, 19-55448   Action details Video Video
2019-0166 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 146,070 square feet of tideland area located at 1220 Pacific Highway in the City of San Diego, California Negotiating Parties: United States Navy - Joe Stuyvesant LPP Lane Field, LLC - Rob Langford and Roger Zampell SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, James Hammel, Wendy Siao, Christian de Manielle Under Negotiations: Price and Terms   Action details Video Video
2019-0193 15. Closed Session ItemClosed Session Item No. 5 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
2019-0201 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 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
2019-0167 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 In re Bankruptcy Embarcadero Restaurant Holdings United States Bankruptcy Court, S.D. California Case No. 18-06718-CL7   Action details Video Video