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2019-0397
| 1 | 1. | | Closed Session Item | Closed Session Item No. 1
PERSONNEL EVALUATION:
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER
Government Code Section 54957 | | |
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2019-0398
| 1 | 2. | | Closed Session Item | Closed 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 | | |
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2019-0394
| 1 | 3. | | Closed Session Item | Closed Session Item No. 3
PUBLIC EMPLOYEE PERSONNEL EVALUATION:
GENERAL COUNSEL
Government Code Section 54957 | | |
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2019-0395
| 1 | 4. | | Closed Session Item | Closed Session Item No. 4
CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957.6
Agency Negotiator: Garry Bonelli
Unrepresented Employee: General Counsel | | |
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2019-0404
| 1 | 5. | | Closed Session Item | Closed Session Item No. 5
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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2019-0403
| 1 | 6. | | Closed Session Item | Closed Session Item No. 6
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Government Code Section 54956.9(d)(2)
One (1) Case | | |
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2019-0402
| 1 | 7. | | Closed Session Item | Closed Session Item No. 7
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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2019-0399
| 1 | 8. | | Closed Session Item | Closed Session Item No. 8
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
Regional Water Quality Control Board Investigative Order R9-2017-0081 Directing the San Diego Unified Port District and the City of San Diego to Submit Technical Reports Pertaining to an Investigation of Sediment Chemistry in San Diego Bay Adjacent to the Tenth Avenue Marine Terminal, Cesar Chavez Park and Pacific Maritime Freight | | |
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2019-0400
| 1 | 9. | | Closed Session Item | Closed Session Item No. 9
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
California Regional Water Quality Control Board San Diego Region Investigative Order No. R9-2011-0036 An Order Directing San Diego Unified Port District to Submit Technical Reports Pertaining to Shelter Island Yacht Basin Dissolved Copper Total Maximum Daily Load | | |
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2019-0401
| 1 | 10. | | Closed Session Item | Closed Session Item No. 10
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
City of Imperial Beach, et al. v. The International Boundary & Water Commission - United States Section, et al.
United States District Court, Case No. 3:18-CV-00457-JM-LL | | |
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