Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 11/5/2019 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
2019-0428 11. Closed Session ItemClosed Session Item No. 1 PUBLIC EMPLOYEE PERSONNEL EVALUATION: GENERAL COUNSEL Government Code Section 54957   Action details Video Video
2019-0429 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Negotiator: Garry Bonelli Unrepresented Employee: General Counsel   Action details Video Video
2019-0440 13. Closed Session ItemClosed Session Item No. 3 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
2019-0441 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 5.95 acres of land area and 24.25 acres of water area located at 955 Harbor Island Drive Negotiating Parties: Sunroad Marina Partners, L.P. - Uri Feldman, Lisa Gordon, Richard Ledford, Andrea Rosati SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Wendy Siao, James Hammel Under Negotiations: Price and Terms   Action details Video Video