Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 12/10/2019 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
2019-0473 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 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
2019-0474 12. Closed Session ItemClosed Session Item No. 2 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. 37-2019-00029137-CU-MC-CTL   Action details Video Video
2019-0476 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 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   Action details Video Video
2019-0481 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Two (2) Cases   Action details Video Video
2019-0483 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) of Government Code Section 54956.9 One (1) Case   Action details Video Video
2019-0499 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 150,000 square feet of unleased land at 3280 North Harbor Drive, San Diego Negotiating Parties: San Diego County Regional Airport Authority - Eric Podnieks SDUPD - Shaun Sumner, Tony Gordon, Annette Dahl, Ken Wallis Under Negotiations: Price and Terms   Action details Video Video
2019-0499 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 150,000 square feet of unleased land at 3280 North Harbor Drive, San Diego Negotiating Parties: San Diego County Regional Airport Authority - Eric Podnieks SDUPD - Shaun Sumner, Tony Gordon, Annette Dahl, Ken Wallis Under Negotiations: Price and Terms   Action details Video Video
2019-0484 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 CPUC Proceeding A.17-09-005: Application of San Diego Gas & Electric Company for Authority to Implement Rate Relief and Increase Spend in Support of the San Diego Unified Port District’s Energy Management Plan   Action details Video Video
2019-0493 18. Closed Session ItemClosed Session Item No. 8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 13,802 sqf of land area and approximately 33,079 sqf of water area located at 2540 Shelter Island Drive, in the city of San Diego CA 92106 Negotiating Parties: High Seas Marine Enterprises, LLC - Ingrid Poole Williams, Mike Hallmark and Angela Hallmark SDUPD - Tony Gordon, Christian Anderson, Christian de Manielle Under Negotiations: Price and Terms   Action details Video Video
2019-0494 19. Closed Session ItemClosed Session Item No. 9 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Unified Port District, et al. v. Monsanto Company, et al. United States District Court Case No. 15-CV-0578 WQH (JLB)   Action details Video Video