Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 3/10/2020 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
2020-0119 11. Closed Session ItemClosed Session Item No. 1 PUBLIC EMPLOYEE APPOINTMENT: PORT AUDITOR Government Code Section 54957   Action details Video Video
2020-0123 12. Closed Session ItemClosed Session Item No. 2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (SEMI-ANNUAL): EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Video Video
2020-0120 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 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
2020-0121 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 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
2020-0125 15. Closed Session ItemClosed Session Item No. 5 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
2020-0117 16. Closed Session ItemClosed Session Item No. 6 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 SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Lucy Contreras, James Hammel   Action details Video Video
2020-0118 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 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   Action details Video Video