Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 9/10/2020 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
2020-0320 11. Closed Session ItemClosed Session Item No. 1 PUBLIC EMPLOYEE APPOINTMENT: EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957 To be effective upon future retirement of Executive Director/President/Chief Executive Officer.   Action details Not available
2020-0328 12. Closed Session ItemClosed Session Item No. 2 PERSONNEL EVALUATION: GENERAL COUNSEL Government Code Section 54957   Action details Not available
2020-0325 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 194,000 square feet of land area located in Warehouse C at the Tenth Avenue Marine Terminal Negotiating Parties: Mitsubishi Cement Corporation - Mike Jasberg SDUPD - Shaun Sumner, Tony Gordon, Ryan Donald, Chris Hargett, Joel Valenzuela, and Michael LaFleur Under Negotiations: Price and Terms   Action details Not available
2020-0326 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) Cays Resort, LLC By letter dated July 22, 2020, Rebecca L. Reed, an attorney with the Procopio law firm, acting on behalf of Cays Resort, LLC, alleged that certain District actions related to Cays’ development proposal for its leasehold premises, and actions related to the designation of land uses, constitute a breach of lease, an anticipatory breach of lease, notice violations and an inverse condemnation of the premises.   Action details Not available
2020-0324 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD Approximately 8,664 sqf of land area and approximately 133,755 sqf of water area located at 1403 Scott Street, San Diego CA 92106; Approximately 9,343 sqf of land area and approximately 140,138 sqf of water area located at 2803 Emerson Street, San Diego CA 92106; Approximately 21,074 sqf of land area and approximately 165,024 sqf of water area located at 2838 Garrison Street, San Diego CA 92106; Approximately 96,342 sqf of land area and approximately 163,172 sqf of water area located at 4960 North Harbor Drive, San Diego CA 92106; Approximately 9,600 sqf of land area located at the Western end of the North Harbor Drive parking lot, near the intersection of North Harbor Drive and Scott Street; Approximately 54,000 sqf of land area located at 4980 North Harbor Drive, commonly referred to as the Westy’s Parking Lot; Approximately 33,000 sqf of land area located at the Western section of the North Harbor Drive parking lot, adjacent to Sun Harbor Ma   Action details Not available