Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 10/6/2020 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
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
2020-0352 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
2020-0353 12. Closed Session ItemClosed Session Item No. 2 PERSONNEL EVALUATION: GENERAL COUNSEL Government Code Section 54957   Action details Not available
2020-0367 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Approximately 314,436 square feet located on and adjacent to 910 North Harbor Drive, San Diego, CA Negotiating Parties: USS Midway Museum - John P. McLaughlin; SDUPD - Randa Coniglio, Shaun Sumner, and Anthony Gordon Under Negotiations: Price and Terms   Action details Not available
2020-0368 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) One (1) Case   Action details Not available
2020-0365 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 528,350 square feet of upland, tideland, and water area located at 2303 Shelter Island Drive in the City of San Diego, California Negotiating Parties: Humphrey's Half Moon Inn and Suites - Richard Bartell SDUPD - Shaun Sumner, Anthony Gordon, Penny Maus and Andrea Ormerod Under Negotiations: Price and Terms   Action details Not available